ALBERT BUILDINGS LIMITED(THE)

Overview

Company Name	ALBERT BUILDINGS LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00021607
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1885

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBERT BUILDINGS LIMITED(THE)?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALBERT BUILDINGS LIMITED(THE) located?

Registered Office Address	2 Castle Mews CV21 2XL Rugby England
Undeliverable Registered Office Address	No

What are the latest accounts for ALBERT BUILDINGS LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALBERT BUILDINGS LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for ALBERT BUILDINGS LIMITED(THE)?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Termination of appointment of Peter James Gilbert as a director on Sep 04, 2024	1 pages	TM01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Apr 30, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Jul 27, 2023	Termination of appointment of Carolyn Ann Robbins as a director on Jul 26, 2023	1 pages	TM01

Apr 14, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Termination of appointment of Jill Beverley Simpson-Vince as a secretary on Oct 01, 2022	1 pages	TM02

Aug 31, 2022	Termination of appointment of David Bruce Hayward-Bradley as a director on Aug 20, 2022	1 pages	TM01

Aug 11, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

May 18, 2022	Confirmation statement made on Mar 17, 2022 with updates	4 pages	CS01

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 27, 2021	Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD England to 2 Castle Mews Rugby CV21 2XL on Jul 27, 2021	1 pages	AD01

Apr 01, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Sep 14, 2020	Appointment of Mr Yousef Dahmash as a director on Sep 07, 2020	2 pages	AP01

May 19, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 14, 2019	Appointment of Mr Adrian David Warwick as a director on May 08, 2019	2 pages	AP01

May 14, 2019	Termination of appointment of Kathryn Margaret Lawrence as a director on May 08, 2019	1 pages	TM01

Apr 24, 2019	Appointment of Mr Peter James Gilbert as a director on Apr 14, 2019	2 pages	AP01

Mar 25, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Oct 12, 2018	Termination of appointment of Jill Beverley Simpson-Vince as a director on Sep 13, 2018	1 pages	TM01

Oct 12, 2018	Appointment of Mrs Jill Beverley Simpson-Vince as a secretary on Sep 13, 2018	2 pages	AP03

