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 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
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 |
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 |