Albemarle (2003) Limited

Active04550779 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Julie Elizabeth Kemp
Ashleigh Jill Santini
Andrea Laura Campbell
Accounts type
Micro entity
Region
South West
Address
Minster Property Management
7 The Square
Wimborne
BH21 1JA

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kemp, Julie Elizabeth
Director · Appointed 6 November 2026
British
Born July 1962 (64)
Santini, Ashleigh Jill
Director · Appointed 30 October 2026
British
Born February 1980 (46)
Campbell, Andrea Laura
Director · Appointed 4 July 2025
British
Born October 1962 (64)
Management, Minster Property
Secretary · Appointed 2 June 2025
Breuer, Abraham
Director · Appointed 6 December 2022
British
Born September 1970 (56)
Officer history (15 former)
6 November 2026
Appointed Kemp, Julie Elizabeth as Director
30 October 2026
Appointed Santini, Ashleigh Jill as Director
27 October 2026
Resigned Santini, Ashleigh Jill as Director
20 August 2025
Appointed Santini, Ashleigh Jill as Director
4 July 2025
Appointed Campbell, Andrea Laura as Director
3 June 2025
Resigned Management Limited, Foxes Property as Secretary
2 June 2025
Appointed Management, Minster Property as Secretary
24 October 2024
Appointed Management Limited, Foxes Property as Secretary
14 March 2024
Resigned Mellery Pratt, Anthony John as Secretary
8 December 2023
Resigned Sharp, Peter Fraser as Director
6 January 2023
Resigned Dobson, Jennie Lisa as Director
6 December 2022
Appointed Breuer, Abraham as Director
29 November 2022
Resigned Campbell, Andrea Laura as Director
9 September 2022
Resigned Hayes, Lucinda Lauren as Director
7 June 2022
Appointed Sharp, Peter Fraser as Director
21 December 2021
Resigned Khan, Joseph Leon as Director
5 October 2021
Appointed Dobson, Jennie Lisa as Director
15 September 2021
Appointed Hayes, Lucinda Lauren as Director
15 December 2020
Appointed Campbell, Andrea Laura as Director
23 August 2019
Resigned Wiseman, Anna as Director
28 February 2019
Resigned Berridge, Malcolm as Director
15 June 2017
Appointed Berridge, Malcolm as Director
6 April 2017
Resigned Navarre, Rita as Director
19 April 2007
Appointed Khan, Joseph Leon as Director
19 April 2007
Appointed Wiseman, Anna as Director
1 July 2004
Appointed Mellery Pratt, Anthony John as Secretary
1 July 2004
Resigned Sunshine, Alan Judah as Secretary
5 May 2004
Resigned Hodgson, Geoffrey as Director
2 May 2004
Appointed Navarre, Rita as Director
2 October 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 October 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 October 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 October 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 October 2002
Appointed Hodgson, Geoffrey as Director
2 October 2002
Appointed Sunshine, Alan Judah as 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 28 September 2025 · micro entity accounts

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2024 2025 £18 £18 £18 £18 £18 £18
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1
Current Assets£18
Debtors£18£18£18£18£18
Creditors (> 1 year)£1£1£1£1£1£1
Net Current Assets£18£18£18£18£18£18
Net Assets£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
30 October 2026Appointment of a director
29 October 2026Confirmation statement with no updates2 October 2026
28 October 2026Director's details changed
28 October 2026Termination of appointment of a director
Show all recent filings

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