ALBOURNE PARTNERS LIMITED

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ALBOURNE PARTNERS LIMITED

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Key Data

Status

Active

Company No.

02905244

Incorporation date

07/03/1994

Size

Group

Contacts

Registered address

Registered address

16 Palace Street, London SW1E 5JDCopy
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Latest events (Record since 07/03/1994)
dot icon19/04/2026
Resolutions
dot icon18/04/2026
Sub-division of shares on 2026-03-18
dot icon02/03/2026
Confirmation statement made on 2026-02-27 with updates
dot icon13/10/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon10/10/2025
Resolutions
dot icon10/10/2025
Memorandum and Articles of Association
dot icon10/10/2025
Resolutions
dot icon07/10/2025
Termination of appointment of Alexander Guy Ingram as a director on 2025-08-27
dot icon07/10/2025
Cessation of Simon Bernard Ruddick as a person with significant control on 2025-08-27
dot icon07/10/2025
Notification of Albourne Trustee Limited as a person with significant control on 2025-08-27
dot icon31/07/2025
Appointment of Mrs Meropi Moliviatis-Stavrou as a director on 2025-05-21
dot icon31/07/2025
Appointment of Mr Andrew Mcculloch as a director on 2025-05-21
dot icon18/07/2025
Group of companies' accounts made up to 2025-03-31
dot icon03/03/2025
Purchase of own shares. Shares purchased into treasury:
dot icon03/03/2025
Purchase of own shares. Shares purchased into treasury:
dot icon28/02/2025
Confirmation statement made on 2025-02-27 with updates
dot icon06/12/2024
Purchase of own shares. Shares purchased into treasury:
dot icon28/11/2024
Satisfaction of charge 1 in full
dot icon28/11/2024
Satisfaction of charge 2 in full
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Satisfaction of charge 3 in full
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Satisfaction of charge 4 in full
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Satisfaction of charge 5 in full
dot icon28/11/2024
Satisfaction of charge 6 in full
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Satisfaction of charge 7 in full
dot icon12/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon12/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon18/07/2024
Group of companies' accounts made up to 2024-03-31
dot icon13/05/2024
Purchase of own shares. Shares purchased into treasury:
dot icon07/03/2024
Confirmation statement made on 2024-02-27 with updates
dot icon17/12/2023
Purchase of own shares. Shares purchased into treasury:
dot icon17/12/2023
Purchase of own shares. Shares purchased into treasury:
dot icon17/12/2023
Purchase of own shares. Shares purchased into treasury:
dot icon17/12/2023
Purchase of own shares.
dot icon17/12/2023
Purchase of own shares. Shares purchased into treasury:
dot icon17/12/2023
Purchase of own shares. Shares purchased into treasury:
dot icon17/12/2023
Purchase of own shares. Shares purchased into treasury:
dot icon17/12/2023
Purchase of own shares. Shares purchased into treasury:
dot icon16/12/2023
Purchase of own shares. Shares purchased into treasury:
dot icon08/11/2023
Director's details changed for Alexander Guy Ingram on 2023-11-08
dot icon01/11/2023
Director's details changed for Mr Richard William Johnston on 2023-11-01
dot icon01/11/2023
Director's details changed for Dr John Richard Claisse on 2023-11-01
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Director's details changed for Mr Samuel Olumuyiwa Lewis on 2023-11-01
dot icon01/11/2023
Director's details changed for Mr Adrian Paul Alan Sales on 2023-11-01
dot icon01/11/2023
Director's details changed for Ms Debra Li-Ming Ng on 2023-11-01
dot icon26/10/2023
Resolutions
dot icon19/10/2023
Termination of appointment of Harriet Hobbs as a secretary on 2023-07-07
dot icon31/07/2023
Group of companies' accounts made up to 2023-03-31
dot icon25/07/2023
Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-07-11
dot icon08/07/2023
Termination of appointment of Harriet Hobbs as a secretary on 2023-07-07
