Albert Hill Limited

Company Name	Albert Hill Limited
Directors	Jonathan Michael Joseph and Andrew Jeremy Joseph
Company Status	Active
Company Number	02404451
Category	Private Limited Company
Incorporation Date	14 July 1989(34 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan Michael Joseph
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Director Name	Mr Andrew Jeremy Joseph
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 October 1994(5 years, 3 months after company formation)
Appointment Duration	29 years, 6 months
Role	Property Dealing
Country of Residence	England
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Secretary Name	Mr Jack Ward
Status	Current
Appointed	27 January 2024(34 years, 6 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	1 Tabley Mews Off Stamford Street Altrincham WA14 1DA

Director Name	Andrew Charles Blacow
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	20 Buttermere Road Gatley Cheadle Cheshire SK8 4RH

Director Name	Mr Philip Neil Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 1996)
Role	Company Director
Correspondence Address	122 Oldfield Road Altrincham Cheshire WA14 4BJ

Secretary Name	James Forbes Kay
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Oak Barn House Castle Hill Bredbury Stockport Cheshire SK6 2RY

Director Name	Suzanne Carole Joseph
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(6 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinecroft Parkhill Road Hale Cheshire WA15 9JX

Secretary Name	Mr Ian Peter Stoner
Nationality	British
Status	Resigned
Appointed	30 September 1999(10 years, 2 months after company formation)
Appointment Duration	24 years, 4 months (resigned 26 January 2024)
Role	Company Director
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Contact

Telephone	01642 220500
Telephone region	Middlesbrough

Location

Registered Address	1 Tabley Mews Off Stamford Street Altrincham WA14 1DA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Pugh Davies & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

30 November 1989	Delivered on: 19 December 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/7 albert hill street, didsbury manchester and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

30 November 1989

Delivered on: 19 December 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1/7 albert hill street, didsbury manchester and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
25 January 2023	Accounts for a dormant company made up to 30 April 2022 (6 pages)
17 November 2022	Satisfaction of charge 1 in full (1 page)
31 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
4 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
1 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
25 January 2019	Accounts for a dormant company made up to 30 April 2018 (8 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
29 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
24 January 2017	Full accounts made up to 30 April 2016 (8 pages)
24 January 2017	Full accounts made up to 30 April 2016 (8 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
5 February 2016	Full accounts made up to 30 April 2015 (8 pages)
5 February 2016	Full accounts made up to 30 April 2015 (8 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
16 February 2015	Full accounts made up to 30 April 2014 (8 pages)
16 February 2015	Full accounts made up to 30 April 2014 (8 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
22 January 2014	Full accounts made up to 30 April 2013 (9 pages)
22 January 2014	Full accounts made up to 30 April 2013 (9 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
31 January 2013	Full accounts made up to 30 April 2012 (9 pages)
31 January 2013	Full accounts made up to 30 April 2012 (9 pages)
5 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
31 January 2012	Full accounts made up to 30 April 2011 (9 pages)
31 January 2012	Full accounts made up to 30 April 2011 (9 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
18 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
2 November 2009	Secretary's details changed for Ian Peter Stoner on 30 October 2009 (1 page)
2 November 2009	Director's details changed for Jonathan Michael Joseph on 30 October 2009 (2 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Jonathan Michael Joseph on 30 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrew Jeremy Joseph on 30 October 2009 (2 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Secretary's details changed for Ian Peter Stoner on 30 October 2009 (1 page)
2 November 2009	Director's details changed for Andrew Jeremy Joseph on 30 October 2009 (2 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
10 November 2008	Return made up to 30/10/08; full list of members (3 pages)
10 November 2008	Return made up to 30/10/08; full list of members (3 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
30 October 2007	Return made up to 30/10/07; full list of members (2 pages)
30 October 2007	Return made up to 30/10/07; full list of members (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
22 May 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
22 May 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
22 February 2007	Return made up to 30/10/06; full list of members (2 pages)
22 February 2007	Return made up to 30/10/06; full list of members (2 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
23 November 2005	Return made up to 30/10/05; full list of members (2 pages)
23 November 2005	Return made up to 30/10/05; full list of members (2 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
17 November 2004	Return made up to 30/10/04; full list of members (7 pages)
17 November 2004	Return made up to 30/10/04; full list of members (7 pages)
12 March 2004	Registered office changed on 12/03/04 from: first floor harvester house 37 peter street manchester greater manchester M2 5QD (1 page)
12 March 2004	Registered office changed on 12/03/04 from: first floor harvester house 37 peter street manchester greater manchester M2 5QD (1 page)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
24 November 2003	Return made up to 30/10/03; full list of members (7 pages)
24 November 2003	Return made up to 30/10/03; full list of members (7 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
30 November 2002	Return made up to 30/10/02; full list of members (7 pages)
30 November 2002	Return made up to 30/10/02; full list of members (7 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
14 November 2001	Return made up to 30/10/01; full list of members (7 pages)
14 November 2001	Return made up to 30/10/01; full list of members (7 pages)
23 May 2001	Registered office changed on 23/05/01 from: 29 dale street manchester M1 1EY (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 29 dale street manchester M1 1EY (1 page)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
21 November 2000	Return made up to 30/10/00; full list of members (7 pages)
21 November 2000	Return made up to 30/10/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
11 November 1999	Return made up to 30/10/99; full list of members (7 pages)
11 November 1999	Return made up to 30/10/99; full list of members (7 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
1 March 1999	Full accounts made up to 30 April 1998 (8 pages)
1 March 1999	Full accounts made up to 30 April 1998 (8 pages)
23 November 1998	Return made up to 30/10/98; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 1998	Return made up to 30/10/98; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 1998	Accounting reference date extended from 19/01/98 to 30/04/98 (1 page)
17 February 1998	Accounting reference date extended from 19/01/98 to 30/04/98 (1 page)
20 November 1997	Accounts for a small company made up to 19 January 1997 (5 pages)
20 November 1997	Accounts for a small company made up to 19 January 1997 (5 pages)
10 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
21 November 1996	Accounts for a small company made up to 19 January 1996 (5 pages)
21 November 1996	Accounts for a small company made up to 19 January 1996 (5 pages)
19 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/96 (4 pages)
19 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/96 (4 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
24 November 1995	Return made up to 30/10/95; no change of members (4 pages)
24 November 1995	Return made up to 30/10/95; no change of members (4 pages)
17 November 1995	Accounts for a small company made up to 19 January 1995 (5 pages)
17 November 1995	Accounts for a small company made up to 19 January 1995 (5 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 December 1989	Particulars of mortgage/charge (3 pages)
19 December 1989	Particulars of mortgage/charge (3 pages)