ALBEMARLE PROPERTY COMPANY LIMITED

Overview

Company Name	ALBEMARLE PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00291553
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1934

Summary

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

What is the purpose of ALBEMARLE PROPERTY COMPANY LIMITED?

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

Where is ALBEMARLE PROPERTY COMPANY LIMITED located?

Registered Office Address	C/O Cmb Partnership Limited 7 Wey Court Mary Road GU1 4QU Guildford Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for ALBEMARLE PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for ALBEMARLE PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for ALBEMARLE PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Micro company accounts made up to Apr 05, 2025	5 pages	AA

Nov 12, 2025	Satisfaction of charge 002915530014 in full	1 pages	MR04

Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with updates	4 pages	CS01

Oct 09, 2025	Change of details for Ronald Stuart Berger as a person with significant control on May 16, 2025	2 pages	PSC04

Apr 14, 2025	Satisfaction of charge 002915530013 in full	1 pages	MR04

Dec 17, 2024	Micro company accounts made up to Apr 05, 2024	5 pages	AA

Dec 12, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Micro company accounts made up to Apr 05, 2023	5 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Micro company accounts made up to Apr 05, 2022	5 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Micro company accounts made up to Apr 05, 2021	5 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Apr 05, 2020	5 pages	AA

Jan 14, 2021	Confirmation statement made on Nov 09, 2020 with updates	4 pages	CS01

Dec 19, 2019	Micro company accounts made up to Apr 05, 2019	5 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 09, 2019 with updates	4 pages	CS01

Nov 29, 2019	Termination of appointment of Nicholas David Grenville Jacob as a director on Nov 05, 2019	1 pages	TM01

Nov 11, 2019	Registered office address changed from Chapel House 1 Chapel Street Guildford Surrey GU1 3UH to C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU on Nov 11, 2019	1 pages	AD01

Nov 23, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Nov 23, 2018	Notification of Ronald Stuart Berger as a person with significant control on Apr 10, 2018	2 pages	PSC01

Nov 23, 2018	Cessation of Gowling Wlg Trust Corporation Limited as a person with significant control on Apr 10, 2018	1 pages	PSC07

Nov 14, 2018	Micro company accounts made up to Apr 05, 2018	6 pages	AA

Nov 09, 2018	Registration of charge 002915530014, created on Nov 09, 2018	42 pages	MR01

Nov 06, 2018	Registration of charge 002915530013, created on Nov 06, 2018	40 pages	MR01

View All Filings

Who are the officers of ALBEMARLE PROPERTY COMPANY LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORLEY, Timothy Guy Egleton 7 Wey Court Mary Road GU1 4QU Guildford C/O Cmb Partnership Limited Surrey England		Secretary	7 Wey Court Mary Road GU1 4QU Guildford C/O Cmb Partnership Limited Surrey England		British		17791740001
BERGER, Ronald Stuart 7 Wey Court Mary Road GU1 4QU Guildford C/O Cmb Partnership Limited Surrey England		Director	7 Wey Court Mary Road GU1 4QU Guildford C/O Cmb Partnership Limited Surrey England	Monaco	British	1941-1	22352330003
JACOB, Nicholas David Grenville 7 Wey Court Mary Road GU1 4QU Guildford C/O Cmb Partnership Limited Surrey England	Nov 05, 2019	Director	7 Wey Court Mary Road GU1 4QU Guildford C/O Cmb Partnership Limited Surrey England	United Kingdom	British	1957-3	33838800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBEMARLE PROPERTY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ronald Stuart Berger

Apr 10, 2018

7 Wey Court

Mary Road

GU1 4QU Guildford

C/O Cmb Partnership Limited

Surrey

England

Nationality: British

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Gowling Wlg Trust Corporation Limited

Jul 01, 2016

More London Riverside

SE1 2AU London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2209819

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0