Albourne Property Limited

Company Registration Number: 05472491

Company registered in England and Wales

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Albourne Property Limited is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in Hassocks, West Sussex.

Registered Address

UNIT 4 REDHOUSE FARM BRIGHTON ROAD
NEWTIMBER
HASSOCKS
WEST SUSSEX
BN6 9BS

There are 11 companies currently registered at this postcode, including this one.

All companies at BN6 9BS

Registration Data

Company Number

05472491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £178,027£197,585£121,178£142,695£195,665£112,092
of which Cash £47,807£4,211£115£31,603£140,251£6,865
Total Assets £178,027£197,585£121,178£142,695£195,665£112,092
Current Liabilities £43,221£265,846£204,299£525,659£989,044£494,390
Net Current Assets £134,806£-68,261£-83,121£-382,964£-793,379£-382,298
Total Net Worth £-114,238£-206,731£-203,842£-192,784£-327,327£-310,048

Previous Names

No previous names

Company Officers

  • TILLARD, Richard Peregrine

    Secretary

    Appointed on 12 August 2005

     

    Unit 4 Redhouse Farm
    Brighton Road
    Newtimber
    Hassocks
    West Sussex
    BN6 9BS
    England

  • TILLARD, Richard Peregrine

    Director

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    Unit 4 Redhouse Farm
    Brighton Road
    Newtimber
    Hassocks
    West Sussex
    BN6 9BS
    England

  • WHITAKER, Paul Michael

    Director

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    Farfield House
    Bolton Road
    Ilkley
    West Yorkshire
    LS29 0RF

  • RED LION SECRETARIES LIMITED

    Secretary

    Appointed on 6 June 2005

    Resigned on 12 August 2005

    Sheridans
    Whittington House Alfred Place
    London
    WC1E 7EA

  • JOHNSON, Andrew Lawrence

    Director

    Appointed on 12 August 2005

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1948

    Unit 4 Redhouse Farm
    Brighton Road
    Newtimber
    Hassocks
    West Sussex
    BN6 9BS
    England

  • RED LION DIRECTORS LIMITED

    Director

    Appointed on 6 June 2005

    Resigned on 12 August 2005

    Sheridans
    Whittington House Alfred Place
    London
    WC1E 7EA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVGSzVONjFhZGlxemtjeA.

  2. 19 September 2016 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A5FJXPMO. Transaction: MzE1NzY4OTg5OWFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5946D4X. Transaction: MzE1MDcyMTU1M2FkaXF6a2N4.

  4. 5 April 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53L0QN5. Transaction: MzE0NTI4MjAzOGFkaXF6a2N4.

  5. 4 August 2015 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4D225SO. Transaction: MzEyODM3NDQ5NmFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X497U94Y. Transaction: MzEyNDgwNTQ4NmFkaXF6a2N4.

  7. 25 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H165ZF. Transaction: MzEwODE4MzkyNmFkaXF6a2N4.

  8. 24 September 2014 Termination of appointment of Andrew Lawrence Johnson as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3H2WM36. Transaction: MzEwODEzODM1MGFkaXF6a2N4.

  9. 16 July 2014 Registered office address changed from Millfield Barn, Pickwell Lane Bolney Haywards Heath West Sussex RH17 5RH to Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C92FBU. Transaction: MzEwMzg1MDYxM2FkaXF6a2N4.

  10. 12 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39VEOQJ. Transaction: MzEwMTc5MzIxMmFkaXF6a2N4.

  11. 10 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IAIOV7. Transaction: MzA4NjcyODY4NmFkaXF6a2N4.

  12. 13 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGV43U. Transaction: MzA3OTcxNzE2MGFkaXF6a2N4.

  13. 13 September 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7GGGA. Transaction: MzA2NDA3NTg5NmFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVN7G8. Transaction: MzA1ODkzOTIwOWFkaXF6a2N4.

  15. 1 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11SVKCX. Transaction: MzA1MTk2MjMyNWFkaXF6a2N4.

  16. 28 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A74B8XTU. Transaction: MzA0NDU2MDgyOWFkaXF6a2N4.

  17. 23 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XZRQSV88. Transaction: MzAzOTMyMjgwNWFkaXF6a2N4.

  18. 26 April 2011 Director's details changed for Mr Richard Peregrine Tillard on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XFPS8TMG. Transaction: MzAzNjExNzAwOWFkaXF6a2N4.

  19. 26 April 2011 Director's details changed for Mr Andrew Lawrence Johnson on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XFPORTMV. Transaction: MzAzNjExNjgwOGFkaXF6a2N4.

