This company is commonly known as Alberta Properties Limited. The company was founded 27 years ago and was given the registration number 03252286. The firm's registered office is in GUILDFORD. You can find them at C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ALBERTA PROPERTIES LIMITED |
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Company Number | : | 03252286 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 1996 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England, GU1 4RD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, England, GU1 4RD | Director | 24 August 2023 | Active |
C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, England, GU1 4RD | Director | 24 August 2023 | Active |
Broomers Cottage, Broomers Corner, Shipley, Horsham, RH13 8PX | Director | 31 May 2005 | Active |
Well Cottage, Stonor, Henley-On-Thames, England, RG9 6HB | Director | 25 October 1996 | Active |
128 Salmons Lane, Whyteleafe, CR3 0HA | Secretary | 25 October 1996 | Active |
18 The Steyne, Bognor Regis, PO21 1TP | Nominee Secretary | 19 September 1996 | Active |
128 Salmons Lane, Whyteleafe, CR3 0HA | Director | 20 July 2003 | Active |
C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, England, GU1 4RD | Director | 01 January 2015 | Active |
65, Woodbridge Road, Guildford, England, GU1 4RD | Director | 08 July 2016 | Active |
18 The Steyne, Bognor Regis, PO21 1TP | Nominee Director | 19 September 1996 | Active |
Old Selsfield, Selsfield Common, Turners Hill, RH10 4PS | Director | 12 October 1997 | Active |
65, Woodbridge Road, Guildford, England, GU1 4RD | Director | 08 July 2016 | Active |
Mr Christopher Neville Rayner | ||
Notified on | : | 26 July 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, England, GU1 4RD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Officers | Change person director company with change date. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-19 | Officers | Termination secretary company with name termination date. | Download |
2023-09-19 | Officers | Termination director company with name termination date. | Download |
2023-08-24 | Officers | Appoint person director company with name date. | Download |
2023-08-24 | Officers | Appoint person director company with name date. | Download |
2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-01 | Officers | Termination director company with name termination date. | Download |
2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
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