Albury Estate Fisheries (2008) Limited NORTHUMBERLAND


Founded in 2008, Albury Estate Fisheries (2008), classified under reg no. 06507901 is an active company. Currently registered at Estates Office, Alnwick Castle NE66 1NQ, Northumberland the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 4 directors, namely Roderick W., Clare I. and Richard M. and others. Of them, Richard M., The E. have been with the company the longest, being appointed on 19 February 2008 and Roderick W. has been with the company for the least time - from 30 September 2021. At the moment there is one former director listed by the company - Michael B., who left the company on 26 June 2008. In addition, the company lists several former secretaries whose names might be found in the box below.

Albury Estate Fisheries (2008) Limited Address / Contact

Office Address Estates Office, Alnwick Castle
Office Address2 Alnwick
Town Northumberland
Post code NE66 1NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06507901
Date of Incorporation Tue, 19th Feb 2008
Industry Manufacture electricity distribution etc.
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (234 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Roderick W.

Position: Director

Appointed: 30 September 2021

Clare I.

Position: Director

Appointed: 17 June 2021

Richard M.

Position: Director

Appointed: 19 February 2008

The E.

Position: Director

Appointed: 19 February 2008

Lesley I.

Position: Secretary

Appointed: 19 May 2017

Resigned: 30 September 2021

Michael B.

Position: Director

Appointed: 24 March 2008

Resigned: 26 June 2008

John B.

Position: Secretary

Appointed: 19 February 2008

Resigned: 31 May 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is George P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Richard M. This PSC owns 25-50% shares.

George P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-02-16
filed on: 20th, February 2024
Free Download (3 pages)

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