ALBORO DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

00669057

Incorporation date

01/09/1960

Size

Total Exemption Full

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);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 04/09/1975)

30/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

22/10/2025

Second filing of Confirmation Statement dated 2016-10-18

View PDF (6 pages)

02/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (14 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

26/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

03/01/2024

Resolutions

View PDF (1 pages)

03/01/2024

Memorandum and Articles of Association

View PDF (7 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a small company made up to 2022-09-30

View PDF (14 pages)

31/10/2022

Director's details changed for Mr Mark Edward Davenport on 2021-10-01

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (3 pages)

11/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

08/04/2022

Appointment of Miss Rachel Marie Lucas as a director on 2022-04-06

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (13 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-09-30

View PDF (22 pages)

22/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

22/10/2019

Change of details for Alboro Holdings Ltd as a person with significant control on 2019-05-09

View PDF (2 pages)

02/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (20 pages)

09/05/2019

Registered office address changed from , Alboro Developments Ltd Ely Road, Waterbeach, Cambridge, CB25 9PG, England to The Estate Office - Dickerson Industrial Estate Ely Road Waterbeach Cambridge CB25 9PG on 2019-05-09

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

25/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (22 pages)

07/06/2018

Appointment of Miss Rachel Marie Lucas as a secretary on 2018-06-07

View PDF (2 pages)

07/06/2018

Termination of appointment of Ann Boutwood as a secretary on 2018-06-07

View PDF (1 pages)

05/04/2018

Registered office address changed from , Ashcraft Farm Main Road, Crimplesham, King's Lynn, Norfolk, PE33 9EB to The Estate Office - Dickerson Industrial Estate Ely Road Waterbeach Cambridge CB25 9PG on 2018-04-05

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

20/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (20 pages)

28/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

28/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (3 pages)

16/04/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

12/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (3 pages)

08/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

18/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (3 pages)

01/10/2013

Appointment of Mrs Ann Boutwood as a secretary

View PDF (1 pages)

01/10/2013

Termination of appointment of Colin Faiers as a secretary

View PDF (1 pages)

18/03/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (3 pages)

16/11/2012

Director's details changed for Mr Mark Edward Davenport on 2012-11-16

View PDF (2 pages)

17/10/2012

Certificate of change of name

View PDF (3 pages)

07/09/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

17/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

17/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

10/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

10/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

10/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (3 pages)

11/07/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

28/04/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

27/01/2011

Appointment of Mr Colin Charles Faiers as a secretary

View PDF (1 pages)

27/01/2011

Termination of appointment of Robin Davis as a secretary

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

29/09/2010

Registered office address changed from , Ely Road Waterbeach, Cambridge, Cambridgeshire, CB25 9PG, England on 2010-09-29

View PDF (1 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

13/07/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for Mr Mark Edward Davenport on 2009-10-18

View PDF (2 pages)

06/08/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

10/11/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

10/11/2008

Location of debenture register

View PDF (1 pages)

10/11/2008

Location of register of members

View PDF (1 pages)

10/11/2008

Registered office changed on 10/11/2008 from, ely road, waterbeach, cambridge, CB25 9PG

View PDF (1 pages)

02/07/2008

Full accounts made up to 2008-03-31

View PDF (25 pages)

01/07/2008

Appointment terminated director richard bream

View PDF (1 pages)

19/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

11/07/2007

Full accounts made up to 2007-03-31

View PDF (24 pages)

08/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

02/10/2006

Full accounts made up to 2006-03-31

View PDF (25 pages)

30/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

25/04/2006

New director appointed

View PDF (2 pages)

08/02/2006

Return made up to 18/10/05; full list of members

View PDF (9 pages)

29/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (29 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 18/10/04; full list of members

View PDF (9 pages)

22/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

18/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

19/11/2003

Return made up to 18/10/03; full list of members

View PDF (9 pages)

04/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (23 pages)

19/11/2002

Return made up to 18/10/02; full list of members

View PDF (9 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/04/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

06/11/2001

Return made up to 18/10/01; full list of members

View PDF (9 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (22 pages)

16/11/2000

Return made up to 18/10/00; full list of members

View PDF (9 pages)

01/02/2000

Accounts for a medium company made up to 1999-03-31

View PDF (20 pages)

