Albamar Properties Limited

Active06218986 Private limited company
Incorporated
19 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Samantha Jean Hannah
Accounts type
Dormant
Region
East Midlands
Address
The Cottage Main Street
Keyham
Leicester
LE7 9JQ

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
British
Born November 1966
Hannah, Samantha Jean
Secretary · Appointed 11 March 2015
Officer history (7 former)
10 February 2025
Appointed Hannah, Samantha Jean as Director
10 February 2025
Resigned Hannah, David Warren as Director
11 March 2015
Appointed Hannah, Samantha Jean as Secretary
11 March 2015
Resigned Hannah, Keith as Director
11 March 2015
Resigned Hannah, Shirley as Secretary
19 April 2007
Appointed Marlborough Trust Company Limited as Corporate Director
19 April 2007
Appointed Marlborough Nominees Ltd as Corporate Director
19 April 2007
Resigned Marlborough Nominees Ltd as Corporate Director
19 April 2007
Resigned Hannah, Nicholas Robert as Director
19 April 2007
Resigned Marlborough Trust Company Limited as Corporate Director
19 April 2007
Appointed Hannah, Shirley as Secretary
19 April 2007
Appointed Hannah, Nicholas Robert as Director
19 April 2007
Appointed Hannah, Keith as Director
19 April 2007
Resigned Marlborough Secretaries Limited as Corporate Secretary
19 April 2007
Appointed Hannah, David Warren as Director
19 April 2007
Appointed Marlborough Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 14 February 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1966
Former controllers (1)
14 February 2025
Ceased Samantha Jean Hannah — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £1 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£1
Shareholder Funds£2£2£2£2£2£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company31 October 2026
30 October 2026Confirmation statement with no updates28 October 2026
30 October 2026Registered office address changed
6 August 2026Accounts for a dormant company31 October 2025
28 October 2025Confirmation statement with updates28 October 2025
Show all recent filings

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