Albutt Properties Limited. net worth, address, company information. Free

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Albutt Properties Limited (number 04985856) is a private limited company incorporated on 2003-12-05. This company has its registered office at The Workshop, Great Washbourne, Near Tewkesbury, Gloucestershire GL20 7AR. Albutt Properties Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Albutt Properties Limited
Number	04985856
Date of Incorporation:	5th December 2003
End of financial year:	31 December
Address:	The Workshop, Great Washbourne, Near Tewkesbury, Gloucestershire, GL20 7AR
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in this company, we can name: Judith A. (appointed on 05 December 2003), Alistair A. (appointment date: 05 December 2003), Robert A. (appointed on 05 December 2003). 1 secretary is there as well: Judith A. (appointed on 05 December 2003). The Companies House lists 3 persons of significant control, namely: Alistair A. has substantial control or influence, Judith A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Robert A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,822	47,809	66,714	52,334	49,118
Total Assets Less Current Liabilities	1,096,693	1,065,234	1,009,205	1,275,319	1,273,700

People with significant control

Alistair A.

1 December 2016

Nature of control:	significiant influence or control

Judith A.

1 December 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert A.

1 December 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, April 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, April 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, June 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, May 2019 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 7th, February 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, February 2019 \| resolution	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, May 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/05 filed on: 10th, December 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, June 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 17th, April 2015 \| resolution
(AR01) Annual return with complete list of members, drawn up to 2014/12/05 filed on: 11th, December 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/05 filed on: 9th, December 2013 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/12/09 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/05 filed on: 7th, December 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/05 filed on: 9th, December 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/05 filed on: 9th, December 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/05 filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/12/29 with complete member list filed on: 29th, December 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, May 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, July 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, July 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/12/17 with complete member list filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/12/17 with complete member list filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 990 shares on 2003/12/31. Value of each share 0.1 £, total number of shares: 100. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000 shares on 2003/12/31. Value of each share 0.1 £, total number of shares: 200. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
(122) S-div 31/12/03 filed on: 16th, June 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 1000 shares on 2003/12/31. Value of each share 0.1 £, total number of shares: 200. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 990 shares on 2003/12/31. Value of each share 0.1 £, total number of shares: 100. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
(122) S-div 31/12/03 filed on: 16th, June 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, June 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, June 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, April 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, April 2004 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, April 2004 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 5th, December 2003 \| incorporation	Free Download (17 pages)

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