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Albeclaire Properties Limited

Albeclaire Properties Limited is an active company incorporated on 28 July 1975 with the registered office located in Bournemouth, Dorset. Albeclaire Properties Limited was registered 50 years ago.
Status
Active
Active since 5 years ago
Company No
01220914
Private limited company
Age
50 years
Incorporated 28 July 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (10 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O Messrs Owens & Porter
Sanbourne Chambers
328a Wimborne Road,Winton
Bournemouth
BH9 2HH
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Secretary • Secretary
Director • Not Stated • British • Lives in England • Born in Nov 1952
Director • Retired • British • Lives in UK • Born in Dec 1941
Director • Counsellor • British • Lives in England • Born in Sep 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Weston Grange (Management) Limited
Owens & Porter Ltd is a mutual person.
Active
Eagle Hurst Westbourne Investment Company Limited(The)
Owens & Porter Ltd is a mutual person.
Active
Stirling Flats (Management) Limited
Owens & Porter Ltd is a mutual person.
Active
Wellington Court (Bournemouth) Limited
Owens & Porter Ltd is a mutual person.
Active
Witley (Sandbanks) Maintenance Company Limited
Owens & Porter Ltd is a mutual person.
Active
Oakleigh Flats Management Company Limited
Owens & Porter Ltd is a mutual person.
Active
St.James's Court(Boscombe)Limited
Owens & Porter Ltd is a mutual person.
Active
W.L.Maintenance Limited
Owens & Porter Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£18
Same as previous period
Debt Ratio (%)
5%
Same as previous period
Latest Activity
Stephen Trevor Owens Resigned
29 Days Ago on 5 Jan 2026
Owens & Porter Ltd Appointed
29 Days Ago on 5 Jan 2026
Terence Robert Berridge Resigned
8 Months Ago on 31 May 2025
Mr Peter Lever Appointed
9 Months Ago on 1 May 2025
Small Accounts Submitted
9 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Apr 2025
Alan Jeffery Ives Resigned
1 Year 6 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
Small Accounts Submitted
2 Years 7 Months Ago on 5 Jul 2023
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Documents
Termination of appointment of Stephen Trevor Owens as a secretary on 5 January 2026
Submitted on 5 Jan 2026
Appointment of Owens & Porter Ltd as a secretary on 5 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Terence Robert Berridge as a director on 31 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Peter Lever as a director on 1 May 2025
Submitted on 2 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Termination of appointment of Alan Jeffery Ives as a director on 7 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jul 2023
Repayment History
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