UKBizDB.co.uk

ALBEMARLE PRIME PROPERTIES LIMITED

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

This company is commonly known as Albemarle Prime Properties Limited. The company was founded 7 years ago and was given the registration number 10574000. The firm's registered office is in NORWICH. You can find them at 12 Bank Street, , Norwich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALBEMARLE PRIME PROPERTIES LIMITED
Company Number:10574000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Bank Street, Norwich, England, NR2 4SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixty Six, North Quay, Great Yarmouth, United Kingdom, NR30 1HE

Director20 January 2017Active
Sixty Six, North Quay, Great Yarmouth, United Kingdom, NR30 1HE

Director03 May 2023Active
Richmond Suite, Grosvenor House, 86-90 Park Lane, London, United Kingdom, W1K 7TN

Director20 January 2017Active

People with Significant Control

Mr Philip Charles Easter
Notified on:20 January 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Sixty Six, North Quay, Great Yarmouth, United Kingdom, NR30 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Officers

Appoint person director company with name date.

Download
2023-05-03Address

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

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Persons with significant control

Change to a person with significant control.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Officers

Change person director company with change date.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-18Accounts

Accounts with accounts type dormant.

Download
2019-10-18Accounts

Change account reference date company current shortened.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-09Accounts

Accounts with accounts type micro entity.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-18Address

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

Download
2018-05-18Officers

Termination director company with name termination date.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-01-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.