Albutt Properties Limited in Near Tewkesbury GLOUCESTERSHIRE - GL20 7AR

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Albutt Properties Limited GLOUCESTERSHIRE

Founded in 2003, Albutt Properties, classified under reg no. 04985856 is an active company. Currently registered at The Workshop, Great Washbourne GL20 7AR, Gloucestershire the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Judith A., Alistair A. and Robert A.. In addition one secretary - Judith A. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Albutt Properties Limited Address / Contact

Office Address	The Workshop, Great Washbourne
Office Address2	Near Tewkesbury
Town	Gloucestershire
Post code	GL20 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04985856
Date of Incorporation	Fri, 5th Dec 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Judith A.

Position: Secretary

Appointed: 05 December 2003

Judith A.

Position: Director

Appointed: 05 December 2003

Alistair A.

Position: Director

Appointed: 05 December 2003

Robert A.

Position: Director

Appointed: 05 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2003

Resigned: 05 December 2003

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Alistair A. This PSC has significiant influence or control over this company,. The second one in the PSC register is Judith A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Robert A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Alistair A.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Judith A.

Notified on	1 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert A.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	30 039	46 887	64 359	50 584	49 118
Current Assets	30 822	47 809	66 714	52 334	49 118
Debtors	783	922	2 355	1 750
Net Assets Liabilities	1 057 341	1 025 843	965 145	1 147 636	1 146 017
Other Debtors			1 421	613

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	206 129	254 575	329 509	327 015	325 418
Deferred Tax Liabilities	39 352	39 391	44 060	127 683	127 683
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				278 000
Investment Property	1 272 000	1 272 000	1 272 000	1 550 000	1 550 000
Investment Property Fair Value Model	1 272 000	1 272 000	1 272 000	1 550 000	1 550 000
Net Current Assets Liabilities	-175 307	-206 766	-262 795	-274 681	-276 300
Number Shares Issued Fully Paid	1 000	1 000	1 000	1 000	1 000
Other Creditors			5 186
Other Payables Accrued Expenses	13 982	15 880	23 938	23 759	23 583
Other Remaining Borrowings	180 616	217 905	290 134	284 117	281 302
Par Value Share		1	1	1	1
Prepayments	783	922	934	1 137
Taxation Including Deferred Taxation Balance Sheet Subtotal	-39 352	-39 391	-44 060	-127 683	-127 683
Taxation Social Security Payable	11 531	20 790	10 251	19 139	19 046
Total Assets Less Current Liabilities	1 096 693	1 065 234	1 009 205	1 275 319	1 273 700
Total Borrowings	180 616	217 905	290 134	284 117	281 302
Trade Creditors Trade Payables					1 487

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, May 2019	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 7th, February 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, February 2019	resolution	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, May 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 10th, December 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, June 2015	accounts	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 17th, April 2015	resolution
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 11th, December 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 9th, December 2013	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 7th, December 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 9th, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 9th, December 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/29 with complete member list filed on: 29th, December 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, May 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/17 with complete member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/17 with complete member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 990 shares on 2003/12/31. Value of each share 0.1 £, total number of shares: 100. filed on: 16th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2003/12/31. Value of each share 0.1 £, total number of shares: 200. filed on: 16th, June 2004	capital	Free Download (2 pages)
122	S-div 31/12/03 filed on: 16th, June 2004	capital	Free Download (1 page)
88(2)R	Alloted 1000 shares on 2003/12/31. Value of each share 0.1 £, total number of shares: 200. filed on: 16th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 990 shares on 2003/12/31. Value of each share 0.1 £, total number of shares: 100. filed on: 16th, June 2004	capital	Free Download (2 pages)
122	S-div 31/12/03 filed on: 16th, June 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, April 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, April 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, April 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, April 2004	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, December 2003	incorporation	Free Download (17 pages)

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