ALBERMARLE HOMES LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 05662762
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of ALBERMARLE HOMES LIMITED are www.albermarlehomes.co.uk, and www.albermarle-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Albermarle Homes Limited is a Private Limited Company. The company registration number is 05662762. Albermarle Homes Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Albermarle Homes Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . HILL, Simon George Cooper is a Secretary of the company. CHAPMAN, Michael Charles is a Director of the company. HILL, Simon George Cooper is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HILL, Simon George Cooper
Appointed Date: 23 December 2005
Director
CHAPMAN, Michael Charles
Appointed Date: 23 December 2005
78 years old
Director
HILL, Simon George Cooper
Appointed Date: 23 December 2005
60 years old

Persons With Significant Control

L A Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Finedon Antiques Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERMARLE HOMES LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
04 Mar 2016
Total exemption full accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
30 Oct 2015
Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
...
... and 20 more events
16 Jan 2006
Ad 23/12/05--------- £ si 2@1=2 £ ic 2/4
16 Jan 2006
Accounting reference date extended from 31/12/06 to 31/05/07
09 Jan 2006
Memorandum and Articles of Association
09 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005
Incorporation

ALBERMARLE HOMES LIMITED Charges

2 March 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at regent street finedon northamptonshire. By way of…
23 February 2006
Debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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