15/11/1999

Return made up to 18/10/99; full list of members

View PDF (9 pages)

08/08/1999

Director resigned

View PDF (1 pages)

01/02/1999

Accounts for a medium company made up to 1998-03-31

View PDF (19 pages)

13/11/1998

Return made up to 18/10/98; full list of members

View PDF (6 pages)

31/01/1998

Accounts for a medium company made up to 1997-03-31

View PDF (17 pages)

17/11/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

18/11/1996

Accounts for a medium company made up to 1996-03-31

View PDF (18 pages)

26/10/1996

Return made up to 18/10/96; no change of members

View PDF (4 pages)

25/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

13/11/1995

Return made up to 18/10/95; full list of members

View PDF (6 pages)

24/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

17/11/1994

Return made up to 18/10/94; no change of members

View PDF (4 pages)

13/10/1994

Accounts for a medium company made up to 1994-03-31

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10/01/1994

Accounts for a medium company made up to 1993-03-31

View PDF (0 pages)

15/11/1993

Return made up to 18/10/93; no change of members

View PDF (4 pages)

25/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

05/11/1992

Return made up to 18/10/92; full list of members

View PDF (5 pages)

19/01/1992

New director appointed

View PDF (3 pages)

02/01/1992

Return made up to 18/10/91; change of members

View PDF (8 pages)

16/10/1991

New director appointed

View PDF (0 pages)

27/09/1991

Accounts for a small company made up to 1991-03-31

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11/02/1991

Accounts for a medium company made up to 1990-03-31

View PDF (0 pages)

29/01/1991

Return made up to 17/10/90; no change of members

View PDF (0 pages)

01/02/1990

Return made up to 18/10/89; full list of members

View PDF (6 pages)

18/09/1989

Accounts for a medium company made up to 1989-03-31

View PDF (0 pages)

05/09/1989

Director's particulars changed

View PDF (0 pages)

17/08/1989

Director's particulars changed

View PDF (0 pages)

25/01/1989

Return made up to 29/11/88; full list of members

View PDF (6 pages)

10/11/1988

Group accounts for a medium company made up to 1988-03-31

View PDF (0 pages)

31/10/1988

Accounts made up to 1988-03-31

View PDF (15 pages)

13/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1988

Director's particulars changed

View PDF (0 pages)

26/01/1988

Return made up to 23/11/87; full list of members

View PDF (7 pages)

11/11/1987

Accounts for a medium company made up to 1987-03-31

View PDF (0 pages)

29/01/1987

Return made up to 01/01/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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01/12/1986

Accounts for a medium company made up to 1986-03-31

View PDF (0 pages)

22/09/1983

Accounts made up to 1983-03-31

View PDF (13 pages)

24/09/1982

Accounts made up to 1982-03-31

View PDF (14 pages)

15/10/1981

Accounts made up to 1981-03-31

View PDF (12 pages)

13/11/1978

Miscellaneous

View PDF (3 pages)

12/11/1978

Miscellaneous

View PDF (1 pages)

04/09/1975

Particulars of mortgage/charge

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
5
3.94M
-
0.00
439.73K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Bream, Richard Jonathan	Director	01/11/2005 - 27/06/2008	3
Davenport, Mark Edward	Director	01/01/1992 - Present	12
Lucas, Rachel Marie	Director	06/04/2022 - Present	-
Challis, Robert John	Secretary	13/04/2005 - 10/05/2006	1
Davis, Robin Peter	Secretary	15/05/2006 - 30/11/2010	1

Persons with Significant Control

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

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Description

About ALBORO DEVELOPMENTS LIMITED

ALBORO DEVELOPMENTS LIMITED is an(a) Active company incorporated on 01/09/1960 with the registered office located at The Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge CB25 9PG. 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 ALBORO DEVELOPMENTS LIMITED?

ALBORO DEVELOPMENTS LIMITED is currently Active. It was registered on 01/09/1960 .

Where is ALBORO DEVELOPMENTS LIMITED located?

ALBORO DEVELOPMENTS LIMITED is registered at The Estate Office - Dickerson Industrial Estate Ely Road, Waterbeach, Cambridge CB25 9PG.

What does ALBORO DEVELOPMENTS LIMITED do?

ALBORO DEVELOPMENTS LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for ALBORO DEVELOPMENTS LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-18 with no updates.