OpenCompanies

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

NameRoleAppointedResigned
REVILL, David Edward Director 29 Jun 2005 31 Aug 2010

Control

NameNature of controlNotifiedCeased
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

Registered address

7,924 companies are registered at this address - likely a registration agent.

Data