ALBECLAIRE PROPERTIES LIMITED

Q: What is the latest filing for ALBECLAIRE PROPERTIES LIMITED?

The latest filing was on 02/06/2026: **Accounts for a small company** made up to 2025-12-31.

Key Data

Status

Active

Company No.

01220914

Incorporation date

28/07/1975

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

02/06/2026

Accounts for a small company made up to 2025-12-31

View PDF (6 pages)

09/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (5 pages)

07/04/2026

Director's details changed for Mr Peter Lever on 2026-04-07

View PDF (2 pages)

07/04/2026

Director's details changed for Mrs Peta Marian Steadman Bee on 2026-04-07

View PDF (2 pages)

05/01/2026

Appointment of Owens & Porter Ltd as a secretary on 2026-01-05

View PDF (2 pages)

05/01/2026

Termination of appointment of Stephen Trevor Owens as a secretary on 2026-01-05

View PDF (1 pages)

05/06/2025

Termination of appointment of Terence Robert Berridge as a director on 2025-05-31

View PDF (1 pages)

02/05/2025

Appointment of Mr Peter Lever as a director on 2025-05-01

View PDF (2 pages)

25/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (5 pages)

08/08/2024

Termination of appointment of Alan Jeffery Ives as a director on 2024-08-07

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

05/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

10/05/2023

Appointment of Mrs Peta Marian Steadman Bee as a director on 2023-04-27

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (5 pages)

07/06/2022

Appointment of Mr Alan Jeffery Ives as a director on 2022-05-26

View PDF (2 pages)

06/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

26/05/2022

Termination of appointment of Christopher Paul Smith as a director on 2022-05-25

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (5 pages)

10/01/2022

Appointment of Mr Stephen Trevor Owens as a secretary on 2022-01-07

View PDF (2 pages)

07/01/2022

Termination of appointment of Owens and Porter Limited as a director on 2022-01-07

View PDF (1 pages)

17/11/2021

Appointment of Owens and Porter Limited as a director on 2021-11-17

View PDF (2 pages)

17/11/2021

Termination of appointment of Stephen Trevor Owens as a secretary on 2021-11-17

View PDF (1 pages)

03/06/2021

Termination of appointment of Lucy Ann Campion as a director on 2021-06-03

View PDF (1 pages)

04/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (5 pages)

22/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/11/2020

Director's details changed for Miss Lucy Ann Campon on 2020-11-23

View PDF (2 pages)

23/11/2020

Appointment of Miss Lucy Ann Campon as a director on 2020-11-23

View PDF (2 pages)

10/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

02/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

27/02/2020

Termination of appointment of Richard John Charman as a director on 2020-02-27

View PDF (1 pages)

21/11/2019

Appointment of Mr Terence Robert Berridge as a director on 2019-11-21

View PDF (2 pages)

30/05/2019

Termination of appointment of Brian Swann Carter as a director on 2019-05-30

View PDF (1 pages)

11/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

13/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

10/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

09/05/2016

Appointment of Mrs Christine Anne Hatch as a director on 2016-04-26

View PDF (2 pages)

05/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

05/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (9 pages)

29/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

08/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (8 pages)

24/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (8 pages)

03/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

02/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (8 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

27/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (8 pages)

16/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

14/04/2011

Appointment of Christopher Paul Smith as a director

View PDF (3 pages)

11/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

07/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (7 pages)

15/03/2011

Termination of appointment of Brian Marshall as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Peter Smith as a director

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (15 pages)

29/04/2010

Director's details changed for Brian John Marshall on 2010-04-03

View PDF (2 pages)

29/04/2010

Director's details changed for Peter Alun Trevor Smith on 2010-04-03

View PDF (2 pages)

29/04/2010

Director's details changed for Brian Swann Carter on 2010-04-03

View PDF (2 pages)

29/04/2010

Director's details changed for Richard John Charman on 2010-04-03

View PDF (2 pages)

07/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

06/04/2009

Return made up to 04/04/09; full list of members

View PDF (13 pages)

04/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

14/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

09/04/2008

Return made up to 04/04/08; full list of members

View PDF (14 pages)

01/05/2007

Return made up to 04/04/07; full list of members

View PDF (8 pages)

04/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

13/04/2006

Return made up to 04/04/06; full list of members

View PDF (8 pages)

