Albert Lodge Limited

Active03531229 Private limited company
Incorporated
16 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Henry Boys Pool
Owned by
Kate Beatrice Pool
Thomas Henry Boys Pool
Accounts type
Total exemption full
Region
South West
Address
Albert Lodge Victoria Square
Clifton
Bristol
BS8 4ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 1998
British
Born August 1966 (60)
Pool, Thomas Henry Boys
Director · Appointed 16 March 1998
British
Born March 1964 (62)
Officer history (3 former)
23 September 2009
Resigned Pool, John Richard as Secretary
23 September 2009
Resigned Pool, John Richard as Director
16 March 1998
Appointed Pool, Kate Beatrice as Director
16 March 1998
Appointed Pool, Thomas Henry Boys as Director
16 March 1998
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
16 March 1998
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
16 March 1998
Appointed Pool, John Richard as Secretary
16 March 1998
Appointed Pool, John Richard as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Thomas Henry Boys Pool
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Financials

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

Net Assets
£2,041,075
Cash
£97,555
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,577,306 £1,641,990 £1,657,947 £2,029,698 £2,080,078 £2,041,075
Balance sheet detail
202520242023202220212020
Fixed Assets£2,270,975£2,270,975£2,270,975
Current Assets£114,040£252,155£175,325£213,255£186,194£174,783
Debtors£16,485£12,180£9,888£7,018£1,286£6,596
Cash£97,555£239,975£165,437£206,237£184,908£168,187
Creditors (< 1 year)£367,249£371,900£342,577£431,774£405,460£457,322
Creditors (> 1 year)£161,013£257,634£293,807£290,647£330,784£332,195
Net Current Assets(£253,209)(£119,745)(£167,252)(£218,519)(£219,266)(£282,539)
Net Assets£2,041,075£2,080,078£2,029,698£1,657,947£1,641,990£1,577,306
Shareholder Funds£2,041,075£2,080,078£2,029,698£1,657,947£1,641,990£1,577,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates19 March 2026
16 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with updates19 March 2025
16 December 2024Total exemption full accounts31 March 2024
28 March 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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