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ALBRON LIMITED

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

This company is commonly known as Albron Limited. The company was founded 41 years ago and was given the registration number 01645026. The firm's registered office is in HASLEMERE. You can find them at Office Suite 1, Haslemere House, Lower Street, Haslemere, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALBRON LIMITED
Company Number:01645026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1982
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Struan Hill Carlton Road, Headley, Bordon, GU35 8JW

Secretary-Active
Struan Hill Carlton Road, Headley, Bordon, GU35 8JW

Director-Active
Struan Hill Carlton Road, Headley, Bordon, GU35 8JW

Director-Active

People with Significant Control

Mrs April Ann Berry
Notified on:01 September 2017
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Office Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Charles Berry
Notified on:01 September 2017
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Office Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-10Dissolution

Dissolution application strike off company.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-08Officers

Termination director company with name termination date.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-09-08Persons with significant control

Notification of a person with significant control.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-13Address

Change registered office address company with date old address new address.

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2017-12-11Address

Change registered office address company with date old address new address.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-04-15Mortgage

Mortgage satisfy charge full.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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