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 sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

Currently there are 3 directors in the the firm, namely Alistair A., Robert A. and Judith A.. In addition one secretary - Judith A. - is with the company. As of 5 August 2019, 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 16 years old
Account next due date Wed, 30th Sep 2020 (422 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 19th Dec 2019 (2019-12-19)
Last confirmation statement dated Wed, 5th Dec 2018

Company staff

Judith A.

Position: Secretary

Appointed: 05 December 2003

Alistair A.

Position: Director

Appointed: 05 December 2003

Robert A.

Position: Director

Appointed: 05 December 2003

Judith 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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 17th, May 2019
Free Download (9 pages)

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