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ALBERBURY CASTLE COMPANY LTD

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

This company is commonly known as Alberbury Castle Company Ltd. The company was founded 10 years ago and was given the registration number 08718033. The firm's registered office is in SHREWSBURY. You can find them at 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALBERBURY CASTLE COMPANY LTD
Company Number:08718033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA

Secretary22 November 2021Active
1, Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA

Director22 November 2021Active
Roger Parry & Partners, The Estates Office, 20 Salop Road, Oswestry, United Kingdom, SY11 2NU

Director03 October 2013Active

People with Significant Control

Miss Eleanor Angharad Diana Leighton
Notified on:22 November 2021
Status:Active
Date of birth:January 1992
Nationality:British
Address:1, Brassey Road, Shrewsbury, SY3 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sir Michael John Bryan Leighton
Notified on:06 April 2016
Status:Active
Date of birth:March 1935
Nationality:British
Address:1, Brassey Road, Shrewsbury, SY3 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-14Officers

Appoint person secretary company with name date.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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