ALBEMARLE DEVELOPMENTS LTD
Company is dissolved
General Information
NAME
ALBEMARLE DEVELOPMENTS LTD
COMPANY NUMBER
05295852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/11/2004
(19 years and 11 months old)
WEBSITE
albemarlehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/11/2005
09/05/2007
BELFAST LEISURE CORPORATION LIMITED
View all previous names
SURREY
GU7 3HN
Telephone: 01302599234
TPS: No
The White House
2 Meadrow
Godalming
Surrey
GU7 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Andrew Banks (908099926) Appointed |
| 04/07/2024 | New Company Secretary Andrew James Rennie (909102236) Appointed |
| 04/07/2024 | New Board Member Toby Richard Baines (901594401) Appointed |
Credit Risk Overview
Want to learn more about ALBEMARLE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBEMARLE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBEMARLE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Dec 1964 |
Resigned | Secretary |
Current: 2 Past: 23 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 15 Past: 59 |
View Report |
|
Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 11 Past: 31 |
View Report |
|
Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Andrew Banks (908099926) Appointed |
| 04/07/2024 | New Company Secretary Andrew James Rennie (909102236) Appointed |
| 04/07/2024 | New Board Member Toby Richard Baines (901594401) Appointed |
| 30/05/2024 | New Board Member Andrew Banks (908099926) Appointed |
| 21/12/2023 | New Board Member Andrew Banks (908099926) Appointed |
| 21/09/2023 | New Board Member Andrew Banks (908099926) Appointed |
| 06/07/2023 | New Board Member Daemon Leonard Sheehan (914237596) Appointed |
| 06/07/2023 | New Company Secretary Andrew James Rennie (909102236) Appointed |
| 06/07/2023 | New Board Member Toby Richard Baines (901594401) Appointed |
| 06/07/2023 | New Board Member Andrew Banks (908099926) Appointed |
| 06/04/2023 | New Board Member Toby Richard Baines (901594401) Appointed |
| 06/04/2023 | New Company Secretary Andrew James Rennie (909102236) Appointed |
| 16/03/2023 | New Board Member Andrew Banks (908099926) Appointed |
| 25/08/2022 | New Board Member Andrew Banks (908099926) Appointed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Accounts filed |
| 05/02/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | Andrew Banks (926366131) has left the board |
| 08/11/2019 | New Board Member Andrew Banks (908099926) Appointed |
| 25/10/2019 | Philip Andrew Waddell (909716444) has left the board |
| 25/10/2019 | New Company Secretary Andrew Banks (926366141) Appointed |
| 25/10/2019 | New Board Member Andrew Banks (926366131) Appointed |
| 11/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 15/12/2014 | New Board Member Daemon Leonard Sheehan (914237596) Appointed |
| 15/12/2014 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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