ALBURN (SAINTFIELD) LIMITED
Company is dissolved
General Information
NAME
ALBURN (SAINTFIELD) LIMITED
COMPANY NUMBER
05329968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX2 7JL
King Loose & Co.
St. John's House
Summertown
Oxford OX2 7JL
OX2 7JL
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 |
|---|---|---|
| MARKBOARD LIMITED | Active - Accounts Filed | View Report |
| ALBURN (SAINTFIELD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 15/05/2024 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 24/04/2024 | New Board Member Alannah Smyth (922515770) Appointed |
Credit Risk Overview
Want to learn more about ALBURN (SAINTFIELD) LIMITED?
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 ALBURN (SAINTFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBURN (SAINTFIELD) LIMITED?
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 Aug 1963 |
Resigned | Director |
Current: 7 Past: 56 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 7 Past: 45 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in May 1975 |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGECLIP HOLDINGS LIMITED | N/A | N/A |
| BRIDGECLIP (KETUT) LIMITED | N/A | N/A |
| KETUT LIMITED | N/A | N/A |
| BRIDGECLIP (MF) LIMITED | N/A | N/A |
| BRIDGECLIP (DEVELOPMENTS) LIMITED | N/A | N/A |
| BRIDGECLIP (NI) LIMITED | N/A | N/A |
| BRIDGECLIP SECURITY LIMITED | N/A | N/A |
| BRIDGECLIP LIMITED | N/A | N/A |
| FITZWILLIAM CP HOLDINGS LIMITED | N/A | N/A |
| FITZWILLIAM CP LIMITED | N/A | N/A |
| FITZWILLIAM FINANCE PARTNERS LIMITED | N/A | N/A |
| FITZWILLIAM REAL ESTATE DEVELOPMENTS LIMITED | N/A | N/A |
| ARNOTTS (U.K.) LIMITED | Company is dissolved | View Report |
| BOYERS & CO. LIMITED | N/A | N/A |
| NORTHERN QUARTER LIMITED | N/A | N/A |
| FITZWILLIAM REAL ESTATE FUNDING LIMITED | N/A | N/A |
| FITZWILLIAM REAL ESTATE PROPERTIES LIMITED | N/A | N/A |
| SCOTT VENTURES LIMITED | N/A | N/A |
| FITZWILLIAM KS LIMITED | N/A | N/A |
| FITZWILLIAM REAL ESTATE (WHITE) LIMITED | N/A | N/A |
| FITZWILLIAM REAL ESTATE (BLUE) LIMITED | N/A | N/A |
| VIZROCK LIMITED | N/A | N/A |
| FITZWILLIAM REAL ESTATE CAPITAL LIMITED | N/A | N/A |
| FITZWILLIAM REAL ESTATE CONSTRUCTION LIMITED | N/A | N/A |
| LOOSE POINT LIMITED | N/A | N/A |
| PURPLE INNOVATIONS LIMITED | N/A | N/A |
| SILVER LARK LIMITED | N/A | N/A |
| BRITTAS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| BRITTAS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| BRIDGECLIP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRIDGECLIP (ANTRIM) LIMITED | Active - Accounts Filed | View Report |
| BRIDGECLIP (SAINTFIELD) LIMITED | Active - Accounts Filed | View Report |
| FITZWILLIAM DL HOLDINGS LIMITED | N/A | N/A |
| GOSFORD LTD | N/A | N/A |
| ALBURN TRANSPORT LIMITED | N/A | N/A |
| FITZWILLIAM FINANCE CORPORATION LIMITED | N/A | N/A |
| FITZWILLIAM REIT PUBLIC LIMITED COMPANY | N/A | N/A |
| RICHELLE UNLIMITED COMPANY | N/A | N/A |
| THERESE PROPERTIES UNLIMITED COMPANY | N/A | N/A |
| MARKBOARD LIMITED | Active - Accounts Filed | View Report |
| ALBURN (LEAMINGTON) LIMITED | Company is dissolved | View Report |
| ALBURN (NI) LTD | Active - Accounts Filed | View Report |
| ALBURN (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| ALBURN (TOOTING) LIMITED | Company is dissolved | View Report |
| ALBURN (SAINTFIELD) LIMITED | Company is dissolved | View Report |
| FAWKES PHOENIX LIMITED | Company is dissolved | View Report |
| FORDCLOSE LIMITED | Company is dissolved | View Report |
| RIVERSIDE MANAGEMENT COMPANY (NI) FOUR LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE MANAGEMENT COMPANY (NI) TWO LIMITED | Active - Accounts Filed | View Report |
| SAINTFIELD PROPERTIES LIMITED | Company is dissolved | View Report |
| PURPLE INNOVATIONS LTD | N/A | N/A |
| BRITTAS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| SANDERLY HOLDINGS LIMITED | N/A | N/A |
| SANTERESE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| LIVINGSTONE PROPERTIES LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 15/05/2024 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 24/04/2024 | New Board Member Alannah Smyth (922515770) Appointed |
| 17/04/2024 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 04/01/2024 | New Board Member Bryan William Lawlor (915465275) Appointed |
| 04/01/2024 | New Board Member Alannah Smyth (922515770) Appointed |
| 04/01/2024 | New Board Member Noel Martin Smyth (909123842) Appointed |
| 04/01/2024 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 07/12/2023 | New Board Member Bryan William Lawlor (915465275) Appointed |
| 24/08/2023 | New Board Member Bryan William Lawlor (915465275) Appointed |
| 24/08/2023 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 24/08/2023 | New Board Member Alannah Smyth (922515770) Appointed |
| 24/08/2023 | New Board Member Noel Martin Smyth (909123842) Appointed |
| 07/02/2023 | New Board Member Alannah Smyth (922515770) Appointed |
| 07/02/2023 | New Board Member Noel Martin Smyth (909123842) Appointed |
| 07/02/2023 | New Board Member Nigel John Kinnaird (908304283) Appointed |
| 07/02/2023 | New Board Member Bryan William Lawlor (915465275) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 11/04/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Change in Reg. Office |
| 11/05/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 02/03/2017 | New Board Member Alannah Smyth (922515770) Appointed |
| 02/03/2017 | Alannah Smyth (922516146) has left the board |
| 23/02/2017 | New Board Member Alannah Smyth (922516146) Appointed |
| 03/05/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
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