ALMONDBURY PROPERTIES LIMITED

ALMONDBURY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALMONDBURY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12074823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALMONDBURY PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ALMONDBURY PROPERTIES LIMITED located?

    Registered Office Address
    5 Gledhow Lane
    Oakwood
    LS8 1SD Leeds
    Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMONDBURY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALMONDBURY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for ALMONDBURY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Director's details changed for Mr Adam Robert Gerrard on Nov 07, 2024

    2 pagesCH01

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 28, 2019

    Statement of capital on Jun 28, 2019

    • Capital: GBP 20
    SH01

    Who are the officers of ALMONDBURY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, Adam Robert
    Gledhow Lane
    LS8 1SD Leeds
    5
    England
    Director
    Gledhow Lane
    LS8 1SD Leeds
    5
    England
    EnglandBritishDirector119231580003
    MITCHELL, Paul Stephen
    5 Gledhow Lane
    Oakwood
    LS8 1SD Leeds
    Hollybank
    United Kingdom
    Director
    5 Gledhow Lane
    Oakwood
    LS8 1SD Leeds
    Hollybank
    United Kingdom
    United KingdomBritishArchitect4263650011

    Who are the persons with significant control of ALMONDBURY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Robert Gerrard
    Almondbury
    HD5 8JL Huddersfield
    37 Longley Road
    United Kingdom
    Jun 28, 2019
    Almondbury
    HD5 8JL Huddersfield
    37 Longley Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Oakwood
    LS8 1SD Leeds
    5 Gledhow Lane
    Yorkshire
    England
    Jun 28, 2019
    Oakwood
    LS8 1SD Leeds
    5 Gledhow Lane
    Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05444073
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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