Albrighton Properties Ltd

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Albrighton Properties Ltd

05261520•Private Limited With Share Capital

Nicholson House Shakespeare Way, Whitchurch, SY131LJ

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Incorporated

15/10/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Albrighton Properties Ltd (05261520) is a private limited with share capital incorporated on 15/10/2004 (21 years old) and registered in whitchurch, SY131LJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/10/2004
SY131LJ
1 employees

Financial Overview

Total Assets

£1.98M

Liabilities

£1.42M

Net Assets

£557.1K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
L
lee david cox
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Resolution
Category:Resolution
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:27-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:19-05-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2009
Gazette Notice Compulsary
Category:Gazette
Date:31-03-2009
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Mortgage
Date:31-07-2007
Legacy
Category:Mortgage
Date:31-07-2007
Legacy
Category:Annual Return
Date:28-04-2007
Legacy
Category:Officers
Date:21-01-2007
Legacy
Category:Officers
Date:21-01-2007

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Nicholson House, Whitchurch Business Park, Shakespeare Way, Whitchurch, SY131LJRegistered

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Contact

Nicholson House Shakespeare Way, Whitchurch, SY131LJ