Albamar Properties Limited

Company Registration Number: 06218986

Company registered in England and Wales

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Albamar Properties Limited is a Private Company Limited by Shares first registered on 19 April 2007. Its current registered address is in Kibworth, Leicester.

Registered Address

18 NURSERY COURT
KIBWORTH BUSINESS PARK
KIBWORTH
LEICESTER
LE8 0EX

There are 108 companies currently registered at this postcode, including this one.

All companies at LE8 0EX

Registration Data

Company Number

06218986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HANNAH, Samantha Jean

    Secretary

    Appointed on 11 March 2015

     

    18
    Nursery Court
    Kibworth Business Park
    Kibworth
    Leicester
    LE8 0EX

  • HANNAH, David Warren

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    The Cottage
    Main Street
    Keyham
    Leicester
    LE7 9JQ
    England

  • HANNAH, Shirley

    Secretary

    Appointed on 19 April 2007

    Resigned on 11 March 2015

    3 Homeleigh Gardens
    Thurnby
    Leicestershire

  • MARLBOROUGH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    PO BOX 19 Farnley House
    St Peter Port
    Channel Islands
    GY1 3AJ

  • HANNAH, Keith

    Director

    Appointed on 19 April 2007

    Resigned on 11 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    3 Holmleigh Gardens
    Thurnby
    Leicestershire
    LE7 9QH

  • HANNAH, Nicholas Robert

    Director

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    La Houguette House
    Route Des Deslisles
    Castel
    Guernsey
    GY5 7JP

  • MARLBOROUGH NOMINEES LTD

    Corporate Director

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    PO BOX 19 Albert House
    South Esplanade St Peter Port
    Guernsey
    GY1 3AJ

  • MARLBOROUGH TRUST COMPANY LIMITED

    Corporate Director

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    PO BOX 19 Albert House
    South Esplanade
    St Peter Port
    Channel Islands
    GY1 3AJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 January 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5Z6PDWB. Transaction: MzE2Nzc2Mzc0MmFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJCGY. Transaction: MzE2MTU5MjQ0OWFkaXF6a2N4.

  3. 29 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4YDQ9. Transaction: MzE1MTkyMjAwNWFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVI737. Transaction: MzEzNTg1NTAyM2FkaXF6a2N4.

  5. 24 November 2015 Director's details changed for Mr David Warren Hannah on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X4KVI72Z. Transaction: MzEzNTg1NDgyNmFkaXF6a2N4.

  6. 25 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AAYZ3T. Transaction: MzEyNTg1NjU5NmFkaXF6a2N4.

  7. 11 March 2015 Appointment of Mrs Samantha Jean Hannah as a secretary on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP03. Barcode: X42X63E3. Transaction: MzExODk3Nzk2MGFkaXF6a2N4.

  8. 11 March 2015 Termination of appointment of Keith Hannah as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X42X625L. Transaction: MzExODk3NzYyOGFkaXF6a2N4.

  9. 11 March 2015 Termination of appointment of Shirley Hannah as a secretary on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM02. Barcode: X42X623L. Transaction: MzExODk3NzYxOWFkaXF6a2N4.

  10. 10 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBY7IA. Transaction: MzExMTAyNjY1NGFkaXF6a2N4.

  11. 17 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBORHC. Transaction: MzEwMzkyNjc5MmFkaXF6a2N4.

  12. 20 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJGPKG. Transaction: MzA4OTA2NDM3MmFkaXF6a2N4.

  13. 20 November 2013 Director's details changed for David Warren Hannah on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2LJGPK8. Transaction: MzA4OTA2NDEzOGFkaXF6a2N4.

  14. 24 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9TLZN. Transaction: MzA4MjA4MTI5NGFkaXF6a2N4.

  15. 26 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHBITE. Transaction: MzA2ODE3NTUxNWFkaXF6a2N4.

  16. 11 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYHVKY. Transaction: MzA2MDY0MjUyNmFkaXF6a2N4.

  17. 29 November 2011 Registered office address changed from 18 Albert Street Kibworth Harcourt Leicestershire LE8 0NA on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XGLKAZMD. Transaction: MzA0Nzk2MjkzNGFkaXF6a2N4.

  18. 28 October 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X6CJ2YRP. Transaction: MzA0NjI2MDA5MmFkaXF6a2N4.

  19. 28 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBN6HW7L. Transaction: MzA0MTIzMTc3M2FkaXF6a2N4.

  20. 1 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X3XVJPKK. Transaction: MzAyODAyMTg4MGFkaXF6a2N4.

  21. 24 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X657ZF81. Transaction: MzAwMzU3MDIzOWFkaXF6a2N4.

  22. 24 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X63PTF8B. Transaction: MzAwMzU2NjQyNmFkaXF6a2N4.

  23. 24 November 2009 Director's details changed for David Warren Hannah on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X63PRF89. Transaction: MzAwMzU2NTc0NGFkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Keith Hannah on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X63PSF8A. Transaction: MzAwMzU2NTc0NmFkaXF6a2N4.

  25. 13 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XTE9JBIP. Transaction: MjAzNzAxMjA1MmFkaXF6a2N4.

  26. 29 January 2009 Registered office changed on 29/01/2009 from po box 5, willow house oldfield road heswall wirral CH60 0FW [View PDF]

    Category: Address. Type: 287. Barcode: ACQ2S6V7. Transaction: MjAyNDUxMDg0NmFkaXF6a2N4.

  27. 6 January 2009 Appointment terminated director nicholas hannah [View PDF]

    Category: Officers. Type: 288b. Barcode: APFK56AJ. Transaction: MjAyMjU2OTY1MGFkaXF6a2N4.

  28. 6 November 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X3UD34LZ. Transaction: MjAxNzQ2MDA1MmFkaXF6a2N4.

  29. 6 November 2008 Accounting reference date shortened from 30/04/2009 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3UCD4L8. Transaction: MjAxNzQ1OTkwM2FkaXF6a2N4.

  30. 6 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SEN4LI. Transaction: MjAxNzQ1MTM4MmFkaXF6a2N4.

  31. 2 July 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBB2J127. Transaction: MjAwODMzMDU1OWFkaXF6a2N4.

  32. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk3Mzg1NWFkaXF6a2N4.

  33. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2NzI2M2FkaXF6a2N4.

  34. 1 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2NzI2MmFkaXF6a2N4.

  35. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2NzE1M2FkaXF6a2N4.

  36. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY2Nzc1MGFkaXF6a2N4.

  37. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY2OTcxN2FkaXF6a2N4.

  38. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY2Nzc0OWFkaXF6a2N4.

  39. 19 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODg1MDcyOWFkaXF6a2N4.

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