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ALBERTA PROPERTIES (HEREFORD) LIMITED

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ALBERTA PROPERTIES (HEREFORD) LIMITED

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Key Data

Status

Active

Company No.

04090358

Incorporation date

16/10/2000

Size

Micro Entity

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Kidwells House Coldnose Road, Rotherwas Industrial Estate, Hereford HR2 6JLCopy
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Latest events (Record since 16/10/2000)
dot icon11/02/2026
Registration of charge 040903580001, created on 2026-01-30
View PDF (13 pages)
dot icon13/12/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon25/07/2025
Micro company accounts made up to 2024-10-31
View PDF (8 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon19/09/2024
Micro company accounts made up to 2023-10-31
View PDF (8 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon11/05/2023
Micro company accounts made up to 2022-10-31
View PDF (8 pages)
dot icon08/11/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon20/06/2022
Micro company accounts made up to 2021-10-31
View PDF (8 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon14/06/2021
Registered office address changed from Kincraigie over Ross Street Ross-on-Wye HR9 7AU England to Kidwells House Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL on 2021-06-14
View PDF (1 pages)
dot icon19/03/2021
Micro company accounts made up to 2020-10-31
View PDF (8 pages)
dot icon07/11/2020
Registered office address changed from 9 Newtown Road Hereford HR4 9LH to Kincraigie over Ross Street Ross-on-Wye HR9 7AU on 2020-11-07
View PDF (1 pages)
dot icon07/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon13/04/2020
Micro company accounts made up to 2019-10-31
View PDF (8 pages)
dot icon12/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon14/11/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon10/07/2017
Micro company accounts made up to 2016-10-31
View PDF (2 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (5 pages)
dot icon12/04/2016
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (3 pages)
dot icon11/04/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon11/04/2016
Termination of appointment of Vaughan Michael Phillips as a secretary on 2015-10-31
View PDF (1 pages)
dot icon21/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon04/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon26/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon18/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon28/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (11 pages)
dot icon03/12/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2010
Total exemption full accounts made up to 2009-10-31
View PDF (10 pages)
dot icon09/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2009
Director's details changed for Alison Josephine Horne on 2009-11-09
View PDF (2 pages)
dot icon01/04/2009
Total exemption full accounts made up to 2008-10-31
View PDF (10 pages)
dot icon20/10/2008
Return made up to 16/10/08; full list of members
View PDF (3 pages)
dot icon23/04/2008
Total exemption full accounts made up to 2007-10-31
View PDF (10 pages)
dot icon12/12/2007
Return made up to 16/10/07; no change of members
View PDF (6 pages)
dot icon02/11/2007
Registered office changed on 02/11/07 from: 33 bridge street hereford herefordshire HR4 9DQ
View PDF (1 pages)
dot icon22/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon06/11/2006
Return made up to 16/10/06; full list of members
View PDF (2 pages)
dot icon19/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon28/10/2005
Return made up to 16/10/05; full list of members
View PDF (6 pages)
dot icon14/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon12/11/2004
Return made up to 16/10/04; full list of members
View PDF (6 pages)
dot icon13/07/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (4 pages)
dot icon24/10/2003
Return made up to 16/10/03; full list of members
View PDF (6 pages)
dot icon25/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon03/09/2003
Registered office changed on 03/09/03 from: bewell house bewell street hereford herefordshire HR4 0BA
View PDF (2 pages)
dot icon26/11/2002
Registered office changed on 26/11/02 from: commercial chambers commercial road hereford herefordshire HR1 2BP
View PDF (1 pages)
dot icon25/11/2002
Return made up to 16/10/02; full list of members
View PDF (6 pages)
dot icon10/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (1 pages)
dot icon20/11/2001
Return made up to 16/10/01; full list of members
View PDF (6 pages)
dot icon16/10/2000
Secretary resigned
View PDF (1 pages)
dot icon16/10/2000
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
9.71K
-
0.00
-
-
2022
3
8.26K
-
0.00
-
-
2022
3
8.26K
-
0.00
-
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

8.26K £Descended-14.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/10/2000 - 16/10/2000
99600
Horne, Alison Josephine
Director
16/10/2000 - Present
7
Phillips, Vaughan Michael
Secretary
16/10/2000 - 31/10/2015
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALBERTA PROPERTIES (HEREFORD) LIMITED

ALBERTA PROPERTIES (HEREFORD) LIMITED is an(a) Active company incorporated on 16/10/2000 with the registered office located at Kidwells House Coldnose Road, Rotherwas Industrial Estate, Hereford HR2 6JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERTA PROPERTIES (HEREFORD) LIMITED?

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ALBERTA PROPERTIES (HEREFORD) LIMITED is currently Active. It was registered on 16/10/2000 .

Where is ALBERTA PROPERTIES (HEREFORD) LIMITED located?

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ALBERTA PROPERTIES (HEREFORD) LIMITED is registered at Kidwells House Coldnose Road, Rotherwas Industrial Estate, Hereford HR2 6JL.

What does ALBERTA PROPERTIES (HEREFORD) LIMITED do?

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ALBERTA PROPERTIES (HEREFORD) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does ALBERTA PROPERTIES (HEREFORD) LIMITED have?

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ALBERTA PROPERTIES (HEREFORD) LIMITED had 3 employees in 2022.

What is the latest filing for ALBERTA PROPERTIES (HEREFORD) LIMITED?

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The latest filing was on 11/02/2026: Registration of charge 040903580001, created on 2026-01-30.