ALBURY LAND LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1AJ

Company number 04621041
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address VINE COURT, CHALKPIT LANE, DORKING, SURREY, RH4 1AJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2,000 . The most likely internet sites of ALBURY LAND LIMITED are www.alburyland.co.uk, and www.albury-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Albury Land Limited is a Private Limited Company. The company registration number is 04621041. Albury Land Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Albury Land Limited is Vine Court Chalkpit Lane Dorking Surrey Rh4 1aj. . MACLACHLAN, Alexander is a Director of the company. Secretary WEST, Robert John has been resigned. Secretary WEST, Victoria Rosemary has been resigned. Director WEST, Robert John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MACLACHLAN, Alexander
Appointed Date: 18 December 2002
74 years old

Resigned Directors

Secretary
WEST, Robert John
Resigned: 25 November 2014
Appointed Date: 22 December 2003
Secretary
WEST, Victoria Rosemary
Resigned: 22 December 2003
Appointed Date: 18 December 2002
Director
WEST, Robert John
Resigned: 25 November 2014
Appointed Date: 18 December 2002
78 years old

Persons With Significant Control

Mr Alexander Maclachlan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ALBURY LAND LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,000
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
26 Jan 2004
New secretary appointed
06 Oct 2003
Accounting reference date extended from 31/12/03 to 31/03/04
08 Jul 2003
Registered office changed on 08/07/03 from: 71 duke street mayfair london W1K 5NY
16 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002
Incorporation

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