Six Albert Road Limited

Active05812983 Private limited company
Incorporated
11 May 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ruth Elizabeth Laing
Hayley Frances Roberts
Billie Nicole Shepperd
Controlled by
Ruth Elizabeth Laing
Accounts type
Dormant
Region
Wales
Address
Flat A
B & C
6 Albert Road Albert Road
Old Colwyn
Colwyn Bay
LL29 9TE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Laing, Ruth Elizabeth
Director · Appointed 15 December 2023
British
Born May 1978 (48)
Roberts, Hayley Frances
Secretary · Appointed 26 May 2023
Roberts, Hayley Frances
Director · Appointed 26 May 2023
British
Born November 1988
Sheppard, Billie Nicole
Secretary · Appointed 3 February 2023
Shepperd, Billie Nicole
Director · Appointed 3 February 2023
British
Born August 1996 (30)
Officer history (9 former)
15 December 2023
Resigned Jones, Benjamin Aaron William as Director
15 December 2023
Appointed Laing, Ruth Elizabeth as Director
15 December 2023
Resigned Jones, Benjamin Aaron William as Secretary
26 May 2023
Appointed Roberts, Hayley Frances as Secretary
26 May 2023
Appointed Roberts, Hayley Frances as Director
26 May 2023
Resigned Mccann, Nicola Claire as Director
3 February 2023
Appointed Sheppard, Billie Nicole as Secretary
3 February 2023
Appointed Shepperd, Billie Nicole as Director
3 February 2023
Resigned Durrans, Paul Andrew as Director
3 February 2023
Resigned Durrans, Paul Andrew as Secretary
8 November 2022
Appointed Jones, Benjamin Aaron William as Secretary
1 November 2022
Resigned Jones, Stephen Francis as Director
1 November 2022
Appointed Jones, Benjamin Aaron William as Director
1 November 2022
Appointed Mccann, Nicola Claire as Director
1 October 2007
Resigned Jones, William Francis as Director
11 May 2006
Appointed Davies, Margaret Michelle as Nominee Secretary
11 May 2006
Resigned Davies, Margaret Michelle as Nominee Secretary
11 May 2006
Appointed Watts, Emma Leighann as Director
11 May 2006
Resigned Watts, Emma Leighann as Director
11 May 2006
Appointed Jones, William Francis as Director
11 May 2006
Appointed Jones, Stephen Francis as Director
11 May 2006
Appointed Durrans, Paul Andrew as Secretary
11 May 2006
Appointed Durrans, Paul Andrew as Director

Ownership 1 active

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

Ruth Elizabeth Laing
Individual · Notified 15 December 2023
Has significant influence or control
British
Born May 1978 (48)
Former controllers (2)
15 December 2023
Ceased Benjamin Aaron William Jones — Owns 25–50% of shares
8 November 2022
Ceased Paul Andrew Durrans — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates29 December 2025
21 January 2026Secretary's details changed
19 January 2026Secretary's details changed
19 January 2026Accounts for a dormant company31 May 2025
5 January 2025Confirmation statement with no updates29 December 2024
Show all recent filings

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