ALBERTA PROPERTIES LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
ALBERTA PROPERTIES LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ALBERTA PROPERTIES LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALBERTA PROPERTIES LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALBERTA PROPERTIES LIMITED - GUILDFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TWM SOLICITORS LLP
GUILDFORD
SURREY
GU1 4RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN GROOM | Jun 1942 | British | Director | 2005-05-31 | CURRENT |
| MR CHRISTOPHER NEVILLE RAYNER | Jun 1964 | British | Director | 1996-10-25 | CURRENT |
| MR BENJAMIN HENRY ELLINGER | Jul 1984 | British | Director | 2023-08-24 | CURRENT |
| MISS AMY BATTERSBY | Nov 1990 | British | Director | 2023-08-24 | CURRENT |
| NEWCO LIMITED | Corporate Nominee Director | 1996-09-19 UNTIL 1996-10-25 | RESIGNED | ||
| MR MATTHEW CHARLES TRUELOVE | Sep 1967 | British | Director | 2016-07-08 UNTIL 2016-07-26 | RESIGNED |
| STARTCO LIMITED | Corporate Nominee Secretary | 1996-09-19 UNTIL 1996-10-25 | RESIGNED | ||
| ELSIE MARY RAYNER | Nov 1913 | British | Director | 1997-10-12 UNTIL 2001-06-10 | RESIGNED |
| MR HOWARD GRAHAM MCDOWELL HOUSE | May 1952 | British | Director | 2016-07-08 UNTIL 2016-07-26 | RESIGNED |
| MR GIANLUCA GIANGOLINI | Jan 1973 | British | Director | 2015-01-01 UNTIL 2021-02-26 | RESIGNED |
| MR CHARLES JOHN PEARSON BATTERSBY | Jan 1953 | British | Director | 2003-07-20 UNTIL 2023-08-10 | RESIGNED |
| MR CHARLES JOHN PEARSON BATTERSBY | Jan 1953 | British | Secretary | 1996-10-25 UNTIL 2023-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Neville Rayner | 2016-07-26 | 6/1964 | Guildford Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alberta Properties Limited - Filleted accounts | 2023-12-26 | 31-03-2023 | £68,769 Cash £2,686,391 equity |
| Alberta Properties Limited - Filleted accounts | 2022-12-31 | 31-03-2022 | £82,757 Cash £3,049,512 equity |
| Alberta Properties Limited - Filleted accounts | 2021-12-23 | 31-03-2021 | £202,646 Cash £2,976,902 equity |
| Alberta Properties Limited - Filleted accounts | 2021-03-31 | 31-03-2020 | £126,012 Cash £4,115,730 equity |
| Alberta Properties Limited - Filleted accounts | 2019-12-31 | 31-03-2019 | £64,531 Cash £4,394,836 equity |
| Alberta Properties Limited - Filleted accounts | 2018-12-18 | 31-03-2018 | £125,646 Cash £4,222,102 equity |
| Alberta Properties Limited - Filleted accounts | 2017-12-26 | 31-03-2017 | £809,775 Cash £4,436,659 equity |
| Alberta Properties Limited - Abbreviated accounts | 2016-12-24 | 31-03-2016 | £5,055,557 Cash |