ALBURN (RETAIL) LIMITED

ALBURN (RETAIL) LIMITED is an active private limited company, incorporated on 3 May 2001. The nature of the business is Buying and selling of own real estate. The company's registered office is on South Parade, Oxford. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Audited Abridged. ALBURN (RETAIL) LIMITED has two previous names, the most recent of which was ALBURN (MINOS) LIMITED. The company has 17 mortgage charges, 13 of which are outstanding.

Registered Office

Address Line 1	KING LOOSE & CO.
Address Line 2	ST. JOHN'S HOUSE 5 SOUTH PARADE
Post Town	OXFORD
Country	UNITED KINGDOM
Postcode	OX2 7JL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	AUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	13
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 22/10/2008 onwards:

ALBURN (RETAIL) LIMITED

From 26/05/2006 to 22/10/2008:

ALBURN (MINOS) LIMITED

Prior to 26/05/2006:

HAVENPORT LIMITED

Directors

(The company's officers)

MR NIGEL JOHN KINNAIRD

(~60 year old Irish national)

14 MAGHERACONLUCE LANE, HILLSBOROUGH, COUNTY DOWN, BT26 6PT

Current Director
Gives occupation as SURVEYOR
Usually resident in NORTHERN IRELAND

Appointed on 08/04/2003

MR BRYAN WILLIAM LAWLOR

(~49 year old Irish national)

60 KENILWORTH SQUARE, DUBLIN 6, IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 04/10/2010

ALANNAH SMYTH

(~45 year old Irish national)

29 PORTOBELLO ROAD, DUBLIN 8, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 21/02/2017

MR NOEL MARTIN SMYTH

(~72 year old Irish national)

FLAT 7 25 TOOTING BEC ROAD, LONDON, SW17 8BY, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in IRELAND

Appointed on 08/04/2003

ALANNAH SMYTH

29 PORTOBELLO ROAD, DUBLIN 8, IRELAND

Current Secretary

Appointed on 04/10/2010

Connections

(Shared officers)

AIRBRAY LIMITED

MR NIGEL JOHN KINNAIRD
MR BRYAN LAWLOR
MR NOEL MARTIN SMYTH

ALBURN (NI) LTD

MR NIGEL JOHN KINNAIRD
MR BRYAN WILLIAM LAWLOR
ALANNAH SMYTH
MR NOEL MARTIN SMYTH

BRIDGECLIP (ANTRIM) LIMITED

MR NIGEL JOHN KINNAIRD
MR BRYAN WILLIAM LAWLOR

BRIDGECLIP (SAINTFIELD) LIMITED

MR NIGEL JOHN KINNAIRD

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)