Albert Lodge Limited

Company Registration Number: 03531229

Company registered in England and Wales

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Albert Lodge Limited is a Private Company Limited by Shares first registered on 16 March 1998. Its current registered address is in Bristol.

Registered Address

ALBERT LODGE VICTORIA SQUARE
CLIFTON
BRISTOL
BS8 4ET

There are 7 companies currently registered at this postcode, including this one.

All companies at BS8 4ET

Registration Data

Company Number

03531229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own 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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £1,508,401£1,499,078£1,474,040£1,411,794£1,185,000£1,315,000
Current Assets £48,085£61,474£57,053£73,588£94,898£59,909
of which Cash £35,513£46,727£40,195£54,594£69,150£59,488
Total Assets £1,556,486£1,560,552£1,531,093£1,485,382£1,279,898£1,374,909
Current Liabilities £178,180£243,640£279,113£293,633£81,898£33,268
Net Current Assets £-130,095£-182,166£-222,060£-220,045£13,000£26,641
Total Net Worth £1,378,306£1,316,912£1,251,980£1,191,749£1,198,000£1,341,641

Previous Names

No previous names

Company Officers

  • POOL, Kate Beatrice

    Director

    Appointed on 16 March 1998

     

    Nationality: British

    Occupation: Director Property Company

    Month of birth: August 1966

    7
    Longwood House
    Beggar Bush Lane Failand
    Bristol
    BS8 3TJ
    United Kingdom

  • POOL, Thomas Henry Boys

    Director

    Appointed on 16 March 1998

     

    Nationality: British

    Occupation: Recovery Worker

    Month of birth: March 1964

    12
    Highcroft Avenue
    Manchester
    M20 2YN
    England

  • POOL, John Richard

    Secretary

    Appointed on 16 March 1998

    Resigned on 23 September 2009

    Albert Lodge Victoria Square
    Clifton
    Bristol
    BS8 4ET

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1998

    Resigned on 16 March 1998

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • POOL, John Richard

    Director

    Appointed on 16 March 1998

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1927

    Albert Lodge Victoria Square
    Clifton
    Bristol
    BS8 4ET

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

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JF1X8A. Transaction: MzE2MTk2ODE1M2FkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X548L1RN. Transaction: MzE0NTYyMjczNWFkaXF6a2N4.

  3. 5 April 2016 Director's details changed for Thomas Henry Boys Pool on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: CH01. Barcode: X548L1U3. Transaction: MzE0NTYyMjUyNmFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C894UI. Transaction: MzEyNzc3ODI0OWFkaXF6a2N4.

  5. 4 June 2015 Registration of charge 035312290005, created on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Mortgage. Type: MR01. Barcode: X48UXKD5. Transaction: MzEyNDUzMzkxNWFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUBU3. Transaction: MzEyMDY3NjE5OGFkaXF6a2N4.

  7. 15 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: A3I3R0DU. Transaction: MzEwOTMzODA3NmFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34TNQ0O. Transaction: MzA5NzMzMTg1NGFkaXF6a2N4.

  9. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS7TBL. Transaction: MzA4NTE5Njk5MWFkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWE5M. Transaction: MzA3NDkxODI1OGFkaXF6a2N4.

  11. 21 March 2013 Director's details changed for Thomas Henry Boys Pool on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X24KWE5E. Transaction: MzA3NDkxODA5N2FkaXF6a2N4.

  12. 21 March 2013 Director's details changed for Kate Beatrice Pool on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X24KWE56. Transaction: MzA3NDkxODA5M2FkaXF6a2N4.

  13. 5 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IHVDZD. Transaction: MzA2NTM0NjM2OWFkaXF6a2N4.

  14. 1 May 2012 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzA1Njc2NTE1MWFkaXF6a2N4.

  15. 25 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17L85NN. Transaction: MzA1Njc2NDI4M2FkaXF6a2N4.

  16. 25 April 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17L85O3. Transaction: MzA1Njc2NTQyOGFkaXF6a2N4.

  17. 19 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A16T099F. Transaction: MzA1NjExODYzOWFkaXF6a2N4.

  18. 19 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A16T099N. Transaction: MzA1NjExODUyNGFkaXF6a2N4.

  19. 26 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15IB7R6. Transaction: MzA1NDc1MDIwM2FkaXF6a2N4.

  20. 26 March 2012 Director's details changed for Thomas Henry Boys Pool on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X15IB7QX. Transaction: MzA1NDc0MjI1NGFkaXF6a2N4.

