ALBECLAIRE PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
ALBECLAIRE PROPERTIES LIMITED

COMPANY NUMBER
01220914

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/07/1975 (49 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O MESSRS OWENS & PORTER, SANBOURNE CHAMBERS, 328A WIMBORNE ROAD,WINTON
BOURNEMOUTH
BH9 2HH

TRADING ADDRESSES

c/o Messrs Owens & Porter
Sanbourne Chambers
328A Wimborne Road,Winton
Bournemouth, Dorset
BH9 2HH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Alan Jeffery Ives (908105943) has left the board
Date: 12/08/2024	Event: Alan Jeffery Ives (908105943) has left the board
Date: 12/08/2024	Event: Alan Jeffery Ives (908105943) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBECLAIRE PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAROLE ANNE IVES & ALAN JEFFERY IVES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE ANNE HATCH & JOHN VICTOR HATCH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE LESLEY HAWES & NEIL BRADLEY HAWES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAYLEY HARVEY & JOHN MARTIN HARVEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JAMES MEENS & MARIA BERNADETTE MEENS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MANN & R.A. GIBSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA LOUISE CHILCOTT & JOHN FRANK GARDNER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET KATHERINE BERRIDGE & TERENCE ROBERT BERRIDGE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEGGY JOAN CARTER & BRIAN CARTER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PERRY ALAN EVANS & HEATHER JO EVANS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODNEY STANLEY HAVARD & BRENDA ANN HAVARD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROLAND BROOKS & EVA BROOKS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.L. SMITH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CHARLES LINCOLN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN VERA JANAWAY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HENRY WARE-LANE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETA MARIAN STEADMAN BEE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN CHARMAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christine Anne Hatch 26/04/2016 - Present (8 years and 7 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Terence Robert Berridge 21/11/2019 - Present (5 years and 1 months) Born in May 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Trevor Owens 07/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peta Marian Steadman Bee 27/04/2023 - Present (1 years and 7 months) Born in Nov 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Paine 07/04/1991 - 23/02/2000 (8 years and 10 months) Born in Aug 1916	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 12/08/2024	Event: Alan Jeffery Ives (908105943) has left the board
Date: 12/08/2024	Event: Alan Jeffery Ives (908105943) has left the board
Date: 12/08/2024	Event: Alan Jeffery Ives (908105943) has left the board
Date: 12/08/2024	Event: Alan Jeffery Ives (908105943) has left the board
Date: 12/08/2024	Event: Alan Jeffery Ives (908105943) has left the board
Date: 12/08/2024	Event: Alan Jeffery Ives (908105943) has left the board
Date: 12/08/2024	Event: Alan Jeffery Ives (908105943) has left the board
Date: 12/08/2024	Event: Alan Jeffery Ives (908105943) has left the board
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 09/07/2023	Event: New Accounts filed
Date: 12/05/2023	Event: New Board Member Peta Marian Steadman Bee (930883740) Appointed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Accounts filed
Date: 09/06/2022	Event: New Board Member Alan Jeffery Ives (908105943) Appointed
Date: 30/05/2022	Event: Christopher Paul Smith (906022980) has left the board
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Company Secretary Stephen Trevor Owens (929119889) Appointed
Date: 11/01/2022	Event: OWENS AND PORTER LIMITED (928956773) has left the board
Date: 19/11/2021	Event: Stephen Trevor Owens (901856799) has left the board
Date: 19/11/2021	Event: Stephen Trevor Owens (901856799) has left the board
Date: 19/11/2021	Event: New Board Member OWENS AND PORTER LIMITED (928956773) Appointed
Date: 19/11/2021	Event: Stephen Trevor Owens (901856799) has left the board
Date: 19/11/2021	Event: New Board Member OWENS AND PORTER LIMITED (928956773) Appointed
Date: 19/11/2021	Event: New Board Member OWENS AND PORTER LIMITED (928956773) Appointed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 26/03/2021	Event: New Accounts filed
Date: 25/11/2020	Event: New Board Member Lucy Ann Campion (927683519) Appointed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Accounts filed
Date: 02/03/2020	Event: Richard John Charman (908956746) has left the board
Date: 25/11/2019	Event: New Board Member Terence Robert Berridge (926461524) Appointed
Date: 03/06/2019	Event: Brian Swann Carter (910070731) has left the board
Date: 15/04/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Accounts filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 15/03/2017	Event: New Accounts filed
Date: 11/05/2016	Event: New Board Member Christine Anne Hatch (920793034) Appointed
Date: 09/05/2016	Event: New Accounts filed
Date: 09/04/2016	Event: New Confirmation Statement filed
Date: 07/04/2016	Event: New Accounts filed
Date: 13/04/2015	Event: New Confirmation Statement filed
Date: 29/04/2014	Event: New Confirmation Statement filed
Date: 11/04/2014	Event: New Accounts filed
Date: 09/05/2013	Event: New Confirmation Statement filed
Date: 22/04/2013	Event: New Accounts filed
Date: 18/04/2013	Event: Change in Reg. Office

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ALBECLAIRE PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18

£0

£18

People Overview

3

20

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18

£0

£18

Accounts

People Overview

3

20

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™