Company number 07147624
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address THE OLD STABLES, SHOLEBROKE, TOWCESTER, NN12 8TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1,000
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROPERTY MATTERS (ALBION) LTD are www.propertymattersalbion.co.uk, and www.property-matters-albion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Property Matters Albion Ltd is a Private Limited Company.
The company registration number is 07147624. Property Matters Albion Ltd has been working since 05 February 2010.
The present status of the company is Active. The registered address of Property Matters Albion Ltd is The Old Stables Sholebroke Towcester Nn12 8tf. . OATES, Mark Victor is a Director of the company. OATES, Stephanie is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Mark Victor Oates
Notified on: 5 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more
PROPERTY MATTERS (ALBION) LTD Events
22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Registration of charge 071476240006, created on 30 October 2015
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Nov 2015
Registration of charge 071476240007, created on 30 October 2015
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 17 more events
03 Apr 2012
Current accounting period shortened from 28 February 2013 to 30 September 2012
02 Mar 2012
Annual return made up to 5 February 2012 with full list of shareholders
13 Oct 2011
Accounts for a dormant company made up to 28 February 2011
12 Apr 2011
Annual return made up to 5 February 2011 with full list of shareholders
05 Feb 2010
Incorporation
30 October 2015
Charge code 0714 7624 0007
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Rateproud Limited
Description: Former bt car park land adjacent to 23 easton street high…
30 October 2015
Charge code 0714 7624 0006
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Rateproud Limited
Description: Land on the north east side of bushmead road whitchurch…
9 September 2014
Charge code 0714 7624 0005
Delivered: 18 September 2014
Status: Satisfied
on 21 August 2015
Persons entitled: Parrott & Coales LLP
Description: The hare and hounds public house ledburn t/no. BM16216…
9 September 2014
Charge code 0714 7624 0004
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Rateproud Limited Trading as Allease
Description: The former car park at high wycombe automatic telephone…
7 May 2014
Charge code 0714 7624 0003
Delivered: 21 May 2014
Status: Satisfied
on 21 August 2015
Persons entitled: Rateproud Limited Trading as Allease
Description: The hare and hounds public house ledburn t/no BM16216…
14 November 2013
Charge code 0714 7624 0002
Delivered: 21 November 2013
Status: Satisfied
on 13 December 2013
Persons entitled: Rateproud Limited Trading as Allease Limited
Description: F/H land k/a 3 dunton road stewkley leighton buzzard t/no…
25 April 2013
Charge code 0714 7624 0001
Delivered: 2 May 2013
Status: Satisfied
on 21 August 2015
Persons entitled: Rateproud Limited Trading as Allease Limited
Description: Land lying to the south of dunton road stewkley t/no…