ALBA TREES LIMITED - LONDON


Company Profile Company Filings

Overview

ALBA TREES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBA TREES LIMITED was incorporated 36 years ago on 04/11/1987 and has the registered number: 02188633. The accounts status is FULL and accounts are next due on 31/05/2024.

ALBA TREES LIMITED - LONDON

This company is listed in the following categories:
02100 - Silviculture and other forestry activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

4 SLOANE TERRACE
LONDON
SW1X 9DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG TURNER Mar 1968 British Director 2023-03-03 CURRENT
MR THOMAS CHARLES RITCHIE Nov 1987 British Director 2023-02-21 CURRENT
MR ROBERT CLIVE APPLEBY Aug 1961 British Director 2023-02-21 CURRENT
MR BRETT MICHAEL AVERY Dec 1970 New Zealander Director 2023-10-02 CURRENT
MICHAEL DRUMMOND CLARKE Sep 1948 British Director 2005-11-17 UNTIL 2008-11-08 RESIGNED
BADGER HAKIM SECRETARIES LIMITED Corporate Secretary 1998-03-16 UNTIL 2010-07-01 RESIGNED
MR PETER CHARLES MICHAEL DIMENT Aug 1933 British Secretary RESIGNED
STUART JAMES FALCONER HENDRY British Secretary 2010-07-01 UNTIL 2023-02-21 RESIGNED
JUNE KAY ROONEY British Nominee Secretary 1993-09-01 UNTIL 1997-10-01 RESIGNED
GEORGE ANNAN HEGGIE Feb 1946 British Director RESIGNED
BARRY SUTTON Jan 1955 British Director 2005-01-25 UNTIL 2011-02-25 RESIGNED
WILLIAM ANDREW CHARLES THOMSON Jan 1948 British Director RESIGNED
SIR FIENNES MICHAEL STRANG STEEL Feb 1943 British Director RESIGNED
JASON SILM Jul 1970 Australian Director 2023-02-21 UNTIL 2023-10-02 RESIGNED
MR RODNEY SHEARER Apr 1956 British Director RESIGNED
MR DUNCAN JOHN MACKISON Mar 1967 British Director 2014-10-23 UNTIL 2017-04-11 RESIGNED
MR GRANT AIDAN MURRAY Mar 1979 Scottish Director 2012-10-17 UNTIL 2016-02-23 RESIGNED
MR JULIAN CALLUM LAMONT Feb 1964 British Director 2006-04-01 UNTIL 2010-02-26 RESIGNED
LEGG MASON INVESTMENTS SECRETARIES LIMITED Corporate Secretary 1997-10-01 UNTIL 1998-03-16 RESIGNED
MR JOHN RONALD KERR GLEN Jul 1959 Director 2009-02-26 UNTIL 2015-06-26 RESIGNED
MR JAMES EDWARD COLCHESTER Oct 1971 British Director 2017-04-17 UNTIL 2023-02-21 RESIGNED
MR JAMES PATRICK HEPBURNE SCOTT Jul 1947 British Director 1993-05-05 UNTIL 2011-01-01 RESIGNED
CHRISTOPHER MATTHEW HYDE Mar 1953 British Director 2010-02-26 UNTIL 2023-02-21 RESIGNED
PETER JAMES CHURCH Feb 1943 British Director RESIGNED
MR GRAEME SEAN BURGESS Apr 1965 British Director 2022-07-06 UNTIL 2023-02-21 RESIGNED
MR DAVID JEREMIAH BARRY Jul 1952 British Director 2022-07-06 UNTIL 2023-02-21 RESIGNED
PETER EDWARD GERALD BALFOUR Jul 1921 British Director RESIGNED
MR JONATHAN SCOTT ALEXANDER Apr 1974 British Director 2017-04-17 UNTIL 2023-02-21 RESIGNED
MR ANDREW GEORGE WISEMAN Mar 1962 British Director 2010-06-30 UNTIL 2017-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Jeremiah Barry 2018-08-10 - 2023-02-21 7/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Buccleuch Estates, Ltd. 2016-04-07 - 2023-02-21 Selkirk   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN SQUIRREL INITIATIVE BECCLES ENGLAND Active MICRO ENTITY 02400 - Support services to forestry
RED SQUIRREL SURVIVAL TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
UBIQUTEK LTD. WARWICK ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
GLENMUCKLOCH RESTORATION LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 05102 - Open cast coal working
GLENMUCKLOCH MINERALS LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 05102 - Open cast coal working
BUCCLEUCH WOODLANDS (SOUTH) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 02100 - Silviculture and other forestry activities
FURNESS MINERALS LIMITED KETTERING Dissolved... AUDIT EXEMPTION SUBSI 08990 - Other mining and quarrying n.e.c.
GRANTON ASSETS LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 64201 - Activities of agricultural holding companies
B Q FARMS LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 01500 - Mixed farming
ECKFORD FARMING LIMITED SELKIRK Dissolved... AUDIT EXEMPTION SUBSI 01500 - Mixed farming
BUCCLEUCH WOODLANDS LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 02100 - Silviculture and other forestry activities
CARRONBRIDGE SAWMILLS LIMITED DUMFRIES UNITED KINGDOM Active TOTAL EXEMPTION FULL 02400 - Support services to forestry
THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED SELKIRK Active MICRO ENTITY 65300 - Pension funding
BUCCLEUCH RURAL SOLUTIONS LTD SELKIRK Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BUCCLEUCH BIOENERGY LIMITED SELKIRK Dissolved... FULL 43290 - Other construction installation
LANGHOLM FARMS LIMITED SELKIRK Dissolved... AUDIT EXEMPTION SUBSI 01450 - Raising of sheep and goats
GLENMUCKLOCH RENEWABLE ENERGY LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
HOPSRIG WIND FARM LIMITED SOUTH LANARK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DRUMCORK LIMITED TORTOLA BRITISH VIRGIN Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALBA_TREES_LIMITED - Accounts 2024-03-26 31-08-2023 £1,139 Cash £8,909,677 equity
ALBA_TREES_PLC - Accounts 2021-02-26 31-08-2020 £106,514 Cash £5,271,827 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATERIALS RESEARCH PRODUCTS LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CIBUS FOUNDATION LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
JERRY'S BERRIES LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
THE SUMMER BERRY COMPANY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 01250 - Growing of other tree and bush fruits and nuts
CIBUS OSCAR LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
CIBUS BELLA LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
BOLTCLASS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
CIBUS CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ACASTA PARTNERS EUROPE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied