Ltd Facts The UK company register, as filed

Register entry · No. 01650977

ALBENOOK LIMITED

Active Private Limited Company Incorporated 14 Jul 1982

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £664.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jul 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NG HEALTHCARE TRENTHAM CARE CENTRE, LONGTON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST4 8FF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company
    • 98000 Residents property management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ALBENOOK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £664 0
31 Mar 2024 * not published not published — £664 0
31 Mar 2023 not published not published — £664 0
31 Mar 2022 not published not published — £664 0
31 Mar 2021 * not published not published — £664 0
31 Mar 2020 not published not published — £664 0

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm Vaughn Thomas Company Director Director — — May 1963 British · Portugal
Stephen Kenneth Forrester Company Director Director 7 Jul 1999 — December 1961 British · England
Stephen Kenneth Forrester Property Developer Secretary 7 Jul 1999 — December 1962 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nightingale Capital Limited company · 07139294 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALBENOOK LIMITED still trading?

The register shows ALBENOOK LIMITED as active.

What does ALBENOOK LIMITED do?

It files these industry codes 74990 (Non-trading company); 98000 (Residents property management).

When was ALBENOOK LIMITED set up?

It was incorporated on 14 July 1982.

When are ALBENOOK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ALBENOOK LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs ALBENOOK LIMITED?

ALBENOOK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01689560 TAYLOR WALTON SECRETARIAL LIMITED Active Private Limited Company Inc. 30 Dec 1982 74990 · Non-trading company
  2. 01688928 NOMIX LIMITED Active Private Limited Company Inc. 24 Dec 1982 74990 · Non-Trading Company
  3. 01688663 FARRINGDON HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 1982 74990 · Non-trading company
  4. 01688410 ABOGADO CUSTODIANS LIMITED Active Private Limited Company Inc. 22 Dec 1982 74990 · Non-trading company
  5. 01688036 ABOGADO NOMINEES LIMITED Active Private Limited Company Inc. 21 Dec 1982 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House