35 Albert RD Ltd

Active15273843 Private limited company
Incorporated
10 November 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North East
Address
40 Warton Terrace
Newcastle Upon Tyne
NE6 5LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11761031
Former controllers (2)
26 October 2026
Ceased Christopher Paton — Has significant influence or control
26 October 2026
Ceased Christopher John Henry — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

226 Chillingham RD (Phase 2) Ltd Owns 75–100% of shares
226 Chillingham Road Ltd Owns 75–100% of shares
35 Albert RD Ltd This company Owns 75–100% of shares
35 Albert RD Development Ltd Owns 75–100% of shares
42 the Esplanade Ltd Owns 25–50% of shares
Aspire Midlands North Limited Owns 25–50% of shares
Aspire West Yorkshire Limited Owns 50–75% of shares

Financials

Net Assets
(£704)
Cash
£153
Balance sheet detail
2024
Cash£153
Creditors (< 1 year)£869
Net Current Assets(£716)
Net Assets(£704)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
26 October 2026Cessation of a person with significant control
26 October 2026Cessation of a person with significant control
15 September 2026Total exemption full accounts31 December 2025

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