Albert Darnell Property Limited

Company Registration Number: 07956930

Company registered in England and Wales

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Albert Darnell Property Limited is a Private Company Limited by Shares first registered on 20 February 2012. Its current registered address is in Chessington.

Registered Address

48 COX LANE
CHESSINGTON
KT9 1TW

There are 16 companies currently registered at this postcode, including this one.

All companies at KT9 1TW

Registration Data

Company Number

07956930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2012

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

SMALL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £1,130,191£887,340£887,340£0£0
Current Assets £69,173£72,826£83,644£177,185£2,935
of which Cash £21,435£20,746£55,732£177,085£0
Total Assets £1,199,364£960,166£970,984£177,185£2,935
Current Liabilities £875,969£706,545£789,382£975,001£892,983
Net Current Assets £-806,796£-633,719£-705,738£-797,816£-890,048
Total Net Worth £323,395£253,621£181,602£89,089£-3,143

Previous Names

No previous names

Company Officers

  • IMRAY, Iain Murray

    Secretary

    Appointed on 1 November 2016

     

    48
    Cox Lane
    Chessington
    KT9 1TW

  • AHERNE, Daniel Thomas

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    48
    Cox Lane
    Chessington
    KT9 1TW

  • IMRAY, Iain Murray

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    48
    Cox Lane
    Chessington
    KT9 1TW

  • ROBINSON, James

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    48
    Cox Lane
    Chessington
    KT9 1TW

  • WOODS, Michael Gordon

    Director

    Appointed on 20 February 2012

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Albert Darnell Property
    Genesis Way
    Grimsby
    South Humberside
    DN37 9TU
    England

This information was most recently updated 19/08/2018.

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Latest Filings

  1. 15 August 2018 Registered office address changed from Albert Darnell Limited Genesis Way Europarc Grimsby South Humberside DN37 9TU to 48 Cox Lane Chessington KT9 1TW on 15 August 2018 [View PDF]

    Action Date: 15 August 2018. Category: Address. Type: AD01. Barcode: A7C32063. Transaction: MzIxMjA3MjQ0MGFkaXF6a2N4.

  2. 31 July 2018 Accounts for a small company made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: A7B35VBC. Transaction: MzIxMTA0MzA5N2FkaXF6a2N4.

  3. 22 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70AC7FE. Transaction: MzE5ODQzNjM2NWFkaXF6a2N4.

  4. 7 August 2017 Accounts for a small company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L6BMZMT7. Transaction: MzE4MjMyNTUwMGFkaXF6a2N4.

  5. 3 April 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJQBS. Transaction: MzE3MjY1Nzg0MmFkaXF6a2N4.

  6. 8 January 2017 Previous accounting period shortened from 31 December 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: A5MUEOGG. Transaction: MzE2NjE2NjM4N2FkaXF6a2N4.

  7. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKTVM1QVZhZGlxemtjeA.

  8. 9 November 2016 Registration of charge 079569300001, created on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JDHOQJ. Transaction: MzE2MTU3NTc2OGFkaXF6a2N4.

  9. 9 November 2016 Registration of charge 079569300002, created on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JDHO1U. Transaction: MzE2MTU3NTYwM2FkaXF6a2N4.

  10. 2 November 2016 Termination of appointment of Michael Gordon Woods as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IXRWCZ. Transaction: MzE2MTA2MDU2MWFkaXF6a2N4.

  11. 2 November 2016 Appointment of Mr Iain Murray Imray as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5IXRW7M. Transaction: MzE2MTA2MDU0M2FkaXF6a2N4.

  12. 2 November 2016 Appointment of Mr Daniel Thomas Aherne as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXRVZT. Transaction: MzE2MTA2MDQ0MGFkaXF6a2N4.

  13. 2 November 2016 Appointment of Mr James Robinson as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXRV5L. Transaction: MzE2MTA2MDI3NWFkaXF6a2N4.

  14. 2 November 2016 Appointment of Mr Iain Murray Imray as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXRUW0. Transaction: MzE2MTA2MDEzMGFkaXF6a2N4.

  15. 13 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQC5S. Transaction: MzE1OTYwNjYzNWFkaXF6a2N4.

  16. 9 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZ6ZV. Transaction: MzE0MzY3NzkxMmFkaXF6a2N4.

  17. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5QUZ6. Transaction: MzEzMTE3MjE5M2FkaXF6a2N4.

  18. 24 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41WI869. Transaction: MzExNzk5MzM3MWFkaXF6a2N4.

  19. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3T8RK. Transaction: MzEwODMwNzQ3OWFkaXF6a2N4.

  20. 11 March 2014 Director's details changed for Mr Michael Gordon Woods on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X33G4NL6. Transaction: MzA5NjA1ODc3MGFkaXF6a2N4.

  21. 10 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33DFK9C. Transaction: MzA5NTk0ODgyMmFkaXF6a2N4.

  22. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H540M3. Transaction: MzA4NTQyOTEyOGFkaXF6a2N4.

  23. 11 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23XEC0B. Transaction: MzA3NDI3MjQ5NWFkaXF6a2N4.

  24. 23 October 2012 Registered office address changed from Kemp Road North Wall Fish Docks Grimsby North East Lincolnshire DN31 3SY United Kingdom on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6O7JU. Transaction: MzA2NjMwMDIyMmFkaXF6a2N4.

  25. 23 October 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1K6O7MY. Transaction: MzA2NjMwMDI1NmFkaXF6a2N4.

  26. 21 February 2012 Director's details changed for Mr Michael Gordon Woods on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X1353MJD. Transaction: MzA1MjgyNjUyNGFkaXF6a2N4.

  27. 20 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X132I9J5. Transaction: MzA1Mjc0MzAyNWFkaXF6a2N4.

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54.80.96.153 Mon, 24 Sep 2018 08:15:44 +0100