Albion Estates (Leeds) Limited

Company Name	Albion Estates (Leeds) Limited
Director	Alan Edward Booth
Company Status	Active
Company Number	00364891
Category	Private Limited Company
Incorporation Date	16 January 1941(82 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Edward Booth
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(50 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	114 Harbour Road Beadnell Chathill Northumberland NE67 5BH

Secretary Name	Mr Kevin Alan Booth
Status	Current
Appointed	09 November 2012(71 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Loch Dhu Lodge Altnabreac Halkirk Caithness KW12 6UR Scotland

Secretary Name	Mrs Maureen Booth
Nationality	British
Status	Resigned
Appointed	31 March 1991(50 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 09 November 2012)
Role	Company Director
Correspondence Address	114 Harbour Road Beadnell Chathill Northumberland NE67 5BH

Contact

Telephone	01665 720771
Telephone region	Alnwick

Location

Registered Address	114 Harbour Road Beadnell Chathill Northumberland NE67 5BH
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Beadnell
Ward	Bamburgh
Built Up Area	Beadnell

Shareholders

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

Financials

Year	2014
Net Worth	£138,747
Cash	£121,837
Current Liabilities	£21,604

Accounts

Latest Accounts	31 March 2023 (2 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (2 months, 1 week ago)
Next Return Due	14 April 2024 (10 months, 1 week from now)

Filing History

21 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
16 April 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
9 April 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 500 (4 pages)
4 April 2016	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 500 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 500 (4 pages)
3 April 2014	Registered office address changed from 114 Harbour Road Beadnell Nr Seahouses Northumberland , NE67 5BH on 3 April 2014 (1 page)
3 April 2014	Director's details changed for Mr Alan Edward Booth on 1 February 2014 (2 pages)
3 April 2014	Registered office address changed from 114 Harbour Road Beadnell Nr Seahouses Northumberland , NE67 5BH on 3 April 2014 (1 page)
3 April 2014	Director's details changed for Mr Alan Edward Booth on 1 February 2014 (2 pages)
3 April 2014	Registered office address changed from 114 Harbour Road Beadnell Nr Seahouses Northumberland , NE67 5BH on 3 April 2014 (1 page)
3 April 2014	Director's details changed for Mr Alan Edward Booth on 1 February 2014 (2 pages)
8 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Secretary's details changed for Mr Kevin Alan Booth on 31 March 2013 (2 pages)
8 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Secretary's details changed for Mr Kevin Alan Booth on 31 March 2013 (2 pages)
28 December 2012	Appointment of Mr Kevin Alan Booth as a secretary (2 pages)
28 December 2012	Termination of appointment of Maureen Booth as a secretary (1 page)
28 December 2012	Appointment of Mr Kevin Alan Booth as a secretary (2 pages)
28 December 2012	Termination of appointment of Maureen Booth as a secretary (1 page)
3 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
19 April 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
19 April 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Director's details changed for Mr Alan Edward Booth on 1 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mrs Maureen Booth on 1 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Alan Edward Booth on 1 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mrs Maureen Booth on 1 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Alan Edward Booth on 1 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mrs Maureen Booth on 1 April 2011 (2 pages)
29 April 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
29 April 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
4 May 2009	Return made up to 31/03/09; full list of members (8 pages)
4 May 2009	Return made up to 31/03/09; full list of members (8 pages)
22 April 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
22 April 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
17 April 2008	Return made up to 31/03/08; no change of members (6 pages)
17 April 2008	Return made up to 31/03/08; no change of members (6 pages)
2 May 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
2 May 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
29 April 2007	Return made up to 31/03/07; full list of members (7 pages)
29 April 2007	Return made up to 31/03/07; full list of members (7 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
4 May 2006	Return made up to 31/03/06; full list of members (7 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
4 May 2006	Return made up to 31/03/06; full list of members (7 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
18 April 2005	Return made up to 31/03/05; full list of members (7 pages)
18 April 2005	Return made up to 31/03/05; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
16 April 2004	Return made up to 31/03/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
16 April 2004	Return made up to 31/03/04; full list of members (7 pages)
8 April 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
18 April 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
18 April 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
19 April 2001	Full accounts made up to 31 March 2001 (3 pages)
19 April 2001	Return made up to 31/03/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 31 March 2001 (3 pages)
19 April 2001	Return made up to 31/03/01; full list of members (7 pages)
14 April 2000	Return made up to 31/03/00; full list of members (7 pages)
14 April 2000	Full accounts made up to 31 March 2000 (3 pages)
14 April 2000	Return made up to 31/03/00; full list of members (7 pages)
14 April 2000	Full accounts made up to 31 March 2000 (3 pages)
14 April 1999	Full accounts made up to 31 March 1999 (3 pages)
14 April 1999	Return made up to 31/03/99; full list of members (6 pages)
14 April 1999	Full accounts made up to 31 March 1999 (3 pages)
14 April 1999	Return made up to 31/03/99; full list of members (6 pages)
11 January 1999	Full accounts made up to 31 March 1998 (3 pages)
11 January 1999	Full accounts made up to 31 March 1998 (3 pages)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
27 April 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
27 April 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
16 April 1997	Return made up to 31/03/97; no change of members (4 pages)
16 April 1997	Return made up to 31/03/97; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
2 May 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
19 April 1996	Return made up to 31/03/96; full list of members (6 pages)
19 April 1996	Return made up to 31/03/96; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
1 May 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
10 April 1995	Return made up to 31/03/95; full list of members (6 pages)
10 April 1995	Return made up to 31/03/95; full list of members (6 pages)

Albion Estates (Leeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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