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Home > England & Wales Companies > ALBEMARLE PROPERTIES LIMITED
Company Information for

ALBEMARLE PROPERTIES LIMITED

C/O Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY,
Company Registration Number
02656973
Private Limited Company
Active

Company Overview

About Albemarle Properties Ltd
ALBEMARLE PROPERTIES LIMITED was founded on 1991-10-23 and has its registered office in London. The organisation's status is listed as "Active". Albemarle Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBEMARLE PROPERTIES LIMITED
 
Legal Registered Office
C/O Craig Sheehan, Unit 140
111 Power Road
London
W4 5PY
Other companies in W14
 
Filing Information
Company Number 02656973
Company ID Number 02656973
Date formed 1991-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-23
Return next due 2025-11-06
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-12 09:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBEMARLE PROPERTIES LIMITED
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Companies with same name ALBEMARLE PROPERTIES LIMITED
The following companies were found which have the same name as ALBEMARLE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBEMARLE PROPERTIES (CLEETHORPES) LIMITED 12 Abbey Road Grimsby DN32 0HL Active Company formed on the 1999-02-25
ALBEMARLE PROPERTIES DEVELOPMENT LIMITED ALBEMARLE PROPERTIES DEVELOPMENT LIMITED AVEBURY HOUSE 6 ST. PETER STREET WINCHESTER SO23 8BN Active Company formed on the 2014-07-30
Albemarle Properties 100 LLC 4521 Mockernut Lane Earlysville VA 22936 Active Company formed on the 2013-05-07
ALBEMARLE PROPERTIES, LLC 5000 MEEKS RUN CROZET VA 22932 Active Company formed on the 1997-04-03
ALBEMARLE PROPERTIES PTY LTD Active Company formed on the 2016-10-05
ALBEMARLE PROPERTIES, INC. 813 EAST JEFFERSON STREET CHARLOTTESVILLE VA 22901 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1972-07-12
ALBEMARLE PROPERTIES INC Delaware Unknown
ALBEMARLE PROPERTIES INC North Carolina Unknown
ALBEMARLE PROPERTIES LLC North Carolina Unknown
ALBEMARLE PROPERTIES OF CHARLOTTE LLC North Carolina Unknown
ALBEMARLE PROPERTIES OF GREATER CHARLOTTE LLC North Carolina Unknown
ALBEMARLE PROPERTIES INC Tennessee Unknown
ALBEMARLE PROPERTIES LLC 580 WASHINGTON STREET Kings BOSTON MA 02111 Active Company formed on the 2020-12-09
ALBEMARLE PROPERTIES (YORK) LTD 141 ALBEMARLE ROAD YORK NORTH YORKSHIRE YO23 1HD Active Company formed on the 2021-09-09
ALBEMARLE PROPERTIES LIMITED Woodbourne Hall Road Town Tortola VG1110 Active Company formed on the 2022-12-23

