Albert Mews Business Centre Limited

Active02986650 Private limited company
Incorporated
4 November 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
East of England
Address
10 Green End
Great Stukeley
Huntingdon
PE28 4AE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2018
British
Born April 1980 (46)
Director · Appointed 8 October 2018
British
Born June 1978 (48)
Officer history (7 former)
1 July 2026
Resigned Beaver, Geoffrey Nigel as Director
1 July 2026
Resigned Beaver, Violet Anne as Secretary
1 July 2026
Resigned Beaver, Violet Anne as Director
8 October 2018
Appointed Beaver, Stuart Neil as Director
8 October 2018
Appointed Beaver, Andrew Iain as Director
18 March 2008
Resigned Spencer Smith, Heather Margaret as Secretary
18 March 2008
Appointed Beaver, Geoffrey Nigel as Director
18 March 2008
Appointed Beaver, Violet Anne as Secretary
18 March 2008
Appointed Beaver, Violet Anne as Director
18 March 2008
Resigned Spencer Smith, Lyndon as Director
4 November 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
4 November 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
4 November 1994
Appointed Spencer Smith, Heather Margaret as Secretary
4 November 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
4 November 1994
Appointed Spencer Smith, Lyndon as Director
4 November 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11177807
Former controllers (1)
8 August 2018
Ceased Castor Management Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£374,338
Employees
4

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £392,606 £392,606 £374,338 £374,338 £374,338
Balance sheet detail
202520242023202220212020
Fixed Assets£990,000£990,000£990,000
Creditors (< 1 year)£558,880£558,880£558,880£558,880£558,782£558,782
Net Current Assets(£558,880)(£558,880)(£558,880)(£558,782)(£558,782)
Net Assets£374,338£374,338£374,338£392,606£392,606
Shareholder Funds£374,338£374,338£374,338£392,606£392,606

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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