Albemarle Flats(york)limited

Active00936333 Private company limited by guarantee
Incorporated
30 July 1968 (58 years)
Industry
Residents property management (98000)
Directors
Nicola Ruth Sutcliffe
Brenda Jean Jones
Iris June Lilian Wells
Accounts type
Total exemption full
Region
Yorkshire
Address
Riverside House
11-12 Nelson Street
Hull
HU1 1XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sutcliffe, Nicola Ruth
Director · Appointed 23 February 2026
British
Born November 1960
Jones, Brenda Jean
Director · Appointed 9 September 2013
British
Born November 1948
Wells, Iris June Lilian
Director · Appointed 8 March 2010
British
Born August 1943 (83)
Officer history (33 former)
23 February 2026
Appointed Sutcliffe, Nicola Ruth as Director
19 February 2026
Resigned Barton, Margaret Sarah as Director
4 February 2026
Resigned Collier, Edward Henry Roy as Director
13 August 2025
Resigned Sutcliffe, Nicola Ruth as Director
2 May 2025
Resigned Sutcliffe, Nicola Ruth as Secretary
15 January 2024
Appointed Sutcliffe, Nicola Ruth as Secretary
15 January 2024
Appointed Sutcliffe, Nicola Ruth as Director
31 December 2023
Resigned Mulberry Pm Ltd as Corporate Secretary
29 December 2023
Resigned Shakespeare, Roy as Director
7 November 2023
Resigned Lang, Elizabeth May as Director
5 October 2023
Resigned Sutcliffe, Nicola Ruth as Director
31 July 2021
Resigned Smith, Kenneth Malcolm as Director
1 April 2020
Appointed Mulberry Pm Ltd as Corporate Secretary
1 April 2020
Resigned Smith, Kenneth Malcolm as Secretary
12 November 2019
Appointed Barton, Margaret Sarah as Director
25 July 2019
Appointed Lang, Elizabeth May as Director
25 July 2019
Resigned Grogan, Kevin Brian as Director
12 March 2018
Resigned Matson, Maureen Ann as Director
23 October 2017
Resigned Collier, Edward Henry Roy as Secretary
23 October 2017
Appointed Smith, Kenneth Malcolm as Secretary
4 September 2015
Resigned Collins, Charles Seymour as Director
4 September 2015
Appointed Grogan, Kevin Brian as Director
12 January 2015
Resigned Bennett, Muriel Grace Edna as Director
12 January 2015
Resigned Mcneill, Allan Mckenzie as Director
1 January 2015
Appointed Collier, Edward Henry Roy as Secretary
31 December 2014
Resigned Mudd, Tim as Secretary
9 September 2013
Appointed Jones, Brenda Jean as Director
5 July 2013
Appointed Collier, Edward Henry Roy as Director
28 June 2013
Appointed Collins, Charles Seymour as Director
6 November 2012
Resigned Capes, Terrence as Director
20 July 2012
Appointed Sutcliffe, Nicola Ruth as Director
17 July 2012
Resigned Arnold, Ann Hilary Mary as Director
1 February 2012
Appointed Mudd, Tim as Secretary
31 December 2011
Resigned Charlesworth, Dolores as Secretary
20 October 2011
Appointed Shakespeare, Roy as Director
20 October 2011
Resigned Atkinson, David as Director
10 June 2011
Resigned Pattison, Neil Roger as Director
1 October 2010
Appointed Charlesworth, Dolores as Secretary
1 October 2010
Resigned Dixon, Jennifer as Secretary
3 June 2010
Appointed Smith, Kenneth Malcolm as Director
8 March 2010
Appointed Wells, Iris June Lilian as Director
8 March 2010
Appointed Matson, Maureen Ann as Director
23 December 2009
Resigned Green, Harry Whaley as Director
18 March 2008
Appointed Pattison, Neil Roger as Director
1 October 2007
Resigned Asquith, Marjori as Director
1 May 2006
Appointed Asquith, Marjori as Director
9 March 2005
Appointed Atkinson, David as Director
1 March 2005
Resigned Rider, Nadine Margaret as Director
1 April 2004
Resigned Asquith, Amos Stuart as Director
1 April 2003
Resigned Gibbons, Irene Millicent as Director
20 March 2003
Appointed Dixon, Jennifer as Secretary
20 March 2003
Resigned Rider, Nadine Margaret as Secretary
20 March 2003
Appointed Rider, Nadine Margaret as Director
30 March 2000
Resigned Shonfeld, Phyllis as Director
22 March 2000
Appointed Bennett, Muriel Grace Edna as Director
20 March 2000
Appointed Mcneill, Allan Mckenzie as Director
26 November 1999
Resigned Mansbridge, Desmond William as Director
24 February 1995
Appointed Mansbridge, Desmond William as Director
1 August 1994
Resigned Small, Diana Mavis as Director
25 October 1991
Appointed Small, Diana Mavis as Director
25 October 1991
Resigned Hopkins, Dorothy as Director

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

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
3

Trend

Employees
0 5 10 2022 2023 2024 2025 7 5 5 3
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with no updates16 March 2026
23 February 2026Appointment of a director
19 February 2026Termination of appointment of a director
4 February 2026Termination of appointment of a director
Show all recent filings

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