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Albemarle Parkside Limited

Albemarle Parkside Limited is an active company incorporated on 18 September 1985 with the registered office located in London, Greater London. Albemarle Parkside Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01948274
Private limited by guarantee without share capital
Age
40 years
Incorporated 18 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Cripps Dransfield
206 Upper Richmond Road West
London
SW14 8AH
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jul 1952
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Penguin International Rugby Football Club
Norman Alexander Wilson is a mutual person.
Active
BSPS Limited
James Daniel McMullen is a mutual person.
Active
BSPS Estates Limited
James Daniel McMullen is a mutual person.
Active
Cross Connect Capital Ltd
Irfan Afzal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£157.25K
Decreased by £15.42K (-9%)
Total Liabilities
-£640
Decreased by £12.66K (-95%)
Net Assets
£156.61K
Decreased by £2.76K (-2%)
Debt Ratio (%)
0%
Decreased by 7.3% (-95%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Norman Alexander Wilson Resigned
11 Months Ago on 4 Dec 2024
Mr Alastair Thomson Appointed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr James Daniel Mcmullen Appointed
1 Year 11 Months Ago on 11 Dec 2023
Dr Jacqueline Ann Nunn Appointed
1 Year 11 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Norman Alexander Wilson as a director on 4 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Alastair Thomson as a director on 4 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Mr James Daniel Mcmullen as a director on 11 December 2023
Submitted on 25 Mar 2024
Appointment of Dr Jacqueline Ann Nunn as a director on 11 December 2023
Submitted on 21 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 3 December 2023 with no updates
Submitted on 19 Dec 2023
Registered office address changed from Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE England to C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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