  21. 12 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWB6HVML. Transaction: MzA0MDMyNzMyMGFkaXF6a2N4.

  22. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X3GK5SMJ. Transaction: MzAzNDE1Mjg4N2FkaXF6a2N4.

  23. 25 February 2011 Director's details changed for Kate Beatrice Pool on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XVAE4RY9. Transaction: MzAzMjg5OTYzNmFkaXF6a2N4.

  24. 24 September 2010 Registered office address changed from 2Nd Floor, 683-693 Wilmslow Road Didsbury Manchester Lancashire M20 6RE on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XEK0DNOJ. Transaction: MzAyMzkzNTUzOWFkaXF6a2N4.

  25. 23 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0XH8LUB. Transaction: MzAyMDA3NjkyNmFkaXF6a2N4.

  26. 9 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XF00FJ0A. Transaction: MzAxMzIwMjgxOGFkaXF6a2N4.

  27. 9 April 2010 Director's details changed for Thomas Henry Boys Pool on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF00EJ09. Transaction: MzAxMzIwMjU1MGFkaXF6a2N4.

  28. 9 April 2010 Director's details changed for Kate Beatrice Pool on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF00DJ08. Transaction: MzAxMzIwMjU0OWFkaXF6a2N4.

  29. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY445FPP. Transaction: MzAwNTE4OTM2MmFkaXF6a2N4.

  30. 7 October 2009 Termination of appointment of John Pool as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIMOJDWH. Transaction: MzAwMDI3NzU5NmFkaXF6a2N4.

  31. 7 October 2009 Termination of appointment of John Pool as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIM2JDWV. Transaction: MzAwMDI3NjMzN2FkaXF6a2N4.

  32. 1 October 2009 Registered office changed on 01/10/2009 from albert lodge victoria square clifton bristol BS8 4ET [View PDF]

    Category: Address. Type: 287. Barcode: AU0MZDQS. Transaction: MjA0MjU3NzY5OWFkaXF6a2N4.

  33. 1 June 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD8VACG. Transaction: MjAzNDA5NDE0MmFkaXF6a2N4.

  34. 1 June 2009 Director's change of particulars / kate pool / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHD8UACF. Transaction: MjAzNDA5MTg0MWFkaXF6a2N4.

  35. 17 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZFMD5QI. Transaction: MjAyMDU3MzQ1MGFkaXF6a2N4.

  36. 21 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV85SZ2Y. Transaction: MjAwMzcxNTk5MWFkaXF6a2N4.

  37. 10 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc3Nzk4OGFkaXF6a2N4.

  38. 31 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEyNTI2OWFkaXF6a2N4.

  39. 21 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg0MzA3N2FkaXF6a2N4.

  40. 23 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcxNDA0M2FkaXF6a2N4.

  41. 20 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDYzNjU3NmFkaXF6a2N4.

  42. 24 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU5MDU2MGFkaXF6a2N4.

  43. 17 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: MDE0OTkwODg1OGFkaXF6a2N4.

  44. 5 May 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQyNDM1MmFkaXF6a2N4.

  45. 31 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDc0NTExN2FkaXF6a2N4.

  46. 25 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQyOTk5OWFkaXF6a2N4.

  47. 9 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjU1Mjc5OWFkaXF6a2N4.

  48. 10 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU1NDU5N2FkaXF6a2N4.

  49. 5 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODA4NTg3NmFkaXF6a2N4.

  50. 22 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ4MjE5M2FkaXF6a2N4.

  51. 29 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDYzNjY0OWFkaXF6a2N4.

  52. 14 September 2000 Return made up to 16/03/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkyNjk4MmFkaXF6a2N4.

  53. 23 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE2MDg0MWFkaXF6a2N4.

  54. 21 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzY1MzI4NWFkaXF6a2N4.

  55. 25 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTg2ODI0MGFkaXF6a2N4.

  56. 25 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTU4ODAxMGFkaXF6a2N4.

  57. 7 April 1999 Ad 24/12/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDk1ODM4M2FkaXF6a2N4.

  58. 29 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg1NDM0MWFkaXF6a2N4.

  59. 29 March 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk1NzQ4NmFkaXF6a2N4.

  60. 29 June 1998 Ad 16/03/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDczMjgwMmFkaXF6a2N4.

  61. 18 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM4OTk2NGFkaXF6a2N4.

  62. 16 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDUzOTQ1MGFkaXF6a2N4.

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