ALBEMARLE DEVELOPMENTS LTD - Profile & Financials

Accounts Submitted 20 Jan 2022

Confirmation Statement Submitted 30 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

The White House, 2 Meadrow Godalming Surrey GU7 3HN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 7 resigned

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						Status
Andrew Banks	Secretary	Unknown	Unknown	—	22 Oct 2019	Active
Andrew Banks	Director	British	United Kingdom	61	22 Oct 2019	Active
Andrew James Rennie	Director	British	England	59	13 Aug 2007	Active
Daemon Leonard Sheehan	Director	British	England	57	11 Dec 2014	Active
Toby Richard Baines	Director	British	United Kingdom	63	8 Nov 2005	Active

Shareholders

Shareholders (3)


Toby Richard Baines	8.0%	8	Ordinary	7 Dec 2015
Philip Waddell	5.0%	5	Ordinary	7 Dec 2015
Andrew Rennie	5.0%	5	Ordinary	7 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Toby Richard Baines

British

Active

Notified 30 Jun 2016

Residence England

DOB February 1962

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ALBEMARLE DEVELOPMENTS LTD Current Company

STONEGATE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jul 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 May 2022	Gazette	Gazette Notice Voluntary	View(1 page)
3 May 2022	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
20 Jan 2022	Accounts	Annual accounts made up to 2021-12-31	View(7 pages)
20 Jan 2022	Accounts	Annual accounts made up to 2022-06-30	View(1 page)