Albemarle Properties (Cleethorpes) Limited

Active03720656 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Graham Hall
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Flat 1
Albemarle House
136 Mill Road
Cleethorpes
DN35 8JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Hall, Graham
Director · Appointed 1 March 2023
British
Born January 1962 (64)
Officer history (26 former)
12 October 2026
Resigned Rudland, Diane as Secretary
12 October 2026
Resigned Rudland, Diane as Director
20 December 2023
Resigned Warmoth, Hilary Nadine as Director
1 June 2023
Appointed Rudland, Diane as Secretary
1 June 2023
Resigned Warmoth, Hilary Nadine as Secretary
1 March 2023
Appointed Rudland, Diane as Director
1 March 2023
Appointed Hall, Graham as Director
27 February 2023
Resigned Mansfield, Jane as Director
25 April 2022
Resigned Day, Joan Patricia as Director
25 April 2022
Appointed Warmoth, Hilary Nadine as Secretary
25 April 2022
Appointed Warmoth, Hilary Nadine as Director
25 April 2022
Resigned Day, Joan Patricia as Secretary
11 January 2021
Resigned Mansfield, Jane as Secretary
11 January 2021
Appointed Day, Joan Patricia as Secretary
31 December 2019
Resigned Kravis, Anne as Director
31 December 2019
Appointed Mansfield, Jane as Director
31 December 2019
Appointed Mansfield, Jane as Secretary
31 December 2019
Appointed Day, Joan Patricia as Director
31 December 2019
Resigned Warmoth, Hilary Nadine as Director
21 April 2015
Resigned Rosenberg, David as Secretary
21 April 2015
Appointed Warmoth, Hilary Nadine as Director
21 April 2015
Resigned Rosenberg, David as Director
1 January 2014
Appointed Kravis, Anne as Director
8 March 2009
Appointed Rosenberg, David as Secretary
1 January 2008
Resigned Presley, Lynn as Secretary
1 January 2008
Resigned Presley, Lynn as Director
8 March 2007
Appointed Presley, Lynn as Director
8 March 2007
Appointed Presley, Lynn as Secretary
8 March 2007
Resigned Kravis, Anne as Secretary
8 March 2007
Resigned Kravis, Anne as Director
7 November 2003
Resigned Hayball, John Newton as Director
16 June 2003
Appointed Kravis, Anne as Secretary
16 June 2003
Appointed Rosenberg, David as Director
16 June 2003
Appointed Kravis, Anne as Director
14 June 2003
Resigned Hargreaves, Aaron Dean as Director
14 June 2003
Resigned Hayball, John Newton as Secretary
23 April 2003
Resigned Lee, Rachel Anne as Director
2 November 2002
Appointed Hargreaves, Aaron Dean as Director
16 February 2002
Appointed Hayball, John Newton as Director
9 January 2002
Appointed Lee, Rachel Anne as Director
7 January 2002
Resigned Ellis, George Ernest as Director
12 June 2001
Resigned Roberts, John Derek as Secretary
12 June 2001
Resigned Roberts, John Derek as Director
12 June 2001
Resigned Roberts, James Noel as Director
11 June 2001
Appointed Ellis, George Ernest as Director
11 June 2001
Appointed Hayball, John Newton as Secretary
9 November 1999
Appointed Roberts, James Noel as Director
9 November 1999
Appointed Roberts, John Derek as Secretary
9 November 1999
Appointed Roberts, John Derek as Director
25 February 1999
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
25 February 1999
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

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

Cash
£3,530
Current Ratio
9.5x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £6,329 £6,533 £7,499 £8,683 £4,997
Balance sheet detail
202520242023202220212020
Current Assets£5,584£9,189£7,969£6,978£6,762
Debtors£2,054£1,408
Cash£3,530£7,781£7,750£6,808£6,563
Creditors (< 1 year)£587£506£470£445£433
Net Current Assets£4,997£8,683£7,499£6,533£6,329
Shareholder Funds£4,997£8,683£7,499£6,533£6,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 March 2026
27 November 2025Confirmation statement with updates18 November 2025
20 August 2025Total exemption full accounts31 March 2025
18 November 2024Confirmation statement with updates18 November 2024
8 November 2024Termination of appointment of a director
Show all recent filings

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