Albury Land Limited

Company Registration Number: 04621041

Company registered in England and Wales

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Albury Land Limited is a Private Company Limited by Shares first registered on 18 December 2002. Its current registered address is in Dorking, Surrey.

Registered Address

VINE COURT
CHALKPIT LANE
DORKING
SURREY
RH4 1AJ

There are 9 companies currently registered at this postcode, including this one.

All companies at RH4 1AJ

Registration Data

Company Number

04621041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £278,279£107,117£110,370£86,292£64,275£62,403£64,868£48,531£63,720£25,023£69,383£85,117£90,466
of which Cash £200,025£51,915£55,168£26,295£7,972£11,893£47,583£27,992£54,225£7,772£55,243£5,713£23,174
Total Assets £278,279£107,117£110,370£86,292£64,275£62,403£64,868£48,531£63,720£25,023£69,383£85,117£90,466
Current Liabilities £50,400£12,489£24,388£21,845£16,231£22,781£41,215£45,451£90,745£44,791£75,559£93,059£99,544
Net Current Assets £227,879£94,628£85,982£64,447£48,044£39,622£23,653£3,080£-27,025£-19,768£-6,176£-7,942£-9,078
Total Net Worth £230,060£97,648£90,992£69,825£54,452£62,102£46,557£26,795£-23,756£-15,335£28£598£397

Previous Names

No previous names

Company Officers

  • MACLACHLAN, Alexander

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1951

    Deerleap House
    Deerleap Road
    Westcott
    Surrey
    RH4 3LE

  • WEST, Robert John

    Secretary

    Appointed on 22 December 2003

    Resigned on 25 November 2014

    6 Winchester Close
    Esher Place
    Esher
    Surrey
    KT10 8QH

  • WEST, Victoria Rosemary

    Secretary

    Appointed on 18 December 2002

    Resigned on 22 December 2003

    6 Winchester Close
    Esher
    Surrey
    KT10 8QH

  • WEST, Robert John

    Director

    Appointed on 18 December 2002

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1947

    6 Winchester Close
    Esher Place
    Esher
    Surrey
    KT10 8QH

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

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Latest Filings

  1. 7 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6A76EMY. Transaction: MzE4MDA1MjAxMmFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMDY2. Transaction: MzE2MjkzNDU4OWFkaXF6a2N4.

  3. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GZ2JRS. Transaction: MzE1OTAxOTA0MGFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3AGR. Transaction: MzEzNjYxNDg4NGFkaXF6a2N4.

  5. 17 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KD8SZ7. Transaction: MzEzNTM0OTUzNWFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N34E8O. Transaction: MzExMzg0MTQ5OWFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYXOB. Transaction: MzExMjA0NjI2NWFkaXF6a2N4.

  8. 25 November 2014 Termination of appointment of Robert John West as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LEYMXL. Transaction: MzExMjA0MzMyMmFkaXF6a2N4.

  9. 25 November 2014 Termination of appointment of Robert John West as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM02. Barcode: X3LEYLYI. Transaction: MzExMjA0MzA1NGFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PQLN. Transaction: MzA5MjQzNzQ2NWFkaXF6a2N4.

  11. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGUPLT. Transaction: MzA4OTAwMzAyMmFkaXF6a2N4.

  12. 18 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26HNM. Transaction: MzA2OTU3NzI4OGFkaXF6a2N4.

  13. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LC4U7M. Transaction: MzA2NzI2NzUyMGFkaXF6a2N4.

  14. 18 September 2012 Registered office address changed from Oak House 39-41 the Parade Claygate Surrey KT10 0PD on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: A1HHT2A9. Transaction: MzA2NDMxMjk0OWFkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX286W. Transaction: MzA1MDE3MTc0NGFkaXF6a2N4.

  16. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG5INZRQ. Transaction: MzA0ODY5ODE1NGFkaXF6a2N4.

  17. 18 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMSG6QRR. Transaction: MzAzMDU5NTU3OGFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XAGWMQ4Z. Transaction: MzAyOTEzMzQwM2FkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XS07JGE9. Transaction: MzAwNjI4NTg0NmFkaXF6a2N4.

  20. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APFLFG1V. Transaction: MzAwNjI4NzIzMmFkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Robert John West on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS07IGE8. Transaction: MzAwNjI4MzQ2N2FkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Alexander Maclachlan on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS07HGE7. Transaction: MzAwNjI4MzQ2NmFkaXF6a2N4.

  23. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI0WY6OG. Transaction: MjAyMzg0MjYzN2FkaXF6a2N4.

  24. 8 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH98W6C9. Transaction: MjAyMjg1OTg5M2FkaXF6a2N4.

  25. 7 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk2NDM5OWFkaXF6a2N4.

  26. 9 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMTc3OWFkaXF6a2N4.

  27. 18 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzNDQyOGFkaXF6a2N4.

  28. 30 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxMjI5NmFkaXF6a2N4.

  29. 17 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjkyOTk0NWFkaXF6a2N4.

  30. 9 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzM4MzA4NWFkaXF6a2N4.

  31. 29 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwMDc4NGFkaXF6a2N4.

  32. 20 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDI5MzQ4N2FkaXF6a2N4.

  33. 26 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY4NTY1MmFkaXF6a2N4.

  34. 26 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA5OTAyMmFkaXF6a2N4.

  35. 6 October 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Nzk0Njc5OGFkaXF6a2N4.

  36. 8 July 2003 Registered office changed on 08/07/03 from: 71 duke street mayfair london W1K 5NY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE5MTcyOGFkaXF6a2N4.

  37. 16 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg5MjY4MWFkaXF6a2N4.

  38. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDMyMzU5OGFkaXF6a2N4.

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