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Alba Trees Plc, SE19 3HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALBA TREES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alba Trees Plc. The company was founded 37 years ago and was given the registration number 02188633. The firm's registered office is in LONDON. You can find them at Regent House, 316 Beulah Hill, London, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:ALBA TREES PLC
Company Number:02188633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1987
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:Regent House, 316 Beulah Hill, London, SE19 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Sloane Terrace, London, England, SW1X 9DQ

Director21 February 2023Active
Sun Acre, 4 Longdown Rd, Lower Bourne, Farnham, Su, Sun Acre, Longdown Road, Lower Bourne, Farnham, England, GU10 3JS

Director02 October 2023Active
4, Sloane Terrace, London, England, SW1X 9DQ

Director21 February 2023Active
4, Sloane Terrace, London, England, SW1X 9DQ

Director03 March 2023Active
4 Westfield Close, Bishops Stortford, CM23 2RD

Secretary-Active
Estate Office, Weekley, Kettering, United Kingdom, NN16 9UP

Secretary01 July 2010Active
Chelsea Reach, Molember Road, East Molesey, KT8 9NH

Nominee Secretary01 September 1993Active
3rd Floor North Side, Dukes Court 32 Duke Street St James's, London, SW1Y 6DF

Corporate Secretary16 March 1998Active
Dorland House, 20 Regent Street, London, SW1Y 4PZ

Corporate Secretary01 October 1997Active
Estate Office, Weekley, Kettering, United Kingdom, NN16 9UP

Director17 April 2017Active
Scadlaw House, Upper Keith, Humbie, EH36 5PJ

Director-Active
Estate Office, Weekley, Kettering, United Kingdom, NN16 9UP

Director06 July 2022Active
Estate Office, Weekley, Kettering, United Kingdom, NN16 9UP

Director06 July 2022Active
Kers Quarter, Kelso, TD5 8HH

Director-Active
Nether Stewarton, Eddleston, Peebles, EH45 8PP

Director17 November 2005Active
Buccleuch, Drumlanrig Mains, Thornhill, United Kingdom, DG3 4AG

Director17 April 2017Active
16, Ravelston Park, Edinburgh, United Kingdom, EH4 3DX

Director26 February 2009Active
15 Green Lane, Guildford, GU1 2LZ

Director-Active
Larkhill, Lauder, Scotland, TD2 6RS

Director05 May 1993Active
Estate Office, Weekley, Kettering, United Kingdom, NN16 9UP

Director26 February 2010Active
1 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF

Director01 April 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director23 October 2014Active
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF

Director17 October 2012Active
11 High Street, Haddington, EH41 3ES

Director-Active
4, Sloane Terrace, London, England, SW1X 9DQ

Director21 February 2023Active
Philiphaugh, Selkirk, TD7 5LX

Director-Active
Briarbank, Selkirk, TD7 4PX

Director25 January 2005Active
24 Hermitage Drive, Edinburgh, EH10 6BY

Director-Active
Head Office, Weatherhouse, Bowhill, Selkirk, United Kingdom, TD7 5ES

Director30 June 2010Active

People with Significant Control

Mr David Jeremiah Barry
Notified on:10 August 2018
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:4, Sloane Terrace, London, England, SW1X 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Buccleuch Estates, Ltd.
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:Head Office, Weatherhouse, Selkirk, United Kingdom, TD7 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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