ALBERT LODGE LIMITED

Key Data

Status

Active

Company No.

03531229

Incorporation date

16/03/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1998)

24/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

24/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

22/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

08/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

23/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

26/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

23/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

09/03/2018

Registration of charge 035312290006, created on 2018-03-08

View PDF (5 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

22/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

17/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

05/04/2016

Director's details changed for Thomas Henry Boys Pool on 2015-12-24

View PDF (2 pages)

29/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

04/06/2015

Registration of charge 035312290005, created on 2015-05-29

View PDF (5 pages)

07/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

15/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

21/03/2013

Director's details changed for Thomas Henry Boys Pool on 2013-03-19

View PDF (2 pages)

21/03/2013

Director's details changed for Kate Beatrice Pool on 2013-03-19

View PDF (2 pages)

05/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/05/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

26/03/2012

Director's details changed for Thomas Henry Boys Pool on 2011-08-01

View PDF (2 pages)

12/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

25/02/2011

Director's details changed for Kate Beatrice Pool on 2011-02-25

View PDF (2 pages)

24/09/2010

Registered office address changed from 2Nd Floor, 683-693 Wilmslow Road Didsbury Manchester Lancashire M20 6RE on 2010-09-24

View PDF (1 pages)

23/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

09/04/2010

Director's details changed for Kate Beatrice Pool on 2010-04-09

View PDF (2 pages)

09/04/2010

Director's details changed for Thomas Henry Boys Pool on 2010-04-09

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/10/2009

Termination of appointment of John Pool as a director

View PDF (1 pages)

07/10/2009

Termination of appointment of John Pool as a secretary

View PDF (1 pages)

01/10/2009

Registered office changed on 01/10/2009 from albert lodge victoria square clifton bristol BS8 4ET

View PDF (1 pages)

01/06/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

01/06/2009

Director's change of particulars / kate pool / 01/02/2009

View PDF (1 pages)

17/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

21/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

10/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

31/03/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

21/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

23/03/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

20/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

24/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

17/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/05/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

31/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

25/03/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

09/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

10/04/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

05/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

22/03/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

29/12/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

14/09/2000

Return made up to 16/03/00; full list of members; amend

View PDF (7 pages)

23/03/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

21/12/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

25/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1999

Ad 24/12/98--------- £ si 353451@1

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

29/06/1998

Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALBERT LODGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.64M
-
0.00
184.91K
-

2022
2
1.66M
-
0.00
206.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	15/03/1998 - 15/03/1998	3976
Thomas Henry Boys Pool	Director	16/03/1998 - Present	-
Kate Beatrice Pool	Director	16/03/1998 - Present	-
Pool, John Richard	Director	15/03/1998 - 22/09/2009	9
Pool, John Richard	Secretary	15/03/1998 - 22/09/2009	-

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALBERT LODGE LIMITED

ALBERT LODGE LIMITED is an(a) Active company incorporated on 16/03/1998 with the registered office located at Albert Lodge Victoria Square, Clifton, Bristol BS8 4ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT LODGE LIMITED?

ALBERT LODGE LIMITED is currently Active. It was registered on 16/03/1998 .

Where is ALBERT LODGE LIMITED located?

ALBERT LODGE LIMITED is registered at Albert Lodge Victoria Square, Clifton, Bristol BS8 4ET.

What does ALBERT LODGE LIMITED do?

ALBERT LODGE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALBERT LODGE LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-19 with no updates.