Alberta Properties Limited

Active03252286 Private limited company
Incorporated
19 September 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher Neville Rayner
Accounts type
Total exemption full
Region
South East
Address
C/o Twm Solicitors LLP
65 Woodbridge Road
Guildford
GU1 4RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
18 September 2024
Resigned Groom, Richard John as Director
24 August 2023
Appointed Ellinger, Benjamin Henry as Director
24 August 2023
Appointed Battersby, Amy Elizabeth as Director
10 August 2023
Resigned Battersby, Charles John Pearson as Secretary
10 August 2023
Resigned Battersby, Charles John Pearson as Director
26 February 2021
Resigned Giangolini, Gianluca as Director
26 July 2016
Resigned House, Howard Graham Mcdowell as Director
26 July 2016
Resigned Truelove, Matthew Charles as Director
8 July 2016
Appointed Truelove, Matthew Charles as Director
8 July 2016
Appointed House, Howard Graham Mcdowell as Director
1 January 2015
Appointed Giangolini, Gianluca as Director
31 May 2005
Appointed Groom, Richard John as Director
20 July 2003
Appointed Battersby, Charles John Pearson as Director
10 June 2001
Resigned Rayner, Elsie Mary as Director
12 October 1997
Appointed Rayner, Elsie Mary as Director
25 October 1996
Appointed Battersby, Charles John Pearson as Secretary
25 October 1996
Appointed Rayner, Christopher Neville as Director
25 October 1996
Resigned Startco Limited as Corporate Nominee Secretary
25 October 1996
Resigned Newco Limited as Corporate Nominee Director
19 September 1996
Appointed Startco Limited as Corporate Nominee Secretary
19 September 1996
Appointed Newco Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 26 July 2016
Owns 75–100% of shares
English
Born June 1964 (62)

Financials

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

Net Assets
£1,474,785
Cash
£43,554
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,115,730 £2,976,902 £3,049,512 £2,686,391 £1,640,004 £1,474,785
Balance sheet detail
202520242023202220212020
Fixed Assets£2,375,000£6,050,000£7,080,000£7,450,000£9,250,000£10,305,000
Current Assets£660,687£680,336£707,037£681,918£363,955£511,068
Debtors£617,133£580,085£638,268£599,161£161,309£385,056
Cash£43,554£100,251£68,769£82,757£202,646£126,012
Creditors (< 1 year)£1,560,902£5,090,332£100,646£82,406£147,693£210,978
Creditors (> 1 year)£5,000,000£5,000,000£6,489,360£6,489,360
Net Current Assets(£900,215)(£4,409,996)£606,391£599,512£216,262£300,090
Net Assets£1,474,785£1,640,004£2,686,391£3,049,512£2,976,902£4,115,730
Shareholder Funds£1,474,785£1,640,004£2,686,391£3,049,512£2,976,902£4,115,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates26 July 2026
9 December 2025Total exemption full accounts31 March 2025
22 October 2025Director's details changed
22 October 2025Director's details changed
21 August 2025Confirmation statement with updates26 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Guildford →New Property Companies in Guildford →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?