Albeclaire Properties Limited

Active01220914 Private limited company
Incorporated
28 July 1975 (51 years)
Industry
Residents property management (98000)
Directors
Peter David Lever
Peta Marian Steadman Bee
Christine Anne Hatch
Accounts type
Small
Region
South West
Address
C/o Messrs Owens & Porter
Sanbourne Chambers
328A Wimborne Road,winton
BH9 2HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
Lever, Peter David
Director · Appointed 1 May 2025
British
Born December 1941 (84)
Bee, Peta Marian Steadman
Director · Appointed 27 April 2023
British
Born November 1952
Hatch, Christine Anne
Director · Appointed 26 April 2016
British
Born September 1955 (71)
Officer history (26 former)
5 January 2026
Appointed Owens & Porter Ltd as Corporate Secretary
5 January 2026
Resigned Owens, Stephen Trevor as Secretary
31 May 2025
Resigned Berridge, Terence Robert as Director
1 May 2025
Appointed Lever, Peter David as Director
7 August 2024
Resigned Ives, Alan Jeffery as Director
27 April 2023
Appointed Bee, Peta Marian Steadman as Director
26 May 2022
Appointed Ives, Alan Jeffery as Director
25 May 2022
Resigned Smith, Christopher Paul as Director
7 January 2022
Appointed Owens, Stephen Trevor as Secretary
7 January 2022
Resigned Owens And Porter Limited as Corporate Director
17 November 2021
Resigned Owens, Stephen Trevor as Secretary
17 November 2021
Appointed Owens And Porter Limited as Corporate Director
3 June 2021
Resigned Campion, Lucy Ann as Director
23 November 2020
Appointed Campion, Lucy Ann as Director
27 February 2020
Resigned Charman, Richard John as Director
21 November 2019
Appointed Berridge, Terence Robert as Director
30 May 2019
Resigned Carter, Brian Swann as Director
26 April 2016
Appointed Hatch, Christine Anne as Director
2 April 2011
Appointed Smith, Christopher Paul as Director
4 October 2010
Resigned Marshall, Brian John as Director
4 October 2010
Resigned Smith, Peter Alun Trevor as Director
24 March 2007
Resigned Mann, Lorna as Director
11 March 2006
Appointed Smith, Peter Alun Trevor as Director
5 October 2004
Resigned Wakeling, Kenneth Owen as Director
2 September 2004
Appointed Carter, Brian Swann as Director
27 June 2003
Resigned Marsh, Leonard Geoffrey as Director
12 April 2003
Appointed Charman, Richard John as Director
12 April 2003
Resigned Smith, Antony Leslie as Director
23 March 2002
Appointed Mann, Lorna as Director
31 March 2001
Resigned Best, Ronald William as Director
23 February 2000
Resigned Paine, Joseph as Director
27 March 1999
Appointed Marshall, Brian John as Director
27 March 1999
Resigned Warren, Barbara Isabel as Director
28 March 1998
Appointed Warren, Barbara Isabel as Director
14 November 1997
Resigned Smith, Brian John as Director
22 March 1997
Resigned Dicey, Prudence Joan as Director
25 February 1997
Appointed Wakeling, Kenneth Owen as Director
8 April 1994
Resigned Sutton, Brian Michael as Secretary
8 April 1994
Appointed Owens, Stephen Trevor as Secretary
26 March 1994
Resigned Keen, David George as Director
25 March 1994
Appointed Dicey, Prudence Joan as Director
18 August 1993
Appointed Sutton, Brian Michael as Secretary
18 August 1993
Resigned Rodker, Fiona Isabel as Secretary
28 March 1992
Resigned Caston, Millicent Elizabeth as Director
28 March 1992
Appointed Best, Ronald William as Director
28 March 1992
Appointed Smith, Brian John as Director
18 March 1992
Resigned Wallett, Guy Anthony as Director
10 May 1991
Resigned Caston, Millicent Elizabeth as Secretary
10 May 1991
Appointed Rodker, Fiona Isabel as Secretary

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 · small accounts

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £18 £18 £18 £18 £18 £18
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Debtors£18£18£18£18£18£18
Creditors (> 1 year)£1£1£1£1£1£1
Net Current Assets£18£18£18£18£18£18
Net Assets£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings 140

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a small company31 December 2025
9 April 2026Confirmation statement with updates4 April 2026
7 April 2026Director's details changed
7 April 2026Director's details changed
5 January 2026Appointment of a secretary
Show all 140 filings

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