ST ALBANS PROPERTIES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ST ALBANS PROPERTIES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
ST ALBANS PROPERTIES LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479269. The accounts status is MICRO ENTITY.

ST ALBANS PROPERTIES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

39 CHAPEL ROAD
SOUTHAMPTON
HAMPSHIRE
SO30 3FG

This Company Originates in : United Kingdom
Previous trading names include:
MORRILL SOLUTIONS LIMITED (until 02/11/2005)

Confirmation Statements

Last Statement Next Statement Due
13/06/2022 27/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALLAN POOLE Dec 1952 British Director 2020-03-30 CURRENT
MR DAVID ALLAN POOLE Dec 1952 British Secretary 2006-12-31 CURRENT
GLASSMILL LIMITED Corporate Director 2005-06-13 UNTIL 2005-10-27 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 2005-06-13 UNTIL 2005-10-27 RESIGNED
MARK TAYLOR May 1965 British Director 2005-10-27 UNTIL 2006-12-31 RESIGNED
MR JAMES ALBERT MCLAUGHLIN Jul 1963 British Director 2005-10-27 UNTIL 2020-03-30 RESIGNED
MARK TAYLOR May 1965 British Secretary 2005-10-27 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Albert Mclaughlin 2016-04-06 7/1963 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Poole 2016-04-06 12/1952 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.A.H. INVESTMENTS LIMITED NORTH LEIGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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HWB HOLDINGS LIMITED EASTLEIGH Active SMALL 69201 - Accounting and auditing activities
HOPPER WILLIAMS & BELL LIMITED EASTLEIGH Active SMALL 69201 - Accounting and auditing activities
AVERY FIELDS PROPERTY MANAGEMENT LIMITED UPHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AVANTI INTERNATIONAL DEVELOPMENTS LIMITED SOUTHAMPTON Dissolved... MICRO ENTITY 68310 - Real estate agencies
AVANTI INTERNATIONAL FINANCE LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACCOUNTSHARE LIMITED SOUTHAMPTON Active MICRO ENTITY 69201 - Accounting and auditing activities
POOLEMEAD ACCOUNTANTS (WINCHESTER) LTD WINCHESTER UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
POOLEMEAD ACCOUNTANTS LIMITED SOUTHAMPTON Active MICRO ENTITY 69201 - Accounting and auditing activities
BOARDROOM ASSIST LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
St Albans Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-01-14 30-06-2021 £2 equity
St Albans Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-01-16 30-06-2020 £-150,998 equity
St Albans Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-03-26 30-06-2019 £-150,998 equity
St Albans Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £-150,998 equity
St Albans Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £-150,998 equity
St Albans Properties Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £-150,998 equity
St Albans Properties Limited - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £-150,998 equity
St Albans Properties Limited - Limited company - abbreviated - 11.6 2015-03-28 30-06-2014 £-150,998 equity

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