ALBORO DEVELOPMENTS LIMITED
Overview
| Company Name | ALBORO DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00669057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBORO DEVELOPMENTS LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALBORO DEVELOPMENTS LIMITED located?
| Registered Office Address | The Estate Office - Dickerson Industrial Estate Ely Road Waterbeach CB25 9PG Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBORO DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M. DICKERSON LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| M.DICKERSON(CONTRACTORS)LIMITED | Sep 01, 1960 | Sep 01, 1960 |
What are the latest accounts for ALBORO DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALBORO DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for ALBORO DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Edward Davenport on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Appointment of Miss Rachel Marie Lucas as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Alboro Holdings Ltd as a person with significant control on May 09, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 20 pages | AA | ||||||||||
Registered office address changed from , Alboro Developments Ltd Ely Road, Waterbeach, Cambridge, CB25 9PG, England to The Estate Office - Dickerson Industrial Estate Ely Road Waterbeach Cambridge CB25 9PG on May 09, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 22 pages | AA | ||||||||||
Appointment of Miss Rachel Marie Lucas as a secretary on Jun 07, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ann Boutwood as a secretary on Jun 07, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from , Ashcraft Farm Main Road, Crimplesham, King's Lynn, Norfolk, PE33 9EB to The Estate Office - Dickerson Industrial Estate Ely Road Waterbeach Cambridge CB25 9PG on Apr 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALBORO DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Rachel Marie | Secretary | Ely Road Waterbeach CB25 9PG Cambridge The Estate Office - Dickerson Industrial Estate England | 247168110001 | |||||||
| DAVENPORT, Mark Edward | Director | Ely Road Waterbeach CB25 9PG Cambridge The Estate Office - Dickerson Industrial Estate England | England | British | Director | 16640010005 | ||||
| LUCAS, Rachel Marie | Director | Ely Road Waterbeach CB25 9PG Cambridge The Estate Office - Dickerson Industrial Estate England | England | British | Facilities Manager | 294598390001 | ||||
| BOUTWOOD, Ann | Secretary | Ely Road Waterbeach CB25 9PG Cambridge Alboro Developments Ltd England | 181741310001 | |||||||
| CHALLIS, Nolita Vanessa | Secretary | 1 Cherry Orchard Water Lane CB4 5AY Oakington Cambridgeshire | British | 104749280001 | ||||||
| CHALLIS, Robert John | Secretary | 1 Cherry Orchard Oakington CB4 5AY Cambridge Cambridgeshire | British | 2953050001 | ||||||
| CHALLIS, Robert John | Secretary | 1 Cherry Orchard Oakington CB4 5AY Cambridge Cambridgeshire | British | 2953050001 | ||||||
| DAVIS, Robin Peter | Secretary | 98a Church Road West Row IP28 8PF Bury St Edmunds Suffolk | British | 113140520001 | ||||||
| FAIERS, Colin Charles | Secretary | Main Road Crimplesham PE33 9EB King's Lynn Ashcraft Farm Norfolk England | 157299370001 | |||||||
| BREAM, Richard Jonathan | Director | 18 First Avenue NN8 3PU Wellingborough Northamptonshire | England | English | General Manager | 112366700001 | ||||
| CHALLIS, Robert John | Director | 1 Cherry Orchard Oakington CB4 5AY Cambridge Cambridgeshire | British | Company Director | 2953050001 | |||||
| DICKERSON, Doris Lillian | Director | 8a Madingley Road CB3 0EE Cambridge Cambridgeshire | England | British | Director | 20852930004 | ||||
| DICKERSON, John Bernard | Director | 8a Madingley Road CB3 0EE Cambridge Cambridgeshire | British | Director | 20852940002 |
Who are the persons with significant control of ALBORO DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alboro Holdings Ltd | Apr 06, 2016 | Ely Road Waterbeach CB25 9PG Cambridge The Estate Office, Dickerson Industrial Estate England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0