ALBATROSS PROPERTY COMPANY LIMITED

Profile ALBATROSS PROPERTY COMPANY LIMITED

Actual on 01.04.2021
Company name
ALBATROSS PROPERTY COMPANY LIMITED
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Company number
04206449
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ELM HOUSE, CHURCH STREET, MARK, SOMERSET, HIGHBRIDGE, TA9 4NA
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PSC and Officers ALBATROSS PROPERTY COMPANY LIMITED

Officers

(as of 19.09.2020)

MASON, Anthony
Status: Active
Appointed on: Thursday, 26 April 2001
Correspondence address: Elm House, Church Street Mark, Highbridge, Somerset, TA9 4NA
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Solicitor
Country of residence: England
MASON, Jane Deborah
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: 4 King Square Bridgwater, United Kingdom, Somerset, TA6 3YF
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARR, Bernice
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Friday, 16 June 2017
Correspondence address: 21 Almond Tree Close, Bridgwater, Somerset, TA6 4EB
Nationality: British
Role: Secretary
Occupation: Secretary
BOURSE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
Role: Corporate Nominee Director
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Anthony Mason
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Highbridge, Somerset
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent