ALBION PROPERTIES (BOLTON) LIMITED

Key Data

Status

Active

Company No.

02343765

Incorporation date

06/02/1989

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 06/02/1989)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

17/10/2025

Register inspection address has been changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Cowgills Limited, 4th Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD

View PDF (1 pages)

09/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

02/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

05/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

05/11/2021

Cessation of M as a person with significant control on 2021-10-31

View PDF (1 pages)

27/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

31/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

18/12/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

12/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (5 pages)

05/11/2018

Notification of M as a person with significant control on 2017-07-01

View PDF (2 pages)

05/11/2018

Cessation of Zubeda Bapu as a person with significant control on 2017-07-01

View PDF (1 pages)

05/11/2018

Cessation of Mussa Bapu as a person with significant control on 2017-07-01

View PDF (1 pages)

30/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

14/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

01/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

04/11/2016

Register(s) moved to registered inspection location Bedford House 60 Chorley New Road Bolton BL1 4DA

View PDF (1 pages)

04/11/2016

Register inspection address has been changed to Bedford House 60 Chorley New Road Bolton BL1 4DA

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

14/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (11 pages)

04/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

17/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

17/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

27/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

09/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (15 pages)

09/10/2013

Auditor's resignation

View PDF (1 pages)

19/09/2013

Auditor's resignation

View PDF (1 pages)

21/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (9 pages)

15/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

08/11/2011

Secretary's details changed for Mr Musa Bapu on 2011-10-31

View PDF (2 pages)

08/11/2011

Register inspection address has been changed from C/O Warings Bedford House 60 Chorley New Road Bolton BL1 4DA United Kingdom

View PDF (1 pages)

21/10/2011

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

10/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

10/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

17/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Mr Musa Bapu on 2009-11-24

View PDF (2 pages)

17/12/2009

Director's details changed for Ibrahim Adam Mahomed on 2009-10-30

View PDF (2 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

16/12/2009

Termination of appointment of Ibrahim Mahomed as a director

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11/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

22/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

18/12/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

15/07/2008

Gbp ic 50000/37500\24/06/08\gbp sr 12500@1=12500\

View PDF (1 pages)

15/07/2008

Gbp ic 75000/50000\24/06/08\gbp sr 25000@1=25000\

View PDF (1 pages)

15/07/2008

Gbp ic 87500/75000\24/06/08\gbp sr 12500@1=12500\

View PDF (1 pages)

15/07/2008

Gbp ic 100000/87500\24/06/08\gbp sr 12500@1=12500\

View PDF (1 pages)

09/07/2008

Resolutions

View PDF (6 pages)

09/07/2008

Resolutions

View PDF (6 pages)

09/07/2008

Resolutions

View PDF (6 pages)

09/07/2008

Resolutions

View PDF (6 pages)

04/07/2008

Resolutions

View PDF (2 pages)

04/07/2008

Resolutions

View PDF (2 pages)

04/07/2008

Resolutions

View PDF (2 pages)

04/07/2008

Resolutions

View PDF (2 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

19/12/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

07/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

06/02/2007

Return made up to 31/10/06; full list of members

View PDF (3 pages)

06/02/2007

Location of register of members

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24/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

16/11/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

22/03/2005

Return made up to 31/10/02; full list of members; amend

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15/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

15/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

10/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

13/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

09/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

15/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

23/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

28/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

09/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

26/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

19/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

28/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

17/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

30/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

19/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

05/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

14/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

02/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

07/11/1995

Return made up to 31/10/95; no change of members

View PDF (0 pages)

21/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (46 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

16/11/1994

Return made up to 31/10/94; no change of members

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19/04/1994

Particulars of mortgage/charge

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23/03/1994

Ad 03/03/94--------- £ si 99998@1=99998 £ ic 2/100000

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08/12/1993

Accounts for a small company made up to 1993-06-30

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24/11/1993

Return made up to 31/10/93; full list of members

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11/05/1993

Particulars of mortgage/charge

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17/01/1993

Accounts for a small company made up to 1992-06-30

View PDF (5 pages)

06/01/1993

Return made up to 17/12/92; no change of members

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03/07/1992

Accounts for a small company made up to 1991-06-30

View PDF (5 pages)

22/05/1992

Certificate of change of name

View PDF (2 pages)

22/05/1992

Particulars of mortgage/charge

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07/05/1992

Return made up to 31/12/91; no change of members

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11/12/1991

Full accounts made up to 1990-06-30

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04/04/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

04/04/1991

Accounting reference date shortened from 31/03 to 30/06

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08/08/1990

Declaration of satisfaction of mortgage/charge

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08/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/07/1990

Particulars of mortgage/charge

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19/07/1990

Particulars of mortgage/charge

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19/07/1990

Particulars of mortgage/charge

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19/07/1990

Particulars of mortgage/charge

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04/07/1990

Registered office changed on 04/07/90 from: the hollins hollins lane unsworth, bury lancs. BL9 8AT

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26/04/1990

Particulars of mortgage/charge

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27/02/1990

Resolutions

View PDF (12 pages)

10/10/1989

Particulars of mortgage/charge

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30/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1989

Registered office changed on 16/03/89 from: 84 temple chambers temple avenue london EC4Y ohp

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16/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/02/1989

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALBION PROPERTIES (BOLTON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
865.05K
-
0.00
33.05K
-

2022
2
897.23K
-
0.00
19.78K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

No officers data available.

Persons with Significant Control

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

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Description

About ALBION PROPERTIES (BOLTON) LIMITED

ALBION PROPERTIES (BOLTON) LIMITED is an(a) Active company incorporated on 06/02/1989 with the registered office located at 7 Pike Road, Bolton, Lancashire BL3 6TE. There is currently no 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 ALBION PROPERTIES (BOLTON) LIMITED?

ALBION PROPERTIES (BOLTON) LIMITED is currently Active. It was registered on 06/02/1989 .

Where is ALBION PROPERTIES (BOLTON) LIMITED located?

ALBION PROPERTIES (BOLTON) LIMITED is registered at 7 Pike Road, Bolton, Lancashire BL3 6TE.

What does ALBION PROPERTIES (BOLTON) LIMITED do?

ALBION PROPERTIES (BOLTON) 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 ALBION PROPERTIES (BOLTON) LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.