22/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

12/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

08/04/2005

Return made up to 04/04/05; change of members

View PDF (8 pages)

12/10/2004

New director appointed

View PDF (2 pages)

05/05/2004

Return made up to 04/04/04; change of members

View PDF (8 pages)

27/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

06/03/2004

Director resigned

View PDF (1 pages)

06/03/2004

Director resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

24/04/2003

Return made up to 04/04/03; full list of members

View PDF (10 pages)

23/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

09/05/2002

Return made up to 04/04/02; change of members

View PDF (7 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

28/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

02/05/2001

Return made up to 04/04/01; change of members

View PDF (8 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/05/2000

Return made up to 04/04/00; full list of members

View PDF (8 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

04/05/1999

Return made up to 04/04/99; no change of members

View PDF (6 pages)

14/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

09/04/1999

Director resigned

View PDF (1 pages)

23/04/1998

Return made up to 04/04/98; full list of members

View PDF (8 pages)

11/04/1998

New director appointed

View PDF (2 pages)

03/04/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

25/11/1997

Director resigned

View PDF (1 pages)

22/04/1997

Return made up to 06/04/97; no change of members

View PDF (6 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

17/03/1997

New director appointed

View PDF (2 pages)

07/05/1996

Return made up to 07/04/96; change of members

View PDF (8 pages)

15/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

19/04/1995

Return made up to 07/04/95; full list of members

View PDF (8 pages)

30/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/05/1994

Return made up to 07/04/94; full list of members

View PDF (0 pages)

29/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1994

New director appointed

View PDF (0 pages)

17/04/1994

Director resigned

View PDF (0 pages)

08/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/04/1993

Return made up to 07/04/93; no change of members

View PDF (0 pages)

04/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/07/1992

Registered office changed on 27/07/92 from: messrs owens & porter richmond chambers richmond hill bournemouth BH2 6EE

View PDF (0 pages)

11/05/1992

Return made up to 07/04/92; change of members

View PDF (0 pages)

15/04/1992

New director appointed

View PDF (0 pages)

15/04/1992

Director resigned;new director appointed

View PDF (0 pages)

08/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

25/03/1992

Director resigned

View PDF (0 pages)

12/11/1991

New director appointed

View PDF (0 pages)

09/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/07/1991

Registered office changed on 09/07/91 from: hinton house station road new milton hants BH25 6HZ

View PDF (0 pages)

28/05/1991

Director resigned;new director appointed

View PDF (0 pages)

28/05/1991

Director resigned;new director appointed

View PDF (0 pages)

28/05/1991

Return made up to 07/04/91; full list of members

View PDF (0 pages)

28/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

26/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

20/04/1990

New director appointed

View PDF (0 pages)

20/04/1990

Return made up to 07/04/90; full list of members

View PDF (0 pages)

21/04/1989

Return made up to 01/04/89; change of members

View PDF (0 pages)

21/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

15/07/1988

Return made up to 09/04/88; full list of members

View PDF (0 pages)

15/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

29/01/1988

Return made up to 04/04/87; full list of members

View PDF (0 pages)

11/04/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/04/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.00
-
0.00
-
-

2022
0
18.00
-
0.00
-
-

2023
0
18.00
-
0.00
-
-

2023
0
18.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

18.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About ALBECLAIRE PROPERTIES LIMITED

ALBECLAIRE PROPERTIES LIMITED is an(a) Active company incorporated on 28/07/1975 with the registered office located at C/O Messrs Owens & Porter, Sanbourne Chambers, 328a Wimborne Road,Winton, Bournemouth BH9 2HH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBECLAIRE PROPERTIES LIMITED?

ALBECLAIRE PROPERTIES LIMITED is currently Active. It was registered on 28/07/1975 .

Where is ALBECLAIRE PROPERTIES LIMITED located?

ALBECLAIRE PROPERTIES LIMITED is registered at C/O Messrs Owens & Porter, Sanbourne Chambers, 328a Wimborne Road,Winton, Bournemouth BH9 2HH.

What does ALBECLAIRE PROPERTIES LIMITED do?

ALBECLAIRE PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBECLAIRE PROPERTIES LIMITED?

The latest filing was on 02/06/2026: Accounts for a small company made up to 2025-12-31.