ALBA TREES LIMITED
Overview
| Company Name | ALBA TREES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02188633 |
| 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 ALBA TREES LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is ALBA TREES LIMITED located?
| Registered Office Address | 4 Sloane Terrace SW1X 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBA TREES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBA TREES PLC | Feb 24, 1988 | Feb 24, 1988 |
| GREENHILL ASSETS PLC | Nov 04, 1987 | Nov 04, 1987 |
What are the latest accounts for ALBA TREES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ALBA TREES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for ALBA TREES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Craig Turner as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Brett Michael Avery as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Aug 31, 2024 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Aug 31, 2023 | 31 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Dec 02, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 14 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Jason Silm as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Brett Michael Avery as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Consolidation of shares on Mar 30, 2023 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Appointment of Mr Craig Turner as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of The Buccleuch Estates, Ltd. as a person with significant control on Feb 21, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of David Jeremiah Barry as a person with significant control on Feb 21, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Jason Silm as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Thomas Charles Ritchie as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Estate Office Weekley Kettering Northamptonshire NN16 9UP United Kingdom to 4 Sloane Terrace London SW1X 9DQ on Feb 24, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Robert Clive Appleby as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of ALBA TREES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLEBY, Robert Clive | Director | Sloane Terrace SW1X 9DQ London 4 England | England | British | 208751600001 | |||||
| RITCHIE, Thomas Charles | Director | Sloane Terrace SW1X 9DQ London 4 England | England | British | 305999710001 | |||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||
| HENDRY, Stuart James Falconer | Secretary | Weekley NN16 9UP Kettering Estate Office Northamptonshire United Kingdom | British | 152567920001 | ||||||
| ROONEY, June Kay | Nominee Secretary | Chelsea Reach Molember Road KT8 9NH East Molesey Surrey | British | 900006120001 | ||||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | Dukes Court 32 Duke Street St James's SW1Y 6DF London 3rd Floor North Side | 58083440001 | |||||||
| JOHNSON FRY SECRETARIES LTD | Secretary | Dorland House 20 Regent Street SW1Y 4PZ London | 33216460001 | |||||||
| ALEXANDER, Jonathan Scott | Director | Weekley NN16 9UP Kettering Estate Office Northamptonshire United Kingdom | Scotland | British | 135122650002 | |||||
| AVERY, Brett Michael | Director | Sun Acre, Longdown Road Lower Bourne GU10 3JS Farnham Sun Acre, 4 Longdown Rd, Lower Bourne, Farnham, Su England | England | New Zealander | 273037420001 | |||||
| BALFOUR, Peter Edward Gerald | Director | Scadlaw House Upper Keith EH36 5PJ Humbie East Lothian | British | 159800001 | ||||||
| BARRY, David Jeremiah | Director | Weekley NN16 9UP Kettering Estate Office Northamptonshire United Kingdom | United Kingdom | British | 297717690001 | |||||
| BURGESS, Graeme Sean | Director | Weekley NN16 9UP Kettering Estate Office Northamptonshire United Kingdom | United Kingdom | British | 101619770001 | |||||
| CHURCH, Peter James | Director | Kers Quarter TD5 8HH Kelso | Scotland | British | 1358270001 | |||||
| CLARKE, Michael Drummond | Director | Nether Stewarton Eddleston EH45 8PP Peebles | United Kingdom | British | 89140100001 | |||||
| COLCHESTER, James Edward | Director | Drumlanrig Mains DG3 4AG Thornhill Buccleuch Dumfries United Kingdom | United Kingdom | British | 235089850001 | |||||
| GLEN, John Ronald Kerr | Director | Ravelston Park EH4 3DX Edinburgh 16 United Kingdom | Scotland | Irish,British | 134679420002 | |||||
| HEGGIE, George Annan | Director | 15 Green Lane GU1 2LZ Guildford Surrey | United Kingdom | British | 2903030001 | |||||
| HEPBURNE SCOTT, James Patrick | Director | Larkhill TD2 6RS Lauder Berwickshire Scotland | United Kingdom | British | 35890880002 | |||||
| HYDE, Christopher Matthew | Director | Weekley NN16 9UP Kettering Estate Office Northamptonshire United Kingdom | United Kingdom | British | 53446520001 | |||||
| LAMONT, Julian Callum | Director | 1 Brighouse Park Court Cramond EH4 6QF Edinburgh | Scotland | British | 56618420004 | |||||
| MACKISON, Duncan John | Director | 316 Beulah Hill SE19 3HF London Regent House | Scotland | British | 189961170001 | |||||
| MURRAY, Grant Aidan | Director | 316 Beulah Hill SE19 3HF London Regent House United Kingdom | Scotland | Scottish | 232724950001 | |||||
| SHEARER, Rodney | Director | 11 High Street EH41 3ES Haddington East Lothian | Scotland | British | 32478260002 | |||||
| SILM, Jason Roland | Director | Sloane Terrace SW1X 9DQ London 4 England | England | Australian | 235685540002 | |||||
| STRANG STEEL, Fiennes Michael, Sir | Director | Philiphaugh TD7 5LX Selkirk | Scotland | British | 99139870001 | |||||
| SUTTON, Barry | Director | Briarbank TD7 4PX Selkirk Scottish Borders | British | 104584120001 | ||||||
| THOMSON, William Andrew Charles | Director | 24 Hermitage Drive EH10 6BY Edinburgh | United Kingdom | British | 577610001 | |||||
| TURNER, Craig Charles | Director | Sloane Terrace SW1X 9DQ London 4 England | Scotland | British | 306895870001 | |||||
| WISEMAN, Andrew George | Director | Weatherhouse Bowhill TD7 5ES Selkirk Head Office United Kingdom | United Kingdom | British | 95150190002 |
Who are the persons with significant control of ALBA TREES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Jeremiah Barry | Aug 10, 2018 | Sloane Terrace SW1X 9DQ London 4 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Buccleuch Estates, Ltd. | Apr 07, 2016 | Weatherhouse Bowhill TD7 5ES Selkirk Head Office United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ALBA TREES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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