ALBA TREES LIMITED

Q: What is the latest filing for ALBA TREES LIMITED?

The latest filing was on 20/03/2026: **Full accounts** made up to 2025-08-31.

Key Data

Status

Active

Company No.

02188633

Incorporation date

04/11/1987

Size

Full

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1987)

20/03/2026

Full accounts made up to 2025-08-31

View PDF (30 pages)

12/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

09/10/2025

Termination of appointment of Craig Turner as a director on 2025-10-03

View PDF (1 pages)

05/06/2025

Termination of appointment of Brett Michael Avery as a director on 2025-05-30

View PDF (1 pages)

28/02/2025

Full accounts made up to 2024-08-31

View PDF (29 pages)

17/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

25/03/2024

Full accounts made up to 2023-08-31

View PDF (31 pages)

25/01/2024

Second filing of Confirmation Statement dated 2023-12-02

View PDF (3 pages)

06/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (14 pages)

03/10/2023

Appointment of Mr Brett Michael Avery as a director on 2023-10-02

View PDF (2 pages)

03/10/2023

Termination of appointment of Jason Silm as a director on 2023-10-02

View PDF (1 pages)

13/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2023

Change of share class name or designation

View PDF (2 pages)

13/05/2023

Consolidation of shares on 2023-03-30

View PDF (6 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (9 pages)

15/04/2023

Resolutions

View PDF (1 pages)

20/03/2023

Appointment of Mr Craig Turner as a director on 2023-03-03

View PDF (2 pages)

24/02/2023

Termination of appointment of Stuart James Falconer Hendry as a secretary on 2023-02-21

View PDF (1 pages)

24/02/2023

Termination of appointment of Jonathan Scott Alexander as a director on 2023-02-21

View PDF (1 pages)

24/02/2023

Termination of appointment of David Jeremiah Barry as a director on 2023-02-21

View PDF (1 pages)

24/02/2023

Termination of appointment of Graeme Sean Burgess as a director on 2023-02-21

View PDF (1 pages)

24/02/2023

Termination of appointment of James Edward Colchester as a director on 2023-02-21

View PDF (1 pages)

24/02/2023

Termination of appointment of Christopher Matthew Hyde as a director on 2023-02-21

View PDF (1 pages)

24/02/2023

Appointment of Mr Robert Clive Appleby as a director on 2023-02-21

View PDF (2 pages)

24/02/2023

Registered office address changed from Estate Office Weekley Kettering Northamptonshire NN16 9UP United Kingdom to 4 Sloane Terrace London SW1X 9DQ on 2023-02-24

View PDF (1 pages)

24/02/2023

Appointment of Thomas Charles Ritchie as a director on 2023-02-21

View PDF (2 pages)

24/02/2023

Appointment of Jason Silm as a director on 2023-02-21

View PDF (2 pages)

24/02/2023

Cessation of David Jeremiah Barry as a person with significant control on 2023-02-21

View PDF (1 pages)

24/02/2023

Cessation of The Buccleuch Estates, Ltd. as a person with significant control on 2023-02-21

View PDF (1 pages)

24/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

16/02/2023

Full accounts made up to 2022-08-31

View PDF (30 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

13/09/2022

Resolutions

View PDF (1 pages)

13/09/2022

Re-registration of Memorandum and Articles

View PDF (45 pages)

13/09/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/09/2022

Re-registration from a public company to a private limited company

View PDF (1 pages)

06/07/2022

Appointment of Mr Graeme Sean Burgess as a director on 2022-07-06

View PDF (2 pages)

06/07/2022

Appointment of Mr David Jeremiah Barry as a director on 2022-07-06

View PDF (2 pages)

13/06/2022

Resolutions

View PDF (1 pages)

09/02/2022

Full accounts made up to 2021-08-31

View PDF (32 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (13 pages)

20/09/2021

Resolutions

View PDF (1 pages)

03/05/2021

Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to Estate Office Weekley Kettering Northamptonshire NN16 9UP on 2021-05-03

View PDF (1 pages)

25/02/2021

Full accounts made up to 2020-08-31

View PDF (31 pages)

03/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

18/03/2020

Termination of appointment of Rodney Shearer as a director on 2020-03-02

View PDF (1 pages)

26/02/2020

Full accounts made up to 2019-08-31

View PDF (28 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (13 pages)

11/02/2019

Full accounts made up to 2018-08-31

View PDF (29 pages)

06/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (14 pages)

06/09/2018

Notification of David Jeremiah Barry as a person with significant control on 2018-08-10

View PDF (2 pages)

09/02/2018

Full accounts made up to 2017-08-31

View PDF (28 pages)

12/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (14 pages)

07/07/2017

Termination of appointment of Andrew George Wiseman as a director on 2017-04-17

View PDF (1 pages)

07/07/2017

Termination of appointment of Duncan John Mackison as a director on 2017-04-11

View PDF (1 pages)

07/07/2017

Appointment of Mr Jonathan Scott Alexander as a director on 2017-04-17

View PDF (2 pages)

07/07/2017

Appointment of Mr James Edward Colchester as a director on 2017-04-17

View PDF (2 pages)

07/02/2017

Full accounts made up to 2016-08-31

View PDF (31 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

25/02/2016

Termination of appointment of Grant Aidan Murray as a director on 2016-02-23

View PDF (1 pages)

08/02/2016

Full accounts made up to 2015-08-31

View PDF (26 pages)

17/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (15 pages)

11/11/2015

Termination of appointment of John Ronald Kerr Glen as a director on 2015-06-26

View PDF (1 pages)

05/02/2015

Full accounts made up to 2014-08-31

View PDF (26 pages)

02/02/2015

Director's details changed for Christopher Matthew Hyde on 2015-02-02

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (17 pages)

17/12/2014

Appointment of Mr Duncan John Mackison as a director on 2014-10-23

View PDF (2 pages)

30/01/2014

Full accounts made up to 2013-08-31

View PDF (25 pages)

23/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (16 pages)

06/03/2013

Full accounts made up to 2012-08-31

View PDF (24 pages)

20/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (16 pages)

30/10/2012

Director's details changed for Mr John Ronald Kerr Glen on 2009-10-01

View PDF (2 pages)

29/10/2012

Appointment of Grant Aidan Murray as a director

View PDF (2 pages)

09/02/2012

Full accounts made up to 2011-08-31

View PDF (25 pages)

23/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (15 pages)

25/10/2011

Secretary's details changed for Stuart James Falconer Hendry on 2011-10-24

View PDF (1 pages)

12/09/2011

Termination of appointment of Barry Sutton as a director

View PDF (1 pages)

15/07/2011

Director's details changed for Andrew George Wiseman on 2011-07-14

View PDF (2 pages)

02/03/2011

Full accounts made up to 2010-08-31

View PDF (27 pages)

27/01/2011

Termination of appointment of James Hepburne Scott as a director

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (17 pages)

30/11/2010

Appointment of Andrew George Wiseman as a director

View PDF (2 pages)

12/07/2010

Registered office address changed from , 3Rd Floor North Side Dukes Court 32 Duke Street, St Jame's, London, SW1Y 6DF on 2010-07-12

View PDF (2 pages)

09/07/2010

Appointment of Stuart James Falconer Hendry as a secretary

View PDF (3 pages)

09/07/2010

Termination of appointment of Badger Hakim Secretaries Limited as a secretary

View PDF (2 pages)

12/03/2010

Appointment of Christopher Matthew Hyde as a director

View PDF (3 pages)

09/03/2010

Termination of appointment of Julian Lamont as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Peter Church as a director

View PDF (2 pages)

05/03/2010

Full accounts made up to 2009-08-31

View PDF (24 pages)

04/03/2010

Secretary's details changed for Badger Hakim Secretaries Limited on 2009-12-03

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (34 pages)

11/12/2009

Registered office address changed from , 10 Dover Street, London, W1S 4LQ on 2009-12-11

View PDF (2 pages)

11/03/2009

Director appointed john ronald kerr glen

View PDF (2 pages)

09/03/2009

Full accounts made up to 2008-08-31

View PDF (24 pages)

18/02/2009

Appointment terminated director michael clarke

View PDF (1 pages)

12/12/2008

Return made up to 30/11/08; full list of members

View PDF (20 pages)

05/03/2008

Full accounts made up to 2007-08-31

View PDF (25 pages)

17/12/2007

Return made up to 30/11/07; full list of members

View PDF (33 pages)

12/03/2007

Full accounts made up to 2006-08-31

View PDF (25 pages)

26/01/2007

Return made up to 30/11/06; full list of members

View PDF (41 pages)

14/12/2006

Location of register of members

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (6 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

27/02/2006

Full accounts made up to 2005-08-31

View PDF (24 pages)

10/01/2006

Return made up to 30/11/05; bulk list available separately

View PDF (10 pages)

03/01/2006

New director appointed

View PDF (3 pages)

12/08/2005

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

19/04/2005

New director appointed

View PDF (2 pages)

17/01/2005

Return made up to 30/11/04; bulk list available separately

View PDF (9 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

23/01/2004

Return made up to 30/11/03; change of members

View PDF (9 pages)

23/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/12/2002

Return made up to 30/11/02; full list of members

View PDF (59 pages)

06/07/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

14/01/2002

Return made up to 30/11/01; bulk list available separately

View PDF (10 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

19/12/2000

Return made up to 30/11/00; bulk list available separately

View PDF (9 pages)

08/09/2000

Location of register of members

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

07/07/2000

Memorandum and Articles of Association

View PDF (66 pages)

07/07/2000

Resolutions

View PDF (2 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

17/12/1999

Return made up to 30/11/99; bulk list available separately

View PDF (12 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

06/01/1999

Director's particulars changed

View PDF (1 pages)

04/01/1999

Return made up to 30/11/98; change of members

View PDF (10 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

03/04/1998

Registered office changed on 03/04/98 from: 20 regent street, london, SW1Y 4PZ

View PDF (0 pages)

13/01/1998

Return made up to 30/11/97; bulk list available separately

View PDF (12 pages)

08/10/1997

New secretary appointed

View PDF (2 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

17/03/1997

Secretary's particulars changed

View PDF (1 pages)

