Company NameAlbert Lofts Management Company Limited
Company StatusActive
Company Number11979262
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 May 2019(4 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Ian Michael Reginald Smith
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2021(2 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 1, Albert Lofts 110 Shirebrook Road
Meersbrook
Sheffield
South Yorkshire
S8 9RG
Director NameMrs Rachel Elizabeth Belks
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2022(2 years, 11 months after company formation)
Appointment Duration1 year, 12 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, Albert Lofts 110, Shirebrook Road
Sheffield
South Yorkshire
S8 9RG
Director NameMr Russell Peter Belks
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2022(2 years, 11 months after company formation)
Appointment Duration1 year, 12 months
RoleAssistant Manager Plumbing Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, Albert Lofts 110, Shirebrook Road
Sheffield
South Yorkshire
S8 9RG
Director NameMrs Renate Hermine Smith
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2022(2 years, 11 months after company formation)
Appointment Duration1 year, 12 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, Albert Lofts 110, Shirebrook Road
Sheffield
South Yorkshire
S8 9RG
Director NameMr Mark Vincent Woodhead
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2022(2 years, 11 months after company formation)
Appointment Duration1 year, 12 months
RolePainter And Decorator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3, Albert Lofts 110, Shirebrook Road
Sheffield
South Yorkshire
S8 9RG
Director NameMr Mark Henry Platts
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Keebles Llp Commercial House
14 Commercial Street
Sheffield
S1 2AT

Location

Registered AddressApartment 1, Alberts Lofts 110 Shirebrook Road
Meersbrook
Sheffield
South Yorkshire
S8 9RG
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGleadless Valley
Built Up AreaSheffield

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return29 April 2023 (11 months ago)
Next Return Due13 May 2024 (1 month, 2 weeks from now)

Filing History

17 November 2023Accounts for a dormant company made up to 31 May 2023 (6 pages)
15 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
15 February 2023Accounts for a dormant company made up to 31 May 2022 (6 pages)
15 February 2023Resolutions
  • RES13 ‐ Company business 07/02/2023
(1 page)
29 April 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
12 April 2022Director's details changed for Mr Russell Peter Belks on 9 April 2022 (2 pages)
11 April 2022Director's details changed for Mr Russell Peter Belks on 7 April 2022 (2 pages)
7 April 2022Notification of Renate Hermine Smith as a person with significant control on 3 April 2022 (2 pages)
7 April 2022Appointment of Mrs Rachel Elizabeth Belks as a director on 3 April 2022 (2 pages)
7 April 2022Director's details changed for Mrs Rachel Elizabeth Belks on 7 April 2022 (2 pages)
7 April 2022Appointment of Mrs Renate Hermine Smith as a director on 3 April 2022 (2 pages)
7 April 2022Appointment of Mr Russell Peter Belks as a director on 3 April 2022 (2 pages)
7 April 2022Appointment of Mr Mark Vincent Woodhead as a director on 3 April 2022 (2 pages)
25 February 2022Accounts for a dormant company made up to 31 May 2021 (5 pages)
10 January 2022Notification of Mark Vincent Woodhead as a person with significant control on 22 December 2021 (2 pages)
10 January 2022Notification of Ian Michael Reginald Smith as a person with significant control on 22 December 2021 (2 pages)
10 January 2022Registered office address changed from C/O Keebles Llp Commercial House 14 Commercial Street Sheffield S1 2AT United Kingdom to Apartment 1, Alberts Lofts 110 Shirebrook Road Meersbrook Sheffield South Yorkshire S8 9RG on 10 January 2022 (1 page)
10 January 2022Notification of Russell Peter Belks as a person with significant control on 22 December 2021 (2 pages)
10 January 2022Cessation of Spacepad Construction Limited as a person with significant control on 22 December 2021 (1 page)
10 January 2022Notification of Rachel Elizabeth Belks as a person with significant control on 22 December 2021 (2 pages)
10 January 2022Termination of appointment of Mark Henry Platts as a director on 22 December 2021 (1 page)
10 January 2022Appointment of Mr Ian Michael Reginald Smith as a director on 22 December 2021 (2 pages)
4 November 2021Accounts for a dormant company made up to 31 May 2020 (5 pages)
22 June 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
23 September 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
3 May 2019Incorporation (33 pages)