Albury Land Nominee No.1 Limited

Company Registration Number: 04712806

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albury Land Nominee No.1 Limited is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in Dorking, Surrey.

Registered Address

VINE COURT
CHALKPIT LANE
DORKING
SURREY
RH4 1AJ

There are 19 companies currently registered at this postcode, including this one.

All companies at RH4 1AJ

Registration Data

Company Number

04712806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACLACHLAN, Alexander

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1951

    Deerleap House
    Deerleap Road
    Westcott
    Surrey
    RH4 3LE

  • WEST, Robert John

    Secretary

    Appointed on 26 March 2003

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Chartered Surveyor

    6 Winchester Close
    Esher Place
    Esher
    Surrey
    KT10 8QH

  • WEST, Robert John

    Director

    Appointed on 26 March 2003

    Resigned on 16 November 2015

    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 18/11/2016.

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Latest Filings

  1. 27 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHZMBM. Transaction: MzE2MDY1NDc1OWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X559CIFC. Transaction: MzE0NjY0MjEwNGFkaXF6a2N4.

  3. 16 November 2015 Termination of appointment of Robert John West as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KAOZ5K. Transaction: MzEzNTI2OTc5NWFkaXF6a2N4.

  4. 16 November 2015 Termination of appointment of Robert John West as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM02. Barcode: X4KAOZ0G. Transaction: MzEzNTI2OTc3N2FkaXF6a2N4.

  5. 19 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC3WS1. Transaction: MzEzMzMxMzMxMGFkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45DR7GA. Transaction: MzEyMTIzNDgwOWFkaXF6a2N4.

  7. 21 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IYLFPV. Transaction: MzEwOTgwODkyNmFkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X351KN9N. Transaction: MzA5NzU5OTYwMWFkaXF6a2N4.

  9. 4 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGKCS2. Transaction: MzA4ODEyODc3MmFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25FS4UZ. Transaction: MzA3NTUxNTg2N2FkaXF6a2N4.

  11. 2 April 2013 Registered office address changed from Vine Court Chalkpit Lane Dorking Surrey United Kingdom on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25FS4UR. Transaction: MzA3NTUxNTcyNGFkaXF6a2N4.

  12. 23 October 2012 Registered office address changed from Oak House 39-41 the Parade Claygate Surrey KT10 0PD on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K44FK8. Transaction: MzA2NjIzNjcyNWFkaXF6a2N4.

  13. 22 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K44P4Z. Transaction: MzA2NjIzOTIwN2FkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6CJM. Transaction: MzA1NTAwOTQwOWFkaXF6a2N4.

  15. 2 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASP3ZYUL. Transaction: MzA0NjUwNDY5OWFkaXF6a2N4.

  16. 28 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X5VEOSTK. Transaction: MzAzNDU5MjE4NmFkaXF6a2N4.

  17. 9 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIS3COXK. Transaction: MzAyNjY5NjE1NWFkaXF6a2N4.

  18. 8 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XEC8WIZ8. Transaction: MzAxMzEzMDkzMWFkaXF6a2N4.

  19. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJRIYGP5. Transaction: MzAwNzM4NDU3NWFkaXF6a2N4.

  20. 7 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4O618TX. Transaction: MjAzMDEyOTMwOWFkaXF6a2N4.

  21. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMMR36EW. Transaction: MjAyMzExMDA3OGFkaXF6a2N4.

  22. 1 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZ1HYIK. Transaction: MjAwMjQzNTI0N2FkaXF6a2N4.

  23. 8 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4ODI2OGFkaXF6a2N4.

  24. 4 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5MjgyNGFkaXF6a2N4.

  25. 7 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1NTM3M2FkaXF6a2N4.

  26. 7 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAyMzIwMmFkaXF6a2N4.

  27. 24 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDM4NTU1N2FkaXF6a2N4.

  28. 13 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg4NzU4NmFkaXF6a2N4.

  29. 24 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQ0MzQwN2FkaXF6a2N4.

  30. 21 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ4MzU3M2FkaXF6a2N4.

  31. 7 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjgxNjMzNmFkaXF6a2N4.

  32. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDIwMDQ5OGFkaXF6a2N4.

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