Company NameAlbion Estates (Leeds) Limited
DirectorAlan Edward Booth
Company StatusActive
Company Number00364891
CategoryPrivate Limited Company
Incorporation Date16 January 1941 (79 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alan Edward Booth
Date of BirthMarch 1928 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(50 years, 2 months after company formation)
Appointment Duration29 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address114 Harbour Road
Beadnell
Chathill
Northumberland
NE67 5BH
Secretary NameMr Kevin Alan Booth
StatusCurrent
Appointed09 November 2012(71 years, 10 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence AddressLoch Dhu Lodge Altnabreac
Halkirk
Caithness
KW12 6UR
Scotland
Secretary NameMrs Maureen Booth
NationalityBritish
StatusResigned
Appointed31 March 1991(50 years, 2 months after company formation)
Appointment Duration21 years, 7 months (resigned 09 November 2012)
RoleCompany Director
Correspondence Address114 Harbour Road
Beadnell
Chathill
Northumberland
NE67 5BH

Contact

Telephone01665 720771
Telephone regionAlnwick

Location

Registered Address114 Harbour Road
Beadnell
Chathill
Northumberland
NE67 5BH
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBeadnell
WardBamburgh
Built Up AreaBeadnell

Shareholders

294 at £1Mr Alan Edward Booth
58.80%
Ordinary
23 at £1Imhotep Booth
4.60%
Ordinary
183 at £1Kevin Alan Booth
36.60%
Ordinary

Financials

Year2014
Net Worth£138,747
Cash£121,837
Current Liabilities£21,604

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 March 2020 (6 months ago)
Next Return Due14 April 2021 (6 months, 2 weeks from now)

Filing History

4 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
29 April 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 500
(4 pages)
7 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 500
(4 pages)
4 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 500
(4 pages)
4 April 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014Registered office address changed from 114 Harbour Road Beadnell Nr Seahouses Northumberland , NE67 5BH on 3 April 2014 (1 page)
3 April 2014Director's details changed for Mr Alan Edward Booth on 1 February 2014 (2 pages)
3 April 2014Registered office address changed from 114 Harbour Road Beadnell Nr Seahouses Northumberland , NE67 5BH on 3 April 2014 (1 page)
3 April 2014Director's details changed for Mr Alan Edward Booth on 1 February 2014 (2 pages)
8 April 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
8 April 2013Secretary's details changed for Mr Kevin Alan Booth on 31 March 2013 (2 pages)
28 December 2012Appointment of Mr Kevin Alan Booth as a secretary (2 pages)
28 December 2012Termination of appointment of Maureen Booth as a secretary (1 page)
3 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
19 April 2011Total exemption full accounts made up to 31 March 2011 (3 pages)
6 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 April 2011Director's details changed for Mr Alan Edward Booth on 1 April 2011 (2 pages)
5 April 2011Secretary's details changed for Mrs Maureen Booth on 1 April 2011 (2 pages)
5 April 2011Director's details changed for Mr Alan Edward Booth on 1 April 2011 (2 pages)
5 April 2011Secretary's details changed for Mrs Maureen Booth on 1 April 2011 (2 pages)
29 April 2010Total exemption full accounts made up to 31 March 2010 (4 pages)
21 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
4 May 2009Return made up to 31/03/09; full list of members (8 pages)
22 April 2009Total exemption full accounts made up to 31 March 2009 (3 pages)
8 January 2009Total exemption full accounts made up to 31 March 2008 (3 pages)
17 April 2008Return made up to 31/03/08; no change of members (6 pages)
2 May 2007Total exemption full accounts made up to 31 March 2007 (4 pages)
29 April 2007Return made up to 31/03/07; full list of members (7 pages)
4 May 2006Total exemption full accounts made up to 31 March 2006 (4 pages)
4 May 2006Return made up to 31/03/06; full list of members (7 pages)
11 August 2005Total exemption full accounts made up to 31 March 2005 (3 pages)
18 April 2005Return made up to 31/03/05; full list of members (7 pages)
16 April 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
16 April 2004Return made up to 31/03/04; full list of members (7 pages)
8 April 2003Total exemption full accounts made up to 31 March 2003 (3 pages)
8 April 2003Return made up to 31/03/03; full list of members (7 pages)
18 April 2002Total exemption full accounts made up to 31 March 2002 (3 pages)
10 April 2002Return made up to 31/03/02; full list of members (7 pages)
19 April 2001Full accounts made up to 31 March 2001 (3 pages)
19 April 2001Return made up to 31/03/01; full list of members (7 pages)
14 April 2000Return made up to 31/03/00; full list of members (7 pages)
14 April 2000Full accounts made up to 31 March 2000 (3 pages)
14 April 1999Full accounts made up to 31 March 1999 (3 pages)
14 April 1999Return made up to 31/03/99; full list of members (6 pages)
11 January 1999Full accounts made up to 31 March 1998 (3 pages)
16 April 1998Return made up to 31/03/98; no change of members (4 pages)
27 April 1997Accounts for a small company made up to 31 March 1997 (3 pages)
16 April 1997Return made up to 31/03/97; no change of members (4 pages)
2 May 1996Accounts for a small company made up to 31 March 1996 (3 pages)
19 April 1996Return made up to 31/03/96; full list of members (6 pages)
1 May 1995Accounts for a small company made up to 31 March 1995 (3 pages)
10 April 1995Return made up to 31/03/95; full list of members (6 pages)