  20. 26 April 2011 Secretary's details changed for Mr Richard Peregrine Tillard on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH03. Barcode: XFPMNTMP. Transaction: MzAzNjExNjU5NWFkaXF6a2N4.

  21. 29 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMWAGONT. Transaction: MzAyNjEwMDM5OWFkaXF6a2N4.

  22. 8 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XS4OLKOA. Transaction: MzAxNzE2NzgyNGFkaXF6a2N4.

  23. 20 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASJN1IG7. Transaction: MzAxMjAyMTMzN2FkaXF6a2N4.

  24. 20 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASJN3IG9. Transaction: MzAxMjExNDg0OGFkaXF6a2N4.

  25. 13 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APZGZDYO. Transaction: MzAwMDYzMjM5NWFkaXF6a2N4.

  26. 3 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8LIB7G. Transaction: MjAzNjMzNTA0NGFkaXF6a2N4.

  27. 28 August 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOSMX2NY. Transaction: MjAxMjA1NDc4MGFkaXF6a2N4.

  28. 10 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69H70GG. Transaction: MjAwNjk3ODcxNmFkaXF6a2N4.

  29. 17 August 2007 Registered office changed on 17/08/07 from: danworth farm cuckfield road hurstpierpoint hassocks west sussex BN6 9GL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI0MTkxNGFkaXF6a2N4.

  30. 2 August 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU2NzI3MWFkaXF6a2N4.

  31. 20 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ3Nzk4NWFkaXF6a2N4.

  32. 3 April 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk1OTA3NmFkaXF6a2N4.

  33. 1 February 2007 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Transaction: MDE3NDYxMTQ3N2FkaXF6a2N4.

  34. 1 February 2007 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDE3NTI0MTI2N2FkaXF6a2N4.

  35. 1 February 2007 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDE3NDUyMjkyOWFkaXF6a2N4.

  36. 1 February 2007 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE3NTMwNDYzMmFkaXF6a2N4.

  37. 1 February 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE3NTA0MDI1M2FkaXF6a2N4.

  38. 1 February 2007 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE3NTU5NTg0M2FkaXF6a2N4.

  39. 1 February 2007 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE3NTYyODM2NGFkaXF6a2N4.

  40. 1 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA4MjExM2FkaXF6a2N4.

  41. 1 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTM5NzU4OWFkaXF6a2N4.

  42. 1 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQwNjkwNGFkaXF6a2N4.

  43. 1 February 2007 Nc inc already adjusted 30/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTI2NTYxM2FkaXF6a2N4.

  44. 19 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTc0NDc2MWFkaXF6a2N4.

  45. 19 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjI3NzcxMWFkaXF6a2N4.

  46. 19 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTcxMDkxM2FkaXF6a2N4.

  47. 26 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA3NjUyMGFkaXF6a2N4.

  48. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE3NDQ5NWFkaXF6a2N4.

  49. 12 May 2006 Ad 28/04/06--------- £ si 163056@.1=16305 £ si 320629@.1=32062 £ ic 1631/49999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTE2MTY3OGFkaXF6a2N4.

  50. 12 May 2006 £ nc 2000/100000 28/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTU2ODI1NGFkaXF6a2N4.

  51. 16 November 2005 Ad 30/09/05--------- £ si 16295@.1=1629 £ ic 2/1631 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjIxMjUzN2FkaXF6a2N4.

  52. 21 October 2005 S-div conve 30/09/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMDU5NzQ0M2FkaXF6a2N4.

  53. 21 October 2005 Nc inc already adjusted 30/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDQxMDU3M2FkaXF6a2N4.

  54. 21 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI3OTkxMmFkaXF6a2N4.

  55. 21 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg4MTEzM2FkaXF6a2N4.

  56. 21 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTI2MjQxN2FkaXF6a2N4.

  57. 21 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzEwMzk5MWFkaXF6a2N4.

  58. 21 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDk2MTc1OGFkaXF6a2N4.

  59. 7 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDQzMjM3N2FkaXF6a2N4.

  60. 23 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY4OTYwNmFkaXF6a2N4.

  61. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTAyMTA5OWFkaXF6a2N4.

  62. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY0NjU2M2FkaXF6a2N4.

  63. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY5NDMwM2FkaXF6a2N4.

  64. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc5NTEwNWFkaXF6a2N4.

  65. 23 August 2005 Registered office changed on 23/08/05 from: sheridans whittington house alfred place london WC1E 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDgxMjUxMmFkaXF6a2N4.

  66. 22 August 2005 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTg5ODI4MmFkaXF6a2N4.

  67. 18 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzE1MjM2OGFkaXF6a2N4.

  68. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTUxNjUyNWFkaXF6a2N4.

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