Albro Properties Limited

Company Registration Number: 08884440

Company registered in England and Wales

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Albro Properties Limited is a Private Company Limited by Shares first registered on 10 February 2014. Its current registered address is in Colchester, Essex.

Registered Address

3 MANOR ROAD
COLCHESTER
ESSEX
CO3 3LU

There are 14 companies currently registered at this postcode, including this one.

All companies at CO3 3LU

Registration Data

Company Number

08884440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2014

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £3,500,000£3,500,000
Current Assets £238,117£268,196
of which Cash £198,574£196,473
Total Assets £3,738,117£3,768,196
Current Liabilities £153,184£178,157
Net Current Assets £84,933£90,039
Total Net Worth £3,584,933£3,590,039

Previous Names

  • NEWCO 1005 LIMITED, active until 14 August 2014

Company Officers

  • ALSTON, David Hadley

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    16
    The Havens
    Ransome Europark
    Ipswich
    Suffolk
    IP3 9SJ
    United Kingdom

  • ALSTON, John Playsted

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    16
    The Havens
    Ransome Europark
    Ipswich
    Suffolk
    IP3 9SJ
    United Kingdom

  • CRAMPHORN, Terence Henry

    Secretary

    Appointed on 10 February 2014

    Resigned on 11 September 2014

    16
    The Havens
    Ransome Europark
    Ipswich
    Suffolk
    IP3 9SJ
    United Kingdom

  • CRAMPHORN, Terence Henry

    Director

    Appointed on 10 February 2014

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    16
    The Havens
    Ransome Europark
    Ipswich
    Suffolk
    IP3 9SJ
    United Kingdom

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

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KE2J0A. Transaction: MzE2MjU3MDc1OWFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2QC8. Transaction: MzE2MTY0MjY5MGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSG2FF. Transaction: MzEzNDc5NTU5OGFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JF9LH4. Transaction: MzEzNDM3NTcwOGFkaXF6a2N4.

  5. 20 February 2015 Registered office address changed from Albro Works Gosbecks Road Colchester Essex CO2 9JU to 3 Manor Road Colchester Essex CO3 3LU on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: A40LAVY8. Transaction: MzExNjk5MjkwMWFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5375. Transaction: MzExNzc0ODAyM2FkaXF6a2N4.

  7. 20 November 2014 Current accounting period extended from 28 February 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: A3KIZOB5. Transaction: MzExMTU1MzIzMWFkaXF6a2N4.

  8. 18 September 2014 Registered office address changed from 16 the Havens Ransome Europark Ipswich Suffolk IP3 9SJ United Kingdom to Albro Works Gosbecks Road Colchester Essex CO2 9JU on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: A3G91DE2. Transaction: MzEwNzU2Njg2NGFkaXF6a2N4.

  9. 16 September 2014 Termination of appointment of Terence Henry Cramphorn as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: A3G91DGY. Transaction: MzEwNzU2Njg2OGFkaXF6a2N4.

  10. 16 September 2014 Termination of appointment of Terence Henry Cramphorn as a secretary on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM02. Barcode: A3G91DGQ. Transaction: MzEwNzU2Njg2NmFkaXF6a2N4.

  11. 29 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNFQlJRNU1hZGlxemtjeA.

  12. 29 August 2014 Sub-division of shares on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Capital. Type: SH02. Barcode: A3DWPV9E. Transaction: MzEwNjM3NzAxN2FkaXF6a2N4.

  13. 29 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3DWPVCQ. Transaction: MzEwNjM3NzAwN2FkaXF6a2N4.

  14. 29 August 2014 Statement of capital following an allotment of shares on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Capital. Type: SH01. Barcode: A3DWPVCM. Transaction: MzEwNjM3NjkyNWFkaXF6a2N4.

  15. 14 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEV1BWOU1hZGlxemtjeA.

  16. 14 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3DWPV9M. Transaction: MzEwNTYwNDk4N2FkaXF6a2N4.

  17. 14 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3DWPVCA. Transaction: MzEwNTYwNDI3MmFkaXF6a2N4.

  18. 10 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31FD6RC. Transaction: MzA5NDIwMTIzMGFkaXF6a2N4.

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