Albemarle Estates Limited

Company Registration Number: 01806388

Company registered in England and Wales

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Albemarle Estates Limited is a Private Company Limited by Shares first registered on 5 April 1984. Its current registered address is in Northwood, Middx.

Registered Address

RAVENSCROFT HOUSE
4 COPSE WOOD WAY
NORTHWOOD
MIDDX
ENGLAND
HA6 2UE

There are 82 companies currently registered at this postcode, including this one.

All companies at HA6 2UE

Registration Data

Company Number

01806388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£82,674£74,037£74,154£74,292£74,098£74,288
Current Assets £23,341£16,184£9,569£25,326£22,415£16,858£20,967£26,950£50,924£47,166£50,461£67,225
of which Cash £21,410£13,405£6,351£22,087£19,427£13,681£17,798£23,833£47,777£43,970£49,320£65,798
Total Assets £23,341£16,184£9,569£25,326£22,415£16,858£103,641£100,987£125,078£121,458£124,559£141,513
Current Liabilities £85,192£86,461£89,665£97,854£88,429£89,271£74,599£52,731£52,280£32,714£25,350£26,912
Net Current Assets £-61,851£-70,277£-80,096£-72,528£-66,014£-72,413£-53,632£-25,781£-1,356£14,452£25,111£40,313
Total Net Worth £19,391£11,003£1,228£8,849£15,424£9,097£29,042£48,256£72,798£88,744£99,209£114,601

Previous Names

No previous names

Company Officers

  • WINKLER, Roy Leslie

    Secretary

     

    4 Copse Wood Way
    Northwood
    Middlesex
    HA6 2UE

  • WINKLER, Hilary Ann

    Director

    Appointed on 10 February 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    4 Copse Wood Way
    Northwood
    Middlesex
    HA6 2UE

  • WINKLER, Roy Leslie

    Director

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1945

    4 Copse Wood Way
    Northwood
    Middlesex
    HA6 2UE

  • GORDON, Martin Stanley

    Director

    Resigned on 10 February 1993

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1943

    61 Temple Fortune Hill
    London
    NW11 7XR

  • MARKS, Norman Anthony

    Director

    Resigned on 10 February 1993

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1943

    42 Parkside Drive
    Edgware
    Middlesex
    HA8 8JX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSYKFM. Transaction: MzE2NjM1MTE0NmFkaXF6a2N4.

  2. 12 December 2016 Registered office address changed from 1341 High Road Whetstone London N20 9HR to Ravenscroft House 4 Copse Wood Way Northwood Middx HA6 2UE on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LPC2VU. Transaction: MzE2NDE5ODA2MmFkaXF6a2N4.

  3. 9 December 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5LHJOWH. Transaction: MzE2NDg3NjE5NmFkaXF6a2N4.

  4. 9 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5LHJOWX. Transaction: MzE2NDg3NjQ0N2FkaXF6a2N4.

  5. 9 December 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5LHJOX5. Transaction: MzE2NDg3NjUwNmFkaXF6a2N4.

  6. 9 December 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5LHJOWP. Transaction: MzE2NDg3NjI5OGFkaXF6a2N4.

  7. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK17ZD. Transaction: MzE1OTY4MTU2NGFkaXF6a2N4.

  8. 14 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9ALRC. Transaction: MzEzNzQ4OTk3MWFkaXF6a2N4.

  9. 24 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GLE2SW. Transaction: MzEzMTYzNjIzM2FkaXF6a2N4.

  10. 12 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKSDD5. Transaction: MzExMzM2MTMzOWFkaXF6a2N4.

  11. 5 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HVKI2O. Transaction: MzEwODgyOTY3NmFkaXF6a2N4.

  12. 13 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4OSJM. Transaction: MzA5MDY1ODQ4NGFkaXF6a2N4.

  13. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVE6G. Transaction: MzA5MDQyNjkxMmFkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOBWQ. Transaction: MzA2OTI3OTgzMGFkaXF6a2N4.

  15. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7FW9V. Transaction: MzA2OTIyNjI4NWFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9N15. Transaction: MzA0OTIxODQ5NWFkaXF6a2N4.

  17. 26 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC58TUF1. Transaction: MzAzNzgyODUzNWFkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X9K2VQ3G. Transaction: MzAyOTA0ODY4OWFkaXF6a2N4.

  19. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWBXCO5J. Transaction: MzAyNTA5MTA4OGFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XJHIJFZC. Transaction: MzAwNTQxMTM4MmFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Mr Roy Leslie Winkler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJHIIFZB. Transaction: MzAwNTQxMTIxM2FkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Mrs Hilary Ann Winkler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJHIHFZA. Transaction: MzAwNTQxMTIxMmFkaXF6a2N4.

  23. 8 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P562HD3Z. Transaction: MjA0MDg0MzE1MmFkaXF6a2N4.

  24. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQCR35V6. Transaction: MjAyMTA2NjE2N2FkaXF6a2N4.

  25. 15 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJ7Q5OI. Transaction: MjAyMDI5NDMzNWFkaXF6a2N4.

  26. 20 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwMzk4NmFkaXF6a2N4.

  27. 26 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM0MDc5MmFkaXF6a2N4.

  28. 15 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY4NjkwNWFkaXF6a2N4.

