ALBERT MILL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08451187

Incorporation date

19/03/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2013)

28/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (6 pages)

31/07/2025

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

View PDF (14 pages)

11/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

11/04/2025

Change of share class name or designation

View PDF (2 pages)

11/04/2025

Resolutions

View PDF (1 pages)

10/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

18/03/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-21

View PDF (4 pages)

19/02/2025

Purchase of own shares.

View PDF (4 pages)

28/01/2025

Statement of capital following an allotment of shares on 2025-01-21

View PDF (4 pages)

28/01/2025

Cancellation of shares. Statement of capital on 2025-01-21

View PDF (6 pages)

28/01/2025

Resolutions

View PDF (2 pages)

28/01/2025

Resolutions

View PDF (2 pages)

28/01/2025

Resolutions

View PDF (2 pages)

18/07/2024

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

View PDF (11 pages)

25/04/2024

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

View PDF (3 pages)

23/04/2024

Cancellation of shares. Statement of capital on 2024-04-17

View PDF (6 pages)

09/10/2023

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

View PDF (11 pages)

29/06/2023

Registered office address changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 2023-06-29

View PDF (1 pages)

28/03/2023

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

View PDF (3 pages)

19/12/2022

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

View PDF (8 pages)

05/04/2022

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

View PDF (3 pages)

14/09/2021

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

View PDF (8 pages)

20/05/2021

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

View PDF (3 pages)

04/11/2020

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

View PDF (8 pages)

27/03/2020

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

View PDF (3 pages)

19/11/2019

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

View PDF (7 pages)

29/03/2019

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

View PDF (3 pages)

13/12/2018

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

View PDF (8 pages)

22/03/2018

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

View PDF (3 pages)

22/12/2017

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

View PDF (9 pages)

26/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

22/12/2016

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

View PDF (4 pages)

31/03/2016

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

View PDF (5 pages)

16/10/2015

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

View PDF (4 pages)

02/04/2015

Registered office address changed from St Andrews House St Andrews Street Leeds West Yorkshire LS3 1LF to C/O Hentons Northgate 118 North Street Leeds LS2 7PN on 2015-04-02

View PDF (1 pages)

20/03/2015

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

View PDF (5 pages)

03/11/2014

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

View PDF (4 pages)

27/03/2014

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

View PDF (5 pages)

19/03/2013

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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/10/2026

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
2
125.74K
-
0.00
18.27K
-

2022
2
118.36K
-
0.00
9.54K
-

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
Fare, Richard	Director	19/03/2013 - Present	-
Fare, David Richard	Director	19/03/2013 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALBERT MILL PROPERTIES LIMITED

ALBERT MILL PROPERTIES LIMITED is an(a) Active company incorporated on 19/03/2013 with the registered office located at Ground Floor, 6 Queen Street, Leeds, West Yorkshire LS1 2TW. 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 MILL PROPERTIES LIMITED?

ALBERT MILL PROPERTIES LIMITED is currently Active. It was registered on 19/03/2013 .

Where is ALBERT MILL PROPERTIES LIMITED located?

ALBERT MILL PROPERTIES LIMITED is registered at Ground Floor, 6 Queen Street, Leeds, West Yorkshire LS1 2TW.

What does ALBERT MILL PROPERTIES LIMITED do?

ALBERT MILL PROPERTIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALBERT MILL PROPERTIES LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with updates.