ALBA TREES LIMITED

ALBA TREES LIMITED is an active private limited company, incorporated on 4 November 1987. The nature of the business is Silviculture and other forestry activities. The company's registered office is on Sloane Terrace, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Full. ALBA TREES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	4 SLOANE TERRACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1X 9DQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

02100 - Silviculture and other forestry activities

Company Name History

From incorporation onwards:

ALBA TREES LIMITED

Directors

(The company's officers)

MR ROBERT CLIVE APPLEBY

(~62 year old British national)

4 SLOANE TERRACE, LONDON, SW1X 9DQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2023

MR BRETT MICHAEL AVERY

(~53 year old New Zealander national)

SUN ACRE, 4 LONGDOWN RD, LOWER BOURNE, FARNHAM, SU SUN ACRE, LONGDOWN ROAD, LOWER BOURNE, FARNHAM, GU10 3JS, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 02/10/2023

MR THOMAS CHARLES RITCHIE

(~36 year old British national)

4 SLOANE TERRACE, LONDON, SW1X 9DQ, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR, PRIVATE EQUITY
Usually resident in ENGLAND

Appointed on 21/02/2023

MR CRAIG TURNER

(~56 year old British national)

4 SLOANE TERRACE, LONDON, SW1X 9DQ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in SCOTLAND

Appointed on 03/03/2023

Connections

(Shared officers)

CIBUS BELLA LIMITED

MR ROBERT CLIVE APPLEBY

CIBUS CAPITAL LLP

MR ROBERT CLIVE APPLEBY

HALL HUNTER PARTNERSHIP (FARMING)

MR BRETT MICHAEL AVERY

HORTICULTURAL TRADES ASSOCIATION(THE)

MR BRETT MICHAEL AVERY

UBIQUTEK LTD.

MR THOMAS CHARLES RITCHIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)