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Ten Albemarle Limited Liability Partnership

OC308629

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Poplars, Lenton Lane, Nottingham, NG7 2PW
Incorporated 13/07/2004

Previously known as

Albermarle Limited Liability Partnership · until 27/08/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Officers

Pauline Hellenes Denyer Smith

llp member · Since 13/07/2004

England · Age 85

Paul Brierley Smith

llp member · Since 13/07/2004

England · Age 79

Floral Street Property Partners Limited

corporate llp designated member · Since 06/12/2005

Reg: 5525947

Former

Paul Smith (Holdings) Limited

corporate llp designated member · Resigned 21/11/2005

Oval (2060) Limited

corporate llp designated member · Resigned 06/12/2005

John Morley

llp designated member · Resigned 31/08/2016

Jason Denyer

llp member · Resigned 30/04/2018

Persons with Significant Control

Sir Paul Brierley Smith

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

British · England · Age 79

The Poplars, Lenton Lane, Nottingham, NG7 2PW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 20/05/2024Registered 22/05/2024
charge
satisfied

SIR PAUL BRIERLEY SMITH AND LADY PAULINE HELLENES DENYER SMITH, BARNETT WADDINGHAM TRUSTEES LIM

Created 02/07/2012Registered 05/07/2012Satisfied 27/02/2024

Change History

officer appointedFLORAL STREET PROPERTY PARTNERS LIMITED
2026-05-03
officer appointedDENYER SMITH, Pauline Hellenes
2026-05-03
officer appointedSMITH, Paul Brierley, Sir
2026-05-03
statusactive
2026-05-03

Active

post townNottingham
2026-05-03

NOTTINGHAM

typellp
2026-05-03

Limited Liability Partnership

address line1The Poplars
2026-05-03

THE POPLARS

Filing History68 filings

Accounts filed

accounts with accounts type total exemption full

19/12/20258 pages · PDF
LLCS01

confirmation statement with no updates

07/07/20253 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/03/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/03/20252 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

26/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202410 pages · PDF
LLCS01

confirmation statement with no updates

04/07/20243 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

22/05/202422 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

27/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/202310 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

05/07/20231 page · PDF
LLCS01

confirmation statement with no updates

05/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20229 pages · PDF
LLCS01

confirmation statement with no updates

04/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20229 pages · PDF
LLCS01

confirmation statement with no updates

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20219 pages · PDF
LLCS01

confirmation statement with no updates

15/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20199 pages · PDF
LLCS01

confirmation statement with no updates

19/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/201810 pages · PDF
LLCS01

confirmation statement with no updates

13/07/20183 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

13/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20179 pages · PDF
LLCS01

confirmation statement with no updates

18/07/20173 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

31/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20166 pages · PDF
LLCS01

confirmation statement with updates

19/07/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20156 pages · PDF
LLAR01

annual return limited liability partnership with made up date

14/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20146 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/07/20146 pages · PDF
LLPMISC

miscellaneous limited liability partnership

26/06/20142 pages · PDF
Accounts filed

accounts with accounts type full

19/11/201316 pages · PDF
LLAR01

annual return limited liability partnership with made up date

18/07/20136 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

18/07/20131 page · PDF
Accounts filed

accounts with accounts type full

31/10/201215 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/07/20126 pages · PDF
LLMG01

legacy

05/07/20125 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

22/06/20121 page · PDF
Accounts filed

accounts with accounts type full

23/11/201115 pages · PDF
LLAR01

annual return limited liability partnership with made up date

19/07/20116 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

19/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201015 pages · PDF
LLAR01

annual return limited liability partnership with made up date

09/08/20109 pages · PDF
Accounts filed

accounts with accounts type full

07/09/200920 pages · PDF
LLP363

legacy

21/07/20094 pages · PDF
LLP363

legacy

01/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

15/07/200814 pages · PDF
Accounts filed

accounts with accounts type full

15/07/200814 pages · PDF
225

legacy

16/01/20081 page · PDF
Accounts filed

accounts with accounts type full

27/09/200714 pages · PDF
363a

legacy

24/07/20074 pages · PDF
363a

legacy

16/11/20064 pages · PDF
288c

legacy

16/11/20061 page · PDF
225

legacy

12/05/20061 page · PDF
Accounts filed

accounts with accounts type full

08/05/200612 pages · PDF
288b

legacy

05/01/20061 page · PDF
288a

legacy

05/01/20061 page · PDF
288b

legacy

07/12/20051 page · PDF
288a

legacy

07/12/20051 page · PDF
363a

legacy

07/09/20054 pages · PDF
225

legacy

01/07/20051 page · PDF
CERTNM

certificate change of name company

27/08/20042 pages · PDF
288a

legacy

29/07/20041 page · PDF
288a

legacy

29/07/20041 page · PDF
288a

legacy

29/07/20041 page · PDF
Incorporated

incorporation company

13/07/20043 pages · PDF