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Albermarle Homes Limited

Albermarle Homes Limited is a dormant company incorporated on 23 December 2005 with the registered office located in Milton Keynes, Buckinghamshire. Albermarle Homes Limited was registered 19 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05662762
Private limited company
Age
19 years
Incorporated 23 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FD
United Kingdom
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Jan 1947
L A Trading Limited
PSC
Michael Charles Chapman
PSC • British • Lives in UK • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
L.A. Trading Limited
Simon George Cooper Hill is a mutual person.
Active
Armitage Homes Limited
Simon George Cooper Hill is a mutual person.
Active
Michael Graham Estate Agents (Stony Stratford) Limited
Simon George Cooper Hill is a mutual person.
Active
The Funeral Company Limited
Simon George Cooper Hill is a mutual person.
Active
Michael Graham Financial Services Limited
Simon George Cooper Hill is a mutual person.
Active
Michael Graham Estate Agents (Milton Keynes) Limited
Simon George Cooper Hill is a mutual person.
Active
Michael Graham Estate Agents (Towcester) Limited
Simon George Cooper Hill is a mutual person.
Active
Michael Graham Estate Agents (Buckingham) Limited
Simon George Cooper Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£101
Decreased by £466 (-82%)
Total Liabilities
-£8.77K
Increased by £232 (+3%)
Net Assets
-£8.66K
Decreased by £698 (+9%)
Debt Ratio (%)
8678%
Increased by 7173.28% (+477%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Michael Charles Chapman (PSC) Details Changed
10 Months Ago on 20 Dec 2024
L a Trading Limited (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Simon George Cooper Hill Details Changed
10 Months Ago on 20 Dec 2024
Simon George Cooper Hill Details Changed
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 12 Dec 2024
Michael Charles Chapman Resigned
1 Year 8 Months Ago on 24 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Change of details for Michael Charles Chapman as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Simon George Cooper Hill on 20 December 2024
Submitted on 20 Dec 2024
Secretary's details changed for Simon George Cooper Hill on 20 December 2024
Submitted on 20 Dec 2024
Change of details for L a Trading Limited as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 12 Dec 2024
Termination of appointment of Michael Charles Chapman as a director on 24 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 31 May 2023
Submitted on 11 Oct 2023
Repayment History
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