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ALBERMARLE HOMES LIMITED

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

This company is commonly known as Albermarle Homes Limited. The company was founded 18 years ago and was given the registration number 05662762. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALBERMARLE HOMES LIMITED
Company Number:05662762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Secretary23 December 2005Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Director23 December 2005Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Director23 December 2005Active

People with Significant Control

Michael Charles Chapman
Notified on:01 November 2020
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Finedon Antiques Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Church Street, Finedon, United Kingdom, NN9 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
L A Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type dormant.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Officers

Change person secretary company with change date.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Address

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

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-01Officers

Change person director company with change date.

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2022-10-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-02-05Officers

Change person secretary company with change date.

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2018-02-05Officers

Change person director company with change date.

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