ALBRO PROPERTIES LIMITED
COLCHESTER NEWCO 1005 LIMITED

Hellopages » Essex » Colchester » CO3 3LU

Company number 08884440
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 3 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 5,133 . The most likely internet sites of ALBRO PROPERTIES LIMITED are www.albroproperties.co.uk, and www.albro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Albro Properties Limited is a Private Limited Company. The company registration number is 08884440. Albro Properties Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of Albro Properties Limited is 3 Manor Road Colchester Essex Co3 3lu. . ALSTON, David Hadley is a Director of the company. ALSTON, John Playsted is a Director of the company. Secretary CRAMPHORN, Terence Henry has been resigned. Director CRAMPHORN, Terence Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALSTON, David Hadley
Appointed Date: 10 February 2014
63 years old
Director
ALSTON, John Playsted
Appointed Date: 10 February 2014
67 years old

Resigned Directors

Secretary
CRAMPHORN, Terence Henry
Resigned: 11 September 2014
Appointed Date: 10 February 2014
Director
CRAMPHORN, Terence Henry
Resigned: 11 September 2014
Appointed Date: 10 February 2014
69 years old

Persons With Significant Control

Mr John Playsted Alston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hadley Alston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALBRO PROPERTIES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5,133
03 Nov 2015
Total exemption small company accounts made up to 31 July 2015
20 Feb 2015
Registered office address changed from Albro Works Gosbecks Road Colchester Essex CO2 9JU to 3 Manor Road Colchester Essex CO3 3LU on 20 February 2015
...
... and 8 more events
29 Aug 2014
Statement of capital following an allotment of shares on 5 August 2014
  • GBP 5,133.00
14 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-05
14 Aug 2014
Company name changed newco 1005 LIMITED\certificate issued on 14/08/14
14 Aug 2014
Change of name notice
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 2

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