Menna Overview
Here’s a quick overview of ALBERTA PROPERTIES LIMITED 👀 — a Guildford, Surrey based business that started in 1996.
ALBERTA PROPERTIES LIMITED
- Company statusactive
- Company No03252286
- Age29 years 10 months Incorporated 19 September 1996
- Officers3
Address
C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, GU1 4RD, England
ALBERTA PROPERTIES LIMITED is an active company incorporated on 19 September 1996 and based in Guildford, Surrey, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATTERSBY, Amy | director | Nov 1990 | 24 Aug 2023 |
| ELLINGER, Benjamin Henry | director | Jul 1984 | 24 Aug 2023 |
| RAYNER, Christopher Neville | director | Jun 1964 | 25 Oct 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Neville Rayner | Jun 1964 | 26 Jul 2016 |
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BATTERSBY, Amy, ELLINGER, Benjamin Henry, BATTERSBY, Charles John Pearson are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry, RAYNER, Christopher Neville, BATTERSBY, Charles John Pearson, RAYNER, Elsie Mary are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry, RAYNER, Christopher Neville, BATTERSBY, Charles John Pearson are mutual persons.
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BATTERSBY, Amy, ELLINGER, Benjamin Henry, RAYNER, Christopher Neville, BATTERSBY, Charles John Pearson, GROOM, Richard John are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry, RAYNER, Christopher Neville, BATTERSBY, Charles John Pearson, GIANGOLINI, Gianluca, GROOM, Richard John, RAYNER, Elsie Mary are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry, RAYNER, Christopher Neville, BATTERSBY, Charles John Pearson, GIANGOLINI, Gianluca, GROOM, Richard John, RAYNER, Elsie Mary are mutual persons.
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BATTERSBY, Amy, ELLINGER, Benjamin Henry, RAYNER, Christopher Neville, BATTERSBY, Charles John Pearson, GIANGOLINI, Gianluca, GROOM, Richard John, RAYNER, Elsie Mary are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry, RAYNER, Christopher Neville, BATTERSBY, Charles John Pearson, GIANGOLINI, Gianluca, GROOM, Richard John are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry, RAYNER, Christopher Neville, BATTERSBY, Charles John Pearson, GIANGOLINI, Gianluca, GROOM, Richard John are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry, BATTERSBY, Charles John Pearson are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry, BATTERSBY, Charles John Pearson are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry, BATTERSBY, Charles John Pearson are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry, BATTERSBY, Charles John Pearson are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry, BATTERSBY, Charles John Pearson are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry, BATTERSBY, Charles John Pearson are mutual persons.
BATTERSBY, Amy, BATTERSBY, Charles John Pearson are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry, BATTERSBY, Charles John Pearson are mutual persons.
BATTERSBY, Amy, ELLINGER, Benjamin Henry, RAYNER, Christopher Neville, BATTERSBY, Charles John Pearson, GIANGOLINI, Gianluca, GROOM, Richard John, RAYNER, Elsie Mary are mutual persons.
ELLINGER, Benjamin Henry, RAYNER, Christopher Neville, BATTERSBY, Charles John Pearson, GIANGOLINI, Gianluca, GROOM, Richard John, RAYNER, Elsie Mary are mutual persons.
ELLINGER, Benjamin Henry, BATTERSBY, Charles John Pearson are mutual persons.
ELLINGER, Benjamin Henry, RAYNER, Christopher Neville, BATTERSBY, Charles John Pearson, GROOM, Richard John, RAYNER, Elsie Mary are mutual persons.
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Menna Overview
Here’s a quick overview of ALBERTA PROPERTIES LIMITED 👀 — a Guildford, Surrey based business that started in 1996.