38 Albert Road, Ramsgate, Ltd.

Active05460189 Private limited company
Incorporated
23 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Louise June Meissner
Peter James Meissner
Owned by
John Gilbert
Accounts type
Micro entity
Region
South East
Address
50 Queen Street
Ramsgate
CT11 9EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2026
Last conf. stmt
8 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Meissner, Louise June
Director · Appointed 1 June 2022
British
Born November 1986
Meissner, Peter James
Director · Appointed 1 June 2022
British
Born October 1985 (41)
Director · Appointed 12 February 2018
Irish
Born May 1976 (50)
Officer history (11 former)
14 April 2026
Resigned Gilbert, John as Director
9 March 2026
Resigned Kane, Andrew George as Director
9 March 2026
Resigned Kane, Andrew George as Secretary
9 August 2024
Resigned Vale, Emma Jane as Director
1 June 2022
Appointed Meissner, Louise June as Director
1 June 2022
Appointed Meissner, Peter James as Director
1 June 2022
Resigned Hall, Lesley Karen as Director
23 July 2021
Appointed Vale, Emma Jane as Director
23 July 2021
Resigned Wealands, Benjamin Peter as Director
24 June 2019
Appointed Kane, Andrew George as Director
18 December 2018
Resigned Hall, Lesley Karen as Secretary
18 December 2018
Appointed Kane, Andrew George as Secretary
13 February 2018
Resigned Short, Laurence as Director
12 February 2018
Appointed Togher, Carmel Anne as Director
6 July 2017
Appointed Short, Laurence as Director
31 March 2010
Resigned Wealands, Benjamin Peter as Secretary
31 March 2010
Appointed Hall, Lesley Karen as Secretary
22 June 2006
Appointed Gilbert, John as Director
23 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 May 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 May 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 May 2005
Appointed Wealands, Benjamin Peter as Secretary
23 May 2005
Appointed Wealands, Benjamin Peter as Director
23 May 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 May 2005
Appointed Hall, Lesley Karen as Director

Ownership 1 active

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

John Gilbert
Individual · Notified 23 May 2017
Owns 75–100% of shares
British
Born April 1935 (91)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£45,873
Debt Ratio
1%
Current Ratio
23.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £49,657 £51,443 £49,207 £50,803 £47,547 £46,715 £45,873
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,593£39,593£39,593£39,593£39,593£39,593£39,593
Current Assets£6,556£7,420£8,212£11,468£9,866£12,090£10,304
Creditors (< 1 year)£276£298£258£258£252£240£240
Net Current Assets£6,280£7,122£7,954£11,210£9,614£11,850£10,064
Net Assets£45,873£46,715£47,547£50,803£49,207£51,443£49,657
Shareholder Funds£45,873£46,715£47,547£50,803£49,207£51,443£49,657

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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