Albermarle Homes Limited MILTON KEYNES


Founded in 2005, Albermarle Homes, classified under reg no. 05662762 is an active company. Currently registered at Moorgate House MK9 1LZ, Milton Keynes the company has been in the business for nineteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31.

Currently there are 2 directors in the the firm, namely Simon H. and Michael C.. In addition one secretary - Simon H. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Albermarle Homes Limited Address / Contact

Office Address Moorgate House
Office Address2 201 Silbury Boulevard
Town Milton Keynes
Post code MK9 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05662762
Date of Incorporation Fri, 23rd Dec 2005
Industry Development of building projects
End of financial Year 31st May
Company age 19 years old
Account next due date Fri, 28th Feb 2025 (289 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Simon H.

Position: Director

Appointed: 23 December 2005

Simon H.

Position: Secretary

Appointed: 23 December 2005

Michael C.

Position: Director

Appointed: 23 December 2005

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Michael C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is L A Trading Limited that put Milton Keynes, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Finedon Antiques Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Michael C.

Notified on 1 November 2020
Nature of control: 25-50% voting rights
25-50% shares

L A Trading Limited

Moorgate House 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

Legal authority England & Wales
Legal form Limited
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Finedon Antiques Limited

Legal authority England & Wales
Legal form Limited
Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-31
Balance Sheet
Current Assets 174177
Net Assets Liabilities-5 590-5 954-6 329
Other
Creditors 6 1286 506
Net Current Assets Liabilities-5 590-5 954-6 329

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/05/31
filed on: 11th, October 2023
Free Download

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