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ALBERT HILL LIMITED

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

This company is commonly known as Albert Hill Limited. The company was founded 34 years ago and was given the registration number 02404451. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Cloister House Riverside, New Bailey Street, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALBERT HILL LIMITED
Company Number:02404451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tabley Mews, Off Stamford Street, Altrincham, United Kingdom, WA14 1DA

Secretary27 January 2024Active
1, Tabley Mews, Stamford Street, Altrincham, United Kingdom, WA14 1DA

Director28 October 1994Active
1, Tabley Mews, Stamford Street, Altrincham, United Kingdom, WA14 1DA

Director-Active
Oak Barn House, Castle Hill Bredbury, Stockport, SK6 2RY

Secretary-Active
1, Tabley Mews, Stamford Street, Altrincham, United Kingdom, WA14 1DA

Secretary30 September 1999Active
20 Buttermere Road, Gatley, Cheadle, SK8 4RH

Director-Active
122 Oldfield Road, Altrincham, WA14 4BJ

Director-Active
Pinecroft Parkhill Road, Hale, WA15 9JX

Director24 January 1996Active

People with Significant Control

Pugh Davies & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor Cardinal House, St. Marys Parsonage, Manchester, England, M3 2LG
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Appoint person secretary company with name date.

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2024-01-29Address

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

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2024-01-26Officers

Termination secretary company with name termination date.

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2024-01-23Accounts

Accounts with accounts type dormant.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type dormant.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-03-05Address

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

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type small.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type full.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type full.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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