dot icon08/04/2023
Termination of appointment of Clare Helen Cotton as a director on 2023-03-31
dot icon21/03/2023
Confirmation statement made on 2023-03-07 with updates
dot icon06/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon06/09/2022
Resolutions
dot icon19/07/2022
Appointment of Anita Kouzapa as a director on 2022-07-14
dot icon21/06/2022
Termination of appointment of Christine Edwards as a director on 2022-06-10
dot icon25/03/2022
Purchase of own shares. Shares purchased into treasury:
dot icon25/03/2022
Purchase of own shares. Shares purchased into treasury:
dot icon18/03/2022
Confirmation statement made on 2022-03-07 with updates
dot icon31/08/2021
Resolutions
dot icon19/08/2021
Memorandum and Articles of Association
dot icon19/08/2021
Resolutions
dot icon16/08/2021
Group of companies' accounts made up to 2021-03-31
dot icon16/07/2021
Purchase of own shares. Shares purchased into treasury:
dot icon18/06/2021
Purchase of own shares. Shares purchased into treasury:
dot icon18/06/2021
Purchase of own shares. Shares purchased into treasury:
dot icon18/06/2021
Purchase of own shares. Shares purchased into treasury:
dot icon16/04/2021
Confirmation statement made on 2021-03-07 with updates
dot icon23/12/2020
Group of companies' accounts made up to 2020-03-31
dot icon19/08/2020
Resolutions
dot icon29/07/2020
Resolutions
dot icon21/03/2020
Confirmation statement made on 2020-03-07 with updates
dot icon30/12/2019
Resolutions
dot icon30/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon15/03/2019
Confirmation statement made on 2019-03-07 with updates
dot icon27/02/2019
Appointment of Mr Gaurav Amin as a director on 2019-02-22
dot icon10/10/2018
Group of companies' accounts made up to 2018-03-31
dot icon10/08/2018
Resolutions
dot icon13/04/2018
Appointment of Harriet Hobbs as a secretary on 2018-03-15
dot icon09/04/2018
Termination of appointment of Hitoshi Nagata as a director on 2018-04-03
dot icon22/03/2018
Appointment of Mrs Harriet Hobbs as a secretary on 2018-03-14
dot icon22/03/2018
Termination of appointment of Samuel Olumuyiwa Lewis as a secretary on 2018-03-14
dot icon19/03/2018
Confirmation statement made on 2018-03-07 with updates
dot icon07/03/2018
Change of details for Mr Simon Bernard Ruddick as a person with significant control on 2018-01-01
dot icon18/12/2017
Group of companies' accounts made up to 2017-03-31
dot icon14/12/2017
Director's details changed for Simon Bernard Ruddick on 2017-12-14
dot icon14/12/2017
Director's details changed for Alexander Guy Ingram on 2017-12-14
dot icon25/08/2017
Appointment of Ms Debra Li-Ming Ng as a director on 2017-07-31
dot icon06/04/2017
Resolutions
dot icon20/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon23/12/2016
Group of companies' accounts made up to 2016-03-31
dot icon07/09/2016
Memorandum and Articles of Association
dot icon07/09/2016
Statement by Directors
dot icon07/09/2016
Statement of capital on 2016-09-07
dot icon07/09/2016
Solvency Statement dated 03/08/16
dot icon07/09/2016
Resolutions
dot icon14/06/2016
Statement of capital following an allotment of shares on 2016-03-31
dot icon14/06/2016
Statement of capital following an allotment of shares on 2016-03-31
dot icon28/04/2016
Resolutions
dot icon09/04/2016
Statement of capital following an allotment of shares on 2016-03-31
dot icon09/04/2016
Statement of capital following an allotment of shares on 2016-03-31
dot icon09/04/2016
Statement of capital following an allotment of shares on 2016-03-21
dot icon19/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon19/03/2016
Director's details changed for Clare Helen Cotton on 2016-03-19
dot icon04/11/2015
Statement of capital following an allotment of shares on 2015-11-03
dot icon17/09/2015
Statement of capital following an allotment of shares on 2015-09-10
dot icon02/09/2015
Appointment of Christine Edwards as a director on 2015-08-10
dot icon02/09/2015
Appointment of Clare Helen Cotton as a director on 2015-08-10
dot icon13/08/2015
Group of companies' accounts made up to 2015-03-31
dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-03-31
dot icon26/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon05/08/2014
Group of companies' accounts made up to 2014-03-31
dot icon15/04/2014
Statement of capital following an allotment of shares on 2014-04-15
dot icon11/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon26/07/2013
Group of companies' accounts made up to 2013-03-31
dot icon23/04/2013
Statement of capital following an allotment of shares on 2013-04-15
dot icon19/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon18/03/2013
Director's details changed for Dr John Richard Claisse on 2013-03-18
dot icon18/03/2013
Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom on 2013-03-18
dot icon18/03/2013
Registered office address changed from C/O Richard Allnutt 16 Palace Street London SW1E 5JD United Kingdom on 2013-03-18
dot icon20/12/2012
Group of companies' accounts made up to 2012-03-31
dot icon17/09/2012
Memorandum and Articles of Association
dot icon17/09/2012
Resolutions
dot icon05/04/2012
Statement of capital following an allotment of shares on 2012-03-29
dot icon08/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon08/03/2012
Director's details changed for Mr Adrian Paul Alan Sales on 2012-03-07
dot icon01/12/2011
Resolutions
dot icon18/07/2011
Group of companies' accounts made up to 2011-03-31
dot icon05/05/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon25/01/2011
Registered office address changed from Garden House Cloisters Business Centre 8, Battersea Park Road London SW8 4BG on 2011-01-25
dot icon10/01/2011
Group of companies' accounts made up to 2010-03-31
dot icon09/07/2010
Memorandum and Articles of Association
dot icon19/05/2010
Resolutions
dot icon27/04/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon26/04/2010
Director's details changed for Hitoshi Nagata on 2010-03-07
dot icon26/04/2010
Director's details changed for Richard William Johnston on 2010-03-07
dot icon26/04/2010
Director's details changed for Dr John Richard Claisse on 2010-03-07
dot icon23/04/2010
Director's details changed for Samuel Olumuyiwa Lewis on 2010-03-07
dot icon23/04/2010
Director's details changed for Adrian Paul Alan Sales on 2010-03-07
dot icon24/07/2009
Group of companies' accounts made up to 2009-03-31
dot icon25/03/2009
Return made up to 07/03/09; full list of members
dot icon24/03/2009
Director's change of particulars / john claisse / 01/11/2008
dot icon14/11/2008
Resolutions
dot icon14/11/2008
Gbp nc 1102040/1105196\11/08/08
dot icon11/11/2008
Particulars of a mortgage or charge / charge no: 8
dot icon21/08/2008
Full accounts made up to 2008-03-31
dot icon25/07/2008
Gbp sr 600000@1
dot icon16/04/2008
Return made up to 07/03/08; full list of members
dot icon14/01/2008
£ ic 1000000/700000 26/11/07 £ sr 300000@1=300000
dot icon08/11/2007
Memorandum and Articles of Association
dot icon08/11/2007
Resolutions
dot icon05/11/2007
Nc inc already adjusted 19/10/07
dot icon05/11/2007
Resolutions
dot icon05/11/2007
Resolutions
dot icon05/11/2007
Resolutions
dot icon12/07/2007
Group of companies' accounts made up to 2007-03-31
dot icon09/03/2007
Return made up to 07/03/07; full list of members
dot icon09/03/2007
Director's particulars changed
dot icon08/09/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Nc inc already adjusted 18/07/06
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon14/08/2006
New director appointed
dot icon14/08/2006
New director appointed
dot icon14/08/2006
New director appointed
dot icon14/08/2006
Ad 18/07/06--------- £ si 99900@1=99900 £ ic 900100/1000000
dot icon06/07/2006
Group of companies' accounts made up to 2006-03-31
dot icon19/04/2006
Resolutions
dot icon19/04/2006
Ad 30/03/06--------- £ si 233204@1=233204 £ ic 666896/900100
dot icon07/03/2006
Return made up to 07/03/06; full list of members
dot icon07/03/2006
Registered office changed on 07/03/06 from: 6 garden house cloisters business centre battersea park road london SW8 4BG
dot icon07/03/2006
