ALBUTT PROPERTIES LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Tewkesbury » GL20 7AR

Company number 04985856
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address THE WORKSHOP, GREAT WASHBOURNE, NEAR TEWKESBURY, GLOUCESTERSHIRE, GL20 7AR
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 forty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of ALBUTT PROPERTIES LIMITED are www.albuttproperties.co.uk, and www.albutt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Evesham Rail Station is 7 miles; to Cheltenham Spa Rail Station is 8.4 miles; to Pershore Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albutt Properties Limited is a Private Limited Company. The company registration number is 04985856. Albutt Properties Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Albutt Properties Limited is The Workshop Great Washbourne Near Tewkesbury Gloucestershire Gl20 7ar. . ALBUTT, Judith Elizabeth is a Secretary of the company. ALBUTT, Alistair David is a Director of the company. ALBUTT, Judith Elizabeth is a Director of the company. ALBUTT, Robert David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALBUTT, Judith Elizabeth
Appointed Date: 05 December 2003
Director
ALBUTT, Alistair David
Appointed Date: 05 December 2003
58 years old
Director
ALBUTT, Judith Elizabeth
Appointed Date: 05 December 2003
78 years old
Director
ALBUTT, Robert David
Appointed Date: 05 December 2003
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Alistair David Albutt
Notified on: 1 December 2016
58 years old
Nature of control: Has significant influence or control
Mrs Judith Elizabeth Albutt
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert David Albutt
Notified on: 1 December 2016
81 years old
Nature of control: Has significant influence or control

ALBUTT PROPERTIES LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares transfer/dividends 11/11/2014
  • RES10 ‐ Resolution of allotment of securities
...
... and 34 more events
16 Jun 2004
S-div 31/12/03
20 Apr 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

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