Albemarle Property Company Limited

Company Registration Number: 00291553

Company registered in England and Wales

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Albemarle Property Company Limited is a Private Company Limited by Shares first registered on 27 August 1934. Its current registered address is in Guildford, Surrey.

Registered Address

CHAPEL HOUSE
1 CHAPEL STREET
GUILDFORD
SURREY
GU1 3UH

There are 95 companies currently registered at this postcode, including this one.

All companies at GU1 3UH

Registration Data

Company Number

00291553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1934

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

12 in total
12 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £2,100,000£2,100,000£2,100,000£2,100,000£2,100,000£2,100,000£2,100,000
Current Assets £51,831£58,925£84,208£53,170£23,073£50,537£57,692
of which Cash £10,264£9,774£37,569£20,035£33£0£28,673
Total Assets £2,151,831£2,158,925£2,184,208£2,153,170£2,123,073£2,150,537£2,157,692
Current Liabilities £52,331£56,288£58,601£52,336£41,316£45,527£37,184
Net Current Assets £-500£2,637£25,607£834£-18,243£5,010£20,508
Total Net Worth £2,099,500£2,102,637£2,125,607£2,100,834£2,081,757£2,105,010£2,120,508

Previous Names

No previous names

Company Officers

  • MORLEY, Timothy Guy Egleton

    Secretary

     

    Chapel House
    1 Chapel Street
    Guildford
    Surrey
    GU1 3UH

  • BERGER, Ronald Stuart

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    Chapel House
    1 Chapel Street
    Guildford
    Surrey
    GU1 3UH

  • JACOB, Nicholas David Grenville

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1957

    Chapel House
    1 Chapel Street
    Guildford
    Surrey
    GU1 3UH

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDI9NU. Transaction: MzE2NTE0MzY0OWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MALH9V. Transaction: MzE2NDk2NTAwNGFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4NA1GQZ. Transaction: MzEzODQ4ODk3NGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWA72Q. Transaction: MzEzNzExODMzNGFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NDN7M8. Transaction: MzExNDExNDQyMmFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURUH5. Transaction: MzExMjYxNDA1N2FkaXF6a2N4.

  7. 12 November 2014 Satisfaction of charge 002915530011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3KHWP1T. Transaction: MzExMTU1Nzc4NWFkaXF6a2N4.

  8. 12 November 2014 Satisfaction of charge 002915530012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3KHWP1L. Transaction: MzExMTU1Nzg1NWFkaXF6a2N4.

  9. 23 May 2014 Registration of charge 002915530012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38I9IM8. Transaction: MzEwMDk5NTc5MWFkaXF6a2N4.

  10. 16 April 2014 Registration of charge 002915530011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35YBBEI. Transaction: MzA5ODgwMTg1OGFkaXF6a2N4.

  11. 1 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34XCL0J. Transaction: MzA5Nzc1Mjk5NGFkaXF6a2N4.

  12. 28 March 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34LQT37. Transaction: MzA5NzQyNjg3MGFkaXF6a2N4.

  13. 28 March 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34LQT4Y. Transaction: MzA5NzQyNjk0NmFkaXF6a2N4.

  14. 28 March 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34LQT56. Transaction: MzA5NzQyNjcxM2FkaXF6a2N4.

  15. 28 March 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34LQT6Q. Transaction: MzA5NzQyNjg4MGFkaXF6a2N4.

  16. 28 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34LQTDD. Transaction: MzA5NzQyNzAzOGFkaXF6a2N4.

  17. 28 March 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34LQTDL. Transaction: MzA5NzQyNjk5N2FkaXF6a2N4.

  18. 3 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPY3E. Transaction: MzA4OTk3NzcwMGFkaXF6a2N4.

  19. 19 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2LGWGC1. Transaction: MzA4OTAyMzcwMmFkaXF6a2N4.

  20. 3 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O9VS9N. Transaction: MzA3MDM3MzQ5MGFkaXF6a2N4.

  21. 15 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRKCF6. Transaction: MzA2NzYwODcxNGFkaXF6a2N4.

  22. 18 October 2012 Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: A1JPI3VN. Transaction: MzA2NjA3NjI4NWFkaXF6a2N4.

  23. 30 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OR3GYJ. Transaction: MzA0OTg1Mjg2MGFkaXF6a2N4.

  24. 18 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XDFEOZC2. Transaction: MzA0NzM4NzM3OWFkaXF6a2N4.

  25. 16 September 2011 Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRTYFXLC. Transaction: MzA0MzkzNTczOGFkaXF6a2N4.

  26. 12 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LC85VQJE. Transaction: MzAzMDI5NzQzMGFkaXF6a2N4.

  27. 30 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X3LADPJG. Transaction: MzAyNzkzNDkwMGFkaXF6a2N4.

  28. 5 January 2010 Accounts for a small company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LVD3XGDM. Transaction: MzAwNjI2NTExOWFkaXF6a2N4.

  29. 13 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X0WB5EXK. Transaction: MzAwMjgyMTk4NWFkaXF6a2N4.

  30. 12 November 2009 Director's details changed for Nicholas David Grenville Jacob on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X0MNHEWX. Transaction: MzAwMjc3NDg3OGFkaXF6a2N4.

  31. 12 November 2009 Director's details changed for Ronald Stuart Berger on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X0MLAEWO. Transaction: MzAwMjc3NDcxOWFkaXF6a2N4.

  32. 12 November 2009 Secretary's details changed for Mr Timothy Guy Egleton Morley on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: X0ME8EWF. Transaction: MzAwMjc3NDQ2MmFkaXF6a2N4.

