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Home > England & Wales Companies > ALBERTA PROPERTIES (HEREFORD) LIMITED
Company Information for

ALBERTA PROPERTIES (HEREFORD) LIMITED

KIDWELLS HOUSE COLDNOSE ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JL,
Company Registration Number
04090358
Private Limited Company
Active

Company Overview

About Alberta Properties (hereford) Ltd
ALBERTA PROPERTIES (HEREFORD) LIMITED was founded on 2000-10-16 and has its registered office in Hereford. The organisation's status is listed as "Active". Alberta Properties (hereford) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBERTA PROPERTIES (HEREFORD) LIMITED
 
Legal Registered Office
KIDWELLS HOUSE COLDNOSE ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6JL
Other companies in HR4
 
Filing Information
Company Number 04090358
Company ID Number 04090358
Date formed 2000-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB896627755  
Last Datalog update: 2023-11-06 17:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERTA PROPERTIES (HEREFORD) LIMITED
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Company Officers of ALBERTA PROPERTIES (HEREFORD) LIMITED

Current Directors
Officer Role Date Appointed
ALISON JOSEPHINE HORNE
Director 2000-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
VAUGHAN MICHAEL PHILLIPS
Company Secretary 2000-10-16 2015-10-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-10-16 2000-10-16

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
2022-11-08CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM Kincraigie over Ross Street Ross-on-Wye HR9 7AU England
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/20 FROM 9 Newtown Road Hereford HR4 9LH
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-01-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0131/10/15 ANNUAL RETURN FULL LIST
2016-04-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11TM02Termination of appointment of Vaughan Michael Phillips on 2015-10-31
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-17AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0116/10/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0116/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0116/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0116/10/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0116/10/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-09AR0116/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01Director's details changed for Alison Josephine Horne on 2009-11-09
2009-04-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-20363aReturn made up to 16/10/08; full list of members
2008-04-23AA31/10/07 TOTAL EXEMPTION FULL
2007-12-12363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-06363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-28363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-12363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-24363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: BEWELL HOUSE BEWELL STREET HEREFORD HEREFORDSHIRE HR4 0BA
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: COMMERCIAL CHAMBERS COMMERCIAL ROAD HEREFORD HEREFORDSHIRE HR1 2BP
2002-11-25363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-20363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2000-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ALBERTA PROPERTIES (HEREFORD) 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 ALBERTA PROPERTIES (HEREFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERTA PROPERTIES (HEREFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Creditors
Creditors Due Within One Year 2012-10-31 £ 35,090
Creditors Due Within One Year 2011-10-31 £ 38,760
Provisions For Liabilities Charges 2012-10-31 £ 2,784
Provisions For Liabilities Charges 2011-10-31 £ 3,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALBERTA PROPERTIES (HEREFORD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 2,744
Current Assets 2012-10-31 £ 4,995
Current Assets 2011-10-31 £ 5,103
Debtors 2012-10-31 £ 2,251
Debtors 2011-10-31 £ 4,510
Fixed Assets 2012-10-31 £ 32,607
Fixed Assets 2011-10-31 £ 39,321
Shareholder Funds 2011-10-31 £ 1,952
Tangible Fixed Assets 2012-10-31 £ 13,921
Tangible Fixed Assets 2011-10-31 £ 18,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBERTA PROPERTIES (HEREFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERTA PROPERTIES (HEREFORD) LIMITED
Trademarks
We have not found any records of ALBERTA PROPERTIES (HEREFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERTA PROPERTIES (HEREFORD) 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 (55100 - Hotels and similar accommodation) as ALBERTA PROPERTIES (HEREFORD) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
Business rates information was found for ALBERTA PROPERTIES (HEREFORD) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
5-13 NEWTOWN ROAD HEREFORD HR4 9LH 11,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERTA PROPERTIES (HEREFORD) 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 ALBERTA PROPERTIES (HEREFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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