Albutt Properties Limited

General information

Name:

Albutt Properties Ltd

Office Address:

The Workshop, Great Washbourne Near Tewkesbury GL20 7AR Gloucestershire

Number: 04985856

Incorporation date: 2003-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Albutt Properties Limited. This company was founded twenty one years ago and was registered under 04985856 as its registration number. The registered office of this company is based in Gloucestershire. You may find them at The Workshop, Great Washbourne, Near Tewkesbury. This company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-05.

Considering the firm's growing number of employees, it was unavoidable to formally appoint additional executives: Judith A., Alistair A. and Robert A. who have been collaborating since 2003 to fulfil their statutory duties for the business.

Financial data based on annual reports

Company staff

Judith A.

Role: Secretary

Appointed: 05 December 2003

Latest update: 2 May 2024

Judith A.

Role: Director

Appointed: 05 December 2003

Latest update: 2 May 2024

Alistair A.

Role: Director

Appointed: 05 December 2003

Latest update: 2 May 2024

Robert A.

Role: Director

Appointed: 05 December 2003

Latest update: 2 May 2024

People with significant control

Executives who have control over this firm are as follows: Alistair A. has substantial control or influence over the company. Judith A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Robert A. has substantial control or influence over the company.

Alistair A.
Notified on 1 December 2016
Nature of control:
substantial control or influence
Judith A.
Notified on 1 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Robert A.
Notified on 1 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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