ALBURY CANONGATE LIMITED
LONG ACRE GOSDEN COMMON, BRAMLEY, GUILDFORD GU5 0AQ- Active
- Private Limited Company
- Company No. 12936023
- Last Updated: 01 Mar 2024
Company Profile
ALBURY CANONGATE LIMITED was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in GUILDFORD. ALBURY CANONGATE 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 4 years 1 month and 5 days.
| Name | ALBURY CANONGATE LIMITED |
|---|---|
| Company number | 12936023 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONG ACRE GOSDEN COMMON BRAMLEY GUILDFORD GU5 0AQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Albury Canongate Holdco Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, December 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Imagine Croydon Limited The Rise, HA8 8NR |
Dates: Wednesday, December 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Albury Capital Partners Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, October 7, 2020 - Wednesday, December 16, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBURY CANONGATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBURY CANONGATE LIMITED | 07 Oct 2020 |