ALBURN (RETAIL) LIMITED
KING LOOSE & CO., ST. JOHN'S HOUSE 5 SOUTH PARADE, OXFORD OX2 7JL- Active
- Private Limited Company
- Company No. 04210688
- Last Updated: 01 Mar 2024
Company Profile
ALBURN (RETAIL) LIMITED was incorporated on Thursday, May 3, 2001 as a Private Limited Company with registered address in OXFORD. ALBURN (RETAIL) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 9 months and 20 days.
| Name | ALBURN (RETAIL) LIMITED |
|---|---|
| Company number | 04210688 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KING LOOSE & CO. ST. JOHN'S HOUSE 5 SOUTH PARADE OXFORD OX2 7JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Markboard Limited 5 South Parade, Summertown, OX2 7JL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ALBURN (RETAIL) LIMITED | 03 May 2001 |
| HAVENPORT LIMITED | 26 May 2006 |
| ALBURN (MINOS) LIMITED | 22 Oct 2008 |