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Alberta Properties Limited

Alberta Properties Limited is an active company incorporated on 19 September 1996 with the registered office located in Guildford, Surrey. Alberta Properties Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03252286
Private limited company
Age
29 years
Incorporated 19 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Twm Solicitors Llp
65 Woodbridge Road
Guildford
Surrey
GU1 4RD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Jul 1984
Director • Management Consultant • British • Lives in England • Born in Jun 1942
Director • Lettings Agent • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Reo Estates And Property Investment Company Limited
Richard John Groom, Mr Christopher Neville Rayner, and 2 more are mutual people.
Active
Vectis Property Co. Limited
Richard John Groom, Mr Christopher Neville Rayner, and 2 more are mutual people.
Active
Ennersdale Investments Limited
Richard John Groom, Mr Christopher Neville Rayner, and 2 more are mutual people.
Active
Imberhorne Investments Limited
Richard John Groom, Mr Christopher Neville Rayner, and 2 more are mutual people.
Active
Aspect Managements Limited
Richard John Groom, Mr Christopher Neville Rayner, and 2 more are mutual people.
Active
Ivator Investments Limited
Mr Christopher Neville Rayner, , and 1 more are mutual people.
Active
Attleborough Estates Limited
Richard John Groom, Mr Christopher Neville Rayner, and 1 more are mutual people.
Active
Apeldoorn Properties Limited
Richard John Groom, Mr Christopher Neville Rayner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100.25K
Increased by £31.48K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.73M
Decreased by £1.06M (-14%)
Total Liabilities
-£5.09M
Decreased by £10.31K (-0%)
Net Assets
£1.64M
Decreased by £1.05M (-39%)
Debt Ratio (%)
76%
Increased by 10.13% (+15%)
Latest Activity
Ms Amy Battersby Details Changed
21 Days Ago on 1 Oct 2025
Ms Amy Battersby Details Changed
21 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Richard John Groom Resigned
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Benjamin Henry Ellinger Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Charles John Pearson Battersby Resigned
2 Years 2 Months Ago on 10 Aug 2023
Charles John Pearson Battersby Resigned
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Director's details changed for Ms Amy Battersby on 1 October 2025
Submitted on 22 Oct 2025
Director's details changed for Ms Amy Battersby on 1 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Richard John Groom as a director on 18 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 14 Aug 2024
Director's details changed for Mr Benjamin Henry Ellinger on 20 March 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Charles John Pearson Battersby as a director on 10 August 2023
Submitted on 19 Sep 2023
Termination of appointment of Charles John Pearson Battersby as a secretary on 10 August 2023
Submitted on 19 Sep 2023
Repayment History
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