Company number 08648280
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 24 CANTLEY LANE, BESSACARR, DONCASTER, SOUTH YORKSHIRE, DN4 6ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 100
. The most likely internet sites of ALBEMARLE PORTFOLIO LIMITED are www.albemarleportfolio.co.uk, and www.albemarle-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Albemarle Portfolio Limited is a Private Limited Company.
The company registration number is 08648280. Albemarle Portfolio Limited has been working since 13 August 2013.
The present status of the company is Active. The registered address of Albemarle Portfolio Limited is 24 Cantley Lane Bessacarr Doncaster South Yorkshire Dn4 6nd. The company`s financial liabilities are £29.16k. It is £-1.05k against last year. The cash in hand is £2.88k. It is £2.23k against last year. And the total assets are £67.88k, which is £0.23k against last year. BARKER, Claire is a Director of the company. BARKER, Darryl is a Director of the company. Director BARKER, Clare has been resigned. The company operates in "Management of real estate on a fee or contract basis".
albemarle portfolio Key Finiance
LIABILITIES
£29.16k
-4%
CASH
£2.88k
+342%
TOTAL ASSETS
£67.88k
+0%
All Financial Figures
Current Directors
Resigned Directors
Director
BARKER, Clare
Resigned: 13 August 2013
Appointed Date: 13 August 2013
51 years old
Persons With Significant Control
Mr Darryl Barker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Elizabeth Barker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBEMARLE PORTFOLIO LIMITED Events
01 Sep 2016
Confirmation statement made on 13 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
04 Aug 2015
Registration of charge 086482800002, created on 17 July 2015
31 Jul 2015
Registration of charge 086482800001, created on 17 July 2015
...
... and 0 more events
26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
23 Aug 2013
Termination of appointment of Clare Barker as a director
23 Aug 2013
Appointment of Mrs Clare Barker as a director
13 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)