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 - GUILDFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH CASTLE LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBURY CAPITAL PARTNERS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALBURY CANONGATE HOLDCO LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOVE SWIMMING LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EDINBURGH CASTLE LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PETER CURRY LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ALBURY CAPITAL PARTNERS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALBURY CANONGATE HOLDCO LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate