ALBEMARLE PRIME PROPERTIES LIMITED

ALBEMARLE PRIME PROPERTIES LIMITED is an active private limited company, incorporated on 20 January 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on North Quay, Great Yarmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ALBEMARLE PRIME PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SIXTY SIX
Address Line 2	NORTH QUAY
Post Town	GREAT YARMOUTH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR30 1HE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	17/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ALBEMARLE PRIME PROPERTIES LIMITED

Directors

(The company's officers)

MR PHILIP CHARLES EASTER (FCCA)

(~70 year old British national)

SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2017

MS EMMA BEVERLEY GREGORY

(~62 year old British national)

SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2023

Shareholders

(Persons of Significant Control)

Mr Philip Charles Easter

(~70 year old British national)

Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/01/2017

Connections

(Shared officers)

4EG BUSINESS CONSULTANCY LTD

MS EMMA BEVERLEY GREGORY

ARLINGTON PRIME FINANCIAL LIMITED

MR PHILIP CHARLES EASTER (FCCA)

PLATINUM PORTFOLIO BUILDER LIMITED

MR PHILIP CHARLES EASTER (FCCA)

THE SIR JOHN HURT FILM TRUST LIMITED

MR PHILIP CHARLES EASTER (FCCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)