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ALBEMARLE DEVELOPMENTS LTD

ALBEMARLE DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameALBEMARLE DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05295852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBEMARLE DEVELOPMENTS LTD?

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

    Where is ALBEMARLE DEVELOPMENTS LTD located?

    Registered Office Address
    The White House, 2 Meadrow
    Godalming
    GU7 3HN Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBEMARLE DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    BELFAST LEISURE CORPORATION LIMITEDNov 25, 2005Nov 25, 2005
    ALLORO INVESTMENTS LIMITEDNov 24, 2004Nov 24, 2004

    What are the latest accounts for ALBEMARLE DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ALBEMARLE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Philip Andrew Waddell as a secretary on Oct 22, 2019

    		1 pagesTM02

    Appointment of Mr Andrew Banks as a secretary on Oct 22, 2019

    		2 pagesAP03

    Termination of appointment of Philip Andrew Waddell as a director on Oct 22, 2019

    		1 pagesTM01

    Appointment of Mr Andrew Banks as a director on Oct 22, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Director's details changed for Mr Philip Andrew Waddell on Jan 19, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Daemon Leonard Sheehan as a director on Dec 11, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of ALBEMARLE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Andrew
    The White House, 2 Meadrow
    Godalming
    GU7 3HN Surrey
    		Secretary
    The White House, 2 Meadrow
    Godalming
    GU7 3HN Surrey
    		263661410001
    BAINES, Toby Richard
    14 Addison Grove
    Bedford Park
    W4 1ER London
    		Director
    14 Addison Grove
    Bedford Park
    W4 1ER London
    		United KingdomBritishChartered Surveyor15944010004
    BANKS, Andrew
    The White House, 2 Meadrow
    Godalming
    GU7 3HN Surrey
    		Director
    The White House, 2 Meadrow
    Godalming
    GU7 3HN Surrey
    		United KingdomBritishFinance Director80999260001
    RENNIE, Andrew James
    16 Wavendon Avenue
    W4 4NR London
    		Director
    16 Wavendon Avenue
    W4 4NR London
    		EnglandBritishDirector91022360001
    SHEEHAN, Daemon Leonard
    Wash Road
    SS15 4ER Basildon
    28
    Essex
    England
    		Director
    Wash Road
    SS15 4ER Basildon
    28
    Essex
    England
    		EnglandBritishCompany Director142375960001
    HILSDON, Mark Anthony
    Paihia
    Brackendene Ash
    GU12 6BN Aldershot
    Hampshire
    		Secretary
    Paihia
    Brackendene Ash
    GU12 6BN Aldershot
    Hampshire
    		British110687210001
    MILLER, Nicola Ruth
    The White House
    2 Meadrow
    GU7 3HN Godalming
    Surrey
    		Secretary
    The White House
    2 Meadrow
    GU7 3HN Godalming
    Surrey
    		British98568190001
    RENNIE, Andrew James
    16 Wavendon Avenue
    W4 4NR London
    		Secretary
    16 Wavendon Avenue
    W4 4NR London
    		BritishChartered Surveyor91022360001
    WADDELL, Philip Andrew
    The Gables
    Stonebridge Fields, Shalford
    GU4 8EE Guildford
    Surrey
    		Secretary
    The Gables
    Stonebridge Fields, Shalford
    GU4 8EE Guildford
    Surrey
    		BritishDirector97164440001
    AITCHISON, Gordon Clark
    36 Sauncey Avenue
    AL5 4QJ Harpenden
    Hertfordshire
    		Director
    36 Sauncey Avenue
    AL5 4QJ Harpenden
    Hertfordshire
    		United KingdomBritishDirector146947440001
    WADDELL, Philip Andrew
    The Gables
    Stonebridge Fields, Shalford
    GU4 8EE Guildford
    Surrey
    		Director
    The Gables
    Stonebridge Fields, Shalford
    GU4 8EE Guildford
    Surrey
    		United KingdomBritishDirector97164440013
    WADDELL, Philip Andrew
    The Gables
    Stonebridge Fields, Shalford
    GU4 8EE Guildford
    Surrey
    		Director
    The Gables
    Stonebridge Fields, Shalford
    GU4 8EE Guildford
    Surrey
    		EnglandBritishChartered Accountant97164440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBEMARLE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Richard Baines
    The White House, 2 Meadrow
    Godalming
    GU7 3HN Surrey
    		Jun 30, 2016
    The White House, 2 Meadrow
    Godalming
    GU7 3HN Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ALBEMARLE DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Aug 15, 2007
    Delivered On Aug 24, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £180,000 credited to account designation 07889283 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 24, 2007Registration of a charge (395)
    • Dec 17, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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