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Home > England & Wales Companies > ALBEMARLE FREEHOLD LIMITED
Company Information for

ALBEMARLE FREEHOLD LIMITED

5 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QL,
Company Registration Number
03694276
Private Limited Company
Active

Company Overview

About Albemarle Freehold Ltd
ALBEMARLE FREEHOLD LIMITED was founded on 1999-01-12 and has its registered office in Dorset. The organisation's status is listed as "Active". Albemarle Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBEMARLE FREEHOLD LIMITED
 
Legal Registered Office
5 POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QL
Other companies in BH2
 
Filing Information
Company Number 03694276
Company ID Number 03694276
Date formed 1999-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBEMARLE FREEHOLD LIMITED
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Company Officers of ALBEMARLE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
SIMON ROBERT MALEY
 Company Secretary 2010-09-03
MARGARET CARROLL
 Director 1999-01-12
DIANA LUCIA GREEN
 Director 2017-01-03
JOHN EDWARD GREEN
 Director 2003-06-29
MARC HOGARTH
 Director 2005-05-03
SIMON ROBERT MALEY
 Director 2002-01-19
SIMON WOLVERSON
 Director 2014-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
KIA REBECCA SMITH
 Director 2010-09-03 2017-12-31
GRACE NARH
 Director 2000-02-28 2016-03-16
PETER TRAFFORD MICHAEL CORKE
 Director 2002-04-05 2012-08-01
ALAN JOHN MILLER
 Company Secretary 1999-01-12 2010-09-03
ALAN JOHN MILLER
 Director 1999-01-12 2010-09-03
JOHN MATTHEW STEPHENSON
 Director 2002-06-21 2005-05-03
DOUGLAS REX KENNEDY
 Director 1999-01-12 2004-07-16
HAZEL ROSEMARY SPILLER
 Director 1999-01-12 2003-06-29
REBECCA ANNE HOLLAND
 Director 1999-09-07 2002-06-21
IAN JOHN ROGERS
 Director 2001-11-29 2002-05-15
PAMELA MARY LEWIS
 Director 1999-01-12 2001-11-29
NEAL JOHNATHON DAVIDSON
 Director 1999-01-12 2000-02-28
MARIELLE LOUISE CORBIN
 Director 1999-01-12 1999-03-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-12 1999-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD GREEN COFFEE ALOHA LIMITED Director 2007-06-11 CURRENT 2007-06-05 Active
JOHN EDWARD GREEN HOT ROCKS MAIL ORDER LIMITED Director 1998-06-12 CURRENT 1998-06-12 Active - Proposal to Strike off
JOHN EDWARD GREEN HOT ROCKS SURF COMPANY LIMITED Director 1994-05-24 CURRENT 1994-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-17CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-17CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-01-07AP01DIRECTOR APPOINTED MS CAROLYN SUTCLIFFE
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CARROLL
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KIA REBECCA SMITH
2017-05-15AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 7
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED MRS DIANA LUCIA GREEN
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GRACE NARH
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-08AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-02AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-19AP01DIRECTOR APPOINTED MR SIMON WOLVERSON
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 7
2014-01-30AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-18AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER CORKE
2012-10-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-13AR0112/01/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-10AR0112/01/11 ANNUAL RETURN FULL LIST
2011-02-10AP01DIRECTOR APPOINTED MISS KIA REBECCA SMITH
2011-02-09CH01Director's details changed for Grace Narh on 2011-02-08
2011-01-17AP03Appointment of Mr Simon Robert Maley as company secretary
2011-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER
2011-01-15TM02APPOINTMENT TERMINATED, SECRETARY ALAN MILLER
2010-11-01AA31/01/10 TOTAL EXEMPTION FULL
2010-02-08AR0112/01/10 FULL LIST
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MILLER / 21/01/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT MALEY / 06/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC HOGARTH / 06/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GREEN / 06/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TRAFFORD MICHAEL CORKE / 06/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CARROLL / 06/02/2010
2009-08-03AA31/01/09 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-06-16AA31/01/08 TOTAL EXEMPTION FULL
2008-01-14363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-24363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-22363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22363(288)DIRECTOR RESIGNED
2005-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-17363(288)DIRECTOR RESIGNED
2005-01-17363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-16288aNEW DIRECTOR APPOINTED
2004-01-16363(288)DIRECTOR RESIGNED
2004-01-16363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-06363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06363(288)DIRECTOR RESIGNED
2003-02-0688(2)RAD 30/04/02--------- £ SI 1@1=1 £ IC 7/8
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-24288aNEW DIRECTOR APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15363(288)DIRECTOR RESIGNED
2002-01-15363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-30363(288)DIRECTOR RESIGNED
2001-01-30363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-01-19288aNEW DIRECTOR APPOINTED
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-15363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
2000-02-15288aNEW DIRECTOR APPOINTED
2000-02-1588(2)RAD 12/01/99--------- £ SI 6@1=6 £ IC 2/8
1999-01-22288bSECRETARY RESIGNED
1999-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ALBEMARLE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBEMARLE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBEMARLE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBEMARLE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of ALBEMARLE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBEMARLE FREEHOLD LIMITED
Trademarks
We have not found any records of ALBEMARLE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBEMARLE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ALBEMARLE FREEHOLD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ALBEMARLE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBEMARLE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBEMARLE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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