St Albans (Maltings 4) Limited
- Company number
- 05433467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2005
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
Other letting and operating of own or leased real estate
Other service activities n.e.c. - Corporate group
- Burman Property Capital Limited (9 companies)
Registered office
Previous names
- Hilldune Limited (until 6 Jul 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REVILL, David Edward | Director | 29 Jun 2005 | 31 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boultbee Ldn Investment Ltd | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2024 |
| S B Squared Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Dec 2024 | 31 Dec 2025 |
| Mr Steven Boultbee Brooks | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 31 Dec 2025 |
| Sb3 Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £19,576,211 | £2,462,357 | - |
| 31 Dec 2024 | £17,205,788 | £2,419,560 | - |
| 31 Dec 2023 | £8,972,042 | £2,187,771 | - |
| 31 Dec 2022 | £17,216,759 | £1,799,329 | - |
| 31 Dec 2021 | £14,565,247 | £2,781,056 | - |
| 31 Dec 2020 | -£43,884,678 | £1,426,881 | - |
| 31 Dec 2019 | £11,373,627 | £2,240,880 | 2 |
| 31 Dec 2018 | £28,159,321 | £1,672,296 | - |
| 31 Dec 2017 | £28,832,106 | £2,269,469 | - |
| 31 Dec 2016 | £20,168,384 | £2,219,594 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
Connections
Owned by
St Albans (Maltings 4) Limited → Landing Holdings Limited
Controls
- Boultbee Ldn Capital Limited (08631980)
Registered address
7,924 companies are registered at this address - likely a registration agent.