Alberta Properties Limited

Company Registration Number: 03252286

Company registered in England and Wales

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Alberta Properties Limited is a Private Company Limited by Shares first registered on 19 September 1996. Its current registered address is in Reigate, Surrey.

Registered Address

CHRISTOPHER WREN HOUSE
40 WEST STREET
REIGATE
SURREY
RH2 9BT

There are 17 companies currently registered at this postcode, including this one.

All companies at RH2 9BT

Registration Data

Company Number

03252286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

29 July 2015

Returns Next Due

26 August 2016

Mortgages

16 in total
14 outstanding
2 satisfied

Financial Summary

2016201520142013201220112009
Fixed Assets £0£2,751,407£2,546,407£4,081,407£0£0£7,650,725
Current Assets £5,072,322£501,104£207,439£177,200£154,734£182,948£216,261
of which Cash £5,055,557£490,489£158,976£130,486£147,450£140,322£185,025
Total Assets £5,072,322£3,252,511£2,753,846£4,258,607£154,734£182,948£7,866,986
Current Liabilities £765,703£893,634£546,262£3,522,589£3,526,981£6,095,422£5,284,827
Net Current Assets £4,306,619£-392,530£-338,823£-3,345,389£-3,372,247£-5,912,474£-5,068,566
Total Net Worth £4,832,263£2,358,877£2,207,584£736,018£-300,840£-841,067£2,582,159

Previous Names

No previous names

Company Officers

  • BATTERSBY, Charles John Pearson

    Secretary

    Appointed on 25 October 1996

     

    128 Salmons Lane
    Whyteleafe
    Surrey
    CR3 0HA

  • BATTERSBY, Charles John Pearson

    Director

    Appointed on 20 July 2003

     

    Nationality: British

    Occupation: Estate Manager

    Month of birth: January 1953

    128 Salmons Lane
    Whyteleafe
    Surrey
    CR3 0HA

  • GIANGOLINI, Gianluca

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Real Estate Finance Consultant

    Month of birth: January 1973

    Christopher Wren House
    40 West Street
    Reigate
    Surrey
    RH2 9BT

  • GROOM, Richard John

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1942

    Broomers Cottage
    Broomers Corner, Shipley
    Horsham
    West Sussex
    RH13 8PX

  • RAYNER, Christopher Neville

    Director

    Appointed on 25 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Well Cottage
    Stonor
    Henley-On-Thames
    Oxfordshire
    RG9 6HB
    England

  • STARTCO LIMITED

    Nominee Secretary

    Appointed on 19 September 1996

    Resigned on 25 October 1996

    18 The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

  • HOUSE, Howard Graham Mcdowell

    Director

    Appointed on 8 July 2016

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1952

    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    England

  • NEWCO LIMITED

    Nominee Director

    Appointed on 19 September 1996

    Resigned on 25 October 1996

    18 The Steyne
    Bognor Regis
    Sussex
    PO21 1TP

  • RAYNER, Elsie Mary

    Director

    Appointed on 12 October 1997

    Resigned on 10 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1913

    Old Selsfield
    Selsfield Common
    Turners Hill
    West Sussex
    RH10 4PS

  • TRUELOVE, Matthew Charles

    Director

    Appointed on 8 July 2016

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1967

    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    England

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 January 2017 Registration of charge 032522860016, created on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Mortgage. Type: MR01. Barcode: X5XSYINN. Transaction: MzE2NjM1MDU1MWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3A4G. Transaction: MzE2NTIwMjA1MmFkaXF6a2N4.

  3. 15 December 2016 Registration of charge 032522860015, created on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LUVB68. Transaction: MzE2NDU0MjU2NGFkaXF6a2N4.

  4. 2 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJC5GO. Transaction: MzE1NDI1NzEyMWFkaXF6a2N4.

  5. 1 August 2016 Termination of appointment of Matthew Charles Truelove as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5CGN8QY. Transaction: MzE1NDE1MjU5OGFkaXF6a2N4.

  6. 1 August 2016 Termination of appointment of Howard Graham Mcdowell House as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5CGN7VT. Transaction: MzE1NDE1MjM4OGFkaXF6a2N4.

  7. 1 August 2016 Termination of appointment of Howard Graham Mcdowell House as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5CGN7TL. Transaction: MzE1NDE1MjM5NGFkaXF6a2N4.

  8. 8 July 2016 Appointment of Mr Howard Graham Mcdowell House as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5ASIKVN. Transaction: MzE1MjU0MTkyNWFkaXF6a2N4.

  9. 8 July 2016 Appointment of Mr Matthew Charles Truelove as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5ASIK57. Transaction: MzE1MjU0MTczNGFkaXF6a2N4.

  10. 25 May 2016 Satisfaction of charge 032522860014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57PO4OZ. Transaction: MzE1MDY1MjE5MWFkaXF6a2N4.

  11. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB1PDL. Transaction: MzEzODk5NjU0OGFkaXF6a2N4.

  12. 19 December 2015 Satisfaction of charge 032522860013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4MLD39T. Transaction: MzEzODg2NjE4NGFkaXF6a2N4.

  13. 31 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRS4CB. Transaction: MzEyODIwMDg0N2FkaXF6a2N4.

  14. 23 February 2015 Appointment of Mr Gianluca Giangolini as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X41TSRQP. Transaction: MzExNzg3NjgyMWFkaXF6a2N4.

  15. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBH1KY. Transaction: MzExNDY1ODQ3MGFkaXF6a2N4.

  16. 30 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6U2LL. Transaction: MzEwNDY5MDAyMWFkaXF6a2N4.

  17. 6 March 2014 Registration of charge 032522860014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A333YEE3. Transaction: MzA5NTk2MzkxNGFkaXF6a2N4.

