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ALBURY ESTATE FISHERIES (2008) LIMITED

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

This company is commonly known as Albury Estate Fisheries (2008) Limited. The company was founded 16 years ago and was given the registration number 06507901. The firm's registered office is in NORTHUMBERLAND. You can find them at Estates Office, Alnwick Castle, Alnwick, Northumberland, . This company's SIC code is 03120 - Freshwater fishing.

Company Information

Name:ALBURY ESTATE FISHERIES (2008) LIMITED
Company Number:06507901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03120 - Freshwater fishing

Office Address & Contact

Registered Address:Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alnwick Castle, Alnwick, NE66 1NQ

Director19 February 2008Active
Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

Director17 June 2021Active
Powder Mills Cottage, Blacksmiths Lane Chilworth, Guildford, GU4 8NL

Director19 February 2008Active
Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

Director30 September 2021Active
Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

Secretary19 February 2008Active
Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

Secretary19 May 2017Active
Grange, Cottage, Albury Park Albury, Guildford, Uk, GU59BH

Director24 March 2008Active

People with Significant Control

Mr Richard Melhuish
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Estates Office, Alnwick Castle, Northumberland, NE66 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
The Honourable George Dominic Percy
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:Estates Office, Alnwick Castle, Northumberland, NE66 1NQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Termination secretary company with name termination date.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-28Officers

Appoint person director company with name date.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-06-07Officers

Termination secretary company with name termination date.

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2017-05-25Officers

Appoint person secretary company with name date.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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