Albemarle Trust Limited

Company Registration Number: 06661436

Company registered in England and Wales

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Albemarle Trust Limited is a Private Company Limited by Shares first registered on 31 July 2008. Its current registered address is in London.

Registered Address

27-28 EASTCASTLE STREET
LONDON
W1W 8DH

There are 696 companies currently registered at this postcode, including this one.

All companies at W1W 8DH

Registration Data

Company Number

06661436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £273£86£49£112£365£374£13,933
of which Cash £273£86£49£112£265£374£1,825
Total Assets £273£86£49£112£365£374£13,933
Current Liabilities £8,106£7,756£7,655£187,277£187,127£186,816£164,256
Net Current Assets £-7,833£-7,670£-7,606£-187,165£-186,762£-186,442£-150,323
Total Net Worth £-189,401£-188,788£-188,175£-187,165£-186,762£-186,442£-144,275

Previous Names

  • RBL INVESTMENTS LIMITED, active until 28 August 2008

Company Officers

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 July 2008

     

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • LUMLEY, Colin John

    Director

    Appointed on 31 July 2008

     

    Nationality: Australian

    Occupation: Investment Manager

    Month of birth: November 1957

    Pond Villas Littlefield Green
    White Waltham
    Maidenhead
    Berkshire
    SL6 3JW

  • NOCK, Gerard

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1947

    Shenham Farm
    Icomb
    Nr Stow On The Wold
    Glos
    GL54 1JQ

  • PEARL, David Brian

    Director

    Appointed on 31 July 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1944

    Ballyneale House
    Ballingarry
    Co. Limerick
    Ireland

  • COHEN, Richard Simon

    Secretary

    Appointed on 12 March 2009

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Company Director

    19
    Embry Way
    Stanmore
    Middlesex
    HA7 3AY

  • COHEN, Richard Simon

    Director

    Appointed on 12 March 2009

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    19
    Embry Way
    Stanmore
    Middlesex
    HA7 3AY

  • LEA YEAT LIMITED

    Director

    Appointed on 31 July 2008

    Resigned on 31 July 2008

    27-28
    Eastcastle Street
    London
    NW1 2BW

  • MAILOW, Keith Ashton

    Director

    Appointed on 12 March 2009

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Managing Director Property Development

    Month of birth: September 1960

    Gorsley Cottage
    Brewhouse Hill
    Wheathampstead
    Hertfordshire
    AL4 8AN

  • NASH, Henry Marcel

    Director

    Appointed on 12 March 2009

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1949

    12-18 The Field
    Waternewton
    Cambridgeshire
    PE8 6LU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DBU4T7. Transaction: MzE4MzQ0NDYzNWFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACO4NC. Transaction: MzE4MDE3OTI0M2FkaXF6a2N4.

  3. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ACN4AH. Transaction: MzE4MDE3ODQwOGFkaXF6a2N4.

  4. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4CI3L. Transaction: MzE1NDkzNDA2MWFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20PMO. Transaction: MzE1MTY5NjAxOGFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKB37. Transaction: MzEyODY5ODIzNWFkaXF6a2N4.

  7. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CBX4QH. Transaction: MzEyNzY5NzIyM2FkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EEMSBV. Transaction: MzEwNTkxODA0MGFkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HJP4. Transaction: MzEwNDc3NTY5MmFkaXF6a2N4.

  10. 1 July 2014 Director's details changed for David Brian Pearl on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3B68ZCG. Transaction: MzEwMjk4MzMzNmFkaXF6a2N4.

  11. 1 August 2013 Termination of appointment of Richard Cohen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUMV88. Transaction: MzA4MjU4NjAxN2FkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULJRL. Transaction: MzA4MjU3MDYzOWFkaXF6a2N4.

  13. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G39AB. Transaction: MzA3OTMwNDQ2M2FkaXF6a2N4.

  14. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNC74. Transaction: MzA2NTEyMjg3NWFkaXF6a2N4.

  15. 30 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE0ZGH. Transaction: MzA2MzIzMjc1MGFkaXF6a2N4.

  16. 16 August 2011 Termination of appointment of Henry Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJB7WP0. Transaction: MzA0MjEwMTI4NWFkaXF6a2N4.

  17. 15 August 2011 Termination of appointment of Richard Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJB6WPZ. Transaction: MzA0MjEwMTI4OGFkaXF6a2N4.

  18. 1 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XCNW0WBZ. Transaction: MzA0MTM2NTQ3NmFkaXF6a2N4.

  19. 4 July 2011 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RNNJTVJR. Transaction: MzAzOTg1MTkyMWFkaXF6a2N4.

  20. 4 July 2011 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: RNNJUVJS. Transaction: MzAzOTg1MTkyMGFkaXF6a2N4.

  21. 4 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTg1MTkxOWFkaXF6a2N4.

  22. 4 July 2011 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: AYL1XVF1. Transaction: MzAzOTg1MTgyMWFkaXF6a2N4.

  23. 28 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0KTKVAC. Transaction: MzAzOTU5NDUyMmFkaXF6a2N4.

