Albemarle Chambers (Scarborough)

Company Name	Albemarle Chambers (Scarborough)
Director	Peter Laurence Murphy
Company Status	Active
Company Number	00761922
Category	Private Unlimited Company
Incorporation Date	24 May 1963(60 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(55 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Paul Williams
Status	Current
Appointed	20 July 2018(55 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Bernard Edwards
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(28 years after company formation)
Appointment Duration	13 years, 2 months (resigned 05 September 2004)
Role	Solicitor
Correspondence Address	Fishermans Cottage 5 Castlegate East Ayton Scarborough North Yorkshire YO13 9EJ

Director Name	Mrs Lilian Mary Marshall
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(28 years after company formation)
Appointment Duration	14 years, 8 months (resigned 22 February 2006)
Role	Housewife
Correspondence Address	44a Filey Road Scarborough North Yorkshire YO11 2TU

Director Name	Mrs Sandra Joy Marshall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(28 years after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 1995)
Role	Housewife
Correspondence Address	37 Whin Bank Scarborough North Yorkshire YO12 5LD

Director Name	Mrs Jennifer Kathleen Edwards
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(28 years after company formation)
Appointment Duration	27 years, 1 month (resigned 20 July 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Fishermans Cottage 5 Castlegate East Ayton Scarborough North Yorkshire YO13 9EJ

Secretary Name	Mrs Jennifer Kathleen Edwards
Nationality	British
Status	Resigned
Appointed	12 June 1991(28 years after company formation)
Appointment Duration	14 years, 5 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	18 South Avenue Scalby Scarborough North Yorkshire YO13 0QD

Director Name	Mrs Christine Marshall
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(31 years, 10 months after company formation)
Appointment Duration	23 years, 3 months (resigned 20 July 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	44 Queen Margarets Road Scarborough North Yorkshire YO11 2SA

Director Name	Mr John Quentin Edwards
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(41 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 July 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fishermans Cottage 5 Castlegate East Ayton Scarborough North Yorkshire YO13 9EJ

Secretary Name	Keith Pearson
Nationality	British
Status	Resigned
Appointed	11 November 2005(42 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 July 2018)
Role	Company Director
Correspondence Address	13 Conyers Ings West Ayton Scarborough North Yorkshire YO13 9LG

Director Name	Mr John Marshall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 2006(42 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 July 2018)
Role	Retired Solicitor
Country of Residence	English
Correspondence Address	96 Coldyhill Lane Newby Scarborough North Yorkshire YO12 6SD

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Mrs Sandra Joy Marshall 6.25% Ordinary
42 at £1	John Marshall 43.75% Ordinary
36 at £1	Executors Of Bernard Edwards 37.50% Ordinary
12 at £1	John Quentin Edwards 12.50% Ordinary

Financials

Year	2014
Net Worth	£128,965
Cash	£44,744
Current Liabilities	£3,041

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

19 January 1982	Delivered on: 20 January 1982 Satisfied on: 13 September 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being:- 91, 91A and 92 westborough, scarborough, north yorkshire. Fully Satisfied

