Albermarle Homes Limited

Company Registration Number: 05662762

Company registered in England and Wales

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Albermarle Homes Limited is a Private Company Limited by Shares first registered on 23 December 2005. Its current registered address is in Central Milton Keynes, Bucks.

Registered Address

SOVEREIGN COURT
230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR

There are 419 companies currently registered at this postcode, including this one.

All companies at MK9 2HR

Registration Data

Company Number

05662762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £191£198£7£53£218£959£2,229
of which Cash £191£198£7£53£218£556£1,639
Total Assets £191£198£7£53£218£959£2,229
Current Liabilities £5,409£5,045£4,730£4,347£3,901£3,408£3,328
Net Current Assets £-5,218£-4,847£-4,723£-4,294£-3,683£-2,449£-1,099
Total Net Worth £-5,218£-4,847£-4,723£-4,294£-3,683£-2,449£-1,099

Previous Names

No previous names

Company Officers

  • HILL, Simon George Cooper

    Secretary

    Appointed on 23 December 2005

     

    Park Farm House
    Tyringham
    Newport Pagnell
    Buckinghamshire
    MK16 9ES

  • CHAPMAN, Michael Charles

    Director

    Appointed on 23 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Vicarage Farm
    27 Regents Street
    Finedon
    Northamptonshire
    NN9 5NB

  • HILL, Simon George Cooper

    Director

    Appointed on 23 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Park Farm House
    Tyringham
    Newport Pagnell
    Buckinghamshire
    MK16 9ES

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD17EB. Transaction: MzE2NTcxNzM1M2FkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LEXN7V. Transaction: MzE2NDI3NzU0NmFkaXF6a2N4.

  3. 4 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NW6BT. Transaction: MzE0MzEzMjIxNGFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4P1NL. Transaction: MzEzOTIzMjk0OWFkaXF6a2N4.

  5. 30 October 2015 Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4UW9D. Transaction: MzEzNDEzOTA2NGFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXSDS0. Transaction: MzExNTIyNjY5OGFkaXF6a2N4.

  7. 27 November 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3L3KFFE. Transaction: MzExMjEzMjUwOWFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMK9U2. Transaction: MzA5MjY2ODU4M2FkaXF6a2N4.

  9. 27 November 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LXH2P4. Transaction: MzA4OTYwMzc2M2FkaXF6a2N4.

  10. 6 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A219JX43. Transaction: MzA3MjM4NDg3MmFkaXF6a2N4.

  11. 4 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC26YR. Transaction: MzA3MDQ4MjM4NGFkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10UMBQ1. Transaction: MzA1MDk5NTU1M2FkaXF6a2N4.

  13. 20 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AXIOWYIP. Transaction: MzA0NTgwNDk0NmFkaXF6a2N4.

  14. 18 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6R9GRRE. Transaction: MzAzMjQ5NjIyNWFkaXF6a2N4.

  15. 6 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XEKEOQK7. Transaction: MzAyOTkwMzQ3NWFkaXF6a2N4.

  16. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS1XGHU2. Transaction: MzAxMDQ4NjgzNGFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XS6JTGH4. Transaction: MzAwNjY3MTMyM2FkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Michael Charles Chapman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS6JSGH3. Transaction: MzAwNjY3MDUzMWFkaXF6a2N4.

  19. 25 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVGT77KC. Transaction: MjAyNjcwODU3MGFkaXF6a2N4.

  20. 23 December 2008 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHB55W9. Transaction: MjAyMTE2NTk5N2FkaXF6a2N4.

  21. 2 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzOTYwMGFkaXF6a2N4.

  22. 28 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjExMjY1N2FkaXF6a2N4.

  23. 4 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwNjI3MGFkaXF6a2N4.

  24. 8 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzUyNTQyNGFkaXF6a2N4.

  25. 28 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzQ5NDIwOWFkaXF6a2N4.

  26. 16 January 2006 Ad 23/12/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY3NjMwMmFkaXF6a2N4.

  27. 16 January 2006 Accounting reference date extended from 31/12/06 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjk3NTY2NmFkaXF6a2N4.

  28. 9 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDMxOTM3NGFkaXF6a2N4.

  29. 9 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE3ODQ1M2FkaXF6a2N4.

  30. 23 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDk3OTc1MWFkaXF6a2N4.

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