Alburn Investments Management Services Limited

Company Registration Number: 03278296

Company registered in England and Wales

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Alburn Investments Management Services Limited is a Private Company Limited by Shares first registered on 14 November 1996. Its current registered address is in Cambridge.

Registered Address

PACEC
49-53 REGENT STREET
CAMBRIDGE
CB2 1AB

There are 35 companies currently registered at this postcode, including this one.

All companies at CB2 1AB

Registration Data

Company Number

03278296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

31 March 2015

Returns Next Due

28 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £45,861,204£0£0£0£0
Current Assets £211,981£18,252,448£18,297,398£25,804,441£21,896,769
of which Cash £72£72£5,151£10,797£38,517
Total Assets £46,073,185£18,252,448£18,297,398£25,804,441£21,896,769
Current Liabilities £23,142,583£23,103,487£22,739,996£22,201,376£19,144,465
Net Current Assets £-22,930,602£-4,851,039£-4,442,598£3,603,065£2,752,304
Total Net Worth £22,930,602£4,851,039£4,442,598£3,603,997£2,754,229

Previous Names

  • PENNETHORNE LIMITED, active until 6 April 2006

Company Officers

  • SMYTH, Alannah

    Secretary

    Appointed on 4 October 2010

     

    29
    Portobello Road
    Dublin 8
    Republic Of Ireland
    Ireland

  • KINNAIRD, Nigel John

    Director

    Appointed on 29 July 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1963

    14 Magheraconluce Lane
    Hillsborough
    County Down
    BT26 6PT

  • LAWLOR, Bryan William

    Director

    Appointed on 4 October 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1975

    21 Coolamber Court
    Knockyon Road
    Dublin 16
    Ireland

  • SMYTH, Noel Martin

    Director

    Appointed on 14 November 1997

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: December 1951

    Flat 7
    25 Tooting Bec Road
    London
    SW17 8BY
    England

  • LAWLOR, Bryan William

    Secretary

    Appointed on 1 October 2004

    Resigned on 4 October 2010

    21
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Republic Of Ireland

  • MORAN, John

    Secretary

    Appointed on 31 March 1999

    Resigned on 1 October 2004

    10 Fitzwilliam Square
    Dublin
    Dublin 2
    Ireland

  • SMYTH, Anne Marie

    Secretary

    Appointed on 14 November 1997

    Resigned on 31 March 1999

    22 Fitzwilliam Square
    Dublin
    IRISH

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 1996

    Resigned on 14 November 1997

    35 Basinghall Street
    London
    EC2V 5DB

  • MCKENNA, John

    Director

    Appointed on 29 July 2004

    Resigned on 4 October 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1974

    34 Brighton Square Rathgar
    Dublin 6
    IRISH
    Republic Of Ireland

  • MORAN, John

    Director

    Appointed on 31 March 1999

    Resigned on 29 June 2005

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1963

    10 Fitzwilliam Square
    Dublin
    Dublin 2
    Ireland

  • PHILLIPS, Matthew Paul

    Director

    Appointed on 26 February 1997

    Resigned on 14 November 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1971

    Flat 7 No 1 Cranley Gardens
    London
    SW7 3BB

  • ROWE, Drusilla Charlotte Jane

    Nominee Director

    Appointed on 14 November 1996

    Resigned on 26 February 1997

    Nationality: British

    Month of birth: April 1961

    Flat E
    13 Saint Georges Drive
    London
    SW1V 4DJ

  • SMYTH, Anne Marie

    Director

    Appointed on 14 November 1997

    Resigned on 31 March 1999

    Nationality: Irish

    Occupation: Legal Executive

    Month of birth: November 1952

    22 Fitzwilliam Square
    Dublin
    IRISH

  • WHITE, Graham Peter

    Director

    Appointed on 26 February 1997

    Resigned on 14 November 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    Woodlands House
    Copsem Lane
    Oxshott
    Surrey
    KT22 0NT

  • ZUERCHER, Eleanor Jane

    Nominee Director

    Appointed on 14 November 1996

    Resigned on 26 February 1997

    Nationality: British

    Month of birth: August 1963

    26 Springfield Road
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 7QS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 February 2017 Liquidators statement of receipts and payments to 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5ZH3IR4. Transaction: MzE2ODgxODQ2MWFkaXF6a2N4.

