ALBURY CANONGATE LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
ALBURY CANONGATE LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ALBURY CANONGATE LIMITED was incorporated 3 years ago on 07/10/2020 and has the registered number: 12936023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALBURY CANONGATE LIMITED was incorporated 3 years ago on 07/10/2020 and has the registered number: 12936023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALBURY CANONGATE LIMITED - GUILDFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LONG ACRE GOSDEN COMMON
GUILDFORD
GU5 0AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JONATHAN CURRY | Nov 1977 | British | Director | 2020-10-07 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-10-07 UNTIL 2020-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albury Canongate Holdco Limited | 2020-12-16 | Altrincham Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Imagine Croydon Limited | 2020-12-16 | Edgware London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Albury Capital Partners Limited | 2020-10-07 - 2020-12-16 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALBURY_CANONGATE_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £1,075 Cash £3,656 equity |
ALBURY_CANONGATE_LIMITED - Accounts | 2022-07-07 | 31-12-2021 | £43,890 Cash £-44,529 equity |