ALBURN (RETAIL) LIMITED

Overview

Company Name	ALBURN (RETAIL) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04210688
Jurisdiction	England/Wales
Date of Creation	May 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBURN (RETAIL) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ALBURN (RETAIL) LIMITED located?

Registered Office Address	KING LOOSE & CO. St. John's House 5 South Parade Summertown OX2 7JL Oxford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALBURN (RETAIL) LIMITED?

Previous Company Names
Company Name	From	Until
ALBURN (MINOS) LIMITED	May 26, 2006	May 26, 2006
HAVENPORT LIMITED	May 03, 2001	May 03, 2001

What are the latest accounts for ALBURN (RETAIL) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALBURN (RETAIL) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	Yes

What are the latest filings for ALBURN (RETAIL) LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 15, 2025	Termination of appointment of Bryan William Lawlor as a director on Jun 30, 2025	1 pages	TM01

Jul 15, 2025	Appointment of Mr. Bryan William Lawlor as a director on Mar 30, 2025	2 pages	AP01

Jul 14, 2025	Termination of appointment of Bryan William Lawlor as a director on Mar 30, 2025	1 pages	TM01

Jul 02, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Audited abridged accounts made up to Jun 30, 2024	9 pages	AA

Jun 26, 2024	Audited abridged accounts made up to Jun 30, 2023	10 pages	AA

Apr 16, 2024	Director's details changed for Alannah Smyth on Oct 17, 2023	2 pages	CH01

Apr 16, 2024	Director's details changed for Alannah Smyth on Oct 17, 2023	2 pages	CH01

Apr 16, 2024	Secretary's details changed for Alannah Smyth on Oct 17, 2023	1 pages	CH03

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Termination of appointment of Nigel John Kinnaird as a director on Dec 31, 2023	1 pages	TM01

Apr 15, 2024	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Satisfaction of charge 15 in full	4 pages	MR04

May 31, 2023	Audited abridged accounts made up to Jun 30, 2022	10 pages	AA

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 19, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Audited abridged accounts made up to Jun 30, 2021	10 pages	AA

Oct 12, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 11, 2021	Audited abridged accounts made up to Jun 30, 2020	8 pages	AA

Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 16, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jul 09, 2020	Audited abridged accounts made up to Jun 30, 2019	8 pages	AA

