Albemarle Freehold Limited in Bournemouth DORSET - BH2 5QL

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Albemarle Freehold Limited DORSET

Albemarle Freehold started in year 1999 as Private Limited Company with registration number 03694276. The Albemarle Freehold company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Dorset at 5 Poole Road. Postal code: BH2 5QL.

At present there are 6 directors in the the company, namely Carolyn S., Diana G. and Simon W. and others. In addition one secretary - Simon M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alan M. who worked with the the company until 3 September 2010.

Albemarle Freehold Limited Address / Contact

Office Address	5 Poole Road
Office Address2	Bournemouth
Town	Dorset
Post code	BH2 5QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03694276
Date of Incorporation	Tue, 12th Jan 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Carolyn S.

Position: Director

Appointed: 27 March 2020

Diana G.

Position: Director

Appointed: 03 January 2017

Simon W.

Position: Director

Appointed: 19 May 2014

Simon M.

Position: Secretary

Appointed: 03 September 2010

Marc H.

Position: Director

Appointed: 03 May 2005

John G.

Position: Director

Appointed: 29 June 2003

Simon M.

Position: Director

Appointed: 19 January 2002

Kia S.

Position: Director

Appointed: 03 September 2010

Resigned: 31 December 2017

John S.

Position: Director

Appointed: 21 June 2002

Resigned: 03 May 2005

Peter C.

Position: Director

Appointed: 05 April 2002

Resigned: 01 August 2012

Ian R.

Position: Director

Appointed: 29 November 2001

Resigned: 15 May 2002

Grace N.

Position: Director

Appointed: 28 February 2000

Resigned: 16 March 2016

Rebecca H.

Position: Director

Appointed: 07 September 1999

Resigned: 21 June 2002

Alan M.

Position: Director

Appointed: 12 January 1999

Resigned: 03 September 2010

Margaret C.

Position: Director

Appointed: 12 January 1999

Resigned: 27 March 2020

Alan M.

Position: Secretary

Appointed: 12 January 1999

Resigned: 03 September 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 1999

Resigned: 12 January 1999

Marielle C.

Position: Director

Appointed: 12 January 1999

Resigned: 04 March 1999

Neal D.

Position: Director

Appointed: 12 January 1999

Resigned: 28 February 2000

Douglas K.

Position: Director

Appointed: 12 January 1999

Resigned: 16 July 2004

Pamela L.

Position: Director

Appointed: 12 January 1999

Resigned: 29 November 2001

Hazel S.

Position: Director

Appointed: 12 January 1999

Resigned: 29 June 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	17 582	22 124	31 260	23 880	29 498	34 988
Net Assets Liabilities	57 082	61 624	70 760	63 380	68 998	74 488

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	7	7	7	39 493	39 493	39 493
Fixed Assets	39 493	39 493	39 493	7	7	7
Net Current Assets Liabilities	17 582	22 124	31 260	23 880	29 498	34 988
Total Assets Less Current Liabilities	57 082	61 624	70 760	63 380	68 998	74 488

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 9th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 9th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 18th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 25th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 20th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 11th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 15th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 20th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 21st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (10 pages)
SH01	Capital declared on January 30, 2014: 7.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 14th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 12th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 13th, January 2012	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 10th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 12, 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 12, 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 4, 2009 filed on: 4th, February 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 16th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 18th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 18th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to January 24, 2007 filed on: 24th, January 2007	annual return	Free Download (11 pages)
363s	Annual return made up to January 24, 2007 filed on: 24th, January 2007	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 13th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (11 pages)
363s	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (11 pages)
363(288)	Annual return made up to March 22, 2006 (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 25th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 25th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (12 pages)
363(288)	Annual return made up to January 17, 2005 (Director resigned)	annual return
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (12 pages)
363(288)	Annual return made up to January 17, 2005 (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 11th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 11th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to January 16, 2004 filed on: 16th, January 2004	annual return	Free Download (12 pages)
363(288)	Annual return made up to January 16, 2004 (Director resigned)	annual return
363s	Annual return made up to January 16, 2004 filed on: 16th, January 2004	annual return	Free Download (12 pages)
363(288)	Annual return made up to January 16, 2004 (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 30th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 30th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to February 6, 2003 filed on: 6th, February 2003	annual return	Free Download (12 pages)
363(288)	Annual return made up to February 6, 2003 (Director resigned)	annual return
363s	Annual return made up to February 6, 2003 filed on: 6th, February 2003	annual return	Free Download (12 pages)
363(288)	Annual return made up to February 6, 2003 (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 2nd, August 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 2nd, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to January 15, 2002 filed on: 15th, January 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to January 15, 2002 (Director resigned)	annual return
363s	Annual return made up to January 15, 2002 filed on: 15th, January 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 20th, June 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 20th, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to January 30, 2001 filed on: 30th, January 2001	annual return	Free Download (10 pages)
363s	Annual return made up to January 30, 2001 filed on: 30th, January 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 25th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 25th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to February 15, 2000 filed on: 15th, February 2000	annual return	Free Download (9 pages)
363s	Annual return made up to February 15, 2000 filed on: 15th, February 2000	annual return	Free Download (9 pages)

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