View All Filings

Who are the officers of ALBERT BUILDINGS LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAHMASH, Yousef Castle Mews CV21 2XL Rugby 2 England	Sep 07, 2020		Director	Castle Mews CV21 2XL Rugby 2 England	England	British	1981-7	County Councillor	184267010001
POOLE, Derek Castle Mews CV21 2XL Rugby 2 Warwickshire England	Apr 10, 2017		Director	Castle Mews CV21 2XL Rugby 2 Warwickshire England	England	British	1950-2	Director	232485120001
WARWICK, Adrian David Castle Mews CV21 2XL Rugby 2 England	May 08, 2019		Director	Castle Mews CV21 2XL Rugby 2 England	England	British	1967-5	County Councillor	153635980001
CAMFIELD, Julie Elizabeth 1 Monks Way Crick NN6 7XB Northampton Northamptonshire	Sep 08, 2003	Sep 06, 2004	Secretary	1 Monks Way Crick NN6 7XB Northampton Northamptonshire		British			51544350001
DUFFY, John Rutherford 19 Hillmorton Road CV22 5DF Rugby Warwickshire	Jun 05, 2000	Sep 08, 2003	Secretary	19 Hillmorton Road CV22 5DF Rugby Warwickshire		British		Retired	26779620001
NEWSOME, Paul Michael Samuel Central Chambers 45/47 Albert Street CV21 2SG Rugby Warwickshire	Sep 06, 2004	Jul 12, 2012	Secretary	Central Chambers 45/47 Albert Street CV21 2SG Rugby Warwickshire		British		Management Consultant	60104960001
POWELL-TUCK, Judith Mary 28 Percival Drive Harbury CV33 9GZ Leamington Spa Warwickshire	Jun 12, 1998	Oct 23, 1998	Secretary	28 Percival Drive Harbury CV33 9GZ Leamington Spa Warwickshire		British			58962370001
PRATT, Anthony Richard Harrietsham House 214 Dunchurch Road CV22 6HR Rugby Warwickshire	Aug 29, 1995	Jun 12, 1998	Secretary	Harrietsham House 214 Dunchurch Road CV22 6HR Rugby Warwickshire		British		Engineer	12975080001
PRATT, Anthony Richard Harrietsham House 214 Dunchurch Road CV22 6HR Rugby Warwickshire		Jun 05, 1991	Secretary	Harrietsham House 214 Dunchurch Road CV22 6HR Rugby Warwickshire		British		Engineer	12975080001
SIMPSON-VINCE, Jill Beverley Castle Mews CV21 2XL Rugby 2 England	Sep 13, 2018	Oct 01, 2022	Secretary	Castle Mews CV21 2XL Rugby 2 England					251371120001
SWANSTON, Alan Douglas 59 South Road Clifton Upon Dunsmore CV23 0BZ Rugby Warwickshire	Nov 04, 1998	Jun 05, 2000	Secretary	59 South Road Clifton Upon Dunsmore CV23 0BZ Rugby Warwickshire		British			26178000001
ANDERSON, Simon John Wallace 1 Violet Close CV23 0UD Rugby Warwickshire	Apr 06, 1999	May 07, 2002	Director	1 Violet Close CV23 0UD Rugby Warwickshire	England	British	1961-3	Bank Manager	63827870001
BABER, Paul Central Chambers 45/47 Albert Street CV21 2SG Rugby Warwickshire	Aug 11, 2009	Mar 18, 2011	Director	Central Chambers 45/47 Albert Street CV21 2SG Rugby Warwickshire	England	British	1938-7	Retired	140451310001
BALDWIN, Charles Francis Michael 28 Southam Road Dunchurch CV22 6NL Rugby Warwickshire	Apr 07, 1993	Mar 11, 1994	Director	28 Southam Road Dunchurch CV22 6NL Rugby Warwickshire		British	1920-1	Retired Company Director	36862730001
BARBY, David John Hillmorton Lodge 17 Hillmorton Road CV22 5DF Rugby Warwickshire	Jun 05, 1998	Mar 13, 2006	Director	Hillmorton Lodge 17 Hillmorton Road CV22 5DF Rugby Warwickshire		British	1943-4	Fine Art Valuer/Auctioneer	72355660001
BELL, Hazel Winifred 65 Falstaff Drive CV22 6LJ Rugby Warwickshire	May 07, 2002	Mar 30, 2005	Director	65 Falstaff Drive CV22 6LJ Rugby Warwickshire		British	1930-6	Housewife And Councillor	82309140001
BINNS, Edward Seton 246 Dunchurch Road CV22 6HX Rugby Warwickshire	Jun 06, 1991	Jun 12, 1998	Director	246 Dunchurch Road CV22 6HX Rugby Warwickshire		British	1943-1	District Manager	12975150001
BOULTER, Valerie Anne 32 Shakespeare Gardens CV22 6HG Rugby Warwickshire	Jan 24, 1997	Feb 09, 1998	Director	32 Shakespeare Gardens CV22 6HG Rugby Warwickshire		British	1960-4	Banker	53088280001
