ALBOURNE DEVELOPMENTS LTD
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9BS

Company number 08190512
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address UNIT 4 REDHOUSE FARM BRIGHTON ROAD, NEWTIMBER, HASSOCKS, WEST SUSSEX, BN6 9BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of ALBOURNE DEVELOPMENTS LTD are www.albournedevelopments.co.uk, and www.albourne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Albourne Developments Ltd is a Private Limited Company. The company registration number is 08190512. Albourne Developments Ltd has been working since 24 August 2012. The present status of the company is Active. The registered address of Albourne Developments Ltd is Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex Bn6 9bs. The company`s financial liabilities are £133.63k. It is £118.25k against last year. And the total assets are £49.29k, which is £-85.16k against last year. TILLARD, Richard is a Secretary of the company. JOHNSON, Andrew Lawrence is a Director of the company. TILLARD, Richard Peregrine is a Director of the company. WHITAKER, Paul Michael is a Director of the company. The company operates in "Buying and selling of own real estate".


albourne developments Key Finiance

LIABILITIES £133.63k
+768%
CASH n/a
TOTAL ASSETS £49.29k
-64%
All Financial Figures

Current Directors

Secretary
TILLARD, Richard
Appointed Date: 24 August 2012
Director
JOHNSON, Andrew Lawrence
Appointed Date: 24 August 2012
77 years old
Director
TILLARD, Richard Peregrine
Appointed Date: 24 August 2012
64 years old
Director
WHITAKER, Paul Michael
Appointed Date: 24 August 2012
85 years old

Persons With Significant Control

Mr Andrew Lawrence Johnson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBOURNE DEVELOPMENTS LTD Events

05 Apr 2017
Total exemption full accounts made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
14 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
08 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
05 Oct 2012
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares agreement 24/08/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2012
Appointment of Mr Paul Michael Whitaker as a director
07 Sep 2012
Appointment of Mr Andrew Lawrence Johnson as a director
24 Aug 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
24 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALBOURNE DEVELOPMENTS LTD Charges

9 October 2012
Legal charge
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Paul Michael Whitaker & Susan Whitaker
Description: The f/h land lying to the south east of old shoreham road…

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