New Albion Property Limited in 500 Charlotte Road SHEFFIELD

New Albion Property Limited SHEFFIELD

New Albion Property started in year 2002 as Private Limited Company with registration number 04414858. The New Albion Property company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sheffield at Charlotte House. Postal code: S2 4ER. Since 24th June 2004 New Albion Property Limited is no longer carrying the name B. Tarttelin.

The firm has one director. Garry I., appointed on 16 July 2016. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New Albion Property Limited Address / Contact

Office Address	Charlotte House
Office Address2	500 Charlotte Road
Town	Sheffield
Post code	S2 4ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04414858
Date of Incorporation	Thu, 11th Apr 2002
Industry	Non-trading company
End of financial Year	27th December
Company age	22 years old
Account next due date	Fri, 27th Sep 2024 (161 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Garry I.

Position: Director

Appointed: 16 July 2016

Garry I.

Position: Director

Appointed: 16 September 2016

Resigned: 16 September 2016

Piotr S.

Position: Director

Appointed: 16 September 2016

Resigned: 16 September 2016

Piotr S.

Position: Director

Appointed: 14 May 2014

Resigned: 16 September 2016

Sergey S.

Position: Director

Appointed: 01 March 2010

Resigned: 14 May 2014

Three Rivers Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2006

Resigned: 13 February 2017

Conrad S.

Position: Director

Appointed: 24 June 2004

Resigned: 01 March 2010

Alison S.

Position: Secretary

Appointed: 30 November 2003

Resigned: 31 May 2006

Bryan T.

Position: Director

Appointed: 26 November 2003

Resigned: 28 November 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 April 2002

Resigned: 11 April 2002

Bryan T.

Position: Secretary

Appointed: 11 April 2002

Resigned: 30 November 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2002

Resigned: 11 April 2002

Alison S.

Position: Director

Appointed: 11 April 2002

Resigned: 30 November 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Garry I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Garry I.

Notified on	5 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

B. Tarttelin	June 24, 2004
Branded By Design	November 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2020-12-31	2021-12-31	2022-12-31
Net Worth	-6 032	-7 365

Balance Sheet
Debtors			197 199	197 199	197 199
Net Assets Liabilities			-82 658	-85 087	-87 987
Net Assets Liabilities Including Pension Asset Liability	-6 032	-7 365

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-6 034	-7 367
Shareholder Funds	-6 032	-7 365

Other
Average Number Employees During Period			1	1	1
Creditors			5 824 646	5 824 646	5 824 646
Investment Property			43 930 070	43 930 070	43 930 070
Investment Property Fair Value Model			43 930 070	43 930 070
Net Current Assets Liabilities	-6 032	-7 365	-38 188 082	-38 190 511	-38 193 411
Other Creditors			5 824 646	5 824 646	5 824 646
Total Assets Less Current Liabilities	-6 032	-7 365	5 741 988	5 739 559	5 736 659
Trade Debtors Trade Receivables			197 199	197 199	197 199
Creditors Due Within One Year	6 032	7 365
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 4th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, June 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 27th December 2017 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 28th December 2017 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 23rd, January 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 29th December 2016 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2016 filed on: 29th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, February 2017	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 30th April 2016 to 31st December 2015 filed on: 23rd, January 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th April 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th April 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 17th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th April 2015 with full list of members filed on: 18th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 18th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th April 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 23rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th April 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 29th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th April 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 10th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th April 2010 with full list of members filed on: 10th, August 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 10th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th April 2011 with full list of members filed on: 10th, August 2012	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 12th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 27th August 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 15th, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to 23rd June 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 29th, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 6th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 6th, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 15th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 15th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 22nd April 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 22nd April 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 27th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 27th, June 2003	accounts	Free Download (1 page)
363s	Annual return up to 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 11th, April 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, April 2002	incorporation	Free Download (18 pages)

New Albion Property Limited SHEFFIELD

New Albion Property Limited Address / Contact

Company Information / Profile

Company staff

Garry I.

Garry I.

Piotr S.

Piotr S.

Sergey S.

Three Rivers Secretaries Limited

Conrad S.

Alison S.

Bryan T.

Waterlow Nominees Limited

Bryan T.

Waterlow Secretaries Limited

Alison S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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