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Albury Land Limited

Albury Land Limited is an active company incorporated on 18 December 2002 with the registered office located in London, Greater London. Albury Land Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04621041
Private limited company
Age
22 years
Incorporated 18 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
United Kingdom
Address changed on 8 May 2025 (6 months ago)
Previous address was West Suite, 1st Floor Offices 105 South Street Dorking Surrey RH4 2JU United Kingdom
Telephone
01923771420
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1951
Director • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Argowan Securities Limited
Alexander Maclachlan and are mutual people.
Active
Albury Land Nominee No.1 Limited
Alexander Maclachlan is a mutual person.
Active
Albury Land Nominee No.2 Limited
Alexander Maclachlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£94.52K
Decreased by £50.18K (-35%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£235.68K
Decreased by £41.63K (-15%)
Total Liabilities
-£23K
Decreased by £3.3K (-13%)
Net Assets
£212.68K
Decreased by £38.32K (-15%)
Debt Ratio (%)
10%
Increased by 0.27% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Mrs Catherine Mary Maclachlan Appointed
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Registered office address changed from West Suite, 1st Floor Offices 105 South Street Dorking Surrey RH4 2JU United Kingdom to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 12 Dec 2023
Registered office address changed from PO Box RH4 2JU 105 West Suite 1st Floor Offices 105 South Street Dorking Surrey RH4 2JU United Kingdom to West Suite, 1st Floor Offices 105 South Street Dorking Surrey RH4 2JU on 22 November 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Oct 2023
Appointment of Mrs Catherine Mary Maclachlan as a director on 21 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Confirmation statement made on 25 November 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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