Albury Land Nominee No.1 Limited. Head office in Dorking. Check Director.

Albury Land Nominee No.1 Limited, Dorking

Albury Land Nominee No.1 Limited is a private limited company. Located at 105 West Suite, First Floor Offices, 105 South Street, Dorking RH4 2JU, this 21 years old company was incorporated on 2003-03-26 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the company: Alexander M. (appointed on 26 March 2003).

About
Name: Albury Land Nominee No.1 Limited
Number: 04712806
Incorporation date: 2003-03-26
End of financial year: 31 March


Address:	105 West Suite, First Floor Offices 105 South Street Dorking RH4 2JU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Alexander M.

7 April 2016

Nature of control:	significiant influence or control

Craig S.

1 September 2016 - 1 September 2016

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The target date for Albury Land Nominee No.1 Limited confirmation statement filing is 2024-04-09. The most current one was sent on 2023-03-26. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Alexander M. who has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, November 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 25th, October 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 5th, November 2021 \| accounts	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, January 2021 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, January 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, January 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, January 2021 \| incorporation	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 26th, October 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 105 C/O West Suite, 1st Floor Offices South Street Dorking Surrey RH4 2JU United Kingdom on 8th April 2019 to 105 West Suite, First Floor Offices 105 South Street Dorking Surrey RH4 2JU filed on: 8th, April 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 1st, November 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from PO Box RH4 2JU 105 C/O West Suite, 1st Floor Offices 105 South Street Dorking Surrey RH4 1PP United Kingdom on 17th May 2018 to 105 C/O West Suite, 1st Floor Offices South Street Dorking Surrey RH4 2JU filed on: 17th, May 2018 \| address	Free Download (1 page)
AD01	Change of registered address from Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ on 16th May 2018 to PO Box RH4 2JU 105 C/O West Suite, 1st Floor Offices 105 South Street Dorking Surrey RH4 1PP filed on: 16th, May 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 27th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2016 filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th April 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 19th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2015 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 21st, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2014 filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 4th, November 2013 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Vine Court Chalkpit Lane Dorking Surrey United Kingdom on 2nd April 2013 filed on: 2nd, April 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th March 2013 filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Oak House 39-41 the Parade Claygate Surrey KT10 0PD on 23rd October 2012 filed on: 23rd, October 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 22nd, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2012 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 2nd, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 9th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2010 filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 19th, January 2010 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 12th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1st April 2008 with complete member list filed on: 1st, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 24th, December 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 24th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 21st April 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st April 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 26th, March 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, March 2003 \| incorporation	Free Download (18 pages)

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