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ALBEMARLE PROPERTY COMPANY LIMITED

Learn more about ALBEMARLE PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHAPEL HOUSE, 1 CHAPEL STREET, GUILDFORD, SURREY, GU1 3UH

ALBEMARLE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00291553
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.27
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 10000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002915530011
Form type: MR04
Date: 2014.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002915530012
Form type: MR04
Date: 2014.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002915530012
Form type: MR01
Date: 2014.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002915530011
Form type: MR01
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.28
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, 14TH FLOOR 76, SHOE LANE, LONDON, EC4A 3JB, UNITED KINGDOM
Form type: AD01
Date: 2012.10.18
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2011.09.16
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.05
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GRENVILLE JACOB / 09/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD STUART BERGER / 09/11/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY GUY EGLETON MORLEY / 09/11/2009
Form type: CH03
Date: 2009.11.12
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.11
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.19
£2.95
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S366A DISP HOLDING AGM 10/05/96
Form type: (W)ELRES
Date: 1996.07.02
£2.95
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S386 DIS APP AUDS 10/05/96
Form type: (W)ELRES
Date: 1996.07.02
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S252 DISP LAYING ACC 10/05/96
Form type: (W)ELRES
Date: 1996.07.02
£2.95
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ALTER MEM AND ARTS 19/05/95
Form type: SRES01
Date: 1996.07.02
£2.95
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DIR RET.AUD RE APPOINT 19/05/95
Form type: ORES13
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.24

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Company directors and board members:

TIMOTHY GUY EGLETON MORLEY (current)
Secretary, 1991.11.09
CHAPEL HOUSE 1 CHAPEL STREET , GUILDFORD
GU1 3UH, SURREY
RONALD STUART BERGER (current)
Director, 1991.11.09
CHAPEL HOUSE 1 CHAPEL STREET , GUILDFORD
GU1 3UH, SURREY
NICHOLAS DAVID GRENVILLE JACOB (current)
Director, SOLICITOR, 1991.11.09
CHAPEL HOUSE 1 CHAPEL STREET , GUILDFORD
GU1 3UH, SURREY
Date 2013.04.05
Tangible Fixed Assets £ 2,100,000
Current Assets £ 23,073
Debtors £ 23,040
Shareholder Funds £ 2,081,757
Profit Loss Account Reserve £ 86,797
Revaluation Reserve £ 1,984,960
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 2,081,757
Net Current Assets Liabilities £ 18,243
Creditors Due Within One Year £ 41,316
Cash Bank In Hand £ 33
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 2,100,000

Companies near to ALBEMARLE PROPERTY COMPANY ltd.

Information about the Private Limited Company ALBEMARLE PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data