This company is commonly known as Albemarle Booking Agency Limited. The company was founded 59 years ago and was given the registration number 00832448. The firm's registered office is in LONDON. You can find them at 3rd Floor 2-3 North Mews, Grays Inn Road, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | ALBEMARLE BOOKING AGENCY LIMITED |
|---|---|---|
| Company Number | : | 00832448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1964 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 2-3 North Mews, Grays Inn Road, London, WC1N 2JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Welcome Cottage, Back Lane Fairwarp, Uckfield, TN22 3BL | Secretary | 12 January 2005 | Active |
| The Little Oast, Eridge Lane, Rotherfield, TN6 3JU | Director | - | Active |
| The Little Oast, Eridge Lane, Rotherfield, TN6 3JU | Director | - | Active |
| Barn Lodge, Kingshill Road, Four Ashes, HP15 6LH | Director | - | Active |
| Barn Lodge, Kingshill Road, Four Ashes, HP15 6LH | Director | 10 November 2005 | Active |
| Welcome Cottage, Back Lane Fairwarp, Uckfield, TN22 3BL | Director | - | Active |
| Ebenezer Cottage, Scotsford Road Broad Oak, Heathfield, TN21 8UD | Secretary | 01 February 1994 | Active |
| 35 Cranbourne Drive, Harpenden, AL5 1RJ | Secretary | - | Active |
| 16 Ely Close, Flitwick, Bedford, MK45 1UZ | Director | 15 July 1994 | Active |
| 178 Danby Street, Peckham, London, SE5 | Director | - | Active |
| 11 Shepherds Close, Harlington, Dunstable, LU5 6NR | Director | - | Active |
| 35 Cranbourne Drive, Harpenden, AL5 1RJ | Director | - | Active |
| 1 Mossway, Beaconsfield, HP9 1TG | Director | 04 August 2005 | Active |
| Welcome Cottage, Back Lane, Fairwarp, TN22 3BL | Director | 27 January 1997 | Active |
| 125 Hillview Avenue, Hornchurch, RM11 2DL | Director | - | Active |
| 153 Hampton Road, London, E4 8NS | Director | - | Active |
| Mr Laurence Alfred Webster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 153, Hampton Road, London, England, E4 8NS |
| Nature of control | : |
|
| Mr Basil Torrington Martyn Chritchley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Little Oast, Eridge Lane, Crowborough, England, TN6 3JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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