  24. 21 June 2011 Termination of appointment of Keith Mailow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYTD4V66. Transaction: MzAzOTE0ODE4MGFkaXF6a2N4.

  25. 20 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADW7MU9F. Transaction: MzAzNzQ5Mjg3OGFkaXF6a2N4.

  26. 18 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: AOXAMMIV. Transaction: MzAyMTU5NDg2M2FkaXF6a2N4.

  27. 13 August 2010 Secretary's details changed for Cargil Management Services Limited on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH04. Barcode: XWTUEMHX. Transaction: MzAyMTMwOTI4N2FkaXF6a2N4.

  28. 30 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9YS2L95. Transaction: MzAxODY0MzAyM2FkaXF6a2N4.

  29. 25 January 2010 Appointment of Gerard Nock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LU1AKGVL. Transaction: MzAwNzg3MTYyOGFkaXF6a2N4.

  30. 9 September 2009 Ad 08/09/09\gbp si [email protected]=0.08\gbp ic 50000.08/50000.16\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L1DWSD33. Transaction: MjA0MDk5NzgzM2FkaXF6a2N4.

  31. 26 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L1T9HCQ7. Transaction: MjA0MDExNDkxNGFkaXF6a2N4.

  32. 3 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9NLNC38. Transaction: MjAzODM4NTM4OGFkaXF6a2N4.

  33. 26 May 2009 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: RY2F3A6P. Transaction: MjAzMzY5MzUzM2FkaXF6a2N4.

  34. 26 May 2009 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L68QI9UA. Transaction: MjAzMzY5MzUyOGFkaXF6a2N4.

  35. 26 May 2009 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L68QK9UC. Transaction: MjAzMzY5MzUyOWFkaXF6a2N4.

  36. 26 May 2009 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L68QJ9UB. Transaction: MjAzMzY5MzUzMGFkaXF6a2N4.

  37. 26 May 2009 Declaration rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Barcode: AIV3RA3U. Transaction: MjAzMzY5MzUyN2FkaXF6a2N4.

  38. 26 May 2009 Application rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3). Barcode: AIV3QA3T. Transaction: MjAzMzY5MzUyNmFkaXF6a2N4.

  39. 26 May 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AIV3TA3W. Transaction: MjAzMzY5MzUzMmFkaXF6a2N4.

  40. 26 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzY5MzEzMmFkaXF6a2N4.

  41. 11 May 2009 Ad 20/03/09\gbp si [email protected]=50000\gbp ic 0.08/50000.08\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L6MFT9OI. Transaction: MjAzMjYyODI5NmFkaXF6a2N4.

  42. 11 May 2009 Nc inc already adjusted 20/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: L6MFS9OH. Transaction: MjAzMjYyODI1NmFkaXF6a2N4.

  43. 11 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjYyODA3N2FkaXF6a2N4.

  44. 29 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASRQ49FB. Transaction: MjAzMjAzOTQ1NmFkaXF6a2N4.

  45. 4 April 2009 Director appointed henry marcel charles nash [View PDF]

    Category: Officers. Type: 288a. Barcode: L7Z1Y8MK. Transaction: MjAyOTg5NDg2N2FkaXF6a2N4.

  46. 19 March 2009 Ad 12/03/09\gbp si [email protected]=0.06\gbp ic 0.02/0.08\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L8LFH88Q. Transaction: MjAyODU3MDc2MmFkaXF6a2N4.

  47. 19 March 2009 Director appointed keith ashton mailow [View PDF]

    Category: Officers. Type: 288a. Barcode: L8LFG88P. Transaction: MjAyODU3MDYyMmFkaXF6a2N4.

  48. 19 March 2009 Director and secretary appointed richard simon cohen [View PDF]

    Category: Officers. Type: 288a. Barcode: L8LFE88N. Transaction: MjAyODU3MDIyMGFkaXF6a2N4.

  49. 1 September 2008 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AO16S2ON. Transaction: MjAxMjI4NDA1NmFkaXF6a2N4.

  50. 29 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LIOE32NX. Transaction: MjAxMjEyMzM2OGFkaXF6a2N4.

  51. 28 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LIP2K2N3. Transaction: MjAxMjA0NzgyNmFkaXF6a2N4.

  52. 26 August 2008 Ad 31/07/08\gbp si [email protected]=0.01\gbp ic 0.01/0.02\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LIT6E2HZ. Transaction: MjAxMTc3MjEwN2FkaXF6a2N4.

  53. 12 August 2008 Appointment terminated director lea yeat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWGR226N. Transaction: MjAxMDg0MzA4NWFkaXF6a2N4.

  54. 12 August 2008 Director appointed colin john lumley [View PDF]

    Category: Officers. Type: 288a. Barcode: AWGRG261. Transaction: MjAxMDg0MDIyNWFkaXF6a2N4.

  55. 12 August 2008 Director appointed david brian pearl [View PDF]

    Category: Officers. Type: 288a. Barcode: AWGRH262. Transaction: MjAxMDgzOTk2MWFkaXF6a2N4.

  56. 31 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LJU7Y1VZ. Transaction: MjAxMDA0Mzg5OGFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 09:06:56 +0000