ALBEMARLE DEVELOPMENTS LTD - SURREY
| Company Profile | Company Filings |
Overview
ALBEMARLE DEVELOPMENTS LTD is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
ALBEMARLE DEVELOPMENTS LTD was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295852. The accounts status is TOTAL EXEMPTION FULL.
ALBEMARLE DEVELOPMENTS LTD was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295852. The accounts status is TOTAL EXEMPTION FULL.
ALBEMARLE DEVELOPMENTS LTD - SURREY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
THE WHITE HOUSE, 2 MEADROW
SURREY
GU7 3HN
This Company Originates in : United Kingdom
Previous trading names include:
BELFAST LEISURE CORPORATION LIMITED (until 09/05/2007)
BELFAST LEISURE CORPORATION LIMITED (until 09/05/2007)
ALLORO INVESTMENTS LIMITED (until 25/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2021 | 08/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAEMON LEONARD SHEEHAN | Mar 1968 | British | Director | 2014-12-11 | CURRENT |
| MR ANDREW JAMES RENNIE | Mar 1966 | British | Director | 2007-08-13 | CURRENT |
| MR TOBY RICHARD BAINES | Feb 1962 | British | Director | 2005-11-08 | CURRENT |
| MR ANDREW BANKS | Sep 1964 | British | Director | 2019-10-22 | CURRENT |
| MR ANDREW BANKS | Secretary | 2019-10-22 | CURRENT | ||
| MR PHILIP ANDREW WADDELL | Jul 1954 | British | Director | 2004-11-24 UNTIL 2005-11-08 | RESIGNED |
| MR PHILIP ANDREW WADDELL | Jul 1954 | British | Director | 2007-04-02 UNTIL 2019-10-22 | RESIGNED |
| MR GORDON CLARK AITCHISON | May 1964 | British | Director | 2007-07-31 UNTIL 2009-07-27 | RESIGNED |
| MR PHILIP ANDREW WADDELL | Jul 1954 | British | Secretary | 2007-07-10 UNTIL 2019-10-22 | RESIGNED |
| MR ANDREW JAMES RENNIE | Mar 1966 | British | Secretary | 2007-02-15 UNTIL 2007-07-10 | RESIGNED |
| NICOLA RUTH MILLER | British | Secretary | 2004-11-24 UNTIL 2005-11-08 | RESIGNED | |
| MR MARK ANTHONY HILSDON | British | Secretary | 2005-11-08 UNTIL 2007-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Toby Richard Baines | 2016-06-30 | 2/1962 | Ownership of shares 75 to 100 percent |