16/12/1996

Return made up to 30/11/96; bulk list available separately

View PDF (10 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

21/12/1995

Return made up to 30/11/95; bulk list available separately

View PDF (22 pages)

31/07/1995

Director's particulars changed

View PDF (2 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

14/12/1994

Return made up to 30/11/94; full list of members

View PDF (0 pages)

10/06/1994

Secretary's particulars changed

View PDF (0 pages)

06/06/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

10/12/1993

Return made up to 30/11/93; full list of members

View PDF (0 pages)

13/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/08/1993

New director appointed

View PDF (0 pages)

12/05/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

12/02/1993

Director's particulars changed

View PDF (0 pages)

10/01/1993

Return made up to 30/11/92; bulk list available separately

View PDF (9 pages)

04/07/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

22/06/1992

Registered office changed on 22/06/92 from: 128 queen victoria street, london, EC4P 4JX

View PDF (0 pages)

14/01/1992

Return made up to 30/11/91; change of members

View PDF (11 pages)

29/11/1991

New secretary appointed

View PDF (0 pages)

17/06/1991

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

30/01/1991

Return made up to 30/11/90; bulk list available separately

View PDF (11 pages)

13/01/1991

Full accounts made up to 1990-06-30

View PDF (16 pages)

23/11/1990

Resolutions

View PDF (0 pages)

23/11/1990

Resolutions

View PDF (0 pages)

23/11/1990

Resolutions

View PDF (1 pages)

23/11/1990

Resolutions

View PDF (1 pages)

31/05/1990

Ad 30/04/90--------- £ si 56035@1=56035 £ ic 1679477/1735512

View PDF (12 pages)

30/04/1990

Ad 05/04/90--------- £ si 179375@1=179375 £ ic 1500102/1679477

View PDF (2 pages)

25/04/1990

Particulars of mortgage/charge

View PDF (4 pages)

09/02/1990

Return made up to 30/11/89; no change of members

View PDF (9 pages)

06/02/1990

Particulars of mortgage/charge

View PDF (5 pages)

31/01/1990

New director appointed

View PDF (0 pages)

11/12/1989

Ad 14/03/88--------- £ si 1500000@1

View PDF (2 pages)

07/12/1989

Full accounts made up to 1989-06-30

View PDF (14 pages)

07/12/1989

Director resigned

View PDF (0 pages)

04/08/1989

Registered office changed on 04/08/89 from: dorland house, 20,regent street, london, SW1Y 4PZ

View PDF (0 pages)

10/02/1989

Full accounts made up to 1988-06-30

View PDF (14 pages)

09/02/1989

Return made up to 08/12/88; bulk list available separately

View PDF (7 pages)

12/01/1989

Registered office changed on 12/01/89 from: 128,queen victoria street, london, EC4P 4JX

View PDF (0 pages)

02/06/1988

Wd 21/04/88 ad 14/03/88--------- £ si 1500000@1=1500000 £ ic 102/1500102

View PDF (2 pages)

21/04/1988

Memorandum and Articles of Association

View PDF (66 pages)

20/04/1988

Resolutions

View PDF (6 pages)

20/04/1988

Resolutions

View PDF (0 pages)

20/04/1988

Resolutions

View PDF (0 pages)

20/04/1988

Resolutions

View PDF (0 pages)

20/04/1988

Resolutions

View PDF (0 pages)

20/04/1988

£ nc 50000/2000000

View PDF (1 pages)

20/04/1988

Wd 15/03/88 pd 01/03/88--------- £ si 2@1

View PDF (1 pages)

20/04/1988

Wd 15/03/88 ad 01/03/88--------- £ si [email protected]=100 £ ic 2/102

View PDF (2 pages)

20/04/1988

Resolutions

View PDF (2 pages)

31/03/1988

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/03/1988

Application to commence business

View PDF (2 pages)

18/03/1988

New director appointed

View PDF (0 pages)

18/03/1988

Location - directors service contracts and memoranda

View PDF (0 pages)

11/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/03/1988

Resolutions

View PDF (2 pages)

10/03/1988

Registered office changed on 10/03/88 from: 1/3 leonard st london EC2A 4AQ

View PDF (0 pages)

10/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/03/1988

Accounting reference date notified as 30/06

View PDF (0 pages)

23/02/1988

Certificate of change of name

View PDF (0 pages)

23/02/1988

Certificate of change of name

View PDF (2 pages)

04/11/1987

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

02/12/2026

Last statement dated

31/08/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About ALBA TREES LIMITED

ALBA TREES LIMITED is an(a) Active company incorporated on 04/11/1987 with the registered office located at 4 Sloane Terrace, London SW1X 9DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBA TREES LIMITED?

ALBA TREES LIMITED is currently Active. It was registered on 04/11/1987 .

Where is ALBA TREES LIMITED located?

ALBA TREES LIMITED is registered at 4 Sloane Terrace, London SW1X 9DQ.

What does ALBA TREES LIMITED do?

ALBA TREES LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for ALBA TREES LIMITED?

The latest filing was on 20/03/2026: Full accounts made up to 2025-08-31.