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Albion Wines Limited

Albion Wines Limited is a dormant company incorporated on 10 March 2022 with the registered office located in London, Greater London. Albion Wines Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13968480
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
32-33 St. James's Place
London
SW1A 1NR
England
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was 35 Albemarle Street London W1S 4JD England
Telephone
020 72420873
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Triple 8 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Construction And Development Limited
Gregor Charles William Macrae is a mutual person.
Active
Triple 8 Holdings Limited
Gregor Charles William Macrae is a mutual person.
Active
Appledore Consulting Limited
Gregor Charles William Macrae is a mutual person.
Active
Appledore Bleu Des Mers Limited
Gregor Charles William Macrae is a mutual person.
Active
Appledore Property Management Limited
Gregor Charles William Macrae is a mutual person.
Active
Ewelme Hills Limited
Gregor Charles William Macrae is a mutual person.
Active
Cloncurry Property Limited
Gregor Charles William Macrae is a mutual person.
Active
Ongar House Limited
Gregor Charles William Macrae is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 27 Feb 2023
Incorporated
3 Years Ago on 10 Mar 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 8 May 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Jun 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Nov 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 23 Mar 2023
Registered office address changed from 35 Albemarle Street London W1S 4JD England to 32-33 st. James's Place London SW1A 1NR on 27 February 2023
Submitted on 27 Feb 2023
Incorporation
Submitted on 10 Mar 2022
Repayment History
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