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ALBEMARLE PORTFOLIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albemarle Portfolio Limited. The company was founded 10 years ago and was given the registration number 08648280. The firm's registered office is in DONCASTER. You can find them at Grove Barn 11 Silica Court, Kirk Sandall, Doncaster, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ALBEMARLE PORTFOLIO LIMITED
Company Number:08648280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Grove Barn 11 Silica Court, Kirk Sandall, Doncaster, England, DN3 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Barn, 11 Silica Court, Kirk Sandall, Doncaster, England, DN3 1EG

Secretary01 February 2024Active
Grove Barn, 11 Silica Court, Kirk Sandall, Doncaster, England, DN3 1EG

Director13 August 2013Active
24, Cantley Lane, Bessacarr, Doncaster, United Kingdom, DN4 6ND

Director13 August 2013Active
24, Cantley Lane, Bessacarr, Doncaster, United Kingdom, DN4 6ND

Director13 August 2013Active

People with Significant Control

Albemarle Holdings Limited
Notified on:12 September 2017
Status:Active
Country of residence:England
Address:24, Cantley Lane, Doncaster, England, DN4 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darryl Barker
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:24, Cantley Lane, Doncaster, DN4 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Clare Elizabeth Barker
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:24, Cantley Lane, Doncaster, DN4 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-01Officers

Appoint person secretary company with name date.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2022-03-01Accounts

Change account reference date company previous extended.

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2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-11Address

Change registered office address company with date old address new address.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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