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Albury Land Nominee No.1 Limited

Albury Land Nominee No.1 Limited is a dormant company incorporated on 26 March 2003 with the registered office located in Lydney, Gloucestershire. Albury Land Nominee No.1 Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04712806
Private limited company
Age
22 years
Incorporated 26 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (9 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Albury Land Nominee No.1 Limited
Contact
Address
Home Farm Clanna
Alvington
Lydney
GL15 6AN
England
Address changed on 12 Jun 2025 (7 months ago)
Previous address was 105 West Suite, First Floor Offices 105 South Street Dorking Surrey RH4 2JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Victoria Louise Norman
Director • British • Lives in England • Born in Jul 1971
Alexander Maclachlan
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1951
Albury Land (West Byfleet) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albury Land Nominee No.2 Limited
Victoria Louise Norman and Alexander Maclachlan are mutual people.
Active
Argowan Securities Limited
Alexander Maclachlan is a mutual person.
Active
Albury Land Limited
Alexander Maclachlan is a mutual person.
Active
Provincial Hotels & INNS Limited
Victoria Louise Norman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Dec 2025
Alexander Maclachlan (PSC) Resigned
1 Month Ago on 3 Dec 2025
Alexander Maclachlan Resigned
1 Month Ago on 3 Dec 2025
Miss Victoria Louise Norman Appointed
1 Month Ago on 3 Dec 2025
Registered Address Changed
7 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 3 Nov 2023
Albury Land (West Byfleet) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 3 Dec 2025
Notification of Albury Land (West Byfleet) Limited as a person with significant control on 6 April 2016
Submitted on 3 Dec 2025
Cessation of Alexander Maclachlan as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Alexander Maclachlan as a director on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Miss Victoria Louise Norman as a director on 3 December 2025
Submitted on 3 Dec 2025
Registered office address changed from 105 West Suite, First Floor Offices 105 South Street Dorking Surrey RH4 2JU England to Home Farm Clanna Alvington Lydney GL15 6AN on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Nov 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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