Register entry · No. 04185028
ALBION PROPERTY (UK) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £93,657.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 22 Mar 2001 (25 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
13 HAM STREET, RICHMOND, ENGLAND, TW10 7HR
As filed with Companies House. -
Nature of business
- 65300 Pension funding
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Apr 2027
- Last made up to
- 22 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- ALBION PROPERTY (UK) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £93,657 | 0 |
| 31 Mar 2025 | not published | not published | — | £92,306 | 0 |
| 31 Mar 2024 | not published | not published | — | £91,319 | 0 |
| 31 Mar 2023 | not published | not published | — | £93,822 | 0 |
| 31 Mar 2022 | not published | not published | — | £90,024 | 0 |
| 31 Mar 2021 | not published | not published | — | £89,765 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter John Sisson Christian Science Practitioner | Director | 22 Mar 2001 | — | January 1956 | British · England |
| Kylie Rae Sisson Christian Science Practitioner | Director | 12 May 2001 | — | May 1966 | Australian · England |
| Brett Walter Shepherd Mechanical Engineer | Director | 12 May 2001 | — | January 1965 | British · England |
| Brett Walter Shepherd Secretary | Secretary | 22 Mar 2001 | — | January 1965 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Kylie Rae Sisson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1966 | Australian · England |
| Mr Peter John Sisson | Ownership of shares 25 to 50 percent | 1 Feb 2017 | — | January 1956 | British · England |
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 ALBION PROPERTY (UK) LIMITED still trading?
The register shows ALBION PROPERTY (UK) LIMITED as active.
What does ALBION PROPERTY (UK) LIMITED do?
It files the industry code 65300 (Pension funding).
When was ALBION PROPERTY (UK) LIMITED set up?
It was incorporated on 22 March 2001.
When are ALBION PROPERTY (UK) LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is ALBION PROPERTY (UK) LIMITED's next confirmation statement due?
By 5 April 2027.
Who runs ALBION PROPERTY (UK) LIMITED?
ALBION PROPERTY (UK) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House