Albemarle Developments Ltd

Company Registration Number: 05295852

Company registered in England and Wales

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Albemarle Developments Ltd is a Private Company Limited by Shares first registered on 24 November 2004. Its current registered address is in Surrey.

Registered Address

THE WHITE HOUSE, 2 MEADROW
GODALMING
SURREY
GU7 3HN

There are 284 companies currently registered at this postcode, including this one.

All companies at GU7 3HN

Registration Data

Company Number

05295852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2004

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,750,393£2,099,843£1,376,138£593,177£440£24£156
of which Cash £4,780£68£0£32,040£16£24£156
Total Assets £3,750,393£2,099,843£1,376,138£593,177£440£24£156
Current Liabilities £3,852,424£2,209,112£1,484,470£708,663£115,085£113,706£118,869
Net Current Assets £-102,031£-109,269£-108,332£-115,486£-114,645£-113,682£-118,713
Total Net Worth £-102,031£-109,269£-108,332£-115,486£-114,645£-113,682£-118,713

Previous Names

  • BELFAST LEISURE CORPORATION LIMITED, active until 9 May 2007
  • ALLORO INVESTMENTS LIMITED, active until 25 November 2005

Company Officers

  • WADDELL, Philip Andrew

    Secretary

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Director

    The Gables
    Stonebridge Fields, Shalford
    Guildford
    Surrey
    GU4 8EE

  • BAINES, Toby Richard

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    14 Addison Grove
    Bedford Park
    London
    W4 1ER

  • RENNIE, Andrew James

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    16 Wavendon Avenue
    London
    W4 4NR

  • SHEEHAN, Daemon Leonard

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    28
    Wash Road
    Basildon
    Essex
    SS15 4ER
    England

  • WADDELL, Philip Andrew

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    The Gables
    Stonebridge Fields, Shalford
    Guildford
    Surrey
    GU4 8EE

  • HILSDON, Mark Anthony

    Secretary

    Appointed on 8 November 2005

    Resigned on 15 February 2007

    Paihia
    Brackendene Ash
    Aldershot
    Hampshire
    GU12 6BN

  • MILLER, Nicola Ruth

    Secretary

    Appointed on 24 November 2004

    Resigned on 8 November 2005

    The White House
    2 Meadrow
    Godalming
    Surrey
    GU7 3HN

  • RENNIE, Andrew James

    Secretary

    Appointed on 15 February 2007

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Chartered Surveyor

    16 Wavendon Avenue
    London
    W4 4NR

  • AITCHISON, Gordon Clark

    Director

    Appointed on 31 July 2007

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    36 Sauncey Avenue
    Harpenden
    Hertfordshire
    AL5 4QJ

  • WADDELL, Philip Andrew

    Director

    Appointed on 24 November 2004

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1954

    The Gables
    Stonebridge Fields, Shalford
    Guildford
    Surrey
    GU4 8EE

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

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62BS5EX. Transaction: MzE3MTI4MTEzOWFkaXF6a2N4.

  2. 9 February 2017 Director's details changed for Mr Philip Andrew Waddell on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5ZX09SQ. Transaction: MzE2ODYxMDg0OWFkaXF6a2N4.

  3. 29 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMZMR. Transaction: MzE2MjkzOTMyMGFkaXF6a2N4.

  4. 4 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5220MSR. Transaction: MzE0MzM3NzQ5MWFkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0UZK. Transaction: MzEzNjk0MjM2OWFkaXF6a2N4.

  6. 11 December 2014 Appointment of Mr Daemon Leonard Sheehan as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI914B. Transaction: MzExMzMwNzMzNGFkaXF6a2N4.

  7. 2 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LX6GEQ. Transaction: MzExMjU4NTUyM2FkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8I7F. Transaction: MzExMTkwMzM4NmFkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NCCRWP. Transaction: MzA5MDc4ODYwN2FkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAW0A. Transaction: MzA4OTM2NDMwMmFkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NRYNSG. Transaction: MzA2OTY0NjA3MmFkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHAB29. Transaction: MzA2ODE2Mjk3MGFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XGKMXZM1. Transaction: MzA0Nzk2MDU5NGFkaXF6a2N4.

  14. 22 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AL892ZDQ. Transaction: MzA0NzU1NDg3N2FkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZDLNQ3N. Transaction: MzAyOTI3MjQ3M2FkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X2WCAPIO. Transaction: MzAyNzgyMjE1NWFkaXF6a2N4.

  17. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASYGDIFQ. Transaction: MzAxMjAxODYyMWFkaXF6a2N4.

  18. 18 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XDBPWGRD. Transaction: MzAwNzI5MDQ2N2FkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Mr Philip Andrew Waddell on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X8ULPFE2. Transaction: MzAwMzk0NDcyNGFkaXF6a2N4.

  20. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8ULQFE3. Transaction: MzAwMzk0NDcyNWFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Andrew James Rennie on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X8ULOFE1. Transaction: MzAwMzk0NDcyM2FkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Toby Richard Baines on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X8ULNFE0. Transaction: MzAwMzk0NDcyMmFkaXF6a2N4.

  23. 27 July 2009 Appointment terminated director gordon aitchison [View PDF]

    Category: Officers. Type: 288b. Barcode: XXL5SBWJ. Transaction: MjAzNzkxOTIzMGFkaXF6a2N4.

  24. 24 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AW4WW5W3. Transaction: MjAyMTI2NzU1OWFkaXF6a2N4.

  25. 26 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SEJ542. Transaction: MjAxODczNzg2MGFkaXF6a2N4.

  26. 18 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVP10YYR. Transaction: MjAwMzYwOTk4NWFkaXF6a2N4.

  27. 18 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcxMTQ3MWFkaXF6a2N4.

  28. 17 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTM4ODY3OWFkaXF6a2N4.

  29. 24 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDgxODM3NmFkaXF6a2N4.

  30. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQxNTk4NWFkaXF6a2N4.

  31. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk3MDg1MGFkaXF6a2N4.

  32. 19 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE2MzA3MmFkaXF6a2N4.

  33. 19 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY5OTk0NmFkaXF6a2N4.

  34. 17 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MDE3Nzk3MGFkaXF6a2N4.

  35. 15 May 2007 Ad 23/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDA5MTU3NWFkaXF6a2N4.

  36. 9 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTY4MzgyMWFkaXF6a2N4.

  37. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ5ODA5M2FkaXF6a2N4.

  38. 8 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzNzM1NmFkaXF6a2N4.

  39. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcxMjk3OWFkaXF6a2N4.

  40. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcxMzYxN2FkaXF6a2N4.

  41. 13 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcyODM2N2FkaXF6a2N4.

  42. 20 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxNDg0MWFkaXF6a2N4.

  43. 7 April 2006 Accounting reference date shortened from 30/11/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDQxMDQ5NGFkaXF6a2N4.

  44. 10 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODA0MjEzNWFkaXF6a2N4.

  45. 28 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTIyMDM1M2FkaXF6a2N4.

  46. 2 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTUyMzEyNmFkaXF6a2N4.

  47. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAzNDAxN2FkaXF6a2N4.

  48. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc3NzkwOGFkaXF6a2N4.

  49. 2 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ2OTkzM2FkaXF6a2N4.

  50. 25 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDk5NzE0MmFkaXF6a2N4.

  51. 24 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTE4NTk4MmFkaXF6a2N4.

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