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ALBURY LAND LIMITED

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

This company is commonly known as Albury Land Limited. The company was founded 21 years ago and was given the registration number 04621041. The firm's registered office is in DORKING. You can find them at 105 West Suite 1st Floor Offices, 105 South Street, Dorking, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ALBURY LAND LIMITED
Company Number:04621041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:105 West Suite 1st Floor Offices, 105 South Street, Dorking, Surrey, United Kingdom, RH4 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, England, RH17 5UB

Director18 December 2002Active
Boundarys's Edge, Cuckfield Lane, Warninglid, Haywards Heath, England, RH17 5UB

Director21 March 2023Active
6 Winchester Close, Esher Place, Esher, KT10 8QH

Secretary22 December 2003Active
6 Winchester Close, Esher, KT10 8QH

Secretary18 December 2002Active
6 Winchester Close, Esher Place, Esher, KT10 8QH

Director18 December 2002Active

People with Significant Control

Mr Alexander Maclachlan
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:West Suite, 1st Floor Offices, 105 South Street, Dorking, United Kingdom, RH4 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-11-22Address

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

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-03-21Officers

Appoint person director company with name date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-07-30Officers

Change person director company with change date.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-05-17Address

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

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2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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