Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 24 October 2026
- Last conf. stmt
- 10 October 2025
Albemarle Property Company Limited
- Incorporated
- 27 August 1934 (92 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Ronald Stuart Berger
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Cmb Partnership Limited 7 Wey CourtMary RoadGuildfordGU1 4QU
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Morley, Timothy Guy Egleton
Secretary
British
Director
British
Born January 1941 (85)
Officer history (1 former)
5 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1941 (85)
Former controllers (1)
10 April 2018
Ceased Gowling WLG Trust Corporation Limited — Has significant influence or control
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- (£25,089)
- Debt Ratio
- 112%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £115,040 | £115,040 | £115,040 | £115,040 | £115,040 | |
| Current Assets | £100,701 | £1,580,013 | £1,529,462 | £1,519,008 | £1,429,795 | |
| Creditors (< 1 year) | £240,830 | £252,193 | £1,190,719 | £127,696 | £118,692 | £110,639 |
| Creditors (> 1 year) | £0 | £906,245 | £0 | £1,106,082 | £1,156,320 | £1,204,679 |
| Net Current Assets | (£140,129) | £1,327,820 | £1,401,766 | £1,400,316 | £1,319,156 | |
| Net Assets | (£25,089) | £536,615 | £410,724 | £359,036 | £229,517 | |
| Shareholder Funds | (£25,089) | £536,615 | £410,724 | £359,036 | £229,517 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Micro company accounts | 5 April 2025 | ||
| 12 November 2025 | Satisfaction of a charge in full | 1 | ||
| 10 October 2025 | Confirmation statement with updates | 10 October 2025 | 4 | |
| 9 October 2025 | Change of details for a person with significant control | 2 | ||
| 14 April 2025 | Satisfaction of a charge in full | 1 |
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