Albrighton Properties Ltd

Company Registration Number: 05261520

Company registered in England and Wales

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Albrighton Properties Ltd is a Private Company Limited by Shares first registered on 15 October 2004. Its current registered address is in Oldbury, West Midlands.

Registered Address

82 BIRMINGHAM STREET
OLDBURY
WEST MIDLANDS
B69 4EB

There are 81 companies currently registered at this postcode, including this one.

All companies at B69 4EB

Registration Data

Company Number

05261520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2004

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201120102009
Fixed Assets £971,932£883,471£0£557,392£343,219£68,550
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £971,932£883,471£0£557,392£343,219£68,550
Current Liabilities £861,850£657,551£530,914£345,783£238,696£68,548
Net Current Assets £-861,850£-657,551£-530,914£-345,783£-238,696£-68,548
Total Net Worth £110,082£225,920£-333,385£211,609£104,523£2

Previous Names

  • G & J LTD, active until 13 December 2006

Company Officers

  • SAHOTA, Daljit Singh

    Secretary

    Appointed on 26 December 2007

     

    10
    Greening Drive
    Edgbaston
    Birmingham
    B15 2XA

  • SAHOTA, Satnam Singh

    Director

    Appointed on 16 October 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1946

    82
    Birmingham Street
    Oldbury
    West Midlands
    B69 4EB

  • O'CONNEL, Gary Mark

    Secretary

    Appointed on 15 October 2004

    Resigned on 16 October 2005

    5 Daubeney Place
    Hampton
    Middlesex
    TW12 2SF

  • SAHOTA, Satnam Singh

    Secretary

    Appointed on 16 October 2005

    Resigned on 26 December 2007

    1 Linthurst Coach House
    Linthurst Road
    Barnt Green
    Birmingham
    B45 8JJ

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2004

    Resigned on 15 October 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • AULAKH, Sharandip Kaur

    Director

    Appointed on 16 October 2005

    Resigned on 26 December 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1974

    38 Newlands Drive
    Halesowen
    West Midlands
    B62 9DY

  • GILL, Kamaldip Kaur

    Director

    Appointed on 16 October 2005

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1973

    18 Ladbrook Road
    Solihull
    B91 3RN

  • O'CONNEL, Gary Mark

    Director

    Appointed on 15 October 2004

    Resigned on 16 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    5 Daubeney Place
    Hampton
    Middlesex
    TW12 2SF

  • O'CONNELL, Jenny

    Director

    Appointed on 15 October 2004

    Resigned on 16 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    5 Daubeney Place
    Hampton
    Middlesex
    TW12 2SF

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2004

    Resigned on 15 October 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5GDUF3L. Transaction: MzE1ODMyMTg0OGFkaXF6a2N4.

  2. 13 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTEzODg3NWFkaXF6a2N4.

  3. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODc3MTU1M2FkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y23IV4. Transaction: MzEzOTEzODg2MmFkaXF6a2N4.

  5. 6 January 2016 Director's details changed for Mr Satnam Singh Sahota on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4Y23ITC. Transaction: MzEzOTEzODgzNmFkaXF6a2N4.

  6. 7 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDYwMTg1OWFkaXF6a2N4.

  7. 5 November 2015 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X4JI5BJ7. Transaction: MzEzNDYwMTc0NmFkaXF6a2N4.

  8. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzk2NjE0NGFkaXF6a2N4.

  9. 1 September 2015 Registered office address changed from 60 Wensleydale Road Hampton Middx TW12 2LX to 82 Birmingham Street Oldbury West Midlands B69 4EB on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: A4E85HOQ. Transaction: MzEyOTk0NDkyNGFkaXF6a2N4.

  10. 12 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODc5NjAxN2FkaXF6a2N4.

  11. 11 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSTMU1. Transaction: MzEyODM1NDAzOWFkaXF6a2N4.

  12. 14 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNzIzNDk4OGFkaXF6a2N4.

  13. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzczNzUwN2FkaXF6a2N4.

  14. 11 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMTY1OTk3NWFkaXF6a2N4.

  15. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM2MjYzNmFkaXF6a2N4.

  16. 2 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODA0OTQ4MWFkaXF6a2N4.

  17. 1 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XJMR. Transaction: MzA4ODA0OTQ1MmFkaXF6a2N4.

