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ALBEMARLE PROFESSIONAL SERVICES LIMITED

ALBEMARLE PROFESSIONAL SERVICES LIMITED is an active private limited company, incorporated on 16 November 2001. The nature of the business is Solicitors. The company's registered office is on Peters Road, Southampton. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ALBEMARLE PROFESSIONAL SERVICES LIMITED previously had the company name ALDGATE FUND MANAGEMENT LIMITED . The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04323947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 134 PETERS ROAD
Address Line 2LOCKS HEATH
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO31 6EQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date14/12/2016
Last Made Up Date16/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69102 - Solicitors

Company Name History

From 10/02/2006 onwards:
ALBEMARLE PROFESSIONAL SERVICES LIMITED
Prior to 10/02/2006:
ALDGATE FUND MANAGEMENT LIMITED

Directors

(The company's officers)
MR CHARLES PAUL MURRAY DOUGLAS (BA HONS)
(~64 year old British national)
34 PETERS ROAD, LOCKS HEATH, SOUTHAMPTON, SO31 6EQ, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 02/02/2006
CHARLES DOUGLAS COMPANY SERVICES LIMITED
(British national)
C/O CHARLES DOUGLAS SOLICITORS LLP, 32 OLD BURLINGTON STREET, MAYFAIR, LONDON, W1S 3AT, ENGLAND
  • Current Secretary
Appointed on 16/11/2006
MRS MARGARET JUDITH DOUGLAS
34 PETERS ROAD, LOCKS HEATH, SOUTHAMPTON, SO31 6EQ, ENGLAND
  • Current Secretary
Appointed on 22/09/2023

Shareholders

(Persons of Significant Control)
Mrs Margaret Judith Douglas
(~64 year old British national)
34, Peters Road, Locks Heath, Southampton, SO31 6EQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Charles Paul Murray Douglas
(~64 year old British national)
34, Peters Road, Locks Heath, Southampton, SO31 6EQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
24-7 PRAYER
  • MR CHARLES PAUL MURRAY DOUGLAS (BA HONS)
CDS MAYFAIR LIMITED
  • MR CHARLES PAUL MURRAY DOUGLAS (BA HONS)
CDS SPORTS LIMITED
  • MR CHARLES PAUL MURRAY DOUGLAS (BA HONS)
CHARLES DOUGLAS COMPANY SERVICES LIMITED
  • MR CHARLES PAUL MURRAY DOUGLAS (BA HONS)
CHARLES DOUGLAS SOLICITORS LLP
  • MR CHARLES PAUL MURRAY DOUGLAS (BA HONS)
  • MR CHARLES PAUL MURRAY DOUGLAS (BA HONS)
  • CHARLES DOUGLAS COMPANY SERVICES LIMITED
  • MR CHARLES PAUL MURRAY DOUGLAS (BA HONS)
URRAMOOR LIMITED
  • CHARLES DOUGLAS COMPANY SERVICES LIMITED
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)

ALBEMARLE PROFESSIONAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, SO31 6EQ.

Map of ALBEMARLE PROFESSIONAL SERVICES LIMITED at local scale
Map of ALBEMARLE PROFESSIONAL SERVICES LIMITED at local scale
Map of ALBEMARLE PROFESSIONAL SERVICES LIMITED at district scale
Map of ALBEMARLE PROFESSIONAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO31 6EQ

Other companies with registered offices in SO31 6EQ:

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)
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