  18. 19 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: A2NGUVUR. Transaction: MzA5MTEyNDY0N2FkaXF6a2N4.

  19. 30 November 2013 Registration of charge 032522860013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2M7S2HV. Transaction: MzA5MDA1NTg3M2FkaXF6a2N4.

  20. 5 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TRT7. Transaction: MzA4Mjc0ODQ5NGFkaXF6a2N4.

  21. 5 August 2013 Director's details changed for Christopher Neville Rayner on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X2E4TRSO. Transaction: MzA4MjczNDg4OWFkaXF6a2N4.

  22. 22 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2D6VE. Transaction: MzA2Nzk2OTQ5OWFkaXF6a2N4.

  23. 1 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1WLK. Transaction: MzA2MTc1NTQxNGFkaXF6a2N4.

  24. 8 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOOYY. Transaction: MzA1MDMzNDM1M2FkaXF6a2N4.

  25. 24 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XKCKEWYL. Transaction: MzA0MjYzNDI5NmFkaXF6a2N4.

  26. 7 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATRPMQD8. Transaction: MzAzMDAwMjk4NmFkaXF6a2N4.

  27. 12 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XWIOAMHC. Transaction: MzAyMTI3OTY5OGFkaXF6a2N4.

  28. 1 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9EXRH13. Transaction: MzAwODM1NzYzNmFkaXF6a2N4.

  29. 1 September 2009 Registered office changed on 01/09/2009 from c/o elliott & partners, city gates, 2-4 southgate chichester west sussex PO19 8DJ [View PDF]

    Category: Address. Type: 287. Barcode: X81BSCWH. Transaction: MjA0MDM4NDEyNGFkaXF6a2N4.

  30. 4 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07WHC4X. Transaction: MjAzODUwNDY3MmFkaXF6a2N4.

  31. 7 February 2009 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7B5Q6ZS. Transaction: MjAyNTI5NDg4OWFkaXF6a2N4.

  32. 5 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJID20V. Transaction: MjAxMDMyMzUyMWFkaXF6a2N4.

  33. 8 April 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2ZKUYPC. Transaction: MjAwMzIzOTI1NGFkaXF6a2N4.

  34. 8 April 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2ZKVYPD. Transaction: MjAwMzIzOTgwMmFkaXF6a2N4.

  35. 2 February 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NjQ4NWFkaXF6a2N4.

  36. 21 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxODc3MGFkaXF6a2N4.

  37. 27 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNTQxM2FkaXF6a2N4.

  38. 2 October 2006 Registered office changed on 02/10/06 from: city gates 2/4 southgate chichester west sussex PO19 8DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE0MjUxOWFkaXF6a2N4.

  39. 7 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMxNjU5MmFkaXF6a2N4.

  40. 22 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjA4OTU0OGFkaXF6a2N4.

  41. 22 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjA4OTUzN2FkaXF6a2N4.

  42. 24 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTQ5MTA1NGFkaXF6a2N4.

  43. 24 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDk5NDc0NWFkaXF6a2N4.

  44. 24 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDg3MDYyNWFkaXF6a2N4.

  45. 24 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDU4NTQ0MmFkaXF6a2N4.

  46. 22 December 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTkzODcwNWFkaXF6a2N4.

  47. 2 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDA4NDIwNWFkaXF6a2N4.

  48. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg2OTAxM2FkaXF6a2N4.

  49. 22 October 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjcwNTUyMmFkaXF6a2N4.

  50. 11 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIyNzEyNmFkaXF6a2N4.

  51. 14 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTYzMjg5NWFkaXF6a2N4.

  52. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM1MTYzNmFkaXF6a2N4.

  53. 5 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU5NDc2M2FkaXF6a2N4.

  54. 13 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkzODE3OWFkaXF6a2N4.

  55. 13 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzk4MTAwMWFkaXF6a2N4.

  56. 23 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDA3NTg1M2FkaXF6a2N4.

  57. 23 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzg0MjEzMGFkaXF6a2N4.

  58. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MDM0MjU1MWFkaXF6a2N4.

  59. 27 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE5MzExNmFkaXF6a2N4.

  60. 3 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU0NDcyOWFkaXF6a2N4.

  61. 4 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTcyMzQ3NWFkaXF6a2N4.

  62. 4 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDU1NDEyMmFkaXF6a2N4.

  63. 22 December 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzA1NjM5OWFkaXF6a2N4.

  64. 27 September 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzMDQwN2FkaXF6a2N4.

  65. 26 January 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzA1MTMwNmFkaXF6a2N4.

  66. 21 February 1999 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTgzOTU5MWFkaXF6a2N4.

  67. 12 October 1998 Return made up to 19/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY0NDIwNGFkaXF6a2N4.

  68. 14 November 1997 Return made up to 19/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM3NzU4MmFkaXF6a2N4.

  69. 12 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE2NzIxOGFkaXF6a2N4.

  70. 14 July 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDMyMjIzMWFkaXF6a2N4.

  71. 26 February 1997 Accounting reference date shortened from 30/09/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDU0MjYzOGFkaXF6a2N4.

  72. 15 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxOTczMGFkaXF6a2N4.

  73. 12 November 1996 Ad 04/11/96--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODU4NzkyNGFkaXF6a2N4.

  74. 5 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIyNDQzMmFkaXF6a2N4.

  75. 1 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTMzNDA2MGFkaXF6a2N4.

  76. 1 November 1996 Registered office changed on 01/11/96 from: 18 the steyne bognor regis sussex PO21 1TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI4MzUxMWFkaXF6a2N4.

  77. 1 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk4MDIyOGFkaXF6a2N4.

  78. 1 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI2NTY2NmFkaXF6a2N4.

  79. 19 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTg1MjY2NmFkaXF6a2N4.

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