About

Registered Number: 04043858
Date of Incorporation: 31/07/2000 (20 years and 8 months ago)
Company Status: Active
Registered Address: 46 Radway Road, Upper Shirley, Southampton, Hampshire, SO15 7PJ

 

Based in Southampton in Hampshire, Alberto Homes Ltd was founded on 31 July 2000, it's status at Companies House is "Active". There are 3 directors listed as Turzo, Maria Maddelena, Turzo, Mario, Turzo, Pasquale for this organisation at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURZO, Maria Maddelena 01 August 2000 - 1
TURZO, Mario 01 August 2000 - 1
TURZO, Pasquale 01 August 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Pasquale Turzo/
1963-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mario Turzo/
1971-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 05 August 2014
CH01 - Change of particulars for director 05 August 2014
AA - Annual Accounts 18 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 September 2013
AR01 - Annual Return 06 September 2013
MR04 - N/A 06 September 2013
MR04 - N/A 06 September 2013
MR04 - N/A 06 September 2013
MR04 - N/A 06 September 2013
MR04 - N/A 06 September 2013
RESOLUTIONS - N/A 05 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 03 June 2006
395 - Particulars of a mortgage or charge 22 April 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 01 June 2004
395 - Particulars of a mortgage or charge 18 October 2003
395 - Particulars of a mortgage or charge 18 October 2003
363s - Annual Return 16 September 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 04 June 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 20 September 2001
395 - Particulars of a mortgage or charge 04 April 2001
395 - Particulars of a mortgage or charge 16 March 2001
395 - Particulars of a mortgage or charge 16 March 2001
395 - Particulars of a mortgage or charge 16 March 2001
287 - Change in situation or address of Registered Office 08 February 2001
395 - Particulars of a mortgage or charge 01 February 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
287 - Change in situation or address of Registered Office 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
NEWINC - New incorporation documents 31 July 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 April 2006 Outstanding

N/A

Legal mortgage 17 October 2003 Fully Satisfied

N/A

Legal mortgage 17 October 2003 Fully Satisfied

N/A

Legal mortgage 30 March 2001 Fully Satisfied

N/A

Legal mortgage 15 March 2001 Fully Satisfied

N/A

Legal mortgage 15 March 2001 Fully Satisfied

N/A

Legal mortgage 15 March 2001 Outstanding

N/A

Debenture 25 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.