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Albert Buildings Limited(The) (No: 00021607)

Address: 2 CASTLE MEWS, RUGBY, CV21 2XL, ENGLAND

Status: Active

Incorporated: 21-Sep-1885

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Mar-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: PETER JAMES GILBERT ( DOB: Mar-1982   From: Apr-2019  )

Current Director: DEREK POOLE ( DOB: Feb-1950   From: Apr-2017  )

Current Director: ADRIAN DAVID WARWICK ( DOB: May-1967   From: May-2019  )

Resigned Director: SIMON JOHN WALLACE ANDERSON ( DOB: Mar-1961   From: Apr-1999   To: May-2002  )

Resigned Director: PAUL BABER ( DOB: Jul-1938   From: Aug-2009   To: Mar-2011  )

Resigned Director: CHARLES FRANCIS MICHAEL BALDWIN ( DOB: Jan-1920   From: Apr-1993   To: Mar-1994  )

Resigned Director: DAVID JOHN BARBY ( DOB: Apr-1943   From: Jun-1998   To: Mar-2006  )

Resigned Director: HAZEL WINIFRED BELL ( DOB: Jun-1930   From: May-2002   To: Mar-2005  )

Resigned Director: EDWARD SETON BINNS ( DOB: Jan-1943   From: Jun-1991   To: Jun-1998  )

Resigned Director: VALERIE ANNE BOULTER ( DOB: Apr-1960   From: Jan-1997   To: Feb-1998  )

Resigned Director: PETER JAMES BUTLIN ( DOB: Apr-1950   From: Mar-2006   To: Feb-2009  )

Resigned Director: CHRISTOPHER MAXWELL COURTNEY CADE ( DOB: Feb-1959   From: May-2015   To: May-2016  )

Resigned Director: DOREEN MARGURITE COCK ( DOB: Sep-1921   From: Mar-1991   To: Feb-1993  )

Resigned Director: JOHN FRANCIS COGGINS ( DOB: Mar-1937   From: Feb-1995   To: Jun-1998  )

Resigned Director: JOHN ANTHONY COOKE ( DOB: May-1957   From: Jun-1997   To: Mar-2006  )

Resigned Director: DAVID DICK CRANHAM ( DOB: Dec-1943   From: Oct-2011   To: Mar-2015  )

Resigned Director: YOUSEF DAHMASH ( DOB: Jul-1981   From: May-2015   To: Dec-2015  )

Resigned Director: THOMAS ANTONY DALTON ( DOB: Apr-1945   From: Mar-1991   To: Feb-1991  )

Resigned Director: EILEEN DAVIS-GREENWOOD ( DOB: May-1928   From: Dec-1999   To: May-2002  )

Resigned Director: PATRICIA DOYLE ( DOB: Aug-1926   From: Mar-1991   To: Mar-1996  )

Resigned Director: JONATHAN EWINGTON ( DOB: Aug-1977   From: May-2002   To: Mar-2005  )

Resigned Director: KENNETH FERNIE ( DOB: Aug-1926   From: Mar-1991   To: Jun-1991  )

Resigned Director: PETER JAMES GILBERT ( DOB: Mar-1982   From: Apr-2007   To: Jul-2007  )

Resigned Director: ANTHONY EDWARD GILLIAS ( DOB: Oct-1953   From: Jun-2010   To: Mar-2012  )

Resigned Director: SPENCER CHARLTON HARRISON ( DOB: Oct-1925   From: Jun-1991   To: Oct-1996  )

Resigned Director: DAVID BRUCE HAYWARD-BRADLEY ( DOB: Aug-1949   From: Apr-2017   To: Aug-2022  )

Resigned Director: JAMES ANTHONY STUART HILDITCH ( DOB: Sep-1924   From: Apr-1993   To: Feb-1995  )

Resigned Director: ANTHONY RUSSELL HERBERT HILL ( DOB: Jan-1937   From: Jun-2008   To: May-2010  )

Resigned Director: LEIGH SIMONE HUNT ( DOB: Oct-1958   From: Mar-2006   To: Feb-2009  )

Resigned Director: BEVERLEY MARGARET HYLAND ( DOB: Mar-1945   From: Jun-1998   To: Nov-1999  )

Resigned Director: JOANNA MARY ILLINGWORTH ( DOB: May-1945   From: Mar-1994   To: Mar-1997  )

Resigned Director: JOANNA MARY ILLINGWORTH ( DOB: May-1945   From: Apr-1999   To: May-2002  )

Resigned Director: KAMALJIT KAUR ( DOB: Jul-1969   From: Mar-2006   To: Feb-2009  )

Resigned Director: KATHRYN MARGARET LAWRENCE ( DOB: Apr-1951   From: May-2015   To: May-2019  )

Resigned Director: PAUL MICHAEL SAMUEL NEWSOME ( DOB: Oct-1937   From: Aug-1998   To: Jul-2012  )

