ALBENDAN LIMITED
ALBENDAN LIMITED is an active private limited company, incorporated on 30 January 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Fordham Road, Newmarket. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ALBENDAN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10591402 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HYPERION HOUSE 1ST FLOOR, THE OAKS |
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Address Line 2 | FORDHAM ROAD |
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Post Town | NEWMARKET |
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Country | ENGLAND |
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Postcode | CB8 7XN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 27/02/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ALBENDAN LIMITED
Directors
(The company's officers)
MR DEREK COLIN WATTS
(~70 year old British national)
298 HILLS ROAD, CAMBRIDGE, CB2 0QG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2017
Shareholders
(Persons of Significant Control)
Mr Daniel Meitrie Watts
(~42 year old British national)
70, Coleridge Road, Cambridge, CB1 3PJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/01/2017
Mr Benjamin Watts
(~39 year old British national)
6, Whimbrel Court, Topsham, Exeter, EX3 0FG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/01/2017
Mr Alexander Watts
(~41 year old British national)
Flat 1, 17-18 Floral Street, London, WC2E 9DS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/01/2017
Connections
(Shared officers)
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)
ALBENDAN LIMITED: Maps
Maps show the location of the postcode of the registered office, CB8 7XN.
Map of ALBENDAN LIMITED at local scale
Map of ALBENDAN LIMITED at district scale
More Companies in CB8 7XN
Other companies with registered offices in CB8 7XN:
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)