Alburn Limited. Head office in Oxford. Check Director.

Alburn Limited, Oxford

About
Name: Alburn Limited
Number: 03290569
Incorporation date: 1996-12-11
End of financial year: 30 June


Address:	King Loose & Co. St. John's House Oxford OX2 7JL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Santerese Holdings Unlimited Company

2 April 2017

Address	2nd Floor, Elm House Leopardstown Office Park, Sandyford, Dublin 18, Ireland
Legal authority	Companies Act 2014
Legal form	Unlimited Company
Country registered	Republic Of Ireland
Place registered	Republic Of Ireland Register Of Companies
Registration number	76701
Nature of control:	75,01-100% shares 75,01-100% voting rights

Livingstone Properties Limited

6 April 2016 - 2 April 2017

Address	Unit 1 Briercliffe Centre Burnley Road, Briercliffe, Burnley, Lancashire, BB10 2HG, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03637472
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alburn Limited was formally closed on 2023-08-22. Alburn was a private limited company that was located at King Loose & Co., St. John's House, Oxford, OX2 7JL, ENGLAND. The company (incorporated on 1996-12-11) was run by 4 directors and 1 secretary.
Director Alannah S. who was appointed on 21 February 2017.
Director Bryan L. who was appointed on 04 October 2010.
Director Nigel K. who was appointed on 01 April 2004.
Moving on to the secretaries, we can name: Alannah S. appointed on 04 October 2010.

The company was categorised as "buying and selling of own real estate" (68100). The most recent confirmation statement was sent on 2022-03-31 and last time the annual accounts were sent was on 30 June 2021. 2016-03-31 is the date of the most recent annual return.

Company filing

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AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 11th, April 2017 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 6th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 28th, April 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 3rd, April 2014 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 14th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 8th, June 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 30th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 26th, April 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 5th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 26th, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 12th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 23rd, April 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 20th Jun 2007 annual return
363s	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 20th Jun 2007 annual return
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 4th, May 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 4th, May 2007 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 28th, February 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 28th, February 2006 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 14th, April 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 14th, April 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 4th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 4th, August 2004 \| accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 22nd, July 2004 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 22nd, July 2004 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 29th, January 2004 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 29th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 29th, January 2004 \| accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 29th, January 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 11th Dec 2003 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Dec 2003 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Fri, 31st May 2002 filed on: 6th, April 2003 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Fri, 31st May 2002 filed on: 6th, April 2003 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 5th Feb 2003 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 5th Feb 2003 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st May 2001 filed on: 15th, April 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st May 2001 filed on: 15th, April 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 5th Feb 2002 with complete member list filed on: 5th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 5th Feb 2002 annual return
363s	Annual return drawn up to Tue, 5th Feb 2002 with complete member list filed on: 5th, February 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 27th, March 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 27th, March 2001 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/00 to 31/05/00 filed on: 27th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/05/00 filed on: 27th, March 2001 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 27th, March 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 27th, March 2001 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 13th Mar 2001 with complete member list filed on: 13th, March 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 13th Mar 2001 with complete member list filed on: 13th, March 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 13th Mar 2001 with complete member list filed on: 13th, March 2001 \| annual return
363a	Annual return drawn up to Tue, 13th Mar 2001 with complete member list filed on: 13th, March 2001 \| annual return
363s	Annual return drawn up to Thu, 13th Jan 2000 with complete member list filed on: 13th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Jan 2000 with complete member list filed on: 13th, January 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 15th, December 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 15th, December 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 15th, December 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 15th, December 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 16th Apr 1999 with complete member list filed on: 16th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 16th Apr 1999 with complete member list filed on: 16th, April 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Fri, 16th Apr 1999 annual return
363s	Annual return drawn up to Thu, 9th Apr 1998 with complete member list filed on: 9th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Apr 1998 with complete member list filed on: 9th, April 1998 \| annual return	Free Download (6 pages)

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