D.L. ALBUTT LTD

Profile D.L. ALBUTT LTD

Actual on 01.07.2021
Company name
D.L. ALBUTT LTD
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Company number
08228799
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 September 2012
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 12 May 2022 due by Thursday, 26 May 2022

Last statement dated Wednesday, 12 May 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
OPTIMUM HOUSE, 39B BIRMINGHAM ROAD, WORCESTERSHIRE, BLAKEDOWN, DY10 3JW
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PSC and Officers D.L. ALBUTT LTD

Officers

(as of 21.09.2020)

ALBUTT, Dale Marcus
Status: Active
Appointed on: Wednesday, 26 September 2012
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Director
Country of residence: England
ALBUTT, Katie Louise
Status: Active
Appointed on: Wednesday, 26 September 2012
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALBUTT, Mark Anthony
Status: Active
Appointed on: Wednesday, 26 September 2012
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
FROST, Lucy Natasha
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: Optimum House 39b Birmingham Road, Bakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Director
Country of residence: England
FROST, Lucy Natasha
Status: Not active
Appointed on: Wednesday, 26 September 2012
Resigned on: Wednesday, 21 November 2012
Correspondence address: Martley Court Martley, Worcester, United Kingdom, Worcestershire, WR6 6QA
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
OAKLEY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 26 September 2012
Resigned on: Wednesday, 26 September 2012
Correspondence address: The Oakley Kidderminster Road, Droitwich, United Kingdom, Worcestershire, WR9 9AY
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03283273
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Person with significant control

(as of 01.07.2021)

Mr Dale Marcus Albutt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Optimum House Blakedown, England, Worcestershire
Nationality: British
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lucy Natasha Frost
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: Optimum House Bakedown, England, Worcestershire
Nationality: British
Date of birth: July 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Dale Marcus Albutt
Status: Not active
Notified on: Wednesday, 28 September 2016
Correspondence address: Optimum House Blakedown, England, Worcestershire
Nationality: British
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lucy Natasha Frost
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Optimum House Bakedown, England, Worcestershire
Nationality: British
Date of birth: July 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lucy Natasha Frost
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Optimum House Bakedown, England, Worcestershire
Nationality: British
Date of birth: July 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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