Alberbury Castle Company Ltd SHREWSBURY


Alberbury Castle Company started in year 2013 as Private Limited Company with registration number 08718033. The Alberbury Castle Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Shrewsbury at 1 Brassey Road. Postal code: SY3 7FA.

There is a single director in the firm at the moment - Eleanor L., appointed on 22 November 2021. In addition, a secretary was appointed - Richard J., appointed on 22 November 2021. As of 29 April 2024, there was 1 ex director - Michael L.. There were no ex secretaries.

Alberbury Castle Company Ltd Address / Contact

Office Address 1 Brassey Road
Office Address2 Old Potts Way
Town Shrewsbury
Post code SY3 7FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08718033
Date of Incorporation Thu, 3rd Oct 2013
Industry Non-trading company
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Richard J.

Position: Secretary

Appointed: 22 November 2021

Eleanor L.

Position: Director

Appointed: 22 November 2021

Michael L.

Position: Director

Appointed: 03 October 2013

Resigned: 22 November 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Eleanor L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eleanor L.

Notified on 22 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael L.

Notified on 6 April 2016
Ceased on 21 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Property Plant Equipment11111111
Other
Number Shares Issued Fully Paid  11    
Par Value Share  11    
Property Plant Equipment Gross Cost1111111 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 20th, December 2023
Free Download (6 pages)

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