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Company Information for

ALBERT VILLA PROPERTY LIMITED

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,

Company Registration Number

04443660

Private Limited Company

Active

Company Overview

About Albert Villa Property Ltd

ALBERT VILLA PROPERTY LIMITED was founded on 2002-05-21 and has its registered office in Kent. The organisation's status is listed as "Active". Albert Villa Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALBERT VILLA PROPERTY LIMITED

CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Other companies in CT1

Filing Information

Company Number		04443660
Company ID Number		04443660
Date formed		2002-05-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		27/11/2022
Account next due		27/08/2024
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 18:41:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT VILLA PROPERTY LIMITED

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Company Officers of ALBERT VILLA PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVER MATTHEW GOODFELLOW	Company Secretary	2007-05-06
OLIVER MATTHEW GOODFELLOW	Director	2004-05-31
PETER ROBERT GOODFELLOW	Director	2002-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN JUDITH GOODFELLOW	Director	2002-05-21	2008-06-13
PETER ROBERT GOODFELLOW	Company Secretary	2006-02-25	2007-05-06
OLIVER MATTHEW GOODFELLOW	Company Secretary	2004-05-31	2006-02-25
HELEN JUDITH GOODFELLOW	Company Secretary	2002-05-21	2004-05-31
OLIVER MATTHEW GOODFELLOW	Director	2002-05-21	2002-07-06
SDG SECRETARIES LIMITED	Nominated Secretary	2002-05-21	2002-05-21
SDG REGISTRARS LIMITED	Nominated Director	2002-05-21	2002-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVER MATTHEW GOODFELLOW	GOODFELLOW PROPERTY LTD	Director	2014-03-19	CURRENT	2014-03-19	Active - Proposal to Strike off
PETER ROBERT GOODFELLOW	BALLARD SCHOOL LIMITED	Director	2005-11-12	CURRENT	1962-08-28	Active
PETER ROBERT GOODFELLOW	GOODFELLOW 2000 LIMITED	Director	1999-09-08	CURRENT	1999-09-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-24		27/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-09-09		CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-08-24		Compulsory strike-off action has been discontinued
2022-08-24	DISS40	Compulsory strike-off action has been discontinued
2022-08-24	DISS40	Compulsory strike-off action has been discontinued
2022-08-23		27/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23	AA	27/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23	AA	27/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-26	AA	27/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-11-13	AA	27/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-12-12	AA	27/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	AA01	Previous accounting period shortened from 28/11/18 TO 27/11/18
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-12-04	AA	28/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	AA01	Previous accounting period shortened from 29/11/17 TO 28/11/17
2018-06-14	LATEST SOC	14/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2017-12-06	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-30	AA01	Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT GOODFELLOW
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-27	AR01	21/05/16 ANNUAL RETURN FULL LIST
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10	AR01	21/05/15 ANNUAL RETURN FULL LIST
2014-10-30	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	AA01	Previous accounting period shortened from 31/12/13 TO 30/11/13
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27	AR01	21/05/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21	AR01	21/05/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	21/05/12 ANNUAL RETURN FULL LIST
2011-10-24	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26	AR01	21/05/11 ANNUAL RETURN FULL LIST
2011-04-28	AA01	Previous accounting period extended from 31/07/10 TO 31/12/10
2010-06-23	AR01	21/05/10 ANNUAL RETURN FULL LIST
2010-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR OLIVER MATTHEW GOODFELLOW on 2009-10-31
2010-06-16	CH01	Director's details changed for Oliver Matthew Goodfellow on 2009-10-31
2010-04-30	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-02	RES12	VARYING SHARE RIGHTS AND NAMES
2009-05-12	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-29	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-20	288b	APPOINTMENT TERMINATED DIRECTOR HELEN GOODFELLOW
2008-06-03	225	PREVSHO FROM 31/08/2007 TO 31/07/2007
2008-05-20	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-08-01	363a	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-07-18	288a	NEW SECRETARY APPOINTED
2007-07-18	288b	SECRETARY RESIGNED
2007-07-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-06	363a	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-04-07	288a	NEW SECRETARY APPOINTED
2006-04-07	288b	SECRETARY RESIGNED
2006-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-07	363a	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-12	288b	SECRETARY RESIGNED
2004-07-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-08	363a	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-30	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-15	225	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03
2003-06-17	363a	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-10-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-18	288b	DIRECTOR RESIGNED
2002-07-03	288a	NEW DIRECTOR APPOINTED
2002-07-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-03	288a	NEW DIRECTOR APPOINTED
2002-07-03	88(2)R	AD 21/05/02--------- £ SI 999@1=999 £ IC 1/1000
2002-05-28	288b	SECRETARY RESIGNED
2002-05-28	288b	DIRECTOR RESIGNED
2002-05-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to ALBERT VILLA PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALBERT VILLA PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-10-08	Satisfied	BRITANNIC MONEY PLC
DEED OF CHARGE	2002-08-27	Satisfied	CAPITAL HOME LOANS LIMITED

Creditors

Creditors Due After One Year	2012-01-01	£ 410,698
Creditors Due Within One Year	2012-01-01	£ 108,777

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2019-11-27

Annual Accounts
2020-11-27

Annual Accounts
2021-11-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERT VILLA PROPERTY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 2,279
Current Assets	2012-01-01	£ 2,279
Fixed Assets	2012-01-01	£ 548,223
Secured Debts	2012-01-01	£ 410,698
Shareholder Funds	2012-01-01	£ 31,027
Tangible Fixed Assets	2012-01-01	£ 548,223

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALBERT VILLA PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBERT VILLA PROPERTY LIMITED

Trademarks

We have not found any records of ALBERT VILLA PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBERT VILLA PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ALBERT VILLA PROPERTY LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where ALBERT VILLA PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBERT VILLA PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALBERT VILLA PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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