View All Filings

Who are the officers of ALBURN (RETAIL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Alannah Murphystown Road D18 E6P1 Sandyford Lisieux Hall Dublin 18 Ireland	Oct 04, 2010		Secretary	Murphystown Road D18 E6P1 Sandyford Lisieux Hall Dublin 18 Ireland				154690960001
SMYTH, Alannah Murphystown Road D18 E6P1 Sandyford Lisieux Hall Dublin 18 Ireland	Feb 21, 2017		Director	Murphystown Road D18 E6P1 Sandyford Lisieux Hall Dublin 18 Ireland	Ireland	Irish	1979-4	225157700003
SMYTH, Noel Martin 25 Tooting Bec Road SW17 8BY London Flat 7 England	Apr 08, 2003		Director	25 Tooting Bec Road SW17 8BY London Flat 7 England	Ireland	Irish	1951-12	91238420002
BOULTBEE BROOKS, Clive Ensor Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	May 18, 2001	Apr 08, 2003	Secretary	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire		British		82993640001
LAWLOR, Bryan William Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland	Oct 01, 2004	Oct 04, 2010	Secretary	Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland		Irish		102461750012
MORAN, John 10 Fitzwilliam Square Dublin Dublin 2 Ireland	Apr 08, 2003	Oct 01, 2004	Secretary	10 Fitzwilliam Square Dublin Dublin 2 Ireland		Irish		81598910001
YVEN, Garmon 46 Fernwood Avenue Streatham SW16 1RD London	May 09, 2001	May 18, 2001	Secretary	46 Fernwood Avenue Streatham SW16 1RD London		British		76480570001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 03, 2001	May 09, 2001	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
BOULTBEE BROOKS, Charmaine Joan Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	Mar 13, 2002	Apr 08, 2003	Director	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	United Kingdom	British	1962-5	81478130001
BOULTBEE BROOKS, Clive Ensor Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	May 18, 2001	Apr 08, 2003	Director	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	United Kingdom	British	1963-7	82993640001
BOULTBEE BROOKS, Steven John Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London	May 18, 2001	Apr 08, 2003	Director	Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London	England	British	1961-1	67458340001
BRYAN, Richard Hugh 1 Curley Hill Road GU18 5YG Lightwater Surrey	May 17, 2006	Sep 14, 2008	Director	1 Curley Hill Road GU18 5YG Lightwater Surrey	United Kingdom	British	1951-1	97955110002
CONLON, Michael 384 City Road EC1 2QA London	Dec 12, 2002	Apr 08, 2003	Director	384 City Road EC1 2QA London	United Kingdom	British	1952-11	109352660001
CUFF, Zoe 26b Lynn Road SW12 9LA London	Jun 05, 2001	Jun 13, 2001	Director	26b Lynn Road SW12 9LA London		British	1971-6	66804700002
FALKNER, Justine 18 Shevon Way CM14 4PJ Brentwood Essex	May 09, 2001	May 18, 2001	Director	18 Shevon Way CM14 4PJ Brentwood Essex		British	1969-3	40502490001
JEFFERY, Nigel John 6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	Dec 12, 2002	Apr 08, 2003	Director	6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	United Kingdom	British	1960-5	65718910001
JEFFERY, Nigel John 6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	Jun 04, 2001	Mar 13, 2002	Director	6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	United Kingdom	British	1960-5	65718910001
KINNAIRD, Nigel John 14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Apr 08, 2003	Dec 31, 2023	Director	14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Northern Ireland	British	1963-8	83042830001
LAWLOR, Bryan William, Mr. Rathgar Dublin 6 60 Kenilworth Square Ireland	Mar 30, 2025	Jun 30, 2025	Director	Rathgar Dublin 6 60 Kenilworth Square Ireland	Ireland	Irish	1975-5	338021830001
LAWLOR, Bryan William Kenilworth Square Dublin 6 60 Ireland	Oct 04, 2010	Mar 30, 2025	Director	Kenilworth Square Dublin 6 60 Ireland	Ireland	Irish	1975-5	154652750015
LAWLOR, Bryan William Rodini Waterford Road County Kilkenny Republic Of Ireland	Jun 28, 2005	Oct 13, 2005	Director	Rodini Waterford Road County Kilkenny Republic Of Ireland		Irish	1975-5	102461750001
MCKENNA, John 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Jul 29, 2004	Oct 04, 2010	Director	34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Ireland	Irish	1974-1	116525480001
MORAN, John 10 Fitzwilliam Square Dublin Dublin 2 Ireland	Apr 08, 2003	Oct 01, 2004	Director	10 Fitzwilliam Square Dublin Dublin 2 Ireland		Irish	1963-9	81598910001
SIKAND, Veronica 276 Edith Grove SW10 0LB London	Jun 07, 2001	Jun 13, 2001	Director	276 Edith Grove SW10 0LB London		British	1971-5	76479940001
WILSON, Ian Herbert 32 Fourth Avenue Bay-Lands BT20 5JW Bangor County Down Northern Ireland	Aug 08, 2007	Jun 27, 2011	Director	32 Fourth Avenue Bay-Lands BT20 5JW Bangor County Down Northern Ireland	Northern Ireland	British	1954-1	144179400001
YVEN, Garmon 46 Fernwood Avenue Streatham SW16 1RD London	May 09, 2001	May 18, 2001	Director	46 Fernwood Avenue Streatham SW16 1RD London		British	1976-6	76480570001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 03, 2001	May 09, 2001	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBURN (RETAIL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Markboard Limited

Apr 06, 2016

5 South Parade

Summertown

OX2 7JL Oxford

King Loose St Johns House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08212246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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