BUTLIN, Peter James Central Chambers 45/47 Albert Street CV21 2SG Rugby Warwickshire	Jun 29, 2010	Mar 15, 2013	Director	Central Chambers 45/47 Albert Street CV21 2SG Rugby Warwickshire	England	British	1950-4	None	112404900001
BUTLIN, Peter James 149 Lawford Lane CV22 7QS Rugby Warwickshire	Mar 13, 2006	Feb 24, 2009	Director	149 Lawford Lane CV22 7QS Rugby Warwickshire	England	British	1950-4	Company Director	112404900001
CADE, Christopher Maxwell Courtney Albert Street CV21 2SD Rugby The Robbins Building Warwickshire England	May 15, 2015	May 11, 2016	Director	Albert Street CV21 2SD Rugby The Robbins Building Warwickshire England	England	British	1959-2	Retired	189368930001
COCK, Doreen Margurite 132 Ashlawn Road CV22 5EP Rugby Warwickshire		Feb 23, 1993	Director	132 Ashlawn Road CV22 5EP Rugby Warwickshire		British	1921-9	Retired	12975130001
COGGINS, John Francis Hamelin Coventry Road Baginton CV8 3AP Coventry Warwickshire	Feb 20, 1995	Jun 12, 1998	Director	Hamelin Coventry Road Baginton CV8 3AP Coventry Warwickshire	England	British	1937-3	Company Director	33346750001
COOKE, John Anthony 20 Amherst Road CV8 1AH Kenilworth Warwickshire	Jun 06, 1997	Mar 13, 2006	Director	20 Amherst Road CV8 1AH Kenilworth Warwickshire	England	British	1957-5	Photographer	54781430001
CRANHAM, David Dick 45-47 Albert Street CV21 2SG Rugby Central Chambers Warwickshire England	Oct 13, 2011	Mar 27, 2015	Director	45-47 Albert Street CV21 2SG Rugby Central Chambers Warwickshire England	England	British	1943-12	Retired	105858180001
CRANHAM, David Dick The Old Vicarage 16 Hoskyn Close Hillmorton CV21 4LA Rugby Warwickshire	Mar 30, 2005	Jun 24, 2008	Director	The Old Vicarage 16 Hoskyn Close Hillmorton CV21 4LA Rugby Warwickshire	England	British	1943-12	Company Director	105858180001
DAHMASH, Yousef Albert Street CV21 2SD Rugby The Robbins Building Warwickshire England	May 15, 2015	Dec 11, 2015	Director	Albert Street CV21 2SD Rugby The Robbins Building Warwickshire England	England	British	1981-7	County Councillor	184267010001
DALTON, Thomas Antony 10 Avon Road CV8 1DH Kenilworth Warwickshire		Feb 24, 1991	Director	10 Avon Road CV8 1DH Kenilworth Warwickshire	United Kingdom	British	1945-4	Company Director	12975140001
DAVIS-GREENWOOD, Eileen 28 Ashlawn Road CV22 5ES Rugby Warwickshire	Dec 07, 1999	May 07, 2002	Director	28 Ashlawn Road CV22 5ES Rugby Warwickshire		British	1928-5	Retired	67633860001
DOYLE, Patricia 59 Shakespeare Gardens CV22 6ES Rugby Warwickshire		Mar 14, 1996	Director	59 Shakespeare Gardens CV22 6ES Rugby Warwickshire		British	1926-8	Sales Assistant	12975100001
EWINGTON, Jonathan 1 Lennon Close Hillmorton CV21 4DS Rugby Warwickshire	May 07, 2002	Mar 30, 2005	Director	1 Lennon Close Hillmorton CV21 4DS Rugby Warwickshire		British	1977-8	Chemist	82308820001
FERNIE, Kenneth 92 Alwyn Road Bilton CV22 7QX Rugby Warwickshire		Jun 05, 1991	Director	92 Alwyn Road Bilton CV22 7QX Rugby Warwickshire		British	1926-8	Retired	12975110001
GILBERT, Peter James Castle Mews CV21 2XL Rugby 2 England	Apr 14, 2019	Sep 04, 2024	Director	Castle Mews CV21 2XL Rugby 2 England	England	British	1982-3	Business Owner	121152620001
GILBERT, Peter James The Weavers Arms 12 Long Street Bulkington CV12 9JZ Bedworth Warwickshire	Apr 05, 2007	Jul 01, 2007	Director	The Weavers Arms 12 Long Street Bulkington CV12 9JZ Bedworth Warwickshire	England	British	1982-3	Company Director	121152620001
GILLIAS, Anthony Edward Central Chambers 45/47 Albert Street CV21 2SG Rugby Warwickshire	Jun 29, 2010	Mar 09, 2012	Director	Central Chambers 45/47 Albert Street CV21 2SG Rugby Warwickshire	England	British	1953-10	None	152923890001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ALBERT BUILDINGS LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 17, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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