Albutt Properties Limited

Company Registration Number: 04985856

Company registered in England and Wales

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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.
Albutt Properties Limited is a Private Company Limited by Shares first registered on 5 December 2003. Its current registered address is in Gloucestershire.

Registered Address

THE WORKSHOP, GREAT WASHBOURNE
NEAR TEWKESBURY
GLOUCESTERSHIRE
GL20 7AR

There are 5 companies currently registered at this postcode, including this one.

All companies at GL20 7AR

Registration Data

Company Number

04985856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2003

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,075,100£1,031,560£661,624£533,232£535,812£540,843
Current Assets £105,685£80,518£61,308£124,432£55,875£47,496
of which Cash £102,658£76,306£59,631£123,538£54,565£47,496
Total Assets £1,180,785£1,112,078£722,932£657,664£591,687£588,339
Current Liabilities £126,857£94,929£108,448£68,204£70,157£100,570
Net Current Assets £-21,172£-14,411£-47,140£56,228£-14,282£-53,074
Total Net Worth £1,053,928£1,017,149£614,484£589,460£521,530£487,769

Previous Names

No previous names

Company Officers

  • ALBUTT, Judith Elizabeth

    Secretary

    Appointed on 5 December 2003

     

    Nationality: British

    Silver Birches
    39 Beckford Road
    Alderton
    Tewkesbury
    Gloucestershire
    GL20 8NL

  • ALBUTT, Alistair David

    Director

    Appointed on 5 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    Vine Cottage
    Great Washbourne
    Tewkesbury
    Gloucestershire
    GL20 7AR

  • ALBUTT, Judith Elizabeth

    Director

    Appointed on 5 December 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1946

    Silver Birches
    39 Beckford Road
    Alderton
    Tewkesbury
    Gloucestershire
    GL20 8NL

  • ALBUTT, Robert David

    Director

    Appointed on 5 December 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1944

    Silver Birches
    39 Beckford Road
    Alderton
    Tewkesbury
    Gloucestershire
    GL20 8NL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2003

    Resigned on 5 December 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated today.

Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPC21U. Transaction: MzE2NDE5ODA2M2FkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PPZJL. Transaction: MzE0ODI5NTU5MWFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ07WR. Transaction: MzEzNzI2NjA2NGFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YKE9T. Transaction: MzEyNTIzNDE3NGFkaXF6a2N4.

  5. 17 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0TjhMMDBhZGlxemtjeA.

  6. 11 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI4ZTN. Transaction: MzExMzI2NzE3NWFkaXF6a2N4.

  7. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37Q3GDN. Transaction: MzA5OTk0MTY3MGFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6ICP. Transaction: MzA5MDMxNzY1MmFkaXF6a2N4.

  9. 2 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27133OB. Transaction: MzA3NzMzODY4N2FkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9SF2R. Transaction: MzA2OTAwMjgyMmFkaXF6a2N4.

  11. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L6X97. Transaction: MzA1NjUzNjEyN2FkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XKL0CZW9. Transaction: MzA0ODc0MjEwMGFkaXF6a2N4.

  13. 9 December 2011 Director's details changed for Judith Elizabeth Albutt on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: XKL0AZW7. Transaction: MzA0ODcxNzY0MmFkaXF6a2N4.

  14. 9 December 2011 Director's details changed for Robert David Albutt on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: XKL0BZW8. Transaction: MzA0ODcxNzY0NGFkaXF6a2N4.

  15. 12 September 2011 Director's details changed for Alistair Albutt on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ3J7XHU. Transaction: MzA0MzY1MzAxMWFkaXF6a2N4.

  16. 12 September 2011 Secretary's details changed for Judith Elizabeth Albutt on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH03. Barcode: XQ3GKXH4. Transaction: MzA0MzY1MjgwMmFkaXF6a2N4.

  17. 21 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALTNETGY. Transaction: MzAzNjAyOTU5NWFkaXF6a2N4.

  18. 9 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6JSXPSS. Transaction: MzAyODU1OTAyOGFkaXF6a2N4.

  19. 30 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6IQ9JK0. Transaction: MzAxNDY3NzA0M2FkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XCIONFL2. Transaction: MzAwNDUwMjQ0OWFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Judith Elizabeth Albutt on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCIOLFL0. Transaction: MzAwNDQxNDQwOGFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Alistair Albutt on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCIOKFLZ. Transaction: MzAwNDQxNDQwNmFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Robert David Albutt on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCIOMFL1. Transaction: MzAwNDQxNDQxMGFkaXF6a2N4.

  24. 21 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJVWDA18. Transaction: MjAzMzQ2NDQwOWFkaXF6a2N4.

  25. 9 April 2009 Director's change of particulars / alistair albutt / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6DI78UK. Transaction: MjAzMDM3NDc1MmFkaXF6a2N4.

  26. 29 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU5GZ60U. Transaction: MjAyMTU5MTI2NWFkaXF6a2N4.

  27. 29 December 2008 Director's change of particulars / robert albutt / 09/01/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: AU0EW60K. Transaction: MjAyMTU5MDE3NmFkaXF6a2N4.

  28. 13 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGFL0ZLA. Transaction: MjAwNTI4MjQ5NmFkaXF6a2N4.

  29. 15 February 2008 Return made up to 05/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ3MjIwM2FkaXF6a2N4.

  30. 25 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2ODIwMGFkaXF6a2N4.

  31. 23 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3MzEwM2FkaXF6a2N4.

  32. 8 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2OTI3NmFkaXF6a2N4.

  33. 5 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3NDcyNWFkaXF6a2N4.

  34. 25 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzAyMDU1MWFkaXF6a2N4.

  35. 17 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYxNDk2OWFkaXF6a2N4.

  36. 16 June 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0NDk4MTMwNWFkaXF6a2N4.

  37. 16 June 2004 Ad 31/12/03--------- £ si 1000@.1=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTYyMTkyMWFkaXF6a2N4.

  38. 16 June 2004 Ad 31/12/03--------- £ si 990@.1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc2MzQxOWFkaXF6a2N4.

  39. 16 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTgwODMzNmFkaXF6a2N4.

  40. 16 June 2004 S-div 31/12/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NTY1MzYyMmFkaXF6a2N4.

  41. 20 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTg0NTIyMGFkaXF6a2N4.

  42. 20 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU2NzAxOGFkaXF6a2N4.

  43. 5 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMyODYwNGFkaXF6a2N4.

  44. 5 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDIzNTk0MWFkaXF6a2N4.

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