UKBizDB.co.uk

ALBERMARLE INVESTMENTS LIMITED

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

This company is commonly known as Albermarle Investments Limited. The company was founded 21 years ago and was given the registration number 04758173. The firm's registered office is in WETHERBY. You can find them at Warren House The Ridge, Linton, Wetherby, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALBERMARLE INVESTMENTS LIMITED
Company Number:04758173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
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:Warren House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren House, The Ridge, Linton, Wetherby, England, LS22 4HJ

Secretary09 May 2003Active
Warren House, The Ridge, Linton, Wetherby, England, LS22 4HJ

Director09 May 2003Active
Warren House, The Ridge, Linton, Wetherby, England, LS22 4HJ

Director09 May 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary09 May 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director09 May 2003Active

People with Significant Control

Mr Mark Anthony Lipinski
Notified on:09 May 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Warren House, The Ridge, Wetherby, LS22 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diane Barbara Lipinski
Notified on:09 May 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Warren House, The Ridge, Wetherby, LS22 4HJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type total exemption small.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Accounts

Accounts with accounts type total exemption small.

Download
2014-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-10Accounts

Accounts with accounts type total exemption small.

Download
2013-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-16Accounts

Accounts with accounts type total exemption small.

Download
2012-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-10Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.