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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 28 years ago.
Status
Active
Active since incorporation
Company No
03252286
Private limited company
Age
28 years
Incorporated 19 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 17 days 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 (3 months remaining)
Contact
Address
C/O Twm Solicitors Llp
65 Woodbridge Road
Guildford
Surrey
GU1 4RD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1964
Director • Property Sales • British • Lives in England • Born in Nov 1990
Director • British • Lives in UK • Born in Jul 1984
Director • Management Consultant • British • Lives in England • Born in Jun 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Reo Estates And Property Investment Company Limited
Benjamin Henry Ellinger, Ms Amy Battersby, and 2 more are mutual people.
Active
Vectis Property Co. Limited
Benjamin Henry Ellinger, Ms Amy Battersby, and 2 more are mutual people.
Active
Ennersdale Investments Limited
Benjamin Henry Ellinger, Ms Amy Battersby, and 2 more are mutual people.
Active
Imberhorne Investments Limited
Benjamin Henry Ellinger, Ms Amy Battersby, and 2 more are mutual people.
Active
Aspect Managements Limited
Benjamin Henry Ellinger, Ms Amy Battersby, and 2 more are mutual people.
Active
Ivator Investments Limited
Mr Christopher Neville Rayner, , and 1 more are mutual people.
Active
Attleborough Estates Limited
Mr Christopher Neville Rayner, , and 1 more are mutual people.
Active
Apeldoorn Properties Limited
Mr Christopher Neville Rayner, Benjamin Henry Ellinger, 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
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Richard John Groom Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Mr Benjamin Henry Ellinger Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Benjamin Henry Ellinger Appointed
2 Years Ago on 24 Aug 2023
Miss Amy Battersby Appointed
2 Years Ago on 24 Aug 2023
Charles John Pearson Battersby Resigned
2 Years Ago on 10 Aug 2023
Charles John Pearson Battersby Resigned
2 Years Ago on 10 Aug 2023
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Documents
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
Appointment of Mr Benjamin Henry Ellinger as a director on 24 August 2023
Submitted on 24 Aug 2023
Appointment of Miss Amy Battersby as a director on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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