Filing History

7 September 2023	Appointment of Mr Matthew Martin Slane as a director on 7 September 2023 (2 pages)
7 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
24 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
26 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
23 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
25 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
13 August 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
9 August 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
19 July 2019	Previous accounting period shortened from 5 April 2019 to 31 December 2018 (1 page)
18 July 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
18 July 2019	Appointment of Mr Paul Williams as a secretary on 20 July 2018 (2 pages)
18 July 2019	Cessation of John Marshall as a person with significant control on 20 July 2018 (1 page)
17 July 2019	Termination of appointment of John Quentin Edwards as a director on 20 July 2018 (1 page)
17 July 2019	Termination of appointment of Christine Marshall as a director on 20 July 2018 (1 page)
17 July 2019	Notification of Peter Laurence Murphy as a person with significant control on 20 July 2018 (2 pages)
17 July 2019	Registered office address changed from 13 Conyers Ings West Ayton Scarborough North Yorkshire YO13 9LG to Winston House Dollis Park London N3 1HF on 17 July 2019 (1 page)
17 July 2019	Appointment of Mr Peter Laurence Murphy as a director on 20 July 2018 (2 pages)
17 July 2019	Termination of appointment of John Marshall as a director on 20 July 2018 (1 page)
17 July 2019	Termination of appointment of Keith Pearson as a secretary on 20 July 2018 (1 page)
17 July 2019	Termination of appointment of Jennifer Kathleen Edwards as a director on 20 July 2018 (1 page)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 5 April 2018 (5 pages)
26 September 2017	Micro company accounts made up to 5 April 2017 (5 pages)
26 September 2017	Micro company accounts made up to 5 April 2017 (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
15 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 96 (7 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 96 (7 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 96 (7 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 96 (7 pages)
4 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
4 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
4 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 96 (7 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 96 (7 pages)
21 August 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
21 August 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
25 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
25 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
28 July 2011	Register inspection address has been changed from C/O M Wasley - Chapman & Co 17 York Place Scarborough North Yorkshire YO11 2NP England (1 page)
28 July 2011	Register inspection address has been changed from C/O M Wasley - Chapman & Co 17 York Place Scarborough North Yorkshire YO11 2NP England (1 page)
6 August 2010	Director's details changed for Mr John Quentin Edwards on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mrs Jennifer Kathleen Edwards on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for John Marshall on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mr John Quentin Edwards on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Christine Marshall on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for John Marshall on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Christine Marshall on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Mrs Jennifer Kathleen Edwards on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mr John Quentin Edwards on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mrs Jennifer Kathleen Edwards on 1 October 2009 (2 pages)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Director's details changed for Christine Marshall on 1 October 2009 (2 pages)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Director's details changed for John Marshall on 1 October 2009 (2 pages)
12 July 2009	Return made up to 12/06/09; full list of members (5 pages)
12 July 2009	Director's change of particulars / jennifer edwards / 19/02/2008 (1 page)
12 July 2009	Director's change of particulars / jennifer edwards / 19/02/2008 (1 page)
12 July 2009	Return made up to 12/06/09; full list of members (5 pages)
12 July 2009	Director's change of particulars / john edwards / 19/02/2008 (2 pages)
12 July 2009	Director's change of particulars / john edwards / 19/02/2008 (2 pages)
23 June 2008	Return made up to 12/06/08; full list of members (5 pages)
23 June 2008	Return made up to 12/06/08; full list of members (5 pages)
18 July 2007	Return made up to 12/06/07; full list of members (8 pages)
18 July 2007	Return made up to 12/06/07; full list of members (8 pages)
18 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
18 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: albemarle chambers albemarle cres scarborough YO11 1LA (1 page)
1 August 2005	Registered office changed on 01/08/05 from: albemarle chambers albemarle cres scarborough YO11 1LA (1 page)
15 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
12 July 2004	Return made up to 12/06/04; full list of members (9 pages)
12 July 2004	Return made up to 12/06/04; full list of members (9 pages)
16 July 2003	Return made up to 12/06/03; full list of members (9 pages)
16 July 2003	Return made up to 12/06/03; full list of members (9 pages)
21 June 2002	Return made up to 12/06/02; full list of members (9 pages)
21 June 2002	Return made up to 12/06/02; full list of members (9 pages)
13 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2000	Return made up to 12/06/00; full list of members (8 pages)
12 July 2000	Return made up to 12/06/00; full list of members (8 pages)
22 July 1999	Return made up to 12/06/99; no change of members (4 pages)
22 July 1999	Return made up to 12/06/99; no change of members (4 pages)
24 June 1997	Return made up to 12/06/97; no change of members (4 pages)
24 June 1997	Return made up to 12/06/97; no change of members (4 pages)
3 July 1996	Return made up to 12/06/96; full list of members (6 pages)
3 July 1996	Return made up to 12/06/96; full list of members (6 pages)
13 July 1995	Return made up to 12/06/95; no change of members (4 pages)
13 July 1995	Return made up to 12/06/95; no change of members (4 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Albemarle Chambers (Scarborough)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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