Albrighton Properties Ltd

Active05261520 Private limited company
Incorporated
15 October 2004 (22 years)
Previously known as
G & J Ltd (until 13 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Small
Region
West Midlands
Address
Nicholson House
Shakespeare Way
Whitchurch
SY13 1LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2017
British
Born April 1972 (54)
Officer history (11 former)
17 December 2017
Resigned Cox, Matthew David as Director
12 December 2017
Appointed Cox, Matthew David as Director
12 December 2017
Resigned Sahota, Daljit Singh as Secretary
12 December 2017
Appointed Cox, Lee David as Director
12 December 2017
Resigned Sahota, Satnam Singh as Director
26 December 2007
Resigned Aulakh, Sharandip Kaur as Director
26 December 2007
Appointed Sahota, Daljit Singh as Secretary
26 December 2007
Resigned Sahota, Satnam Singh as Secretary
3 December 2007
Resigned Gill, Kamaldip Kaur as Director
16 October 2005
Appointed Gill, Kamaldip Kaur as Director
16 October 2005
Appointed Aulakh, Sharandip Kaur as Director
16 October 2005
Appointed Sahota, Satnam Singh as Director
16 October 2005
Appointed Sahota, Satnam Singh as Secretary
16 October 2005
Resigned O'Connell, Jenny as Director
16 October 2005
Resigned O'Connel, Gary Mark as Director
16 October 2005
Resigned O'Connel, Gary Mark as Secretary
15 October 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
15 October 2004
Appointed O'Connel, Gary Mark as Secretary
15 October 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
15 October 2004
Appointed O'Connel, Gary Mark as Director
15 October 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
15 October 2004
Appointed O'Connell, Jenny as Director
15 October 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08124998
Former controllers (1)
12 December 2017
Ceased Satnam Singh Sahota — Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £527,577 £712,132 £918,630 £1,103,250 £1,276,888 £557,143
Balance sheet detail
202420232022202120202019
Fixed Assets£2,810,286£2,810,286£2,810,286
Current Assets£126,787£146,015£14£75£28
Debtors£125,886£126,787£126,800£0£10£0
Cash£0£19,215£14£65£28
Creditors (< 1 year)£1,418,743£1,590,185£1,783,051£1,891,670£2,098,229£2,282,737
Net Current Assets(£1,292,857)(£1,463,398)(£1,637,036)(£1,891,656)(£2,098,154)(£2,282,709)
Shareholder Funds£557,143£1,276,888£1,103,250£918,630£712,132£527,577

Filings

Filing history not loaded yet. See it on Companies House

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