Company number 05472491
Status Active
Incorporation Date 6 June 2005
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 sixty-nine events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Resolutions
RES02 ‐
Resolution of re-registration
; Re-registration from a public company to a private limited company
MAR ‐
Re-registration of Memorandum and Articles
CERT10 ‐
Certificate of re-registration from Public Limited Company to Private
. The most likely internet sites of ALBOURNE PROPERTY LIMITED are www.albourneproperty.co.uk, and www.albourne-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Albourne Property Limited is a Private Limited Company.
The company registration number is 05472491. Albourne Property Limited has been working since 06 June 2005.
The present status of the company is Active. The registered address of Albourne Property Limited is Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex Bn6 9bs. The company`s financial liabilities are £142.76k. It is £-69.9k against last year. And the total assets are £171.36k, which is £-6.67k against last year. TILLARD, Richard Peregrine is a Secretary of the company. TILLARD, Richard Peregrine is a Director of the company. WHITAKER, Paul Michael is a Director of the company. Secretary RED LION SECRETARIES LIMITED has been resigned. Director JOHNSON, Andrew Lawrence has been resigned. Director RED LION DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
albourne property Key Finiance
LIABILITIES
£142.76k
-33%
CASH
n/a
TOTAL ASSETS
£171.36k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RED LION SECRETARIES LIMITED
Resigned: 12 August 2005
Appointed Date: 06 June 2005
Director
RED LION DIRECTORS LIMITED
Resigned: 12 August 2005
Appointed Date: 06 June 2005
ALBOURNE PROPERTY LIMITED Events
05 Apr 2017
Total exemption full accounts made up to 30 September 2016
19 Sep 2016
Resolutions
-
RES02 ‐
Resolution of re-registration
19 Sep 2016
Re-registration from a public company to a private limited company
-
MAR ‐
Re-registration of Memorandum and Articles
-
CERT10 ‐
Certificate of re-registration from Public Limited Company to Private
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
05 Apr 2016
Group of companies' accounts made up to 30 September 2015
...
... and 59 more events
23 Aug 2005
Secretary resigned
23 Aug 2005
Registered office changed on 23/08/05 from: sheridans whittington house alfred place london WC1E 7EA
22 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
18 Aug 2005
Company name changed red lion 50 LIMITED\certificate issued on 18/08/05
06 Jun 2005
Incorporation
23 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Susan Whitaker
Paul Michael Whitaker
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Debenture
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Property k/a land to the rear of trebakwith frog lane…
18 March 2010
Legal charge
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Land to the rear of trebarwith frog lane llminster somerset…