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ALBURY LAND (WEST BYFLEET) LIMITED

Company number OE008312

Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
17 November 2023

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
17 November 2023

Estate Of Christopher Trevor Norman Deceased Active

Correspondence address
Addleshaw Goddard Llp, 60 Chiswell St, London, United Kingdom, EC1Y 4AG
Principal office address
Addleshaw Goddard Llp, 60 Chiswell St, London, United Kingdom, EC1Y 4AG
Notified on
1 September 2016
Governing law
Legal form
Place registered
The Registrar Of Companies For England And Wales
Registration number
Oc318149
Nature of control
Ownership of shares - More than 25% as a member of a firm
Ownership of voting rights - More than 25% as a member of a firm
Right to appoint or remove members as a member of a firm
Has significant influence or control as a member of a firm

Alexander Maclachlan Active

Correspondence address
Boundaries Edge, Cuckfield Lane, Warlinglid, W Sussex, United Kingdom, RH17 5UB
Principal office address
Boundaries Edge, Cuckfield Lane, Warlinglid, W Sussex, United Kingdom, RH17 5UB
Notified on
17 March 2003
Date of birth
August 1951
Nationality
British
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Mrs Justina Wendy Willcox Ceased

Correspondence address
Glentworth, Paddock Lane, Kettleshulme, High Peak, United Kingdom, SK23 7RD
Principal office address
Glentworth, Paddock Lane, Kettleshulme, High Peak, United Kingdom, SK23 7RD
Notified on
17 August 2013
Ceased on
1 September 2016
Date of birth
July 1970
Nationality
English
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Miss Victoria Louise Norman Ceased

Correspondence address
Round House, Bream Road, St. Briavels, Lydney, United Kingdom, GL15 6RA
Principal office address
Round House, Bream Road, St. Briavels, Lydney, United Kingdom, GL15 6RA
Notified on
17 August 2013
Ceased on
1 September 2016
Date of birth
July 1971
Nationality
English
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
15 December 2022
Withdrawn on
17 November 2023