| Company Name | Albion Hill Properties Ltd |
|---|---|
| Director | Melanie Jane Freedman |
| Company Status | Active |
| Company Number | 07953789 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2012(12 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Melanie Jane Freedman |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 February 2012(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 1 London Rd Little Clacton CO16 9RW |
| Director Name | Ms Sue Eleanor Cambie |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 17 February 2012(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Ground Fl Flat 27 Albion Hill Brighton BN2 9NP |
| Director Name | Mr Peter Wallis-Taylor |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2016(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 16 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 27 Albion Hill Brighton BN2 9NP |
Location
| Registered Address | 1 London Road Little Clacton Clacton-On-Sea Essex CO16 9RW |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Little Clacton |
| Ward | Little Clacton and Weeley |
| Built Up Area | Little Clacton |
Shareholders
| 6 at £1 | Melanie Jane Freedman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 17 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (9 months, 4 weeks from now) |
Filing History
| 21 July 2020 | Appointment of Mr Peter Wallis-Taylor as a director on 4 October 2016 (2 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Registered office address changed from 1 London Rd Little Clacton C016 9Rw to 1 London Road Little Clacton Clacton-on-Sea Essex CO16 9RW on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 1 London Rd Little Clacton C016 9Rw to 1 London Road Little Clacton Clacton-on-Sea Essex CO16 9RW on 12 March 2015 (1 page) |
| 12 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 4 December 2013 | Termination of appointment of Sue Cambie as a director (1 page) |
| 4 December 2013 | Termination of appointment of Sue Cambie as a director (1 page) |
| 17 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 22 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Director's details changed for Ms Sue Eleanor Cambie on 14 April 2012 (2 pages) |
| 21 February 2013 | Director's details changed for Ms Sue Eleanor Cambie on 14 April 2012 (2 pages) |
| 17 February 2012 | Incorporation
|
| 17 February 2012 | Incorporation
|