  2. 6 November 2015 Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL to Pacec 49-53 Regent Street Cambridge CB2 1AB on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: A4ILGE4H. Transaction: MzEzNDY4Mjg3N2FkaXF6a2N4.

  3. 29 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ILGE41. Transaction: MzEzNDA3MDQ1OWFkaXF6a2N4.

  4. 29 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJTEdFNDlhZGlxemtjeA.

  5. 29 October 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4ILGE3T. Transaction: MzEzNDA3MDIzNWFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46937IZ. Transaction: MzEyMjEzMjE5MWFkaXF6a2N4.

  7. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D055N. Transaction: MzEyMDkwMTEwNGFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RQ2IP. Transaction: MzA5ODk2Njg0OWFkaXF6a2N4.

  9. 28 April 2014 Director's details changed for Mr Bryan Lawlor on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: X36RQ2IH. Transaction: MzA5ODk2NjgyMmFkaXF6a2N4.

  10. 31 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6QZU. Transaction: MzA5NzMwOTE5MWFkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26IT4BF. Transaction: MzA3NjQ5MjQxOWFkaXF6a2N4.

  12. 10 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25GNQCP. Transaction: MzA3NTk4MjE2NGFkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17NUHEJ. Transaction: MzA1NjU2ODk3MWFkaXF6a2N4.

  14. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5LVM. Transaction: MzA1NTE4OTIzMGFkaXF6a2N4.

  15. 8 November 2011 Director's details changed for Noel Martin Smyth on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X9GBZZ1W. Transaction: MzA0NjcxMDIzNWFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XFVT6TML. Transaction: MzAzNjEzNDg3MWFkaXF6a2N4.

  17. 5 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARSP5SWB. Transaction: MzAzNTA1Njg5NGFkaXF6a2N4.

  18. 6 October 2010 Appointment of Alannah Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJVDVO07. Transaction: MzAyNDcwNDYwN2FkaXF6a2N4.

  19. 6 October 2010 Termination of appointment of Bryan Lawlor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJQ0ZO0T. Transaction: MzAyNDY4OTQ4MWFkaXF6a2N4.

  20. 6 October 2010 Appointment of Mr Bryan Lawlor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJPYLO0C. Transaction: MzAyNDY4OTM2MWFkaXF6a2N4.

  21. 6 October 2010 Termination of appointment of John Mckenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJNP5O0L. Transaction: MzAyNDY4MjA2MmFkaXF6a2N4.

  22. 15 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XHXRXJ6O. Transaction: MzAxMzYwNTIxOWFkaXF6a2N4.

  23. 26 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AST24IGZ. Transaction: MzAxMjI5NTA5OGFkaXF6a2N4.

  24. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Q398MV. Transaction: MjAyOTUzNDc5N2FkaXF6a2N4.

  25. 31 March 2009 Secretary's change of particulars / bryan lawlor / 15/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2Q388MU. Transaction: MjAyOTUzMzc5MWFkaXF6a2N4.

  26. 12 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM5QD81D. Transaction: MjAyNzk5MjA5MmFkaXF6a2N4.

  27. 8 September 2008 Registered office changed on 08/09/2008 from c/o king loose st johns house 5 south parade sommertown oxford OX2 7JL [View PDF]

    Category: Address. Type: 287. Barcode: AJXR32WI. Transaction: MjAxMjg1NjU0MmFkaXF6a2N4.

  28. 29 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXG35ZAR. Transaction: MjAwNDMzMzE4MGFkaXF6a2N4.

  29. 23 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASOBIZ3L. Transaction: MjAwMzg5ODkwM2FkaXF6a2N4.

