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Albamar Properties Limited

Albamar Properties Limited is a dormant company incorporated on 19 April 2007 with the registered office located in Leicester, Leicestershire. Albamar Properties Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06218986
Private limited company
Age
18 years
Incorporated 19 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Milestone House 18 Nursery Court
Kibworth Harcourt
Leicester
LE8 0EX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Nov 1966
Director • Chartered Accountant • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Langley Corporate Services Limited
David Warren Hannah and Samantha Jean Hannah are mutual people.
Active
Cornerstone Group International Limited
David Warren Hannah is a mutual person.
Active
Sabriel Properties Limited
David Warren Hannah is a mutual person.
Active
Fractional Administration Services Limited
David Warren Hannah is a mutual person.
Active
Fractional Nominees Limited
David Warren Hannah is a mutual person.
Active
Fractional Secretaries Limited
David Warren Hannah is a mutual person.
Active
Fractional Administration Solutions Limited
David Warren Hannah is a mutual person.
Active
Julius Properties Limited
David Warren Hannah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 20 Jun 2025
Samantha Jean Hannah (PSC) Appointed
6 Months Ago on 14 Feb 2025
Samantha Jean Hannah (PSC) Resigned
6 Months Ago on 14 Feb 2025
Mr David Hannah (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Mrs Samantha Jean Hannah Appointed
7 Months Ago on 10 Feb 2025
David Warren Hannah Resigned
7 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 20 Jun 2025
Notification of Samantha Jean Hannah as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Cessation of Samantha Jean Hannah as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Change of details for Mr David Hannah as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of David Warren Hannah as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mrs Samantha Jean Hannah as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 21 Jun 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 21 Jun 2023
Repayment History
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