Albion Property (UK) Limited

Company Registration Number: 04185028

Company registered in England and Wales

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Albion Property (UK) Limited is a Private Company Limited by Shares first registered on 22 March 2001. Its current registered address is in Surrey.

Registered Address

APRIL COTTAGE
HOE LANE PEASLAKE
SURREY
GU5 9SW

There are 2 companies currently registered at this postcode, including this one.

All companies at GU5 9SW

Registration Data

Company Number

04185028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

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

22 March 2016

Returns Next Due

19 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £59,787£121,157£114,257£107,657£97,427
Current Assets £74,479£3,027£2,061£1,242£5,431
of which Cash £2,454£3,027£2,061£1,242£5,431
Total Assets £134,266£124,184£116,318£108,899£102,858
Current Liabilities £1,353£20,768£20,750£17,373£14,695
Net Current Assets £73,126£-17,741£-18,689£-16,131£-9,264
Total Net Worth £132,913£103,416£95,568£91,526£88,163

Previous Names

No previous names

Company Officers

  • SHEPHERD, Brett Walter

    Secretary

    Appointed on 22 March 2001

     

    20 De Havilland Drive
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7FP

  • SHEPHERD, Brett Walter

    Director

    Appointed on 12 May 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1965

    20 De Havilland Drive
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7FP

  • SISSON, Kylie Rae

    Director

    Appointed on 12 May 2001

     

    Nationality: Australian

    Occupation: Christian Science Practitioner

    Month of birth: May 1966

    April Cottage
    Hoe Lane
    Peaslake
    Surrey
    GU5 9SW

  • SISSON, Peter John

    Director

    Appointed on 22 March 2001

     

    Nationality: British

    Occupation: Christian Science Practitioner

    Month of birth: January 1956

    April Cottage
    Hoe Lane
    Peaslake
    Surrey
    GU5 9SW

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2001

    Resigned on 22 March 2001

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2001

    Resigned on 22 March 2001

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FKZVBA. Transaction: MzE1NzQ2Mjk5NmFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1ZM8. Transaction: MzE0NTg5OTIxNmFkaXF6a2N4.

  3. 7 April 2016 Director's details changed for Peter John Sisson on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54E1ZM0. Transaction: MzE0NTg5OTE4NGFkaXF6a2N4.

  4. 7 April 2016 Director's details changed for Mrs Kylie Rae Sisson on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X54E1ZHF. Transaction: MzE0NTg5OTE4MmFkaXF6a2N4.

  5. 23 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: X4GITNKQ. Transaction: MzEzMTU1OTQyNWFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6LPT. Transaction: MzEyMDg5NTE1NGFkaXF6a2N4.

  7. 20 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: X3IVYLWP. Transaction: MzEwOTczNTY4NGFkaXF6a2N4.

  8. 30 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34QZAIQ. Transaction: MzA5NzI1NDcwOGFkaXF6a2N4.

  9. 11 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: X2MZG6DK. Transaction: MzA5MDQ3ODI1MWFkaXF6a2N4.

  10. 31 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2586T36. Transaction: MzA3NTQzOTkxNGFkaXF6a2N4.

  11. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LU39Z6. Transaction: MzA2NzYzMDM3MmFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15I8MK8. Transaction: MzA1NDcxMzMxMWFkaXF6a2N4.

  13. 5 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIYEYZTH. Transaction: MzA0ODM5ODc2M2FkaXF6a2N4.

  14. 26 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X5C7DSQG. Transaction: MzAzNDUwMTE1NmFkaXF6a2N4.

  15. 24 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: XBQS1Q7O. Transaction: MzAyOTMyNTcwMGFkaXF6a2N4.

  16. 2 May 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XQ7URJMK. Transaction: MzAxNDczNTEwNGFkaXF6a2N4.

  17. 2 May 2010 Director's details changed for Peter John Sisson on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XQ7UQJMJ. Transaction: MzAxNDczNDk1MWFkaXF6a2N4.

  18. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASLYWG1Y. Transaction: MzAwNjI4NTgyOWFkaXF6a2N4.

  19. 9 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5E788VY. Transaction: MjAzMDM4NTU1MmFkaXF6a2N4.

  20. 16 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: AJO516KD. Transaction: MjAyMzU0MjgxN2FkaXF6a2N4.

  21. 27 August 2008 Return made up to 22/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APABZ2M7. Transaction: MjAxMTk0NTI4MmFkaXF6a2N4.

  22. 8 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: MDE5MDI0NzQwMGFkaXF6a2N4.

  23. 25 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMyMjkzOWFkaXF6a2N4.

  24. 8 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: MDE3NDc2NDcxM2FkaXF6a2N4.

  25. 13 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI5MTA4M2FkaXF6a2N4.

  26. 5 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: MDAyNjQ5NDg0OWFkaXF6a2N4.

  27. 27 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDU3ODI3NGFkaXF6a2N4.

  28. 6 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc2MTYwOGFkaXF6a2N4.

  29. 31 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: MDE0NDU5Nzk0NWFkaXF6a2N4.

  30. 26 March 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAyMzMyM2FkaXF6a2N4.

  31. 19 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDk4MTY5NGFkaXF6a2N4.

  32. 28 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzc0NzU1NGFkaXF6a2N4.

  33. 10 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTI0NDM4MWFkaXF6a2N4.

  34. 27 March 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcwODkyMWFkaXF6a2N4.

  35. 26 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDI4ODI4MmFkaXF6a2N4.

  36. 17 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzExNjY3NWFkaXF6a2N4.

  37. 28 March 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY3NTQ3NWFkaXF6a2N4.

  38. 20 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjcxNjcwNmFkaXF6a2N4.

  39. 15 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDY5NTU0M2FkaXF6a2N4.

  40. 23 November 2001 Ad 17/11/01--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzYxNjMzMWFkaXF6a2N4.

  41. 15 June 2001 Ad 12/05/01--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTU3OTI3N2FkaXF6a2N4.

  42. 25 May 2001 Ad 12/05/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzg4MjAyNGFkaXF6a2N4.

  43. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA3NjUyNWFkaXF6a2N4.

  44. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAzNjIwM2FkaXF6a2N4.

  45. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI0NDIxOWFkaXF6a2N4.

  46. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc0ODU2MmFkaXF6a2N4.

  47. 9 April 2001 Registered office changed on 09/04/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzA3Mjg5OWFkaXF6a2N4.

  48. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQxMTM1N2FkaXF6a2N4.

  49. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU1NjAwM2FkaXF6a2N4.

  50. 22 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTQxMDg2OGFkaXF6a2N4.

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