  30. 21 June 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg0MTY3M2FkaXF6a2N4.

  31. 4 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0MzQ2N2FkaXF6a2N4.

  32. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI2ODM2OWFkaXF6a2N4.

  33. 25 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTU5NjkwNWFkaXF6a2N4.

  34. 7 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEwNDUyNWFkaXF6a2N4.

  35. 6 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDQxNDIzOGFkaXF6a2N4.

  36. 28 February 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwNjgyMWFkaXF6a2N4.

  37. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg0OTQ2OWFkaXF6a2N4.

  38. 29 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE1NjE5N2FkaXF6a2N4.

  39. 14 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQ2MjA1MWFkaXF6a2N4.

  40. 26 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc2MzUzMmFkaXF6a2N4.

  41. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc3NTk2NmFkaXF6a2N4.

  42. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgxMTE2M2FkaXF6a2N4.

  43. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYyMjY3N2FkaXF6a2N4.

  44. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk2Njc1MmFkaXF6a2N4.

  45. 23 July 2004 Accounting reference date shortened from 30/11/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzMzMDMxOGFkaXF6a2N4.

  46. 18 February 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNDUxNjEzN2FkaXF6a2N4.

  47. 4 December 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NzM5NTc1MGFkaXF6a2N4.

  48. 10 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIwNTc0M2FkaXF6a2N4.

  49. 14 May 2003 Registered office changed on 14/05/03 from: 45 church street birmingham B3 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzAzMDE0MGFkaXF6a2N4.

  50. 13 January 2003 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjUwNDM1NGFkaXF6a2N4.

  51. 31 July 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMjkzNDkyOGFkaXF6a2N4.

  52. 5 February 2002 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4ODczNWFkaXF6a2N4.

  53. 10 January 2002 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyNjE1MzU3MmFkaXF6a2N4.

  54. 22 August 2001 Ad 01/06/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDkwNjQwOGFkaXF6a2N4.

  55. 22 August 2001 £ nc 100/10100 01/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODQ5NDc4MGFkaXF6a2N4.

  56. 22 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTM0ODEwN2FkaXF6a2N4.

  57. 22 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQ1OTQ3M2FkaXF6a2N4.

  58. 9 May 2001 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDgzODc0N2FkaXF6a2N4.

  59. 9 May 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzMjU5NjgzNmFkaXF6a2N4.

  60. 14 February 2001 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNDcwNDA4NGFkaXF6a2N4.

  61. 16 March 2000 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY1MzY1MmFkaXF6a2N4.

  62. 7 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2MzYwNjY1NmFkaXF6a2N4.

  63. 24 August 1999 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1NTE0Mjk4MWFkaXF6a2N4.

  64. 16 April 1999 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcxNDAyNWFkaXF6a2N4.

  65. 16 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkzOTIzNGFkaXF6a2N4.

  66. 17 March 1998 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkwMzMyMWFkaXF6a2N4.

  67. 17 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUyODQ2NWFkaXF6a2N4.

  68. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgxNzY1NWFkaXF6a2N4.

  69. 17 March 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxOTA0Nzc2OWFkaXF6a2N4.

  70. 21 November 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzIzNzU1NGFkaXF6a2N4.

  71. 19 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQyMDE4OGFkaXF6a2N4.

  72. 19 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI2MTEzMWFkaXF6a2N4.

  73. 19 November 1997 Registered office changed on 19/11/97 from: 34 basingstoke street london EC2V 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE3NDI2NGFkaXF6a2N4.

  74. 19 November 1997 Ad 14/11/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQzMzg2M2FkaXF6a2N4.

  75. 5 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODI5MzkxMGFkaXF6a2N4.

  76. 4 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM1ODM2MWFkaXF6a2N4.

  77. 4 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI0ODEyNmFkaXF6a2N4.

  78. 4 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYwNTAxNGFkaXF6a2N4.

  79. 4 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM3ODYyN2FkaXF6a2N4.

  80. 14 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjYwODMzNGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:41:31 +0100