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Albion Freehold Limited

Company Registration Number: 06364126

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Albion Freehold Limited is a Private Company Limited by Shares first registered on 7 September 2007. Its current registered address is in Brighton, Eastv Sussex.

Registered Address

FLAT 1, 15 MARINE PARADE, BRIGHTON FLAT 1
15 MARINE PARADE
BRIGHTON
EASTV SUSSEX
UNITED KINGDOM
BN1 1TL

This is the only company currently registered at this postcode.

Registration Data

Company Number

06364126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2007

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

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £50,000£50,000£50,000£50,000£50,000£50,000£3
Current Assets £10£10£10£10£10£10£0
of which Cash £0£0£0£0£0£0£0
Total Assets £50,010£50,010£50,010£50,010£50,010£50,010£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £10£10£10£10£10£10£0
Total Net Worth £50,010£50,010£50,010£50,010£50,010£50,010£3

Previous Names

No previous names

Company Officers

  • SMITH, Paul Edward Richard

    Secretary

    Appointed on 7 September 2007

     

    1/15 Marine Parade
    Brighton
    East Sussex
    BN2 1TL

  • BEALE, Nicholas George Christopher

    Director

    Appointed on 7 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    5/15 Marine Parade
    Brighton
    East Sussex
    BN2 1TL

  • SMITH, Paul Edward Richard

    Director

    Appointed on 7 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    1/15 Marine Parade
    Brighton
    East Sussex
    BN2 1TL

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 November 2017 [View PDF]

    Action Date: 7 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J23ICR. Transaction: MzE4OTk4NTEwNmFkaXF6a2N4.

  2. 24 August 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6CY3G8B. Transaction: MzE4MzU3MTM3N2FkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOU6I. Transaction: MzE1NzI1NzI2OGFkaXF6a2N4.

  4. 13 September 2016 Registered office address changed from C/O Mr N Beal Flat 5 15 Marine Parade Brighton East Sussex BN1 1TL to Flat 1, 15 Marine Parade, Brighton Flat 1 15 Marine Parade Brighton Eastv Sussex BN1 1TL on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFOITM. Transaction: MzE1NzI1NDAwMGFkaXF6a2N4.

  5. 20 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58X6FX7. Transaction: MzE1MDczNDE4MWFkaXF6a2N4.

  6. 26 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNDL6. Transaction: MzEzMTgyNTA2MmFkaXF6a2N4.

  7. 16 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4BNNU2Q. Transaction: MzEyNzEyNDY5M2FkaXF6a2N4.

  8. 6 December 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3M563L7. Transaction: MzExMjk2MjI0NmFkaXF6a2N4.

  9. 8 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WOUH. Transaction: MzEwMzM2NDk2NGFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2LJHKQZ. Transaction: MzA4OTA3MzYyMGFkaXF6a2N4.

  11. 18 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R2AC3KOO. Transaction: MzA3OTk1OTU3OGFkaXF6a2N4.

  12. 18 June 2013 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A2AAQINC. Transaction: MzA3OTk1NzE2NWFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6N92A. Transaction: MzA2NTU0MDM5N2FkaXF6a2N4.

  14. 22 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKTXAJ. Transaction: MzA1OTYwOTU4N2FkaXF6a2N4.

  15. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDUwMzE0OWFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X109XAUP. Transaction: MzA1MDUwMzA5MmFkaXF6a2N4.

  17. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA0MDE0MmFkaXF6a2N4.

  18. 27 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A163YV9M. Transaction: MzAzOTQ4ODcwMGFkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XF03JQL9. Transaction: MzAyOTk5NTUzNWFkaXF6a2N4.

  20. 7 January 2011 Registered office address changed from Flat 1, 15 Marine Parade Brighton East Sussex BN2 1TL on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XF03HQL7. Transaction: MzAyOTk5Mjg0N2FkaXF6a2N4.

  21. 7 January 2011 Director's details changed for Mr Paul Edward Richard Smith on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XF03IQL8. Transaction: MzAyOTk5Mjg1MWFkaXF6a2N4.

  22. 21 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF66AKYT. Transaction: MzAxNzk0MDcyM2FkaXF6a2N4.

  23. 16 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCL6DDB1. Transaction: MjA0MTQ1OTI2MmFkaXF6a2N4.

  24. 29 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADEPW6VN. Transaction: MjAyNDUyNDU2MGFkaXF6a2N4.

  25. 29 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJXP3HG. Transaction: MjAxNDM0MTU3NmFkaXF6a2N4.

  26. 29 September 2008 Registered office changed on 29/09/2008 from 15 marine parade brighton [View PDF]

    Category: Address. Type: 287. Barcode: XUJXO3HF. Transaction: MjAxNDMyNTM0MmFkaXF6a2N4.

  27. 7 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE3OTgwOGFkaXF6a2N4.

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23.20.245.192 Fri, 27 Apr 2018 06:43:31 +0100