Secretary's particulars changed;director's particulars changed
dot icon11/07/2005
Group of companies' accounts made up to 2005-03-31
dot icon04/04/2005
Return made up to 07/03/05; full list of members
dot icon06/09/2004
Group of companies' accounts made up to 2004-03-31
dot icon06/09/2004
Miscellaneous
dot icon16/07/2004
New director appointed
dot icon08/04/2004
Return made up to 07/03/04; change of members
dot icon01/08/2003
Particulars of mortgage/charge
dot icon01/08/2003
Particulars of mortgage/charge
dot icon25/07/2003
Particulars of mortgage/charge
dot icon25/07/2003
Particulars of mortgage/charge
dot icon25/07/2003
Particulars of mortgage/charge
dot icon25/07/2003
Particulars of mortgage/charge
dot icon03/07/2003
Full accounts made up to 2003-03-31
dot icon16/05/2003
Ad 23/03/03--------- £ si 380000@1=380000 £ ic 100/380100
dot icon16/05/2003
Nc inc already adjusted 28/03/03
dot icon16/05/2003
Resolutions
dot icon16/05/2003
Resolutions
dot icon16/05/2003
Resolutions
dot icon24/03/2003
Return made up to 07/03/03; full list of members
dot icon06/07/2002
Full accounts made up to 2002-03-31
dot icon13/03/2002
Return made up to 07/03/02; no change of members
dot icon09/07/2001
Full accounts made up to 2001-03-31
dot icon12/03/2001
Return made up to 07/03/01; full list of members
dot icon21/08/2000
Director's particulars changed
dot icon09/08/2000
Particulars of mortgage/charge
dot icon04/07/2000
Full group accounts made up to 2000-03-31
dot icon28/03/2000
Return made up to 07/03/00; full list of members
dot icon16/07/1999
Full group accounts made up to 1999-03-31
dot icon07/04/1999
Return made up to 07/03/99; no change of members
dot icon06/07/1998
Full group accounts made up to 1998-03-31
dot icon25/02/1998
Return made up to 07/03/98; full list of members
dot icon04/07/1997
Full group accounts made up to 1997-03-31
dot icon16/04/1997
Return made up to 07/03/97; full list of members
dot icon08/04/1997
New secretary appointed
dot icon08/04/1997
Secretary resigned
dot icon17/03/1997
New director appointed
dot icon30/10/1996
Registered office changed on 30/10/96 from: 2A cuckfield road hurstpierpoint west sussex BN6
dot icon25/06/1996
Full group accounts made up to 1996-03-31
dot icon12/05/1996
Director's particulars changed
dot icon12/05/1996
Director's particulars changed
dot icon07/05/1996
Return made up to 07/03/96; no change of members
dot icon11/12/1995
Full accounts made up to 1995-03-31
dot icon24/07/1995
Ad 07/03/95--------- £ si 100@1
dot icon05/06/1995
Return made up to 07/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/08/1994
Ad 07/03/94--------- £ si 98@1=98 £ ic 2/100
dot icon11/08/1994
Accounting reference date notified as 31/03
dot icon14/03/1994
Director resigned;new director appointed
dot icon14/03/1994
New secretary appointed;director resigned
dot icon14/03/1994
Secretary resigned;new director appointed
dot icon07/03/1994
Miscellaneous
dot icon07/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/02/2027
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

ALBOURNE PARTNERS LIMITED has not submitted financial statements

ALBOURNE PARTNERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALBOURNE PARTNERS LIMITED

ALBOURNE PARTNERS LIMITED is an(a) Active company incorporated on 07/03/1994 with the registered office located at 16 Palace Street, London SW1E 5JD. There are currently 11 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 ALBOURNE PARTNERS LIMITED?

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ALBOURNE PARTNERS LIMITED is currently Active. It was registered on 07/03/1994 .

Where is ALBOURNE PARTNERS LIMITED located?

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ALBOURNE PARTNERS LIMITED is registered at 16 Palace Street, London SW1E 5JD.

What does ALBOURNE PARTNERS LIMITED do?

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ALBOURNE PARTNERS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALBOURNE PARTNERS LIMITED?

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The latest filing was on 19/04/2026: Resolutions.