Company Officers of ALBEMARLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CRAIG NEWELL
 Company Secretary 2014-01-16
CHANDRESH PALA
 Director 1993-06-14
YASER SALMAN
 Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
CARSON READ
 Director 2004-10-11 2016-02-17
OLIVIA CLAIRE MARTIN
 Director 2012-09-05 2014-08-04
FARRAR PROPERTY MANAGEMENT LIMITED
 Company Secretary 2005-11-18 2014-01-16
YIN HO JOHNNY AU
 Director 2012-07-18 2013-06-21
ALAN CHARLES CORBET GORE
 Director 1992-10-23 2007-07-20
GILLIAN TETT
 Director 1997-01-21 2007-04-02
NIALL MACLEOD
 Director 2004-08-27 2007-01-18
GILLIAN TETT
 Company Secretary 2000-09-11 2005-11-18
DELANO KERZAHN SALDIN
 Director 1992-10-23 2004-07-14
RICHARD PETER TETT
 Director 1998-03-07 2004-04-28
ANN SABINE GORE
 Company Secretary 2000-10-25 2001-11-08
CLARE BRYDON
 Director 1995-07-19 2000-11-10
AMELIA JOCELYNE CLAUDE GLORIEUX
 Company Secretary 1999-02-04 2000-06-07
AMELIA JOCELYNE CLAUDE GLORIEUX
 Director 1999-02-04 2000-06-07
CORINNE WILLI
 Company Secretary 1995-07-26 1999-02-04
CORINNE WILLI
 Director 1995-11-08 1999-02-04
THOMAS HUGH INGRAM WATERHOUSE
 Company Secretary 1993-10-23 1995-07-19
THOMAS HUGH INGRAM WATERHOUSE
 Director 1993-01-15 1995-07-19
SARAH FORTESCUE
 Director 1992-10-23 1995-04-07
MICHAEL BRUCE LEATHLEY NIGHTINGALE
 Company Secretary 1992-10-23 1993-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13Register inspection address changed from 4 Challoner Crescent London W14 9LE England to The Lightbox 111 Power Road London W4 5PY
2024-11-12CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Power Road Studios 114 Power Road London W4 5PY
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-07-27CH01Director's details changed for Chandresh Pala on 2017-07-27
2017-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR CRAIG NEWELL on 2017-07-27
2017-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 6000
2016-10-20SH0120/10/16 STATEMENT OF CAPITAL GBP 6000
2016-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-07AP01DIRECTOR APPOINTED MR YASER SALMAN
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CARSON READ
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-02AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 4 Challoner Crescent London W14 9LE
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-05AR0123/10/14 ANNUAL RETURN FULL LIST
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA CLAIRE MARTIN
2014-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-22AR0123/10/13 ANNUAL RETURN FULL LIST
2014-01-22TM02Termination of appointment of a secretary
2014-01-22AD02Register inspection address changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CARSON READ / 04/07/2013
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANDRESH PALA / 04/07/2013
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR YIN AU
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM the Studio 16 Cavaye Place London SW10 9PT
2014-01-20AP03Appointment of Mr Craig Newell as company secretary
2014-01-20TM02APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT LIMITED
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-23AR0123/10/12 FULL LIST
2012-09-17AP01DIRECTOR APPOINTED OLIVIA CLAIRE MARTIN
2012-08-23AP01DIRECTOR APPOINTED YIN HO JOHNNY AU
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-01AR0123/10/11 FULL LIST
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-24AD02SAIL ADDRESS CHANGED FROM: C/O GIBSON APPLEBY 1-3 SHIP STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DH ENGLAND
2010-11-24AR0123/10/10 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-10AR0123/10/09 FULL LIST
2009-10-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-23AD02SAIL ADDRESS CREATED
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-02225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-09-12288bDIRECTOR RESIGNED
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-18288bDIRECTOR RESIGNED
2007-04-14363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2007-03-10288bDIRECTOR RESIGNED
2005-12-02288aNEW SECRETARY APPOINTED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD MIDDX HA6 1BP
2005-11-29288bSECRETARY RESIGNED
2005-11-10363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-30363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-12-30288aNEW DIRECTOR APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288bDIRECTOR RESIGNED
2004-06-11288bDIRECTOR RESIGNED
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2004-01-22363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-31363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-08-17363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-27288bSECRETARY RESIGNED
2001-02-28288aNEW SECRETARY APPOINTED
2001-01-15288bDIRECTOR RESIGNED
2001-01-02363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-12-13288aNEW SECRETARY APPOINTED
2000-06-22288bSECRETARY RESIGNED
2000-06-22288bDIRECTOR RESIGNED
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALBEMARLE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBEMARLE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBEMARLE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBEMARLE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ALBEMARLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBEMARLE PROPERTIES LIMITED
Trademarks
We have not found any records of ALBEMARLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBEMARLE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALBEMARLE PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALBEMARLE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBEMARLE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBEMARLE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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