ALBOURNE PROPERTY LIMITED

Overview

Company Name	ALBOURNE PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05472491
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2005

Summary

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

What is the purpose of ALBOURNE PROPERTY LIMITED?

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

Where is ALBOURNE PROPERTY LIMITED located?

Registered Office Address	Shawfield Farm Chiddingly BN8 6HJ Lewes England
Undeliverable Registered Office Address	No

What were the previous names of ALBOURNE PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
ALBOURNE PROPERTY PUBLIC LIMITED COMPANY	Feb 01, 2007	Feb 01, 2007
ALBOURNE DEVELOPMENTS LIMITED	Aug 18, 2005	Aug 18, 2005
RED LION 50 LIMITED	Jun 06, 2005	Jun 06, 2005

What are the latest accounts for ALBOURNE PROPERTY LIMITED?

Next Accounts
Overdue	No
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 ALBOURNE PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for ALBOURNE PROPERTY LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Micro company accounts made up to Sep 30, 2024	9 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Mar 20, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Sep 30, 2023	9 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Micro company accounts made up to Sep 30, 2022	9 pages	AA

Apr 26, 2022	Micro company accounts made up to Sep 30, 2021	9 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

May 21, 2021	Micro company accounts made up to Sep 30, 2020	9 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Registered office address changed from Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS to Shawfield Farm Chiddingly Lewes BN8 6HJ on Jan 12, 2021	1 pages	AD01

Jun 03, 2020	Micro company accounts made up to Sep 30, 2019	9 pages	AA

Mar 20, 2020	Termination of appointment of Andrew Lawrence Johnson as a director on Mar 14, 2020	1 pages	TM01

Mar 20, 2020	Change of details for Mr Richard Peregrine Tillard as a person with significant control on Jan 07, 2020	2 pages	PSC04

Mar 20, 2020	Cessation of Andrew Lawrence Johnson as a person with significant control on Jan 07, 2020	1 pages	PSC07

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with updates	4 pages	CS01

Mar 19, 2020	Notification of Richard Peregrine Tillard as a person with significant control on Jan 07, 2020	2 pages	PSC01

Nov 12, 2019	Appointment of Mr. Andrew Lawrence Johnson as a director on Nov 01, 2019	2 pages	AP01

Jun 10, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

May 21, 2019	Micro company accounts made up to Sep 30, 2018	7 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Jun 07, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Apr 23, 2018	Termination of appointment of Paul Michael Whitaker as a director on Apr 23, 2018	1 pages	TM01

Apr 23, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Feb 15, 2018	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of ALBOURNE PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TILLARD, Richard Peregrine Chiddingly BN8 6HJ Lewes Shawfield Farm England	Aug 12, 2005		Secretary	Chiddingly BN8 6HJ Lewes Shawfield Farm England		British		Accountant	65037090002
TILLARD, Richard Peregrine Chiddingly BN8 6HJ Lewes Shawfield Farm England	Aug 12, 2005		Director	Chiddingly BN8 6HJ Lewes Shawfield Farm England	United Kingdom	British	1961-9	Accountant	65037090001
RED LION SECRETARIES LIMITED Sheridans Whittington House Alfred Place WC1E 7EA London	Jun 06, 2005	Aug 12, 2005	Secretary	Sheridans Whittington House Alfred Place WC1E 7EA London					102997350001
JOHNSON, Andrew Lawrence, Mr. Brighton Road Newtimber BN6 9BS Hassocks Unit 4 Redhouse Farm West Sussex	Nov 01, 2019	Mar 14, 2020	Director	Brighton Road Newtimber BN6 9BS Hassocks Unit 4 Redhouse Farm West Sussex	England	British	1948-2	Chartered Surveyor	17468640001
JOHNSON, Andrew Lawrence, Mr. Brighton Road Newtimber BN6 9BS Hassocks Unit 4 Redhouse Farm West Sussex England	Aug 12, 2005	Sep 24, 2014	Director	Brighton Road Newtimber BN6 9BS Hassocks Unit 4 Redhouse Farm West Sussex England	England	British	1948-2	Chartered Surveyor	17468640001
WHITAKER, Paul Michael Farfield House Bolton Road LS29 0RF Ilkley West Yorkshire	Aug 12, 2005	Apr 23, 2018	Director	Farfield House Bolton Road LS29 0RF Ilkley West Yorkshire	United Kingdom	British	1940-4	Company Director	151344310001
RED LION DIRECTORS LIMITED Sheridans Whittington House Alfred Place WC1E 7EA London	Jun 06, 2005	Aug 12, 2005	Director	Sheridans Whittington House Alfred Place WC1E 7EA London					102997340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBOURNE PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Peregrine Tillard Chiddingly BN8 6HJ Lewes Shawfield Farm England	Jan 07, 2020	Chiddingly BN8 6HJ Lewes Shawfield Farm England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr. Andrew Lawrence Johnson Brighton Road Newtimber BN6 9BS Hassocks Unit 4 Redhouse Farm West Sussex	Apr 06, 2016	Brighton Road Newtimber BN6 9BS Hassocks Unit 4 Redhouse Farm West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0