This company is commonly known as Albemarle Developments Ltd. The company was founded 19 years ago and was given the registration number 05295852. The firm's registered office is in SURREY. You can find them at The White House, 2 Meadrow, Godalming, Surrey, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ALBEMARLE DEVELOPMENTS LTD |
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Company Number | : | 05295852 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 November 2004 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN | Secretary | 22 October 2019 | Active |
14 Addison Grove, Bedford Park, London, W4 1ER | Director | 08 November 2005 | Active |
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN | Director | 22 October 2019 | Active |
16 Wavendon Avenue, London, W4 4NR | Director | 13 August 2007 | Active |
28, Wash Road, Basildon, England, SS15 4ER | Director | 11 December 2014 | Active |
Paihia, Brackendene Ash, Aldershot, GU12 6BN | Secretary | 08 November 2005 | Active |
The White House, 2 Meadrow, Godalming, GU7 3HN | Secretary | 24 November 2004 | Active |
16 Wavendon Avenue, London, W4 4NR | Secretary | 15 February 2007 | Active |
The Gables, Stonebridge Fields, Shalford, Guildford, GU4 8EE | Secretary | 10 July 2007 | Active |
36 Sauncey Avenue, Harpenden, AL5 4QJ | Director | 31 July 2007 | Active |
The Gables, Stonebridge Fields, Shalford, Guildford, GU4 8EE | Director | 02 April 2007 | Active |
The Gables, Stonebridge Fields, Shalford, Guildford, GU4 8EE | Director | 24 November 2004 | Active |
Mr Toby Richard Baines | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Address | : | The White House, 2 Meadrow, Surrey, GU7 3HN |
Nature of control | : |
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Date | Category | Description | |
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2022-07-26 | Gazette | Gazette dissolved voluntary. | Download |
2022-05-10 | Gazette | Gazette notice voluntary. | Download |
2022-05-03 | Dissolution | Dissolution application strike off company. | Download |
2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-20 | Accounts | Change account reference date company previous shortened. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-23 | Officers | Termination secretary company with name termination date. | Download |
2019-10-23 | Officers | Appoint person secretary company with name date. | Download |
2019-10-23 | Officers | Termination director company with name termination date. | Download |
2019-10-23 | Officers | Appoint person director company with name date. | Download |
2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-09 | Officers | Change person director company with change date. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-11 | Officers | Appoint person director company with name date. | Download |
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