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Company Information for

ALBUR PROPERTIES LIMITED

80 FULBAR STREET, RENFREW, PA4 8PA,
Company Registration Number
SC116314
Private Limited Company
Active

Company Overview

About Albur Properties Ltd
ALBUR PROPERTIES LIMITED was founded on 1989-02-20 and has its registered office in . The organisation's status is listed as "Active". Albur Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBUR PROPERTIES LIMITED
 
Legal Registered Office
80 FULBAR STREET
RENFREW
PA4 8PA
Other companies in PA4
 
Filing Information
Company Number SC116314
Company ID Number SC116314
Date formed 1989-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:07:14
Primary Source:Companies House
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Company Officers of ALBUR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER BURGOYNE
 Company Secretary 1990-11-08
ALEXANDER BURGOYNE
 Director 1990-11-08
ALICE ANN BURGOYNE
 Director 1990-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER BURGOYNE A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED Company Secretary 1989-10-10 CURRENT 1977-03-07 Active
ALEXANDER BURGOYNE BURGOYNE HOLDINGS LIMITED Director 2002-04-29 CURRENT 2002-04-29 Active
ALEXANDER BURGOYNE BURGOYNE SYSTEMS LIMITED Director 2002-04-29 CURRENT 2002-04-29 Active
ALEXANDER BURGOYNE A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED Director 1989-10-10 CURRENT 1977-03-07 Active
ALICE ANN BURGOYNE BURGOYNE HOLDINGS LIMITED Director 2002-04-29 CURRENT 2002-04-29 Active
ALICE ANN BURGOYNE BURGOYNE SYSTEMS LIMITED Director 2002-04-29 CURRENT 2002-04-29 Active
ALICE ANN BURGOYNE A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED Director 1989-10-10 CURRENT 1977-03-07 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
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-12-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-11-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-08-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE ANN BURGOYNE / 02/11/2015
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BURGOYNE / 02/11/2015
2016-11-04CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER BURGOYNE on 2015-11-02
2016-09-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0101/11/14 ANNUAL RETURN FULL LIST
2014-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0101/11/13 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-13AR0101/11/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-11-15AR0101/11/11 ANNUAL RETURN FULL LIST
2010-11-24AR0101/11/10 ANNUAL RETURN FULL LIST
2010-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2009-12-01AR0101/11/09 ANNUAL RETURN FULL LIST
2009-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2008-12-12363aReturn made up to 01/11/08; full list of members
2008-09-18AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-15363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-28363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-12RES12VARYING SHARE RIGHTS AND NAMES
2006-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-01363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2004-10-26363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-17363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-10-29363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-10-24363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-11-07363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-04363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-11-18363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-27363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-12-27363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-12-13363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-02363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-08363sRETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-28410(Scot)PARTIC OF MORT/CHARGE *****
1992-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-12363sRETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1991-11-05363aRETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-11-07363RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
1990-01-22225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1990-01-2288(2)RAD 08/01/90--------- £ SI 98@1=98 £ IC 2/100
1989-02-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-28287REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT
1989-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALBUR PROPERTIES 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 ALBUR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1993-01-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ALBUR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ALBUR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBUR PROPERTIES LIMITED
Trademarks
We have not found any records of ALBUR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBUR PROPERTIES 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 (98000 - Residents property management) as ALBUR PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALBUR PROPERTIES 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 ALBUR PROPERTIES 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 ALBUR PROPERTIES 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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    Other companies at postcode PA4 8PA