ALBION HOUSE LIMITED

active Company number 01925949

Private Limited by Guarantee (No Share Capital) · Incorporated on 25th Jun 1985

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SIC code: 93199
Registered office: Liverpool, L5 3QW
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

ALBION HOUSE LIMITED is a private limited by guarantee (no share capital) company based in Liverpool. It was incorporated on 25th Jun 1985 and is currently showing its status as 'Active'. The company's stated activity is Other sports activities.

4 Directors View directors

4 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

93199 — Other sports activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Christian	Director	8th Sep 2015	This company	British	View profile
Derek Hesketh	Director	18th Mar 2024		British	View profile
Robert Moon	Director	18th Mar 2024		British	View profile
John Simpson	Director	21st Apr 2015		British,Irish	View profile
John Simpson	PSC	1st Feb 2024	—	Irish	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
THE PIT CLUB HEALTH & FITNESS GYM CIC	16789078	16th Oct 2025	active
STAR SUPPORTED LIVING ACCOMMODATION LTD	12588770	6th May 2020	active
ALBION HOUSE 2004 LIMITED	05363137	14th Feb 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jun 1985
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 93199
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Jun 1985 Company incorporated
24th Dec 1994 Peter Tyson resigned as Director
9th Jan 1995 Robert Harrington resigned as Director
9th Jan 1995 Robert Harrington resigned as Secretary
16th Jan 1995 Gertrude Quirk appointed as Director
16th Jan 1995 Gertrude Quirk appointed as Secretary
27th Feb 1995 Robert Harrington appointed as Director
31st Mar 1997 Robert Totty resigned as Director
1st Apr 1998 Penelope Black resigned as Director
1st Apr 1998 Martin Harrington appointed as Director
7th Jan 1999 James Brown resigned as Director
15th Oct 1999 Doris Rogan appointed as Director
18th Oct 1999 Robert Harrington resigned as Director
18th Oct 1999 Martin Harrington resigned as Director
15th Nov 1999 Kenneth Woods appointed as Director
15th Nov 1999 Ronald Downing resigned as Director
15th Nov 1999 John Simpson appointed as Director
15th Nov 1999 Steven Armstrong appointed as Director
15th Nov 1999 Stephen Jones appointed as Director
15th Nov 1999 Terence Till appointed as Director
15th Nov 1999 Peter Spiers appointed as Director
15th Nov 1999 Emily Orr appointed as Director
12th Apr 2000 Steven Armstrong resigned as Director
1st Dec 2000 Terence Till resigned as Director
7th Mar 2001 Norman Collins appointed as Director
28th Jun 2001 William Mitchell resigned as Director
28th Jun 2001 Emily Orr resigned as Director
31st Jul 2001 Stephen Jones resigned as Director
12th Feb 2004 Kenneth Woods resigned as Director
12th Feb 2004 Gertrude Quirk resigned as Director
12th Feb 2004 John Simpson resigned as Director
12th Feb 2004 Doris Rogan resigned as Director
12th Feb 2004 Peter Spiers resigned as Director
12th Feb 2004 Norman Collins resigned as Director
12th Feb 2004 John Lynam appointed as Director
12th Feb 2004 Nikki Jones appointed as Director
12th Feb 2004 Paul Murphy appointed as Director
12th Feb 2004 Sylvia Davies appointed as Director
23rd Feb 2004 Gertrude Quirk resigned as Secretary
23rd Feb 2004 Robert Yeowart appointed as Secretary
28th Feb 2005 Robert Yeowart resigned as Secretary
28th Feb 2005 Sylvia Davies appointed as Secretary
31st Dec 2012 Nikki Jones resigned as Director
11th Mar 2014 Jason Broad appointed as Director
12th Aug 2014 Julie Taubman appointed as Director
21st Apr 2015 John Simpson appointed as Director
23rd Jun 2015 Joan Stevenson appointed as Director
8th Sep 2015 Thomas Christian appointed as Director
8th Sep 2015 John Lynam resigned as Director
1st Oct 2015 Joan Stevenson resigned as Director
16th Jun 2021 Jason Broad resigned as Director
16th Jun 2021 James Brown appointed as Director
16th Jun 2021 Paul Murphy resigned as Director
16th Jun 2021 Sylvia Davies resigned as Director
21st Mar 2022 James Brown resigned as Director
21st Mar 2022 Sylvia Davies resigned as Secretary
1st Feb 2024 John Simpson appointed as PSC
18th Mar 2024 Robert Moon appointed as Director
18th Mar 2024 Derek Hesketh appointed as Director
11th Dec 2025 Confirmation statement made up
26th Feb 2026 Julie Taubman resigned as Director
31st Dec 2026 Next accounts due

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