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ALBEMARLE PROMA LIMITED

ALBEMARLE PROMA LIMITED is an active private limited company, incorporated on 30 September 2019. The nature of the business is Development of building projects. The company's registered office is on Plaxton Bridge Road, Beverley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. ALBEMARLE PROMA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12232617
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGFISHER COURT PLAXTON BRIDGE ROAD
Address Line 2WOODMANSEY
Post TownBEVERLEY
CountyEAST YORKSHIRE
CountryUNITED KINGDOM
PostcodeHU17 0RT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date28/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ALBEMARLE PROMA LIMITED

Directors

(The company's officers)
MR BARRIE JOHN GILL
(~60 year old British national)
KINGFISHER COURT PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, EAST YORKSHIRE, HU17 0RT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2019
JANE LOUISE PRICE
(~49 year old British national)
KINGFISHER COURT PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, EAST YORKSHIRE, HU17 0RT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2022

Shareholders

(Persons of Significant Control)
Mr Barrie John Gill
(~60 year old British national)
Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 30/09/2019
Jane Louise Price
(~49 year old British national)
Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/04/2022

Connections

(Shared officers)
  • MR BARRIE JOHN GILL
  • MR BARRIE JOHN GILL
  • MR BARRIE JOHN GILL
PROMA DEVELOPMENTS LIMITED
  • MR BARRIE JOHN GILL
PROMA NORTH WEST LIMITED
  • MR BARRIE JOHN GILL
  • MR BARRIE JOHN GILL
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 PROMA LIMITED: Maps

Maps show the location of the postcode of the registered office, HU17 0RT.

Map of ALBEMARLE PROMA LIMITED at local scale
Map of ALBEMARLE PROMA LIMITED at local scale
Map of ALBEMARLE PROMA LIMITED at district scale
Map of ALBEMARLE PROMA 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 HU17 0RT

Other companies with registered offices in HU17 0RT:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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