Albatross Properties Ltd was founded on 17 June 1996 and has its registered office in Epping in Essex, it's status in the Companies House registry is set to "Active". This business has 3 directors. We don't know the number of employees at Albatross Properties Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Mary | 01 July 2016 | - | 1 |
| WALKER, Timothy Garrad | 17 June 1996 | 31 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Nicholas | 06 July 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| CH03 - Change of particulars for secretary | 31 January 2020 | |
| CH03 - Change of particulars for secretary | 11 June 2019 | |
| CS01 - N/A | 10 June 2019 | |
| PSC05 - N/A | 10 June 2019 | |
| CH01 - Change of particulars for director | 10 June 2019 | |
| CH01 - Change of particulars for director | 10 June 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| CH03 - Change of particulars for secretary | 23 June 2018 | |
| CS01 - N/A | 20 June 2018 | |
| CH01 - Change of particulars for director | 20 June 2018 | |
| CH01 - Change of particulars for director | 20 June 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| AP01 - Appointment of director | 21 September 2017 | |
| PSC02 - N/A | 17 July 2017 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| AR01 - Annual Return | 03 August 2016 | |
| TM02 - Termination of appointment of secretary | 28 June 2016 | |
| MR04 - N/A | 04 June 2016 | |
| MR01 - N/A | 26 May 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| AP03 - Appointment of secretary | 23 October 2015 | |
| TM01 - Termination of appointment of director | 23 October 2015 | |
| RESOLUTIONS - N/A | 31 July 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 31 July 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| RESOLUTIONS - N/A | 03 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 03 July 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 July 2015 | |
| CH01 - Change of particulars for director | 25 June 2015 | |
| CH01 - Change of particulars for director | 25 June 2015 | |
| CH03 - Change of particulars for secretary | 25 June 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 10 August 2012 | |
| AD01 - Change of registered office address | 10 August 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 July 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 395 - Particulars of a mortgage or charge | 31 May 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 395 - Particulars of a mortgage or charge | 20 December 2005 | |
| 363a - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 287 - Change in situation or address of Registered Office | 01 September 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| 395 - Particulars of a mortgage or charge | 15 May 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 20 July 2003 | |
| AA - Annual Accounts | 23 June 2003 | |
| 287 - Change in situation or address of Registered Office | 05 December 2002 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 11 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2001 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 287 - Change in situation or address of Registered Office | 10 December 1999 | |
| AA - Annual Accounts | 08 December 1999 | |
| 363s - Annual Return | 03 September 1999 | |
| 287 - Change in situation or address of Registered Office | 18 August 1999 | |
| 363s - Annual Return | 02 September 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 08 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1997 | |
| 395 - Particulars of a mortgage or charge | 04 July 1996 | |
| 288 - N/A | 22 June 1996 | |
| NEWINC - New incorporation documents | 17 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 May 2016 | Outstanding |
N/A |
| Legal charge | 28 June 2010 | Outstanding |
N/A |
| Legal charge | 28 May 2010 | Outstanding |
N/A |
| Legal charge | 25 May 2007 | Outstanding |
N/A |
| Legal mortgage | 16 December 2005 | Outstanding |
N/A |
| Legal mortgage | 29 April 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 28 June 1996 | Outstanding |
N/A |
