Albert Lofts Management Company Limited SHEFFIELD


Albert Lofts Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Apartment 1, Alberts Lofts 110 Shirebrook Road, Meersbrook, Sheffield S8 9RG. Incorporated on 2019-05-03, this 4-year-old company is run by 5 directors.
Director Rachel B., appointed on 03 April 2022. Director Russell B., appointed on 03 April 2022. Director Renate S., appointed on 03 April 2022.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-04-29 and the date for the following filing is 2024-05-13. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Albert Lofts Management Company Limited Address / Contact

Office Address Apartment 1, Alberts Lofts 110 Shirebrook Road
Office Address2 Meersbrook
Town Sheffield
Post code S8 9RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11979262
Date of Incorporation Fri, 3rd May 2019
Industry Residents property management
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Rachel B.

Position: Director

Appointed: 03 April 2022

Russell B.

Position: Director

Appointed: 03 April 2022

Renate S.

Position: Director

Appointed: 03 April 2022

Mark W.

Position: Director

Appointed: 03 April 2022

Ian S.

Position: Director

Appointed: 22 December 2021

Mark P.

Position: Director

Appointed: 03 May 2019

Resigned: 22 December 2021

People with significant control

The list of persons with significant control who own or control the company includes 6 names. As we identified, there is Renate S. This PSC has significiant influence or control over the company,. The second one in the PSC register is Rachel B. This PSC and has 25-50% voting rights. Then there is Russell B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Renate S.

Notified on 3 April 2022
Nature of control: significiant influence or control

Rachel B.

Notified on 22 December 2021
Nature of control: 25-50% voting rights

Russell B.

Notified on 22 December 2021
Nature of control: 25-50% voting rights

Mark W.

Notified on 22 December 2021
Nature of control: 25-50% voting rights

Ian S.

Notified on 22 December 2021
Nature of control: 25-50% voting rights

Spacepad Construction Limited

Legal authority United Kingdom
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered United Kingdom
Registration number 10430312
Notified on 3 May 2019
Ceased on 22 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/05/31
filed on: 17th, November 2023
Free Download (6 pages)

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