ALBERMARLE MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ALBERMARLE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBERMARLE MANAGEMENT SERVICES LIMITED was incorporated 13 years ago on 18/10/2010 and has the registered number: 07410230. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

ALBERMARLE MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

94 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN ERIC ANTHONY FAULKNER May 1982 British Director 2010-10-18 CURRENT
BENJAMIN ERIC ANTHONY FAULKNER Secretary 2010-10-18 CURRENT
MR JOHN KENNETH WELLS May 1955 British Director 2010-10-18 UNTIL 2017-01-14 RESIGNED
MR BRENDAN HUGH MCELHILL Oct 1981 British Director 2017-01-14 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brendan Hugh Mcelhill 2017-01-14 10/1981 London   Ownership of shares 25 to 50 percent
Mr John Kenneth Wells 2016-04-06 - 2017-01-14 5/1955 London   Ownership of shares 25 to 50 percent
Mr Benjamin Eric Anthony Faulkner 2016-04-06 5/1982 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELDHOUSE RESIDENTIAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
FIELDHOUSE CONCILIUM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LUXBOROUGH MAINTENANCE SERVICES LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-11-16 31-10-2023 £5,841 equity
Accounts Submission 2023-03-09 31-10-2022 £77,751 equity
Accounts Submission 2022-02-17 31-10-2021 £118,258 equity
Accounts Submission 2021-01-09 31-10-2020 £82,257 equity
Accounts Submission 2019-12-31 31-10-2019 £51,906 equity
Accounts Submission 2018-12-04 31-10-2018 £21,547 equity
Accounts Submission 2017-11-28 31-10-2017 £3,845 equity
Accounts filed on 31-10-2016 2017-03-02 31-10-2016 £3 equity
ALBERMARLE MANAGEMENT SERVICES LIMITED Accounts filed on 31-10-2014 2015-03-05 31-10-2014 £90 Cash £3 equity

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