Albemarle Properties (Cleethorpes) Limited

Company Registration Number: 03720656

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albemarle Properties (Cleethorpes) Limited is a Private Company Limited by Shares first registered on 25 February 1999. Its current registered address is in Grimsby, North East Lincolnshire.

Registered Address

27 OSBORNE STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 1NU

There are 77 companies currently registered at this postcode, including this one.

All companies at DN31 1NU

Registration Data

Company Number

03720656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,200£3,624£4,155£3,502£2,510£2,394
of which Cash £1,831£3,295£3,893£3,247£2,220£1,876
Total Assets £2,200£3,624£4,155£3,502£2,510£2,394
Current Liabilities £432£432£466£548£534£676
Net Current Assets £1,768£3,192£3,689£2,954£1,976£1,718
Total Net Worth £1,768£3,192£3,689£2,954£1,976£1,718

Previous Names

No previous names

Company Officers

  • KRAVIS, Anne

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    27
    Osborne Street
    Grimsby
    North East Lincolnshire
    DN31 1NU
    England

  • WARMOTH, Hilary Nadine

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1958

    27
    Osborne Street
    Grimsby
    North East Lincolnshire
    DN31 1NU

  • HAYBALL, John Newton

    Secretary

    Appointed on 11 June 2001

    Resigned on 14 June 2003

    Apartment 1 Albemarle House
    136 Mill Road
    Cleethorpes
    N E Lincolnshire
    DN35 8JD

  • KRAVIS, Anne

    Secretary

    Appointed on 16 June 2003

    Resigned on 8 March 2007

    Flat 4 Albermarle House
    136 Mill Road
    Cleethorpes
    North East Lincolnshirede
    DN35 8JD

  • PRESLEY, Lynn

    Secretary

    Appointed on 8 March 2007

    Resigned on 1 January 2008

    Flat 5 Albermarle House
    136 Mill Road
    Cleethorpes
    DN35 8JD

  • ROBERTS, John Derek

    Secretary

    Appointed on 9 November 1999

    Resigned on 12 June 2001

    The Rookery
    Elder Tree Way Main Street, Horsingt
    Woodhall Spa
    Lincolnshire
    LN10 5EX

  • ROSENBERG, David

    Secretary

    Appointed on 8 March 2009

    Resigned on 21 April 2015

    Nationality: British

    Occupation: Vet

    Flat 2 Albermarle House
    136 Mill Road
    Cleethorpes
    North East Lincolnshire
    DN35 8JD

  • LEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • ELLIS, George Ernest

    Director

    Appointed on 11 June 2001

    Resigned on 7 January 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1923

    1 The Mount
    Mill Road
    Cleethorpes
    North East Lincolnshire
    DN35 8JD

  • HARGREAVES, Aaron Dean

    Director

    Appointed on 2 November 2002

    Resigned on 14 June 2003

    Nationality: British

    Occupation: Designer

    Month of birth: October 1962

    Flat 5
    136 Mill Road
    Cleethorpes
    North East Lincolnshire
    DN35 8JD

  • HAYBALL, John Newton

    Director

    Appointed on 16 February 2002

    Resigned on 7 November 2003

    Nationality: British

    Occupation: Retired Pharmicist

    Month of birth: September 1915

    Apartment 1 Albemarle House
    136 Mill Road
    Cleethorpes
    N E Lincolnshire
    DN35 8JD

  • KRAVIS, Anne

    Director

    Appointed on 16 June 2003

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    Flat 4 Albermarle House
    136 Mill Road
    Cleethorpes
    North East Lincolnshirede
    DN35 8JD

  • LEE, Rachel Anne

    Director

    Appointed on 9 January 2002

    Resigned on 23 April 2003

    Nationality: British

    Occupation: Vet

    Month of birth: April 1969

    Flat 2 Albemarle House
    Albemarle House 136 Mill Road
    Cleethorpes
    North East Lincolnshire
    DN35 8JD

