ALBANYOAK LIMITED

Company summary

Company number: 01704503
Status: ACTIVE
Incorporated / age: 7 March 198343 years
Registered office: Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, England
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:25 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Benjamin Paul ACTIVE	Director	31 May 2021		England	March 1978	Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, England
HARTLEY, Gavin Michael ACTIVE	Director	31 May 2021		England	March 1976	Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, England
WILLIAMS, Ieuan Wyn ACTIVE	Director	03 Jul 2026		Wales	December 1971	Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, England
QUINNELL, Madora RESIGNED	Secretary		31 May 2021			Fairways, Penyfai Lane, Llanelli, Dyfed
QUINNELL, Derek Gavin RESIGNED	Director	19 Jun 2015	31 May 2021	Wales	November 1983	Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, England
QUINNELL, Derek Leslie RESIGNED	Director		31 May 2021	Wales	May 1949	Fairways, Penyfai Lane, Llanelli, Dyfed
QUINNELL, Johnathan Craig RESIGNED	Director	21 Dec 2007	31 Mar 2025	Wales	July 1975	Albany House, North Dock, Llanelli, Carmarthenshire, SA15 2LF
WILLIAMS, Kerry RESIGNED	Director		31 May 2021	Wales	July 1953	11 Stonechat Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3QF

Created	Status	Filings
17 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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