ALBERTA PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ALBERTA PROPERTIES LIMITED
COMPANY NUMBER
03252286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/09/1996
(28 years and 2 months old)
WEBSITE
alberta-properties.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/09/1996
04/11/1996
CRANBOURNE TRADING LIMITED
SURREY
GU1 4RD
c/o Twm Solicitors Llp
65 Woodbridge Road
Guildford
Surrey GU1 4RD
GU1 4RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Richard John Groom (906356361) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBERTA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBERTA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERTA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/1996 - Present (28 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
19/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1882 |
View Report |
|
19/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1875 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Richard John Groom (906356361) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 21/09/2023 | Charles John Pearson Battersby (901070123) has left the board |
| 28/08/2023 | New Board Member Amy Battersby (931219425) Appointed |
| 28/08/2023 | New Board Member Benjamin Henry Ellinger (931219395) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 11/08/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 03/08/2016 | Howard Graham Mcdowell House (915296506) has left the board |
| 03/08/2016 | Matthew Charles Truelove (914131984) has left the board |
| 12/07/2016 | New Board Member Howard Graham Mcdowell House (915296506) Appointed |
| 12/07/2016 | New Board Member Matthew Charles Truelove (914131984) Appointed |
| 14/01/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 25/02/2015 | New Board Member Gianluca Giangolini (908681862) Appointed |
| 25/02/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
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