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

    Nominee Director

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • PRESLEY, Lynn

    Director

    Appointed on 8 March 2007

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Accounts

    Month of birth: March 1952

    Flat 5 Albermarle House
    136 Mill Road
    Cleethorpes
    DN35 8JD

  • ROBERTS, James Noel

    Director

    Appointed on 9 November 1999

    Resigned on 12 June 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1964

    312 Dollis Hill Lane
    London
    NW2 6HH

  • ROBERTS, John Derek

    Director

    Appointed on 9 November 1999

    Resigned on 12 June 2001

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    The Rookery
    Elder Tree Way Main Street, Horsingt
    Woodhall Spa
    Lincolnshire
    LN10 5EX

  • ROSENBERG, David

    Director

    Appointed on 16 June 2003

    Resigned on 21 April 2015

    Nationality: British

    Occupation: Vet

    Month of birth: October 1967

    Flat 2 Albermarle House
    136 Mill Road
    Cleethorpes
    North East Lincolnshire
    DN35 8JD

This information was most recently updated 20/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 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: A5LCC9LV. Transaction: MzE2NDE0ODcyNWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X537SRDL. Transaction: MzE0NDQ2ODAzN2FkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXEPT. Transaction: MzEzNzc2NzU1MWFkaXF6a2N4.

  4. 14 December 2015 Appointment of Mrs Hilary Nadine Warmoth as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: AP01. Barcode: X4M9967E. Transaction: MzEzNzQ3NDA5OGFkaXF6a2N4.

  5. 14 December 2015 Termination of appointment of David Rosenberg as a secretary on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM02. Barcode: X4M994OQ. Transaction: MzEzNzQ3MzEzNmFkaXF6a2N4.

  6. 14 December 2015 Termination of appointment of David Rosenberg as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X4M994TN. Transaction: MzEzNzQ3MzA1N2FkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X45QQ5FC. Transaction: MzEyMTUxNzYzMGFkaXF6a2N4.

  8. 3 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: A3N3R7PL. Transaction: MzExNDMzMTE3NGFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X34E0H6Z. Transaction: MzA5Njk1NTIxMWFkaXF6a2N4.

  10. 15 February 2014 Registered office address changed from 27 27 Osborne Street Grimsby North East Lincolnshire DN31 1NU England on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Address. Type: AD01. Barcode: X31SEVMX. Transaction: MzA5NDU3NTU1OGFkaXF6a2N4.

  11. 15 February 2014 Appointment of Mrs Anne Kravis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31SEVK1. Transaction: MzA5NDU3NTU0MmFkaXF6a2N4.

  12. 15 February 2014 Registered office address changed from Apartment 2 Albemarle House 136 Mill Road Cleethorpes North East Lincolnshire DN35 8JD on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Address. Type: AD01. Barcode: X31SEV1E. Transaction: MzA5NDU3NTQ0NWFkaXF6a2N4.

  13. 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: A2NHUIUA. Transaction: MzA5MTE0MTg3MmFkaXF6a2N4.

  14. 27 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X232EU4I. Transaction: MzA3MzY1MTYzMGFkaXF6a2N4.

  15. 18 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: A1NPBXDS. Transaction: MzA2OTU2NjIzOWFkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14D1MAA. Transaction: MzA1Mzg1MDg4MmFkaXF6a2N4.

  17. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82OW8. Transaction: MzA1MDI1NjY1N2FkaXF6a2N4.

  18. 17 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X2BFSSIR. Transaction: MzAzMzk5MjgwNWFkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XETVCQLM. Transaction: MzAyOTk3MjIzMGFkaXF6a2N4.

  20. 7 January 2011 Director's details changed for Mr David Rosenberg on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XETVBQLL. Transaction: MzAyOTk3MTkzNGFkaXF6a2N4.

  21. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A07XQQ0U. Transaction: MzAyOTEwMzgyOWFkaXF6a2N4.

  22. 2 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCLWCB7C. Transaction: MjAzNjM2MjAzMGFkaXF6a2N4.

