Alburgh Developments Ltd

Company Registration Number: 06936839

Company registered in England and Wales

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Alburgh Developments Ltd is a Private Company Limited by Shares first registered on 17 June 2009. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

1ST FLOOR SHERATON HOUSE
LOWER ROAD, CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH

There are 132 companies currently registered at this postcode, including this one.

All companies at WD3 5LH

Registration Data

Company Number

06936839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,038,183£712,072£142,010£134,639£126,118£106,940£81,961
of which Cash £44£31£1£1£1£1£1
Total Assets £1,038,183£712,072£142,010£134,639£126,118£106,940£81,961
Current Liabilities £1,043,340£715,982£145,009£137,038£127,917£108,139£82,560
Net Current Assets £-5,157£-3,910£-2,999£-2,399£-1,799£-1,199£-599
Total Net Worth £-5,157£-3,910£-2,999£-2,399£-1,799£-1,199£-599

Previous Names

No previous names

Company Officers

  • BOWDITCH, David Keith

    Secretary

    Appointed on 17 June 2009

     

    11 Leighton Court
    Dunstable
    Bedfordshire
    LU6 1EW

  • DONALDSON, Kevin Roland

    Director

    Appointed on 17 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    70b George Street
    Berkhamsted
    Hertfordshire
    HP4 2EQ
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XEGCP. Transaction: MzE3ODMxNjE3M2FkaXF6a2N4.

  2. 26 May 2017 Director's details changed for Mr Kevin Roland Donaldson on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: CH01. Barcode: X679E396. Transaction: MzE3Njc2MjcxMWFkaXF6a2N4.

  3. 3 February 2017 Registration of charge 069368390004, created on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Mortgage. Type: MR01. Barcode: L5ZGX9CR. Transaction: MzE2ODU5ODk2NWFkaXF6a2N4.

  4. 1 February 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZC21EO. Transaction: MzE2Nzk1MzY2MmFkaXF6a2N4.

  5. 1 February 2017 Satisfaction of charge 069368390003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZC21RU. Transaction: MzE2Nzk1MzgzNWFkaXF6a2N4.

  6. 1 February 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZC20H5. Transaction: MzE2Nzk1MzM3MmFkaXF6a2N4.

  7. 9 January 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XQBDJM. Transaction: MzE2NjI1MTAxNmFkaXF6a2N4.

  8. 21 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSRIY. Transaction: MzE1MTEwMjUwOWFkaXF6a2N4.

  9. 11 April 2016 Director's details changed for Mr Kevin Roland Donaldson on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X54O9JYP. Transaction: MzE0NjA2MjM4MmFkaXF6a2N4.

  10. 23 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MUQ9C9. Transaction: MzEzODI3MTM4NGFkaXF6a2N4.

  11. 17 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q4LZN. Transaction: MzEyNTMwOTI4OGFkaXF6a2N4.

  12. 22 April 2015 Registration of charge 069368390003, created on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Mortgage. Type: MR01. Barcode: X45VXFIQ. Transaction: MzEyMTY2OTI1MGFkaXF6a2N4.

  13. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44092FE. Transaction: MzEyMDAxNDQzOGFkaXF6a2N4.

  14. 17 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8C28W. Transaction: MzEwMjA0NTgzMGFkaXF6a2N4.

  15. 11 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31I0EA0. Transaction: MzA5NDMwODE0OWFkaXF6a2N4.

  16. 19 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATU52G. Transaction: MzA4MDAyNDc3NmFkaXF6a2N4.

  17. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JLFEH. Transaction: MzA3NDI0Mzk0MWFkaXF6a2N4.

  18. 3 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBA8L5. Transaction: MzA2MDExODQ4NmFkaXF6a2N4.

  19. 12 March 2012 Director's details changed for Mr Kevin Roland Donaldson on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X14KNFPV. Transaction: MzA1Mzk1NTAyMmFkaXF6a2N4.

  20. 13 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ABAZQXFW. Transaction: MzA0Mzc0ODk2MWFkaXF6a2N4.

  21. 27 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X0KWUVCE. Transaction: MzAzOTQ3MDU5MmFkaXF6a2N4.

  22. 28 March 2011 Director's details changed for Mr Kevin Roland Donaldson on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: AUKV3SQ4. Transaction: MzAzNDU3NjU2N2FkaXF6a2N4.

  23. 25 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4496RYM. Transaction: MzAzMjkwNzQ1NmFkaXF6a2N4.

  24. 5 August 2010 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: XTLKJMAA. Transaction: MzAyMDg0MTgxMGFkaXF6a2N4.

  25. 5 August 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XTLLVMAN. Transaction: MzAyMDg0MjAxNmFkaXF6a2N4.

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

    Category: Mortgage. Type: 395. Barcode: P6LG1CQZ. Transaction: MjA0MDA1ODc2NmFkaXF6a2N4.

  27. 14 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzEwNjMwMmFkaXF6a2N4.

  28. 14 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATY1RBJN. Transaction: MjAzNzI1ODAzOGFkaXF6a2N4.

  29. 17 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLM1IASP. Transaction: MjAzNTI3NDM0MGFkaXF6a2N4.

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