ALBOURNE DEVELOPMENTS (RDP) LIMITED
Overview
| Company Name | ALBOURNE DEVELOPMENTS (RDP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05472529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBOURNE DEVELOPMENTS (RDP) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALBOURNE DEVELOPMENTS (RDP) LIMITED located?
| Registered Office Address | Unit 4 Redhouse Farm Brighton Road Newtimber BN6 9BS Hassocks West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBOURNE DEVELOPMENTS (RDP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED LION 51 LIMITED | Jun 06, 2005 | Jun 06, 2005 |
What are the latest accounts for ALBOURNE DEVELOPMENTS (RDP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for ALBOURNE DEVELOPMENTS (RDP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Mr Andrew Lawrence Johnson as a director on Apr 10, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2015 | 14 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Andrew Lawrence Johnson as a director on Sep 24, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Lawrence Johnson as a director on Sep 24, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Millfield Barn, Pickwell Lane Bolney Haywards Heath West Sussex RH17 5RH to Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS on Jul 16, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Peregrine Tillard on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Lawrence Johnson on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Peregrine Tillard on Mar 31, 2011 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Who are the officers of ALBOURNE DEVELOPMENTS (RDP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILLARD, Richard Peregrine | Secretary | Brighton Road Newtimber BN6 9BS Hassocks Unit 4 Redhouse Farm West Sussex England | British | 65037090002 | ||||||
| JOHNSON, Andrew Lawrence, Mr. | Director | Brighton Road Newtimber BN6 9BS Hassocks Unit 4 Redhouse Farm West Sussex | England | British | 17468640001 | |||||
| TILLARD, Richard Peregrine | Director | Brighton Road Newtimber BN6 9BS Hassocks Unit 4 Redhouse Farm West Sussex England | United Kingdom | British | 65037090001 | |||||
| WHITAKER, Paul Michael | Director | Farfield House Bolton Road LS29 0RF Ilkley West Yorkshire | United Kingdom | British | 151344310001 | |||||
| RED LION DIRECTORS LIMITED | Secretary | Sheridans Whittington House Alfred Place WC1E 7EA London | 102997340001 | |||||||
| JOHNSON, Andrew Lawrence, Mr. | Director | Brighton Road Newtimber BN6 9BS Hassocks Unit 4 Redhouse Farm West Sussex England | England | British | 17468640001 |
Who are the persons with significant control of ALBOURNE DEVELOPMENTS (RDP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albourne Property Ltd | Apr 06, 2016 | Brighton Road Newtimber BN6 9BS Hassocks 4 Redhouse Farm England | No | ||||||||||
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Natures of Control
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Does ALBOURNE DEVELOPMENTS (RDP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A memorandum of deposit of stocks and shares and other marketable securities | Created On Sep 30, 2005 Delivered On Oct 15, 2005 | Satisfied | Amount secured All monies due or to become due from the principal debtor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 500 b ordinary shares of £1.00 in retail development partnership general partner limited and any further or other securities deposited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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