Menna Overview
Here’s a quick overview of ALBURN (NI) LTD 👀 — a Summertown, Oxford based business that started in 2007.
ALBURN (NI) LTD
- Company statusactive
- Company No06301313
- Age19 years Incorporated 4 July 2007
- Officers3
Address
King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, OX2 7JL, United Kingdom
ALBURN (NI) LTD is an active company incorporated on 4 July 2007 and based in Summertown, Oxford, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Audited Abridged
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Audited Abridged
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Audited Abridged
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Change Person Director Company With Change Date
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Audited Abridged
7 Years Ago on 02 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Small
8 Years Ago on 09 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMYTH, Alannah | secretary | 04 Oct 2010 | |
| SMYTH, Alannah, Ms. | director | Apr 1979 | 21 Feb 2017 |
| SMYTH, Noel Martin | director | Dec 1951 | 04 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Markboard Limited | 06 Apr 2016 |
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SMYTH, Alannah, Ms., SMYTH, Noel Martin, LAWLOR, Bryan William are mutual persons.
SMYTH, Alannah, Ms., LAWLOR, Bryan William are mutual persons.
SMYTH, Alannah, Ms., SMYTH, Noel Martin, LAWLOR, Bryan William are mutual persons.
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SMYTH, Alannah, Ms., SMYTH, Noel Martin, MCKENNA, John are mutual persons.
SMYTH, Noel Martin, MCKENNA, John are mutual persons.
SMYTH, Noel Martin, KINNAIRD, Nigel John, MCKENNA, John are mutual persons.
SMYTH, Noel Martin, MCKENNA, John are mutual persons.
LAWLOR, Bryan William are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
MCKENNA, John are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
ULSTER ARCHITECTURAL HERITAGE SOCIETY
KINNAIRD, Nigel John are mutual persons.
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KINNAIRD, Nigel John are mutual persons.
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Menna Overview
Here’s a quick overview of ALBURN (NI) LTD 👀 — a Summertown, Oxford based business that started in 2007.