Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Albert Buildings Limited(the)
- Incorporated
- 21 September 1885 (141 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Yousef DahmashDerek Poole
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 2 Castle MewsRugbyCV21 2XL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Dahmash, Yousef
Director · Appointed 7 September 2020
British
Born July 1981 (45)
Director · Appointed 8 May 2019
British
Born May 1967 (59)
Poole, Derek
Director · Appointed 10 April 2017
British
Born February 1950 (76)
Officer history (67 former)
4 September 2024
Resigned Gilbert, Peter James as Director
26 July 2023
1 October 2022
Resigned Simpson-Vince, Jill Beverley as Secretary
20 August 2022
7 September 2020
Appointed Dahmash, Yousef as Director
8 May 2019
8 May 2019
Resigned Lawrence, Kathryn Margaret as Director
14 April 2019
Appointed Gilbert, Peter James as Director
13 September 2018
13 September 2018
Appointed Simpson-Vince, Jill Beverley as Secretary
10 April 2017
Appointed Poole, Derek as Director
10 April 2017
13 January 2017
Resigned Taylor, Helen Barbara as Director
12 May 2016
Appointed Taylor, Helen Barbara as Director
11 May 2016
Resigned Cade, Christopher Maxwell Courtney as Director
11 March 2016
Resigned Taylor, Barbara as Director
11 December 2015
Resigned Dahmash, Yousef as Director
11 December 2015
Resigned Pawsey, Michael Stephen Francis as Director
17 July 2015
15 May 2015
Appointed Lawrence, Kathryn Margaret as Director
15 May 2015
Appointed Dahmash, Yousef as Director
15 May 2015
15 May 2015
Appointed Cade, Christopher Maxwell Courtney as Director
15 May 2015
Appointed Pawsey, Michael Stephen Francis as Director
27 March 2015
Resigned Cranham, David Dick as Director
27 March 2015
Resigned Walton, Helen Barbara as Director
18 September 2014
Resigned Stokes, Michael Thomas as Director
21 March 2014
Appointed Walton, Helen Barbara as Director
21 March 2014
13 September 2013
Resigned Smith, Richard Thomas as Director
15 March 2013
12 July 2012
12 July 2012
9 July 2012
9 July 2012
Appointed Taylor, Barbara as Director
9 July 2012
Appointed Smith, Richard Thomas as Director
9 March 2012
Resigned Gillias, Anthony Edward as Director
9 March 2012
Resigned Sewell, William Hart as Director
13 October 2011
Appointed Cranham, David Dick as Director
18 March 2011
Resigned Thorneycroft, Eleanor Mary as Director
18 March 2011
Resigned Baber, Paul as Director
29 June 2010
Appointed Thorneycroft, Eleanor Mary as Director
29 June 2010
Appointed Stokes, Michael Thomas as Director
29 June 2010
Appointed Gillias, Anthony Edward as Director
29 June 2010
13 May 2010
Resigned Wright, David Alan as Director
13 May 2010
Resigned Hill, Anthony Russell Herbert as Director
13 May 2010
13 May 2010
Resigned Revill, Rosalind Mary as Director
11 August 2009
Appointed Baber, Paul as Director
11 August 2009
Appointed Revill, Rosalind Mary as Director
11 August 2009
Appointed Sewell, William Hart as Director
24 February 2009
24 February 2009
24 February 2009
24 June 2008
24 June 2008
Resigned Sewell, William Hart as Director
24 June 2008
Appointed Hill, Anthony Russell Herbert as Director
24 June 2008
Resigned Cranham, David Dick as Director
24 June 2008
Appointed Wright, David Alan as Director
1 July 2007
Resigned Gilbert, Peter James as Director
5 April 2007
Appointed Gilbert, Peter James as Director
5 April 2007
Resigned Taylor, Mark Gordon as Director
13 March 2006
13 March 2006
13 March 2006
13 March 2006
13 March 2006
13 March 2006
30 March 2005
Appointed Taylor, Mark Gordon as Director
30 March 2005
30 March 2005
30 March 2005
