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ALBERTA PROPERTIES LIMITED

ALBERTA PROPERTIES LIMITED is an active private limited company, incorporated on 19 September 1996. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Woodbridge Road, Guildford. 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: Total Exemption Full. ALBERTA PROPERTIES LIMITED has no previous names. The company has 18 mortgage charges, four of which are outstanding.

Company Information

Company Number03252286
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TWM SOLICITORS LLP
Address Line 265 WOODBRIDGE ROAD
Post TownGUILDFORD
CountySURREY
CountryENGLAND
PostcodeGU1 4RD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date26/08/2016
Last Made Up Date29/07/2015

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges4
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ALBERTA PROPERTIES LIMITED

Directors

(The company's officers)
MISS AMY BATTERSBY
(~33 year old British national)
C/O TWM SOLICITORS LLP 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY SALES
  • Usually resident in ENGLAND
Appointed on 24/08/2023
MR BENJAMIN HENRY ELLINGER
(~39 year old British national)
C/O TWM SOLICITORS LLP 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/08/2023
MR RICHARD JOHN GROOM
(~81 year old British national)
BROOMERS COTTAGE, BROOMERS CORNER, SHIPLEY, HORSHAM, WEST SUSSEX, RH13 8PX
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 31/05/2005
MR CHRISTOPHER NEVILLE RAYNER
(~59 year old British national)
WELL COTTAGE STONOR, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6HB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/1996

Shareholders

(Persons of Significant Control)
Mr Christopher Neville Rayner
(~59 year old British national)
C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, GU1 4RD, England
  • Owns between 75% and 100% of the shares.
Notified on 26/07/2016

Connections

(Shared officers)
  • MS AMY BATTERSBY
  • MS AMY BATTERSBY
  • MR BENJAMIN HENRY ELLINGER
  • MISS AMY BATTERSBY
  • MR BENJAMIN HENRY ELLINGER
  • MR RICHARD JOHN GROOM
  • MR CHRISTOPHER NEVILLE RAYNER
  • MISS AMY BATTERSBY
  • MR BENJAMIN HENRY ELLINGER
  • MR RICHARD JOHN GROOM
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)

ALBERTA PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, GU1 4RD.

Map of ALBERTA PROPERTIES LIMITED at local scale
Map of ALBERTA PROPERTIES LIMITED at local scale
Map of ALBERTA PROPERTIES LIMITED at district scale
Map of ALBERTA PROPERTIES 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 GU1 4RD

Other companies with registered offices in GU1 4RD:

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
  • Everything else © GetTheData Publishing Limited (2024)

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