Introduction
Watch Company
A
ALM BREEDON PROPERTIES LIMITED
ALM BREEDON PROPERTIES LIMITED is an active company incorporated on 7 June 2022 with the registered office located in Spalding. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ALM BREEDON PROPERTIES LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14156654
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (6 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 6 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Bank House Broad Street, Spalding, PE11 1TB,
Previous Addresses
74 Fleet Road Holbeach PE12 8LD United Kingdom
From: 17 July 2023To: 18 July 2025
Mayfield House 1 Nottingham Road Long Eaton Nottingham NG10 1HQ United Kingdom
From: 7 June 2022To: 17 July 2023
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MASON, Alan Hugh
ActiveBroad Street,, SpaldingPE11 1TB
Born September 1967
Director
Appointed 07 Jun 2022
MASON, Alan Hugh
Broad Street,, SpaldingPE11 1TB
Born September 1967
Director
07 Jun 2022
Active
MASON, Sarah
ActiveBroad Street,, SpaldingPE11 1TB
Born February 1972
Director
Appointed 08 Jun 2023
MASON, Sarah
Broad Street,, SpaldingPE11 1TB
Born February 1972
Director
08 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sarah Mason
ActiveBroad Street,, SpaldingPE11 1TB
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2024
Sarah Mason
Broad Street,, SpaldingPE11 1TB
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2024
Active
Mr Alan Hugh Mason
ActiveBroad Street,, SpaldingPE11 1TB
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Mr Alan Hugh Mason
Broad Street,, SpaldingPE11 1TB
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2022
Active
Filing History
24
Description
Type
Date Filed
Document
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2024
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2023
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2023