Company Information for

ALBERT NOMINEES LIMITED

THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM, GLOUSCESTERSHIRE, GL50 1HH,

Company Registration Number

06622407

Private Limited Company

Active - Proposal to Strike off

About Albert Nominees Ltd

ALBERT NOMINEES LIMITED was founded on 2008-06-17 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Albert Nominees Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALBERT NOMINEES LIMITED
Legal Registered Office
THIRD FLOOR, 95
THE PROMENADE
CHELTENHAM
GLOUSCESTERSHIRE
GL50 1HH
Other companies in GL50

Filing Information

Company Number06622407
Date formed2008-06-17
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-06-30
Account next due2018-03-31
Latest filing return2017-06-17
Filing return next due2018-07-01
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:23:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Promenade Secretaries Limited Company Secretary 2008-06-17
Rosemary Helen Chamberlayne Director SOLICITOR 2017-04-28 UNITED KINGDOM
Paul David Hunston Director SOLICITOR 2015-06-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Reame Fullerlove Director 2008-08-21 2017-04-28
Mark Henry David Payne Director 2015-06-16 2015-12-02
W O F Directors (no 1) Limited Director 2008-06-17 2015-06-16
W O F Directors (no 2) Limited Director 2008-06-17 2015-06-16

Related Directorships for Rosemary Helen Chamberlayne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosemary Helen Chamberlayne WILTSHIRE LAND LIMITEDDirector 2017-04-28 CURRENT 2010-09-14 Active
Rosemary Helen Chamberlayne LANCASTER SHARES LIMITEDDirector 2017-04-28 CURRENT 2009-06-18 Active - Proposal to Strike off
Rosemary Helen Chamberlayne BEAUFORT SHARES LIMITEDDirector 2017-04-28 CURRENT 2009-06-19 Dissolved 2018-06-12
Rosemary Helen Chamberlayne RICHMOND SHARES LIMITEDDirector 2017-04-28 CURRENT 2009-06-18 Dissolved 2018-06-12
Rosemary Helen Chamberlayne LACERTA LIMITEDDirector 2017-04-28 CURRENT 2011-06-16 Active - Proposal to Strike off
Rosemary Helen Chamberlayne TAYGETE LIMITEDDirector 2017-04-28 CURRENT 2010-02-22 Active
Rosemary Helen Chamberlayne GUIDAR LIMITEDDirector 2017-04-28 CURRENT 1988-03-09 Active - Proposal to Strike off
Rosemary Helen Chamberlayne ELECKRA LIMITEDDirector 2017-04-28 CURRENT 2010-02-22 Active
Rosemary Helen Chamberlayne HALCYONE LIMITEDDirector 2017-04-28 CURRENT 2010-02-22 Active
Rosemary Helen Chamberlayne CELAENO LIMITEDDirector 2017-04-28 CURRENT 2010-02-22 Active
Rosemary Helen Chamberlayne STEROPE LIMITEDDirector 2017-04-28 CURRENT 2010-02-22 Active
Rosemary Helen Chamberlayne ARCASMA LIMITEDDirector 2017-04-28 CURRENT 2010-02-22 Active
Rosemary Helen Chamberlayne NELIA NOMINEES LIMITEDDirector 2016-12-14 CURRENT 2016-12-14 Active
Rosemary Helen Chamberlayne CHELTHOLDING NOMINEES LIMITEDDirector 2016-01-17 CURRENT 1998-04-29 Dissolved 2016-11-29
Rosemary Helen Chamberlayne OVINGTON GARDEN NOMINEES LIMITEDDirector 2016-01-17 CURRENT 2014-08-18 Active - Proposal to Strike off
Rosemary Helen Chamberlayne QUADRANGLE NOMINEES LIMITEDDirector 2015-06-12 CURRENT 1990-01-01 Active
Rosemary Helen Chamberlayne QUADRANGLE NOMINEES (1989) COMPANYDirector 2015-06-12 CURRENT 1982-05-18 Active
Rosemary Helen Chamberlayne QUADRANGLE TRUSTEE SERVICES LIMITEDDirector 2015-06-12 CURRENT 1990-01-01 Active
Rosemary Helen Chamberlayne QUADRANGLE NOMINEES (2000) LIMITEDDirector 2015-06-12 CURRENT 1998-07-27 Active - Proposal to Strike off
Rosemary Helen Chamberlayne PROMENADE TRUSTEE COMPANY LIMITEDDirector 2015-06-12 CURRENT 2001-03-01 Active
Rosemary Helen Chamberlayne QUADRANGLE TRUSTEE COMPANYDirector 2015-06-12 CURRENT 1974-09-05 Active
Rosemary Helen Chamberlayne RIELLA NOMINEES LIMITEDDirector 2015-05-06 CURRENT 2011-06-06 Active
Rosemary Helen Chamberlayne LILY INVESTMENTS LIMITEDDirector 2015-05-06 CURRENT 2011-12-06 Active
Rosemary Helen Chamberlayne KPG NOMINEES LIMITEDDirector 2015-05-06 CURRENT 2013-07-01 Active
Rosemary Helen Chamberlayne ROZA NOMINEES LIMITEDDirector 2015-05-06 CURRENT 2014-03-13 Active
Rosemary Helen Chamberlayne PROMENADE SECRETARIES LIMITEDDirector 2014-11-13 CURRENT 2003-10-16 Active
Rosemary Helen Chamberlayne W O F DIRECTORS (NO 1) LIMITEDDirector 2014-11-13 CURRENT 2003-10-21 Active
Rosemary Helen Chamberlayne W O F DIRECTORS (NO 2) LIMITEDDirector 2014-11-13 CURRENT 2003-10-21 Active