Resigned Bell, Hazel Winifred as Director
30 March 2005
Resigned Ewington, Jonathan as Director
30 March 2005
Appointed Cranham, David Dick as Director
6 September 2004
Resigned Camfield, Julie Elizabeth as Secretary
6 September 2004
8 September 2003
Appointed Camfield, Julie Elizabeth as Secretary
8 September 2003
7 May 2002
Appointed Sewell, William Hart as Director
7 May 2002
Resigned Davis-Greenwood, Eileen as Director
7 May 2002
Appointed Ewington, Jonathan as Director
7 May 2002
7 May 2002
Appointed Bell, Hazel Winifred as Director
7 May 2002
Resigned Illingworth, Joanna Mary as Director
5 June 2000
5 June 2000
Resigned Swanston, Alan Douglas as Secretary
7 December 1999
Appointed Davis-Greenwood, Eileen as Director
15 November 1999
Resigned Hyland, Beverley Margaret as Director
6 April 1999
Resigned Swanston, Alan Douglas as Director
6 April 1999
6 April 1999
Appointed Illingworth, Joanna Mary as Director
4 November 1998
Appointed Swanston, Alan Douglas as Secretary
23 October 1998
Resigned Powell-Tuck, Judith Mary as Secretary
21 August 1998
21 August 1998
Appointed Swanston, Alan Douglas as Director
12 June 1998
Resigned Binns, Edward Seton as Director
12 June 1998
Resigned Pratt, Anthony Richard as Director
12 June 1998
Appointed Powell-Tuck, Judith Mary as Secretary
12 June 1998
Resigned Coggins, John Francis as Director
12 June 1998
Resigned Pratt, Anthony Richard as Secretary
5 June 1998
5 June 1998
Appointed Hyland, Beverley Margaret as Director
5 June 1998
9 February 1998
Resigned Boulter, Valerie Anne as Director
23 December 1997
6 June 1997
21 March 1997
Resigned Illingworth, Joanna Mary as Director
24 January 1997
Appointed Boulter, Valerie Anne as Director
24 January 1997
26 October 1996
Resigned Harrison, Spencer Charlton as Director
14 March 1996
Resigned Doyle, Patricia as Director
29 August 1995
Appointed Pratt, Anthony Richard as Secretary
20 February 1995
Resigned Hilditch, James Anthony Stuart as Director
20 February 1995
Appointed Coggins, John Francis as Director
11 March 1994
Resigned Baldwin, Charles Francis Michael as Director
11 March 1994
Appointed Illingworth, Joanna Mary as Director
7 April 1993
Appointed Hilditch, James Anthony Stuart as Director
7 April 1993
Appointed Baldwin, Charles Francis Michael as Director
7 April 1993
Resigned Swanston, Alan Douglas as Director
7 April 1993
23 February 1993
Resigned Cock, Doreen Margurite as Director
6 June 1991
Appointed Binns, Edward Seton as Director
5 June 1991
Appointed Harrison, Spencer Charlton as Director
5 June 1991
Resigned Trout, Cecil John as Director
5 June 1991
Resigned Fernie, Kenneth as Director
5 June 1991
Resigned Pratt, Anthony Richard as Secretary
24 February 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £103,238
- Debt Ratio
- 14%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £92,645 | £95,528 | £103,438 | £103,876 |
| Current Assets | £27,943 | £35,336 | £33,920 | £44,625 |
| Creditors (< 1 year) | £20,306 | £19,476 | £12,591 | £18,737 |
| Net Current Assets | £12,703 | £16,744 | £24,925 | £26,852 |
| Net Assets | £103,238 | £110,142 | £118,834 | £121,173 |
| Shareholder Funds | £103,238 | £110,142 | £118,834 | £121,173 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Micro company accounts | 31 December 2024 | 2 | |
| 31 March 2025 | Confirmation statement with no updates | 17 March 2025 | 3 | |
| 12 December 2024 | Termination of appointment of a director | 1 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 | ||
| 30 April 2024 | Confirmation statement with no updates | 17 March 2024 | 3 |
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