ALBERT BUILDINGS LIMITED(THE)
Active - Accounts Filed
General Information
NAME
ALBERT BUILDINGS LIMITED(THE)
COMPANY NUMBER
00021607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/09/1885
(139 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
RUGBY
CV21 2XL
Telephone: 01788542677
TPS: No
2 Castle Mews
Rugby
CV21 2XL
Central Chambers
45-47 Albert Street
Rugby
Warwickshire
CV21 2SG
Credit Risk Overview
Want to learn more about ALBERT BUILDINGS LIMITED(THE)?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUGBY CONSERVATION ASSOCIATION (THE) | N/A | N/A |
| ALBERT BUILDINGS LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBERT BUILDINGS LIMITED(THE)?
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 ALBERT BUILDINGS LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERT BUILDINGS LIMITED(THE)?
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 |
|---|---|---|---|---|
|
10/04/2017 - Present (7 years and 8 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2019 - 01/07/2007 (11 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/09/2020 - 11/12/2015 (4 years and 8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/03/1991 - Present (33 years and 8 months) Born in Apr 1945 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUGBY CONSERVATION ASSOCIATION (THE) | N/A | N/A |
| ALBERT BUILDINGS LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 31/07/2023 | Carolyn Ann Robbins (910125304) has left the board |
| 19/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | Jill Beverley Simpson-Vince (925137112) has left the board |
| 02/09/2022 | David Bruce Hayward-Bradley (912845500) has left the board |
| 16/08/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 16/09/2020 | New Board Member Yousef Dahmash (918426701) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 16/05/2019 | Kathryn Margaret Lawrence (905242397) has left the board |
| 16/05/2019 | New Board Member Adrian David Warwick (915363598) Appointed |
| 26/04/2019 | New Board Member Peter James Gilbert (912115262) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 16/10/2018 | Jill Beverley Simpson-Vince (918540807) has left the board |
| 16/10/2018 | New Company Secretary Jill Beverley Simpson-Vince (925137112) Appointed |
| 16/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 01/06/2017 | New Board Member Derek Poole (923248512) Appointed |
| 01/06/2017 | New Board Member David Bruce Hayward-Bradley (912845500) Appointed |
| 11/05/2017 | New Confirmation Statement filed |
| 17/01/2017 | Helen Barbara Taylor (920061463) has left the board |
| 02/11/2016 | New Accounts filed |
| 18/05/2016 | New Board Member Helen Barbara Taylor (920061463) Appointed |
| 16/05/2016 | Christopher Maxwell Courtney Cade (918936893) has left the board |
| 02/05/2016 | Barbara Taylor (917239251) has left the board |
| 23/03/2016 | New Confirmation Statement filed |
| 23/12/2015 | Michael Stephen Francis Pawsey (904032127) has left the board |
| 23/12/2015 | Yousef Dahmash (918426701) has left the board |
| 05/10/2015 | Change in Reg. Office |
| 22/09/2015 | New Board Member Jill Beverley Simpson-Vince (918540807) Appointed |
| 21/09/2015 | Change in Reg. Office |
| 21/09/2015 | New Accounts filed |
| 08/06/2015 | New Board Member Christopher Maxwell Courtney Cade (918936893) Appointed |
| 08/06/2015 | New Board Member Yousef Dahmash (918426701) Appointed |
| 08/06/2015 | New Board Member Kathryn Margaret Lawrence (905242397) Appointed |
| 08/06/2015 | New Board Member Michael Stephen Francis Pawsey (904032127) Appointed |
| 08/06/2015 | New Board Member Carolyn Ann Robbins (910125304) Appointed |
| 24/04/2015 | David Dick Cranham (910585818) has left the board |
| 24/04/2015 | Helen Barbara Walton (914685596) has left the board |
| 29/03/2015 | New Confirmation Statement filed |
| 03/11/2014 | Michael Thomas Stokes (915285353) has left the board |
| 19/06/2014 | Helen Barbara Walton (918683337) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
