The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hatton, Keith James
    Estate Agent born in April 1954
    Individual (1 offspring)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Mr Keith James Hatton
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hatton, Keith James
    Estate Agent
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 2
    Harrington, Mark William
    Property Consultant born in September 1966
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-11-06 ~ 1997-11-20
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-06 ~ 1997-11-20
    PE - Nominee Director → CIF 0
  • 5
    THE ORIGINAL PPS LIMITED - 2007-04-02
    Cornelius House, 178-180, Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-02-18 ~ 2021-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBANY PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Investment Property
515,000 GBP2024-04-30
515,000 GBP2023-04-30
Debtors
21 GBP2024-04-30
21 GBP2023-04-30
Current assets - Investments
125,644 GBP2024-04-30
122,933 GBP2023-04-30
Cash at bank and in hand
772,755 GBP2024-04-30
753,931 GBP2023-04-30
Current Assets
898,420 GBP2024-04-30
876,885 GBP2023-04-30
Creditors
Current
166,055 GBP2024-04-30
182,452 GBP2023-04-30
Net Current Assets/Liabilities
732,365 GBP2024-04-30
694,433 GBP2023-04-30
Total Assets Less Current Liabilities
1,247,365 GBP2024-04-30
1,209,433 GBP2023-04-30
Net Assets/Liabilities
1,198,615 GBP2024-04-30
1,160,683 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
934,252 GBP2024-04-30
896,320 GBP2023-04-30
Equity
1,198,615 GBP2024-04-30
1,160,683 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
515,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
21 GBP2024-04-30
21 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,456 GBP2024-04-30
4,702 GBP2023-04-30
Other Creditors
Current
160,599 GBP2024-04-30
177,750 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,750 GBP2024-04-30
48,750 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
37,932 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
37,932 GBP2023-05-01 ~ 2024-04-30

  • ALBANY PROPERTY LIMITED
    Info
    Registered number 03461656
    Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ
    Private Limited Company incorporated on 1997-11-06 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.