Introduction
Watch Company
A
ALBEMARLE PRIME PROPERTIES LIMITED
ALBEMARLE PRIME PROPERTIES LIMITED is an active company incorporated on 20 January 2017 with the registered office located in Great Yarmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALBEMARLE PRIME PROPERTIES LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10574000
LTD Company
Age
9 Years
Incorporated 20 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Sixty Six North Quay Great Yarmouth, NR30 1HE,
Previous Addresses
12 Bank Street Norwich NR2 4SE England
From: 18 May 2018To: 3 May 2023
C/O Newport Capital Llp Richmond Suite Grosvenor House 86-90 Park Lane London W1K 7TN United Kingdom
From: 20 January 2017To: 18 May 2018
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EASTER, Emma Beverley
ActiveNorth Quay, Great YarmouthNR30 1HE
Born September 1961
Director
Appointed 03 May 2023
EASTER, Emma Beverley
North Quay, Great YarmouthNR30 1HE
Born September 1961
Director
03 May 2023
Active
EASTER, Philip Charles
ActiveNorth Quay, Great YarmouthNR30 1HE
Born August 1953
Director
Appointed 20 Jan 2017
EASTER, Philip Charles
North Quay, Great YarmouthNR30 1HE
Born August 1953
Director
20 Jan 2017
Active
DUNCAN, Robin Allan
ResignedGrosvenor House, LondonW1K 7TN
Born January 1981
Director
Appointed 20 Jan 2017
Resigned 18 May 2018
DUNCAN, Robin Allan
Grosvenor House, LondonW1K 7TN
Born January 1981
Director
20 Jan 2017
Resigned 18 May 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Charles Easter
ActiveNorth Quay, Great YarmouthNR30 1HE
Born August 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2017
Mr Philip Charles Easter
North Quay, Great YarmouthNR30 1HE
Born August 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2020
18 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2019
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2019
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2018
18 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2018