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ALBEMARLE DEVELOPMENTS LTD

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

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.

Company Information

Name:ALBEMARLE DEVELOPMENTS LTD
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

Secretary22 October 2019Active
14 Addison Grove, Bedford Park, London, W4 1ER

Director08 November 2005Active
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

Director22 October 2019Active
16 Wavendon Avenue, London, W4 4NR

Director13 August 2007Active
28, Wash Road, Basildon, England, SS15 4ER

Director11 December 2014Active
Paihia, Brackendene Ash, Aldershot, GU12 6BN

Secretary08 November 2005Active
The White House, 2 Meadrow, Godalming, GU7 3HN

Secretary24 November 2004Active
16 Wavendon Avenue, London, W4 4NR

Secretary15 February 2007Active
The Gables, Stonebridge Fields, Shalford, Guildford, GU4 8EE

Secretary10 July 2007Active
36 Sauncey Avenue, Harpenden, AL5 4QJ

Director31 July 2007Active
The Gables, Stonebridge Fields, Shalford, Guildford, GU4 8EE

Director02 April 2007Active
The Gables, Stonebridge Fields, Shalford, Guildford, GU4 8EE

Director24 November 2004Active

People with Significant Control

Mr Toby Richard Baines
Notified on:30 June 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:The White House, 2 Meadrow, Surrey, GU7 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-05-03Dissolution

Dissolution application strike off company.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2022-01-20Accounts

Change account reference date company previous shortened.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-10-23Officers

Termination secretary company with name termination date.

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2019-10-23Officers

Appoint person secretary company with name date.

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2019-10-23Officers

Termination director company with name termination date.

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2019-10-23Officers

Appoint person director company with name date.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2017-02-09Officers

Change person director company with change date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Officers

Appoint person director company with name date.

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