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ALBANY GRANGE LTD

Companies House number 06821911. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 21 Apr 2026
Verification status

The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-07 on 7 Aug 2025

Entity Watch briefing

ALBANY GRANGE LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 5 deansway worcester worcestershire wr1 2jg to 105 high street worcester worcestershire wr1 2hw on 2025-08-07 on 7 Aug 2025.

Deadline pressure

The next confirmation statement is due 21 Apr 2026, 8 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-07 on 7 Aug 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 17 Feb 2009 - roughly 17 years - which helps separate an established record from a newly formed one.

Quick answers about ALBANY GRANGE LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for ALBANY GRANGE LTD?

The next confirmation statement due date currently shown on the public record is 21 Apr 2026.

Is ALBANY GRANGE LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of ALBANY GRANGE LTD?

The public register currently shows 3 active officers: VEASEY, Roheela Nowaz, VEASEY, Martin Noel John, VEASEY, Roheela Nowaz.

Who are the PSCs of ALBANY GRANGE LTD?

The public register currently shows 2 active PSCs: Mrs Roheela Nowaz Veasey, Mr Martin Noel John Veasey.

What was the latest filing for ALBANY GRANGE LTD?

The latest filing currently shown is Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-07 dated 7 Aug 2025 with filing code AD01.

What AD01 means

What changed recently at ALBANY GRANGE LTD?

ALBANY GRANGE LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 5 deansway worcester worcestershire wr1 2jg to 105 high street worcester worcestershire wr1 2hw on 2025-08-07 on 7 Aug 2025.

Company facts

Registered office

105 High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom

Date of creation

17 Feb 2009

Confirmation statement deadline

21 Apr 2026

Confirmation statement made up to

7 Apr 2026

Officers

Current public-register officers for this company.

VEASEY, Roheela Nowaz

Secretary

Appointed 17 Feb 2009

VEASEY, Martin Noel John

Director

Appointed 17 Feb 2009

VEASEY, Roheela Nowaz

Director

Appointed 22 Jun 2022

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-077 Aug 2025

Form AD01. Filed on 2025-08-07.

Type AD01What AD01 meansRef MzQ3NjUzNzYyNGFkaXF6a2N4
Confirmation statement made on 2025-04-07 with no updates7 Apr 2025

Form CS01. Filed on 2025-04-07.

Type CS01What CS01 meansRef MzQ2MTY0NDU0MmFkaXF6a2N4
Unaudited abridged accounts made up to 2024-12-3118 Feb 2025

Form AA. Filed on 2025-02-18.

Type AARef MzQ1NTQ2ODg4OGFkaXF6a2N4
Micro company accounts made up to 2023-12-3130 Sept 2024

Form AA. Filed on 2024-09-30.

Type AARef MzQzNzcxMjUxMGFkaXF6a2N4
Confirmation statement made on 2024-04-07 with no updates17 Apr 2024

Form CS01. Filed on 2024-04-17.

Type CS01What CS01 meansRef MzQxODY5NzI1N2FkaXF6a2N4
Micro company accounts made up to 2022-12-3125 Aug 2023

Form AA. Filed on 2023-08-25.

Type AARef MzM5MDg2MjM3NmFkaXF6a2N4
Confirmation statement made on 2023-04-07 with no updates18 Apr 2023

Form CS01. Filed on 2023-04-18.

Type CS01What CS01 meansRef MzM3NjcxODg4OGFkaXF6a2N4
Appointment of Mrs Roheela Nowaz Veasey as a director on 2022-06-2222 Jun 2022

Form AP01. Filed on 2022-06-22.

Type AP01What AP01 meansRef MzM0MzM1NzYxN2FkaXF6a2N4
Confirmation statement made on 2022-04-07 with no updates21 Apr 2022

Form CS01. Filed on 2022-04-21.

Type CS01What CS01 meansRef MzMzNjkxNzUzOGFkaXF6a2N4
Micro company accounts made up to 2021-12-3128 Mar 2022

Form AA. Filed on 2022-03-28.

Type AARef MzMzNDMwNjU5N2FkaXF6a2N4
Confirmation statement made on 2021-04-07 with no updates12 Apr 2021

Form CS01. Filed on 2021-04-12.

Type CS01What CS01 meansRef MzI5NzUwNDI1N2FkaXF6a2N4
Micro company accounts made up to 2020-06-3031 Mar 2021

Form AA. Filed on 2021-03-31.

Type AARef MzI5NjQ2MTMwOGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mrs Roheela Nowaz Veasey

Notified 30 Jun 2016

Ownership OF Shares 50 TO 75 Percent, Voting Rights 50 TO 75 Percent, Right TO Appoint AND Remove Directors

Mr Martin Noel John Veasey

Notified 30 Jun 2016

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent, Right TO Appoint AND Remove Directors, Right TO Appoint AND Remove Directors AS Firm

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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