ALBATROSS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03212853

Incorporation date

17/06/1996

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1996)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/12/2024

Application to strike the company off the register

View PDF (1 pages)

31/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

23/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

13/01/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

14/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

15/02/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (10 pages)

22/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

02/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

23/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

23/02/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

23/02/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

23/02/2021

Satisfaction of charge 5 in full

View PDF (2 pages)

23/02/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

23/02/2021

Satisfaction of charge 032128530007 in full

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

07/02/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

31/01/2020

Secretary's details changed for Mr Nicholas Harrison on 2020-01-30

View PDF (1 pages)

11/06/2019

Secretary's details changed for Mr Nicholas Harrison on 2019-06-10

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

10/06/2019

Change of details for Buzzard Properties Uk Ltd as a person with significant control on 2019-06-10

View PDF (2 pages)

10/06/2019

Director's details changed for Mr Nicholas John Harrison on 2019-06-10

View PDF (2 pages)

10/06/2019

Director's details changed for Mrs Mary Harrison on 2019-06-10

View PDF (2 pages)

25/01/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

23/06/2018

Secretary's details changed for Mr Nicholas Harrison on 2018-06-20

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

20/06/2018

Director's details changed for Mr Nicholas John Harrison on 2018-06-20

View PDF (2 pages)

20/06/2018

Director's details changed for Mrs Mary Harrison on 2018-06-20

View PDF (2 pages)

06/02/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

21/09/2017

Appointment of Mrs Mary Harrison as a director on 2016-07-01

View PDF (2 pages)

17/07/2017

Notification of Buzzard Properties Uk Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-06-17 with no updates

View PDF (3 pages)

15/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

03/08/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

28/06/2016

Termination of appointment of Patrick John Austin as a secretary on 2016-06-28

View PDF (1 pages)

04/06/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

26/05/2016

Registration of charge 032128530007, created on 2016-05-10

View PDF (8 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

23/10/2015

Appointment of Mr Nicholas Harrison as a secretary on 2015-07-06

View PDF (2 pages)

23/10/2015

Termination of appointment of Patrick John Austin as a director on 2015-07-06

View PDF (1 pages)

31/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/07/2015

Change of share class name or designation

View PDF (3 pages)

31/07/2015

Resolutions

View PDF (20 pages)

29/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

29/07/2015

Director's details changed for Mr Patrick John Austin on 2015-07-08

View PDF (2 pages)

03/07/2015

Resolutions

View PDF (44 pages)

03/07/2015

Change of share class name or designation

View PDF (2 pages)

03/07/2015

Particulars of variation of rights attached to shares

View PDF (4 pages)

25/06/2015

Director's details changed for Mr Patrick John Austin on 2015-06-01

View PDF (2 pages)

25/06/2015

Director's details changed for Mr Patrick John Austin on 2015-06-01

View PDF (2 pages)

25/06/2015

Secretary's details changed for Mr Patrick John Austin on 2015-06-01

View PDF (1 pages)

31/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

10/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

25/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

07/08/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

01/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

10/08/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

10/08/2012

Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 2012-08-10

View PDF (1 pages)

21/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

24/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

10/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Mr Nicholas John Harrison on 2010-01-01

View PDF (2 pages)

24/06/2010

Director's details changed for Mr Patrick John Austin on 2010-01-01

View PDF (2 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

25/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

20/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

06/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

18/07/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

05/09/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

16/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2005

Return made up to 17/06/05; full list of members

View PDF (3 pages)

24/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

01/09/2004

Registered office changed on 01/09/04 from: 1 sheffield road southborough tunbridge wells kent TN4 0PD

View PDF (1 pages)

20/07/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

15/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

20/07/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

23/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

05/12/2002

Registered office changed on 05/12/02 from: 47 mount ephraim tunbridge wells kent TN4 8AU

View PDF (1 pages)

13/08/2002

Return made up to 17/06/02; full list of members

View PDF (8 pages)

05/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

11/07/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

28/03/2001

Ad 05/03/01--------- £ si 897@1=897 £ ic 3/900

View PDF (2 pages)

29/06/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

19/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

10/12/1999

Registered office changed on 10/12/99 from: 47 mount ephraim tunbridge wells kent TN4 8AU

View PDF (1 pages)

08/12/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

03/09/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

18/08/1999

Registered office changed on 18/08/99 from: the old surgery 15A station road epping essex CM16 4HG

View PDF (1 pages)

02/09/1998

Return made up to 17/06/98; no change of members

View PDF (4 pages)

23/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

08/08/1997

Ad 17/06/96--------- £ si 1@1

View PDF (2 pages)

08/08/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

04/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1996

Secretary resigned

View PDF (1 pages)

17/06/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

10/06/2025

Last change occurred

30/06/2023

Accounts

Unaudited abridged

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
2
132.49K
-
0.00
7.86K
-

2022
2
342.85K
-
0.00
520.77K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/06/1996 - 17/06/1996	99600
Mr Patrick John Austin	Director	17/06/1996 - 06/07/2015	3
Mr Nicholas John Harrison	Director	17/06/1996 - Present	4
Walker, Timothy Garrad	Director	17/06/1996 - 31/01/2000	1
Mrs Mary Harrison	Director	01/07/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBATROSS PROPERTIES LIMITED

ALBATROSS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/06/1996 with the registered office located at 15a Station Road, Epping, Essex CM16 4HG. There are currently 3 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 ALBATROSS PROPERTIES LIMITED?

ALBATROSS PROPERTIES LIMITED is currently Dissolved. It was registered on 17/06/1996 and dissolved on 25/02/2025.

Where is ALBATROSS PROPERTIES LIMITED located?

ALBATROSS PROPERTIES LIMITED is registered at 15a Station Road, Epping, Essex CM16 4HG.

What does ALBATROSS PROPERTIES LIMITED do?

ALBATROSS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALBATROSS PROPERTIES LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.