Albrighton Properties Ltd, Whitchurch

Albrighton Properties Ltd is a private limited company. Once, it was named G & J Ltd (changed on 2006-12-13). Situated at Nicholson House, Shakespeare Way, Whitchurch SY13 1LJ, this 19 years old firm was incorporated on 2004-10-15 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: Lee C. (appointed on 12 December 2017).
About
Name: Albrighton Properties Ltd
Number: 05261520
Incorporation date: 2004-10-15
End of financial year: 31 December
 
Address: Nicholson House
Shakespeare Way
Whitchurch
SY13 1LJ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Springcare (Albrighton) Limited
12 December 2017
Address Nicholson House Shakespeare Way, Whitchurch, SY13 1LJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08124998
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Satnam S.
1 July 2016 - 12 December 2017
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2010-10-31 2011-10-31 2014-10-31 2015-10-31 2016-10-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - - 21,364 28 75 14 146,015
Total Assets Less Current Liabilities 1,829,854 1,722,767 1,206,999 1,206,700 1,176,480 334,097 527,577 712,132 918,630 1,103,250
Fixed Assets 2,068,550 2,068,550 2,068,550 2,068,550 - - - - - -
Number Shares Allotted - - - 2 2 - - - - -
Shareholder Funds -104,523 -211,609 - - - - - - - -
Tangible Fixed Assets 2,068,550 2,068,550 2,068,550 - - - - - - -

The deadline for Albrighton Properties Ltd confirmation statement filing is 2024-01-14. The most recent confirmation statement was submitted on 2022-12-31. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Springcare (Albrighton) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Shakespeare Way, SY13 1LJ Whitchurch. Satnam S. that has over 3/4 of shares.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023 | accounts
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