ALBAN DEVELOPMENTS LIMITED (00752953)

ALBAN DEVELOPMENTS LIMITED

Company summary

Company number: 00752953
Status: ACTIVE
Incorporated / age: 11 March 196363 years
Registered office: Vienna House, 3 Park Avenue South, Harpenden, Herts, AL5 2DZ
Accounts due: 31 January 2027
Confirmation statement due: 10 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 14:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vienna House, 3 Park Avenue South, Harpenden, Herts, AL5 2DZ
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARSON, Jane ACTIVE	Secretary	30 Mar 2020				Vienna House, 3 Park Avenue South, Harpenden, AL5 2DZ, England
GRACE, Ann ACTIVE	Director	02 Jun 2008		United Kingdom	December 1954	Vienna House, 3 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ, United Kingdom
PEARSON, Alban Peter ACTIVE	Director			England	May 1929	Vienna House 3 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
PEARSON, Jane Flora ACTIVE	Director	02 Jun 2008		United Kingdom	September 1956	Vienna House, 3 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ, United Kingdom
PEARSON, Gladys RESIGNED	Secretary		02 Jan 2020			Vienna House 3 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
KALABZA, David Fredrick RESIGNED	Director		30 Sep 1994		October 1934	Hafod, Water End Lane Ayot St Peter, Welwyn, Hertfordshire, AL6 9BB
PEARSON, Gladys RESIGNED	Director		02 Jan 2020	England	May 1930	Vienna House 3 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

PEARSON, Jane ACTIVE
Role: Secretary
Appointed on: 30 Mar 2020
Address: Vienna House, 3 Park Avenue South, Harpenden, AL5 2DZ, England

GRACE, Ann ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Vienna House, 3 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ, United Kingdom

PEARSON, Alban Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1929
Address: Vienna House 3 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

PEARSON, Jane Flora

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 1991	Satisfied
31 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1975	Satisfied
24 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 1966	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1965	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1964	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1964	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.