Alberto Homes Limited

Company Registration Number: 04043858

Company registered in England and Wales

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Alberto Homes Limited is a Private Company Limited by Shares first registered on 31 July 2000. Its current registered address is in Southampton, Hampshire.

Registered Address

46 RADWAY ROAD
UPPER SHIRLEY
SOUTHAMPTON
HAMPSHIRE
SO15 7PJ

There are 36 companies currently registered at this postcode, including this one.

All companies at SO15 7PJ

Registration Data

Company Number

04043858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2000

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

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,325,739£1,094,686£319,443£212,408£2,544,818£2,662,864
Current Assets £14,532£27,353£15,063£31,903£12,980£17,373
of which Cash £11,247£24,344£13,192£10,013£9,594£13,055
Total Assets £1,340,271£1,122,039£334,506£244,311£2,557,798£2,680,237
Current Liabilities £95,187£82,130£80,539£88,046£92,353£122,907
Net Current Assets £-80,655£-54,777£-65,476£-56,143£-79,373£-105,534
Total Net Worth £1,245,084£1,039,909£253,967£156,265£2,465,445£2,557,330

Previous Names

No previous names

Company Officers

  • TURZO, Pasquale

    Secretary

    Appointed on 1 August 2000

     

    46 Radway Road
    Shirley
    Soton
    Hampshire
    SO15 7PJ

  • TURZO, Maria Maddelena

    Director

    Appointed on 1 August 2000

     

    Nationality: Italian

    Occupation: Property Landlady

    Month of birth: September 1939

    221a Wilton Road
    Upper Shirley
    Southampton
    Hampshire
    SO15 5JA

  • TURZO, Mario

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Property Landlord

    Month of birth: January 1971

    221a
    Wilton Road
    Upper Shirley
    Southampton
    Hampshire
    SO15 5JA
    United Kingdom

  • TURZO, Pasquale

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Property Landlord

    Month of birth: January 1963

    46 Radway Road
    Shirley
    Soton
    Hampshire
    SO15 7PJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2000

    Resigned on 31 July 2000

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2000

    Resigned on 31 July 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BJD7. Transaction: MzE1Nzk3OTg3MWFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54XOE36. Transaction: MzE0NjYwNDc3NWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVUHPV. Transaction: MzEzMTkwOTc2MmFkaXF6a2N4.

  4. 11 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A403C1IP. Transaction: MzExNjU3NTIwMWFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMIYII. Transaction: MzEwNTA1MTY2NGFkaXF6a2N4.

  6. 5 August 2014 Director's details changed for Mario Turzo on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3DMIYIA. Transaction: MzEwNTA1MTYyNmFkaXF6a2N4.

  7. 18 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33OEWI9. Transaction: MzA5NjQ2MTI5NmFkaXF6a2N4.

  8. 16 September 2013 Sub-division of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH02. Barcode: A2GPO9D6. Transaction: MzA4NTEwOTk3OWFkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2GCZ4HU. Transaction: MzA4NDU2MjgxNmFkaXF6a2N4.

  10. 6 September 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GCVMY8. Transaction: MzA4NDY2ODAzNWFkaXF6a2N4.

  11. 6 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GCVMYG. Transaction: MzA4NDY2ODEwOGFkaXF6a2N4.

  12. 6 September 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GCVMYR. Transaction: MzA4NDY2ODE3OGFkaXF6a2N4.

  13. 6 September 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GCVMYZ. Transaction: MzA4NDY2ODIzOGFkaXF6a2N4.

  14. 6 September 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GCVMZ7. Transaction: MzA4NDY2ODMzMWFkaXF6a2N4.

  15. 5 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDQ2ODcyMWFkaXF6a2N4.

  16. 8 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2540CTM. Transaction: MzA3NTg2NDg5NmFkaXF6a2N4.

  17. 23 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW4M7C. Transaction: MzA2Mjg4Mzc1OGFkaXF6a2N4.

  18. 31 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11II5TF. Transaction: MzA1MTY2NDU1OGFkaXF6a2N4.

  19. 15 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XRKFFXKJ. Transaction: MzA0Mzg5NTk4MWFkaXF6a2N4.

  20. 22 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ARPMZSKN. Transaction: MzAzNDIxNTA3NmFkaXF6a2N4.

  21. 23 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0QVRMSN. Transaction: MzAyMTg3Njg4NWFkaXF6a2N4.

  22. 23 August 2010 Director's details changed for Pasquale Turzo on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0QVQMSM. Transaction: MzAyMTg3NjY0NWFkaXF6a2N4.

  23. 23 August 2010 Director's details changed for Mario Turzo on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0QVPMSL. Transaction: MzAyMTg3NjU2OWFkaXF6a2N4.

  24. 23 August 2010 Director's details changed for Maria Maddelena Turzo on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0QVOMSK. Transaction: MzAyMTg3NjU2N2FkaXF6a2N4.

  25. 4 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8ZP0H2P. Transaction: MzAwODY5OTU2MGFkaXF6a2N4.

  26. 3 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XV2CY9. Transaction: MjA0MDYwMDEzM2FkaXF6a2N4.

  27. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFDZLAA6. Transaction: MjAzNDI5ODA0NGFkaXF6a2N4.

  28. 27 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN91L2L2. Transaction: MjAxMTkwNjM4OGFkaXF6a2N4.

  29. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X49V706I. Transaction: MjAwNjM5MDk2N2FkaXF6a2N4.

  30. 16 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExMTI0M2FkaXF6a2N4.

  31. 12 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0MTY5MmFkaXF6a2N4.

  32. 5 October 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUxODA2N2FkaXF6a2N4.

  33. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyNDA0MGFkaXF6a2N4.

  34. 22 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQxNTY1NGFkaXF6a2N4.

  35. 5 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzI0NzIyNmFkaXF6a2N4.

  36. 13 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjc4ODA4NGFkaXF6a2N4.

  37. 7 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI3OTE3NWFkaXF6a2N4.

  38. 1 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNjkzNjUyM2FkaXF6a2N4.

  39. 18 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTc1NjUyM2FkaXF6a2N4.

  40. 18 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTY4OTc4MWFkaXF6a2N4.

  41. 16 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4NTU2MGFkaXF6a2N4.

  42. 4 June 2003 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTczMzQ2NmFkaXF6a2N4.

  43. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMDc1MjIwN2FkaXF6a2N4.

  44. 2 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NTc2MjEyM2FkaXF6a2N4.

  45. 20 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4NTI5N2FkaXF6a2N4.

  46. 4 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjcxMDIxN2FkaXF6a2N4.

  47. 16 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjU5NTIzMGFkaXF6a2N4.

  48. 16 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDA3MDU3MGFkaXF6a2N4.

  49. 16 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzA4NTY3NGFkaXF6a2N4.

  50. 8 February 2001 Registered office changed on 08/02/01 from: 60 bassett green village southampton hampshire SO16 3NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk5ODg3NmFkaXF6a2N4.

  51. 1 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDIyNzU0MWFkaXF6a2N4.

  52. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA5MjYyOGFkaXF6a2N4.

  53. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU4Mjk4MGFkaXF6a2N4.

  54. 28 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA3NTIzNWFkaXF6a2N4.

  55. 8 August 2000 Registered office changed on 08/08/00 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjYzMDk5MmFkaXF6a2N4.

  56. 8 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA2OTcwN2FkaXF6a2N4.

  57. 8 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI0MDY3NmFkaXF6a2N4.

  58. 31 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDIxMjkxMGFkaXF6a2N4.

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