ALBOURNE DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

08190512

Incorporation date

24/08/2012

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2012)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (9 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2025

Application to strike the company off the register

View PDF (1 pages)

09/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (9 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

11/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (9 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

17/03/2023

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

View PDF (9 pages)

26/04/2022

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

View PDF (9 pages)

22/04/2022

Termination of appointment of Paul Michael Whitaker as a director on 2022-04-13

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

09/06/2021

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

View PDF (9 pages)

23/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

12/01/2021

Registered office address changed from Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS to Shawfield Farm Chiddingly Lewes BN8 6HJ on 2021-01-12

View PDF (1 pages)

10/06/2020

Micro company accounts made up to 2019-09-30

View PDF (9 pages)

20/03/2020

Termination of appointment of Andrew Lawrence Johnson as a director on 2020-03-14

View PDF (1 pages)

20/03/2020

Cessation of Andrew Lawrence Johnson as a person with significant control on 2020-01-07

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

19/03/2020

Notification of Richard Peregrine Tillard as a person with significant control on 2020-01-07

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

11/04/2019

Micro company accounts made up to 2018-09-30

View PDF (7 pages)

28/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

07/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

05/04/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

01/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

14/03/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

10/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

18/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

09/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

09/09/2014

Secretary's details changed for Mr. Richard Tillard on 2014-07-15

View PDF (1 pages)

09/09/2014

Director's details changed for Mr. Richard Peregrine Tillard on 2014-07-15

View PDF (2 pages)

16/07/2014

Registered office address changed from Millfield Barn Pickwell Lane Bolney Haywards Heath West Sussex RH17 5RH United Kingdom to Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS on 2014-07-16

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

10/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (6 pages)

29/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/10/2012

Sub-division of shares on 2012-08-24

View PDF (5 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-08-24

View PDF (4 pages)

05/10/2012

Change of share class name or designation

View PDF (2 pages)

05/10/2012

Resolutions

View PDF (17 pages)

25/09/2012

Appointment of Mr Paul Michael Whitaker as a director

View PDF (2 pages)

07/09/2012

Appointment of Mr Andrew Lawrence Johnson as a director

View PDF (2 pages)

24/08/2012

Current accounting period shortened from 2013-08-31 to 2013-03-31

View PDF (1 pages)

24/08/2012

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/09/2025

Next confirmation date

19/03/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

See more events →

Financial Ratios

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

2021
0
112.73K
-
0.00
-
-

2022
0
112.73K
-
0.00
-
-

2023
0
112.73K
-
0.00
-
-

2023
0
112.73K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

112.73K £0.00 % *

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
Whitaker, Paul Michael	Director	24/08/2012 - 13/04/2022	24
Mr. Andrew Lawrence Johnson	Director	24/08/2012 - 14/03/2020	22
Tillard, Richard Peregrine	Director	24/08/2012 - Present	20
Tillard, Richard	Secretary	24/08/2012 - Present	-

Persons with Significant Control

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

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Description

About ALBOURNE DEVELOPMENTS LTD

ALBOURNE DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 24/08/2012 with the registered office located at Shawfield Farm, Chiddingly, Lewes BN8 6HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBOURNE DEVELOPMENTS LTD?

ALBOURNE DEVELOPMENTS LTD is currently Dissolved. It was registered on 24/08/2012 and dissolved on 23/12/2025.

Where is ALBOURNE DEVELOPMENTS LTD located?

ALBOURNE DEVELOPMENTS LTD is registered at Shawfield Farm, Chiddingly, Lewes BN8 6HJ.

What does ALBOURNE DEVELOPMENTS LTD do?

ALBOURNE DEVELOPMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALBOURNE DEVELOPMENTS LTD?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.