  18. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM2MjI1N2FkaXF6a2N4.

  19. 31 May 2013 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X29JBWBE. Transaction: MzA3ODk3NzMzMWFkaXF6a2N4.

  20. 30 May 2013 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X29GPOK2. Transaction: MzA3ODkyNTI3NWFkaXF6a2N4.

  21. 23 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzMxNjc3MGFkaXF6a2N4.

  22. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2OTQ2NGFkaXF6a2N4.

  23. 22 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjcyMDAzNmFkaXF6a2N4.

  24. 21 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MjE0NDE3MGFkaXF6a2N4.

  25. 20 February 2012 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X132GEGI. Transaction: MzA1MjcxOTk3N2FkaXF6a2N4.

  26. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBI7BW7B. Transaction: MzA0MTIxNjAxOWFkaXF6a2N4.

  27. 7 February 2011 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XOVA2RGZ. Transaction: MzAzMTc2NDUyMmFkaXF6a2N4.

  28. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQNZJM3H. Transaction: MzAyMDQ1NTAyOGFkaXF6a2N4.

  29. 4 January 2010 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XB2JHGD3. Transaction: MzAwNjE0MDYwNGFkaXF6a2N4.

  30. 4 January 2010 Director's details changed for Satnam Singh Sahota on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB2JGGD2. Transaction: MzAwNjEzOTk4OGFkaXF6a2N4.

  31. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6NZQCQH. Transaction: MjA0MDA1MDYwNGFkaXF6a2N4.

  32. 19 May 2009 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAZJ9YA. Transaction: MjAzMzE0ODMxNWFkaXF6a2N4.

  33. 19 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzE0OTI3N2FkaXF6a2N4.

  34. 18 May 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XEBCE9YJ. Transaction: MjAzMzE0OTE4MWFkaXF6a2N4.

  35. 31 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODU5ODUzMGFkaXF6a2N4.

  36. 3 November 2008 Appointment terminated director kamaldip gill [View PDF]

    Category: Officers. Type: 288b. Barcode: ALVE6XZ6. Transaction: MjAxNzEzOTYxNGFkaXF6a2N4.

  37. 14 March 2008 Appointment terminated director sharandip aulakh [View PDF]

    Category: Officers. Type: 288b. Barcode: ALVE7XZ7. Transaction: MjAwMTQ1ODMwNGFkaXF6a2N4.

  38. 14 March 2008 Appointment terminated secretary satnam sahota [View PDF]

    Category: Officers. Type: 288b. Barcode: ALVE5XZ5. Transaction: MjAwMTQ1ODI4NmFkaXF6a2N4.

  39. 14 March 2008 Secretary appointed daljit singh sahota [View PDF]

    Category: Officers. Type: 288a. Barcode: R037OXZL. Transaction: MjAwMTQ1ODIxMmFkaXF6a2N4.

  40. 14 March 2008 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL8SCXZ3. Transaction: MjAwMTQ1MzQ2MWFkaXF6a2N4.

  41. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0NTI0MWFkaXF6a2N4.

  42. 31 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU3Njk4M2FkaXF6a2N4.

  43. 31 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU3ODY2OWFkaXF6a2N4.

  44. 28 April 2007 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcxOTU2NmFkaXF6a2N4.

  45. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM2NzU2M2FkaXF6a2N4.

  46. 21 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg1MjQ1MWFkaXF6a2N4.

  47. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIzODk4OGFkaXF6a2N4.

  48. 13 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzc0OTE3MmFkaXF6a2N4.

  49. 22 November 2006 Registered office changed on 22/11/06 from: 5 daubeney place hampton middlesex TW12 2SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQzMzA2MWFkaXF6a2N4.

  50. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI5MjE5MmFkaXF6a2N4.

  51. 22 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY3MjUyNmFkaXF6a2N4.

  52. 5 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQxNDI3MmFkaXF6a2N4.

  53. 21 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwNTczMWFkaXF6a2N4.

  54. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc2ODM4NGFkaXF6a2N4.

  55. 17 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUzMDkwNGFkaXF6a2N4.

  56. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQwNDg0NGFkaXF6a2N4.

  57. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUyMzY5M2FkaXF6a2N4.

  58. 15 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDg5OTk4M2FkaXF6a2N4.

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