  29. 18 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAwNzkyOGFkaXF6a2N4.

  30. 12 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTE2MTkzOWFkaXF6a2N4.

  31. 23 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTk4NzM0NWFkaXF6a2N4.

  32. 21 December 2004 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUwODAyMWFkaXF6a2N4.

  33. 21 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU4MzgyNGFkaXF6a2N4.

  34. 22 December 2003 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg0MDM5NGFkaXF6a2N4.

  35. 15 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjI2MDc2OWFkaXF6a2N4.

  36. 3 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMxNDA1OGFkaXF6a2N4.

  37. 19 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTU3Mzk4NWFkaXF6a2N4.

  38. 24 December 2001 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAwNzE2NmFkaXF6a2N4.

  39. 25 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjY0MDAxOWFkaXF6a2N4.

  40. 3 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyNTQwN2FkaXF6a2N4.

  41. 5 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQ0MjQ3M2FkaXF6a2N4.

  42. 30 December 1999 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAzOTk4OGFkaXF6a2N4.

  43. 8 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDEzOTA1OGFkaXF6a2N4.

  44. 31 December 1998 Return made up to 22/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ4NTIyN2FkaXF6a2N4.

  45. 4 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTY5ODkwOGFkaXF6a2N4.

  46. 9 January 1998 Return made up to 22/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxNjkwNmFkaXF6a2N4.

  47. 3 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MTk5NjkzMmFkaXF6a2N4.

  48. 23 December 1996 Return made up to 22/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1MjgxNmFkaXF6a2N4.

  49. 29 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1Njk0NTMyN2FkaXF6a2N4.

  50. 19 December 1995 Return made up to 22/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk3MjY0MWFkaXF6a2N4.

  51. 24 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNjkxNTgxN2FkaXF6a2N4.

  52. 12 January 1995 Return made up to 22/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxNjkyMWFkaXF6a2N4.

  53. 26 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5ODYwOTA3N2FkaXF6a2N4.

  54. 26 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MDEzNDA1NWFkaXF6a2N4.

  55. 24 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTg1NjI0NWFkaXF6a2N4.

  56. 24 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MTc4MTg5NmFkaXF6a2N4.

  57. 16 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MTI3NzM3NWFkaXF6a2N4.

  58. 7 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM3MzM3MmFkaXF6a2N4.

  59. 7 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTYzMzE2MWFkaXF6a2N4.

  60. 7 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODc4MzEwMmFkaXF6a2N4.

  61. 7 January 1994 Return made up to 22/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1MDQyOGFkaXF6a2N4.

  62. 6 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NjMzNzMyNmFkaXF6a2N4.

  63. 27 May 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExOTA1NDYzM2FkaXF6a2N4.

  64. 21 April 1993 Registered office changed on 21/04/93 from: the limes, 1339 high road whetstone london N20 9HR.

    Category: Address. Type: 287. Transaction: MDA3OTg2NjQ3MGFkaXF6a2N4.

  65. 21 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDYwNTgzMGFkaXF6a2N4.

  66. 21 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzYwNjI0NWFkaXF6a2N4.

  67. 21 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTYxMDIxOWFkaXF6a2N4.

  68. 22 December 1992 Return made up to 22/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjQxOTI2NmFkaXF6a2N4.

  69. 24 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMTIzMjQ0MGFkaXF6a2N4.

  70. 20 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNDI3NzA0NmFkaXF6a2N4.

  71. 24 February 1992 Return made up to 22/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzI3MTk1NmFkaXF6a2N4.

  72. 2 January 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMDU5MDU5M2FkaXF6a2N4.

  73. 2 January 1992 Registered office changed on 02/01/92 from: suite 410 princess house 50-60 eastcastle street london , W1N 7AP

    Category: Address. Type: 287. Transaction: MDEyMzk0NzMyMGFkaXF6a2N4.

  74. 22 August 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNTU5NTAyMWFkaXF6a2N4.

  75. 25 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjE5MDMzOWFkaXF6a2N4.

  76. 2 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDEzMzA2MmFkaXF6a2N4.

  77. 2 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTA3OTQ5MGFkaXF6a2N4.

  78. 24 August 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNzg1NjAxNWFkaXF6a2N4.

  79. 24 August 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxOTI1MTY4NmFkaXF6a2N4.

  80. 14 December 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4NTQwODI4NmFkaXF6a2N4.

  81. 14 December 1989 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDc3NTc3NWFkaXF6a2N4.

  82. 14 December 1989 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MjA3NzU3NzVhZGlxemtjeA.

  83. 14 December 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDQwMTY1MGFkaXF6a2N4.

  84. 23 August 1989 Registered office changed on 23/08/89 from: palladium house 1/4 argyll street london W1V 1AD

    Category: Address. Type: 287. Transaction: MDEzMTQ5MjIyMGFkaXF6a2N4.

  85. 22 July 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1ODY0NDI3MGFkaXF6a2N4.

  86. 8 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MjAwNDk3NWFkaXF6a2N4.

  87. 8 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzEwMzc5N2FkaXF6a2N4.

  88. 7 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTEzNjY5M2FkaXF6a2N4.

  89. 19 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMzI3MzUzM2FkaXF6a2N4.

  90. 19 January 1987 Return made up to 28/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzU0NDgxNWFkaXF6a2N4.

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