  23. 9 March 2009 Secretary appointed mr david rosenberg [View PDF]

    Category: Officers. Type: 288a. Barcode: XWBV97ZE. Transaction: MjAyNzU5OTI1M2FkaXF6a2N4.

  24. 9 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBV87ZD. Transaction: MjAyNzYwMDE3MGFkaXF6a2N4.

  25. 9 March 2009 Appointment terminated director lynn presley [View PDF]

    Category: Officers. Type: 288b. Barcode: XWBV77ZC. Transaction: MjAyNzU5OTkyMWFkaXF6a2N4.

  26. 9 March 2009 Appointment terminated secretary lynn presley [View PDF]

    Category: Officers. Type: 288b. Barcode: XWBV67ZB. Transaction: MjAyNzU5OTkyMGFkaXF6a2N4.

  27. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD39I6VI. Transaction: MjAyNDUyNzIyOWFkaXF6a2N4.

  28. 13 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6MNXYU. Transaction: MjAwMTM1MzE2MGFkaXF6a2N4.

  29. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNjkzM2FkaXF6a2N4.

  30. 21 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc4NjAxMWFkaXF6a2N4.

  31. 20 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkyMDgxOGFkaXF6a2N4.

  32. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxMDM1NWFkaXF6a2N4.

  33. 23 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk4MDYyNGFkaXF6a2N4.

  34. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDMyODEwOGFkaXF6a2N4.

  35. 7 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY4Njg0NmFkaXF6a2N4.

  36. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTcyODYwNWFkaXF6a2N4.

  37. 21 May 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgxNzAzNmFkaXF6a2N4.

  38. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzUyNDQyOGFkaXF6a2N4.

  39. 5 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAzNDUzNWFkaXF6a2N4.

  40. 5 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMyNjIyNWFkaXF6a2N4.

  41. 5 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAxNTc3N2FkaXF6a2N4.

  42. 5 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU1NzIwNWFkaXF6a2N4.

  43. 5 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAwNjM4MWFkaXF6a2N4.

  44. 3 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1NDY1NWFkaXF6a2N4.

  45. 7 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTYwODAyMGFkaXF6a2N4.

  46. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIzMDUwMmFkaXF6a2N4.

  47. 12 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY3MjIxNWFkaXF6a2N4.

  48. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQwNDUxN2FkaXF6a2N4.

  49. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA1NTc1MGFkaXF6a2N4.

  50. 16 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI4NTc2NmFkaXF6a2N4.

  51. 11 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0OTYzNjk2OWFkaXF6a2N4.

  52. 3 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDk2MzEzNmFkaXF6a2N4.

  53. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg1MjA5OWFkaXF6a2N4.

  54. 19 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUwNTA2M2FkaXF6a2N4.

  55. 19 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU2MTg2N2FkaXF6a2N4.

  56. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg4NzAyNGFkaXF6a2N4.

  57. 19 June 2001 Registered office changed on 19/06/01 from: the rookery elder tree way main street, horsingt, woodhall spa lincolnshire LN10 5EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM5NjcyOGFkaXF6a2N4.

  58. 19 June 2001 Ad 11/06/01--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg1OTIwNGFkaXF6a2N4.

  59. 12 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ2Mzc4MWFkaXF6a2N4.

  60. 19 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzk0NzMxNWFkaXF6a2N4.

  61. 17 May 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4OTY4NmFkaXF6a2N4.

  62. 15 December 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTUyMTAzN2FkaXF6a2N4.

  63. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc3ODEwOGFkaXF6a2N4.

  64. 23 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUwOTY2MWFkaXF6a2N4.

  65. 4 November 1999 Registered office changed on 04/11/99 from: suite 134 2 lansdowne row london W1X 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIwNzc4NGFkaXF6a2N4.

  66. 13 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMwMDkzNmFkaXF6a2N4.

  67. 13 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc1NzY4OGFkaXF6a2N4.

  68. 25 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM1MzMxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.