Resigned Director: CHRISTOPHER PACEY-DAY ( DOB: Apr-1942   From: Mar-2005   To: Mar-2006  )

Resigned Director: MICHAEL STEPHEN FRANCIS PAWSEY ( DOB: Mar-1960   From: May-2015   To: Dec-2015  )

Resigned Director: ANTHONY RICHARD PRATT ( DOB: Aug-1943   From: Mar-1991   To: Jun-1998  )

Resigned Director: ROSALIND MARY REVILL ( DOB: Sep-1960   From: Aug-2009   To: May-2010  )

Resigned Director: CAROLYN ANN ROBBINS ( DOB: May-1945   From: May-2015   To: Jul-2023  )

Resigned Director: WILLIAM HART SEWELL ( DOB: Jan-1936   From: May-2002   To: Jun-2008  )

Resigned Director: WILLIAM ALBERT SHIELDS ( DOB: Jun-1929   From: Mar-1991   To: Apr-1993  )

Resigned Director: JILL BEVERLEY SIMPSON-VINCE ( DOB: Sep-1969   From: Jul-2015   To: Sep-2018  )

Resigned Director: RICHARD THOMAS SMITH ( DOB: Jun-1951   From: Jul-2012   To: Sep-2013  )

Resigned Director: MICHAEL THOMAS STOKES ( DOB: May-1976   From: Jun-2010   To: Sep-2014  )

Resigned Director: ALAN DOUGLAS SWANSTON ( DOB: Feb-1931   From: Aug-1998   To: Apr-1999  )

Resigned Director: MARK GORDON TAYLOR ( DOB: Jan-1974   From: Mar-2005   To: Apr-2007  )

Resigned Director: BARBARA TAYLOR ( DOB: Jan-1940   From: Jul-2012   To: Mar-2016  )

Resigned Director: HELEN BARBARA TAYLOR ( DOB: Apr-1976   From: May-2016   To: Jan-2017  )

Resigned Director: ELEANOR MARY THORNEYCROFT ( DOB: Apr-1936   From: Jun-2010   To: Mar-2011  )

Resigned Director: CECIL JOHN TROUT ( DOB: Jul-1947   From: Mar-1991   To: Jun-1991  )

Resigned Director: CHARLES JOHN PREDERGAST VEREKER ( DOB: Dec-1935   From: Jun-1998   To: Mar-2005  )

Resigned Director: HELEN BARBARA WALTON ( DOB: Apr-1976   From: Mar-2014   To: Mar-2015  )

Resigned Director: DAVID ALAN WRIGHT ( DOB: Feb-1969   From: Jan-1997   To: Dec-1997  )

Resigned Director: DAVID ALAN WRIGHT ( DOB: Feb-1969   From: Jun-2008   To: May-2010  )

Resigned Secretary: JULIE ELIZABETH CAMFIELD ( DOB: Dec-1961   From: Sep-2003   To: Sep-2004  )

Resigned Secretary: JOHN RUTHERFORD DUFFY ( DOB: Aug-1932   From: Jun-2000   To: Sep-2003  )

Resigned Secretary: PAUL MICHAEL SAMUEL NEWSOME ( DOB: Oct-1937   From: Sep-2004   To: Jul-2012  )

Resigned Secretary: JUDITH MARY POWELL-TUCK (   From: Jun-1998   To: Oct-1998  )

Resigned Secretary: ANTHONY RICHARD PRATT ( DOB: Aug-1943   From: Mar-1991   To: Jun-1991  )

Resigned Secretary: JILL BEVERLEY SIMPSON-VINCE (   From: Sep-2018   To: Oct-2022  )

Resigned Secretary: ALAN DOUGLAS SWANSTON ( DOB: Feb-1931   From: Nov-1998   To: Jun-2000  )

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Fixed assets 97,684 103,876 103,438 99,524 95,528 97684.0,103876.0,103438.0,99524.0,95528.0
Current assets 22,866 44,625 33,920 36,563 35,336 22866.0,44625.0,33920.0,36563.0,35336.0
Prepayments and accrued income, not expressed within current asset subtotal 1,849 964 3,596 962 884 1849.0,964.0,3596.0,962.0,884.0
Net current assets (liabilities) 13,875 26,852 24,925 21,087 16,744 13875.0,26852.0,24925.0,21087.0,16744.0
Total assets less current liabilities 111,559 130,728 128,363 120,611 112,272 111559.0,130728.0,128363.0,120611.0,112272.0
Accrued liabilities, not expressed within creditors subtotal 8,086 9,555 9,529 8,469 2,130 8086.0,9555.0,9529.0,8469.0,2130.0
Net assets (liabilities) 103,058 121,173 118,834 112,142 110,142 103058.0,121173.0,118834.0,112142.0,110142.0
Equity / share capital and reserves 103,058 121,173 118,834 112,142 110,142 103058.0,121173.0,118834.0,112142.0,110142.0
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