ALBURY MILL MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ALBURY MILL MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06539316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/03/2008
(16 years and 8 months old)
WEBSITE
latchmere-properties.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 7TE
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Duncan Guy Godfrey (911066992) Appointed |
| 20/05/2024 | New Board Member Duncan Guy Godfrey (932309021) Appointed |
Credit Risk Overview
Want to learn more about ALBURY MILL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBURY MILL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBURY MILL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2016 - Present (8 years and 8 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) 29/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 332 Past: 36 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Duncan Guy Godfrey (911066992) Appointed |
| 20/05/2024 | New Board Member Duncan Guy Godfrey (932309021) Appointed |
| 11/04/2024 | Christopher John Proudman (928148863) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Julian Stewart Harris (929927907) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 17/06/2021 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
| 01/04/2021 | New Board Member Christopher John Proudman (928148863) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 07/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | Change in Reg. Office |
| 20/12/2019 | New Accounts filed |
| 17/04/2019 | New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed |
| 17/04/2019 | HES ESTATE MANAGEMENT LTD (925695472) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | HUGGINS EDWARDS & SHARP LLP (919854470) has left the board |
| 23/12/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 15/06/2016 | HUGGINS EDWARDS & SHARP LLP (920861781) has left the board |
| 15/06/2016 | New Company Secretary HUGGINS EDWARDS & SHARP LLP (919854470) Appointed |
| 01/06/2016 | Helen Griffiths (908126462) has left the board |
| 01/06/2016 | New Board Member James Benedict Moore (920861780) Appointed |
| 01/06/2016 | Richard Eldred Eshelby (903693344) has left the board |
| 01/06/2016 | New Board Member Gail Nicole Page (920861778) Appointed |
| 01/06/2016 | New Board Member Benjamin David Hayden (920861777) Appointed |
| 01/06/2016 | New Company Secretary HUGGINS EDWARDS & SHARP LLP (920861781) Appointed |
| 28/05/2016 | New Annual Return filed |
| 25/05/2016 | Change in Reg. Office |
| 19/04/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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