  33. 7 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LB0NX73Q. Transaction: MjAyNTI5NDYwNGFkaXF6a2N4.

  34. 24 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQN35XT. Transaction: MjAyMTI2ODE2NWFkaXF6a2N4.

  35. 5 February 2008 Accounts for a small company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNzU2OWFkaXF6a2N4.

  36. 26 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4ODIyMGFkaXF6a2N4.

  37. 24 January 2007 Accounts for a small company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxOTI5OWFkaXF6a2N4.

  38. 1 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzOTgyNWFkaXF6a2N4.

  39. 1 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTUzMjczM2FkaXF6a2N4.

  40. 2 February 2006 Accounts for a small company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMTIxNDM3N2FkaXF6a2N4.

  41. 21 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDU1MTM1NWFkaXF6a2N4.

  42. 4 January 2005 Accounts for a small company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NDIxODQzNWFkaXF6a2N4.

  43. 25 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYyNDQ1N2FkaXF6a2N4.

  44. 11 December 2003 Accounts for a small company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NTc3MjgzNGFkaXF6a2N4.

  45. 20 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE5NDc4N2FkaXF6a2N4.

  46. 21 January 2003 Accounts for a small company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzg0NjI2MGFkaXF6a2N4.

  47. 6 December 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc4MTA5OGFkaXF6a2N4.

  48. 21 December 2001 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NjM3NDM2MWFkaXF6a2N4.

  49. 16 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU2OTA1MGFkaXF6a2N4.

  50. 9 January 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MTg5MTEyMGFkaXF6a2N4.

  51. 14 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI1MjkxN2FkaXF6a2N4.

  52. 10 December 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjExOTc4NmFkaXF6a2N4.

  53. 21 November 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MjE3Mjc1NGFkaXF6a2N4.

  54. 23 December 1998 Return made up to 09/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4MDQyMGFkaXF6a2N4.

  55. 4 December 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAyNjk4MjQ5MmFkaXF6a2N4.

  56. 30 January 1998 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MjUzODk5NWFkaXF6a2N4.

  57. 17 November 1997 Return made up to 09/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcwOTUzNWFkaXF6a2N4.

  58. 4 February 1997 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMDIwNTEyNGFkaXF6a2N4.

  59. 14 November 1996 Return made up to 09/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk4MzUwNWFkaXF6a2N4.

  60. 19 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODY5NTM2OGFkaXF6a2N4.

  61. 2 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjgwNDUyM2FkaXF6a2N4.

  62. 2 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk0NTExM2FkaXF6a2N4.

  63. 2 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODI5MDQyMmFkaXF6a2N4.

  64. 2 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTg5ODA2OWFkaXF6a2N4.

  65. 2 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTI0MjI0OGFkaXF6a2N4.

  66. 24 January 1996 Accounts for a small company made up to 5 April 1995

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDAzNDUxOTAxNGFkaXF6a2N4.

  67. 14 November 1995 Return made up to 09/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI0MjAwNGFkaXF6a2N4.

  68. 15 January 1995 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDE1Mzg5ODc1MmFkaXF6a2N4.

  69. 5 December 1994 Return made up to 09/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDM1Nzc5MWFkaXF6a2N4.

  70. 14 December 1993 Return made up to 09/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTM5ODAzNmFkaXF6a2N4.

  71. 14 December 1993 Registered office changed on 14/12/93 from: buchanan house 24-30 holborn london EC1N 2JB

    Category: Address. Type: 287. Transaction: MDA5MTI1Njg0NGFkaXF6a2N4.

  72. 15 October 1993 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA1ODQ3NDk0NGFkaXF6a2N4.

  73. 27 November 1992 Return made up to 09/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc0MzQxOGFkaXF6a2N4.

  74. 12 November 1992 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAyMzU3NzExOGFkaXF6a2N4.

  75. 18 November 1991 Return made up to 09/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDkxNjI2OWFkaXF6a2N4.

  76. 29 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjU2NDY4OWFkaXF6a2N4.

  77. 7 October 1991 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDAzNzk4NTMzNmFkaXF6a2N4.

  78. 31 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjA4MTg0NmFkaXF6a2N4.

  79. 9 November 1990 Return made up to 13/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTQ1MzIzNWFkaXF6a2N4.

  80. 1 November 1990 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDExODczMDMwOGFkaXF6a2N4.

  81. 3 April 1990 Return made up to 09/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDAyNjg0NWFkaXF6a2N4.

  82. 15 March 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA0MjQzNTI4NmFkaXF6a2N4.

  83. 15 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTUzMTg0M2FkaXF6a2N4.

  84. 15 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzY0OTMyNWFkaXF6a2N4.

  85. 26 October 1988 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAxNDYwMjY1M2FkaXF6a2N4.

  86. 26 October 1988 Return made up to 16/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTI1NTg0MWFkaXF6a2N4.

  87. 15 October 1987 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAwODgzNDcyNWFkaXF6a2N4.

  88. 15 October 1987 Return made up to 23/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDQ1MDY4MmFkaXF6a2N4.

  89. 7 May 1987 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDExNjc2MTk2NGFkaXF6a2N4.

  90. 7 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODI0MzkwMWFkaXF6a2N4.

  91. 12 November 1986 Satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MzA5NTU4OTQ0OWFkaXF6a2N4.

  92. 11 November 1986 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTY2MzA3MGFkaXF6a2N4.

  93. 11 November 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwODYxMDMyNWFkaXF6a2N4.

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