Albemarle Freehold Limited

Active03694276 Private limited company
Incorporated
12 January 1999 (27 years)
Industry
Residents property management (98000)
Directors
Carolyn Sutcliffe
Diana Lucia Green
Simon Wolverson
Accounts type
Micro entity
Region
South West
Address
5 Poole Road
Bournemouth
Dorset
BH2 5QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Sutcliffe, Carolyn
Director · Appointed 27 March 2020
British
Born October 1961 (65)
Green, Diana Lucia
Director · Appointed 3 January 2017
British
Born June 1973 (53)
Wolverson, Simon
Director · Appointed 19 May 2014
British
Born February 1960 (66)
Maley, Simon Robert
Secretary · Appointed 3 September 2010
Director · Appointed 3 May 2005
Also at Redhill Drive Estates Ltd (proposed for strike-off)
British
Born March 1969 (57)
Director · Appointed 29 June 2003
British
Born December 1964 (61)
Maley, Simon Robert
Director · Appointed 19 January 2002
British
Born June 1967 (59)
Officer history (15 former)
27 March 2020
Resigned Carroll, Margaret as Director
27 March 2020
Appointed Sutcliffe, Carolyn as Director
31 December 2017
Resigned Smith, Kia Rebecca as Director
3 January 2017
Appointed Green, Diana Lucia as Director
16 March 2016
Resigned Narh, Grace as Director
19 May 2014
Appointed Wolverson, Simon as Director
1 August 2012
Resigned Corke, Peter Trafford Michael as Director
3 September 2010
Appointed Smith, Kia Rebecca as Director
3 September 2010
Resigned Miller, Alan John as Director
3 September 2010
Resigned Miller, Alan John as Secretary
3 September 2010
Appointed Maley, Simon Robert as Secretary
3 May 2005
Resigned Stephenson, John Matthew as Director
3 May 2005
Appointed Hogarth, Marc Anthony as Director
16 July 2004
Resigned Kennedy, Douglas Rex as Director
29 June 2003
Appointed Green, John Edward as Director
29 June 2003
Resigned Spiller, Hazel Rosemary as Director
21 June 2002
Resigned Holland, Rebecca Anne as Director
21 June 2002
Appointed Stephenson, John Matthew as Director
15 May 2002
Resigned Rogers, Ian John as Director
5 April 2002
Appointed Corke, Peter Trafford Michael as Director
19 January 2002
Appointed Maley, Simon Robert as Director
29 November 2001
Resigned Lewis, Pamela Mary as Director
29 November 2001
Appointed Rogers, Ian John as Director
28 February 2000
Appointed Narh, Grace as Director
28 February 2000
Resigned Davidson, Neal Johnathon as Director
7 September 1999
Appointed Holland, Rebecca Anne as Director
4 March 1999
Resigned Corbin, Marielle Louise as Director
12 January 1999
Appointed Spiller, Hazel Rosemary as Director
12 January 1999
Appointed Lewis, Pamela Mary as Director
12 January 1999
Appointed Kennedy, Douglas Rex as Director
12 January 1999
Appointed Davidson, Neal Johnathon as Director
12 January 1999
Appointed Miller, Alan John as Secretary
12 January 1999
Appointed Corbin, Marielle Louise as Director
12 January 1999
Appointed Miller, Alan John as Director
12 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1999
Appointed Carroll, Margaret as Director
12 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee 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 January 2026 · micro entity accounts

Net Assets
£61,174

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 2026 £63,380 £68,998 £74,488 £81,199 £61,821 £61,174
Balance sheet detail
202620252024202320222021
Fixed Assets£7£7£7£7£7£39,493
Current Assets£21,674£22,321£41,699£34,988£29,498£23,880
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£21,674£22,321£41,699£34,988£29,498£23,880
Net Assets£61,174£61,821£81,199£74,488£68,998£63,380
Shareholder Funds£61,174£61,821£81,199£74,488£68,998£63,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates12 January 20263
10 February 2026Micro company accounts31 January 20263
23 October 2025Micro company accounts31 January 2025
13 January 2025Confirmation statement with no updates12 January 20253
22 October 2024Micro company accounts31 January 2024
Show all recent filings

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