108 Albert Road Limited in Staverton Technology Park, Staverton CHELTENHAM - GL51 6TQ

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108 Albert Road Limited CHELTENHAM

108 Albert Road started in year 2014 as Private Limited Company with registration number 09337369. The 108 Albert Road company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cheltenham at Midway House Herrick Way. Postal code: GL51 6TQ.

The company has 3 directors, namely William I., Patrick S. and Sarah B.. Of them, Sarah B. has been with the company the longest, being appointed on 2 October 2019 and William I. has been with the company for the least time - from 19 May 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ralph S. who worked with the the company until 30 June 2015.

108 Albert Road Limited Address / Contact

Office Address	Midway House Herrick Way
Office Address2	Staverton Technology Park, Staverton
Town	Cheltenham
Post code	GL51 6TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09337369
Date of Incorporation	Tue, 2nd Dec 2014
Industry	Residents property management
End of financial Year	29th June
Company age	11 years old
Account next due date	Sat, 29th Mar 2025 (102 days after)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

William I.

Position: Director

Appointed: 19 May 2022

Patrick S.

Position: Director

Appointed: 24 March 2021

Sarah B.

Position: Director

Appointed: 02 October 2019

Harper Sheldon Limited

Position: Corporate Secretary

Appointed: 24 April 2017

Neil H.

Position: Director

Appointed: 28 April 2022

Resigned: 22 September 2023

Dennis J.

Position: Director

Appointed: 24 March 2021

Resigned: 12 September 2022

Paul R.

Position: Director

Appointed: 29 June 2020

Resigned: 28 April 2022

Rachael B.

Position: Director

Appointed: 31 October 2017

Resigned: 03 November 2020

David M.

Position: Director

Appointed: 19 January 2017

Resigned: 28 April 2022

Peter B.

Position: Director

Appointed: 19 January 2017

Resigned: 18 July 2017

Steven H.

Position: Director

Appointed: 19 January 2017

Resigned: 21 June 2021

Katy N.

Position: Director

Appointed: 19 January 2017

Resigned: 20 September 2018

Andrew H.

Position: Director

Appointed: 19 January 2017

Resigned: 24 March 2021

Amanda F.

Position: Director

Appointed: 01 July 2015

Resigned: 23 January 2017

Cambray Property Management

Position: Corporate Secretary

Appointed: 29 June 2015

Resigned: 16 February 2017

Nicholas L.

Position: Director

Appointed: 29 June 2015

Resigned: 19 January 2017

Ralph S.

Position: Secretary

Appointed: 02 December 2014

Resigned: 30 June 2015

Ralph S.

Position: Director

Appointed: 02 December 2014

Resigned: 16 February 2016

Nathan B.

Position: Director

Appointed: 02 December 2014

Resigned: 16 February 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Net Worth	13

Balance Sheet
Cash Bank On Hand		13	13	13	13	13	13	13
Cash Bank In Hand	13
Net Assets Liabilities Including Pension Asset Liability	13

Reserves/Capital
Shareholder Funds	13

Other
Net Current Assets Liabilities		13	13	13	13	13	13	13
Total Assets Less Current Liabilities		13	13	13	13	13	13	13
Number Shares Allotted	13
Par Value Share	1
Share Capital Allotted Called Up Paid	13

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Monday 2nd December 2024 filed on: 4th, December 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Monday 2nd December 2024 filed on: 4th, December 2024	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 2nd December 2023 filed on: 5th, December 2023	confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: Friday 22nd September 2023 filed on: 28th, September 2023	officers	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 30th June 2022 to Wednesday 29th June 2022 filed on: 29th, March 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 2nd December 2022 filed on: 2nd, December 2022	confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: Monday 12th September 2022 filed on: 13th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 19th May 2022. filed on: 22nd, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 28th April 2022 filed on: 4th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th April 2022. filed on: 4th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 28th April 2021 filed on: 4th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 2nd December 2021 filed on: 2nd, December 2021	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Monday 21st June 2021 filed on: 24th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 24th March 2021. filed on: 18th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th March 2021. filed on: 30th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 24th March 2021 filed on: 29th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 2nd December 2020 filed on: 8th, December 2020	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 3rd November 2020 filed on: 3rd, November 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 29th June 2020. filed on: 10th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 2nd December 2019 filed on: 2nd, December 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 2nd October 2019. filed on: 16th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 9th, September 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Monday 31st December 2018 to Sunday 30th June 2019 filed on: 11th, July 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 2nd December 2018 filed on: 13th, December 2018	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 20th September 2018 filed on: 3rd, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Saturday 2nd December 2017 filed on: 6th, December 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on Tuesday 31st October 2017. filed on: 6th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 18th July 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 10 Pullman Court, Great Western Road Gloucester GL1 3nd England to Midway House Herrick Way Staverton Technology Park, Staverton Cheltenham GL51 6TQ on Monday 19th June 2017 filed on: 19th, June 2017	address	Free Download (1 page)
AP04	On Monday 24th April 2017 - new secretary appointed filed on: 12th, May 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 16th February 2017 filed on: 16th, February 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA to 10 Pullman Court, Great Western Road Gloucester GL1 3nd on Thursday 16th February 2017 filed on: 16th, February 2017	address	Free Download (1 page)
AP01	New director appointment on Thursday 19th January 2017. filed on: 23rd, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th January 2017. filed on: 23rd, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th January 2017. filed on: 23rd, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th January 2017. filed on: 23rd, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 23rd January 2017 filed on: 23rd, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 19th January 2017. filed on: 20th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 19th January 2017 filed on: 20th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 2nd December 2016 filed on: 5th, December 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, August 2016	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 16th February 2016 filed on: 17th, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 16th February 2016 filed on: 17th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 2nd December 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (6 pages)
AP01	New director appointment on Wednesday 1st July 2015. filed on: 20th, July 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 30th June 2015 filed on: 1st, July 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 29th June 2015. filed on: 1st, July 2015	officers	Free Download (2 pages)
AP04	On Monday 29th June 2015 - new secretary appointed filed on: 29th, June 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Brunswick Buildings Bethesda Street Cheltenham Gloucestershire GL50 2AZ to Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA on Monday 29th June 2015 filed on: 29th, June 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2014	incorporation	Free Download (33 pages)

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