Related Directorships for Paul David Hunston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Hunston R FOR CHOCOLATE LIMITEDDirector 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-10-04
Paul David Hunston CONCORDIA CHOCOLATE LIMITEDDirector 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-10-04
Paul David Hunston WISTERIA MANOR LIMITEDDirector 2015-10-05 CURRENT 2015-08-06 Active
Paul David Hunston DILWYN PROPERTIES LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active
Paul David Hunston WILTSHIRE LAND LIMITEDDirector 2015-06-16 CURRENT 2010-09-14 Active
Paul David Hunston CLOISTER COMPANY LIMITEDDirector 2015-06-16 CURRENT 1995-07-31 Active
Paul David Hunston LANCASTER SHARES LIMITEDDirector 2015-06-16 CURRENT 2009-06-18 Active - Proposal to Strike off
Paul David Hunston BEAUFORT SHARES LIMITEDDirector 2015-06-16 CURRENT 2009-06-19 Dissolved 2018-06-12
Paul David Hunston RICHMOND SHARES LIMITEDDirector 2015-06-16 CURRENT 2009-06-18 Dissolved 2018-06-12
Paul David Hunston LACERTA LIMITEDDirector 2015-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
Paul David Hunston BORA INVESTMENTS LIMITEDDirector 2015-06-16 CURRENT 2012-06-07 Active
Paul David Hunston TAYGETE LIMITEDDirector 2015-06-16 CURRENT 2010-02-22 Active
Paul David Hunston GUIDAR LIMITEDDirector 2015-06-16 CURRENT 1988-03-09 Active - Proposal to Strike off
Paul David Hunston BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITEDDirector 2015-06-16 CURRENT 1989-10-13 Active
Paul David Hunston ELECKRA LIMITEDDirector 2015-06-16 CURRENT 2010-02-22 Active
Paul David Hunston HALCYONE LIMITEDDirector 2015-06-16 CURRENT 2010-02-22 Active
Paul David Hunston CELAENO LIMITEDDirector 2015-06-16 CURRENT 2010-02-22 Active
Paul David Hunston STEROPE LIMITEDDirector 2015-06-16 CURRENT 2010-02-22 Active
Paul David Hunston ARCASMA LIMITEDDirector 2015-06-16 CURRENT 2010-02-22 Active
Paul David Hunston MYCO CAPITAL LTDDirector 2015-06-12 CURRENT 2012-07-25 Dissolved 2016-04-05
Paul David Hunston CHELTHOLDING NOMINEES LIMITEDDirector 2015-06-12 CURRENT 1998-04-29 Dissolved 2016-11-29
Paul David Hunston HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITEDDirector 2015-06-12 CURRENT 2009-08-29 Dissolved 2016-12-27
Paul David Hunston HHMS NOMINEES LIMITEDDirector 2015-06-12 CURRENT 2010-09-02 Dissolved 2018-04-24
Paul David Hunston DELAFIELD HOLDINGS LIMITEDDirector 2015-06-12 CURRENT 1982-03-01 Active
Paul David Hunston CAMELEY HOUSE NOMINEES LIMITEDDirector 2015-06-12 CURRENT 2009-06-02 Active
Paul David Hunston KIRBY NOMINEES LIMITEDDirector 2015-06-12 CURRENT 2013-03-01 Active
Paul David Hunston VICOLD NOMINEES LIMITEDDirector 2015-06-12 CURRENT 2013-03-01 Active
Paul David Hunston BILLING PLACE NOMINEES LIMITEDDirector 2015-06-12 CURRENT 2002-08-23 Active
Paul David Hunston AENEID NOMINEES LIMITEDDirector 2015-06-12 CURRENT 2013-03-19 Active
Paul David Hunston BBG NOMINEES LIMITEDDirector 2015-06-08 CURRENT 2009-01-27 Dissolved 2016-11-01
Paul David Hunston EPPLE NOMINEES LIMITEDDirector 2015-06-08 CURRENT 2007-08-21 Dissolved 2017-12-12
Paul David Hunston ST LUKE'S MEWS NOMINEES LIMITEDDirector 2015-06-08 CURRENT 2013-05-31 Dissolved 2017-12-12
Paul David Hunston OVINGTON GARDEN NOMINEES LIMITEDDirector 2015-06-08 CURRENT 2014-08-18 Active - Proposal to Strike off
Paul David Hunston OLD CASTLE NOMINEES LIMITEDDirector 2015-06-08 CURRENT 2015-03-03 Dissolved 2017-12-12
Paul David Hunston CLAVERLEY HOUSE NOMINEES LIMITEDDirector 2015-06-08 CURRENT 2011-12-01 Dissolved 2018-04-24
Paul David Hunston FARMCOTE HALL NOMINEES LIMITEDDirector 2015-06-08 CURRENT 2009-01-27 Dissolved 2018-05-29
Paul David Hunston SOUTH LODGE NOMINEES LIMITEDDirector 2015-06-08 CURRENT 2003-05-06 Active - Proposal to Strike off
Paul David Hunston ULIXES NOMINEES LIMITEDDirector 2015-06-08 CURRENT 2006-01-09 Active - Proposal to Strike off
Paul David Hunston ASCOTT FARMS LIMITEDDirector 2015-05-15 CURRENT 1973-06-11 Active
Paul David Hunston PROMENADE CAPITAL MANAGEMENT LIMITEDDirector 2015-05-14 CURRENT 2006-06-06 Dissolved 2018-05-22
Paul David Hunston SHOTESHAM FARMS LIMITEDDirector 2015-05-14 CURRENT 1989-03-17 Active
Paul David Hunston RIELLA NOMINEES LIMITEDDirector 2015-05-06 CURRENT 2011-06-06 Active
Paul David Hunston KPG NOMINEES LIMITEDDirector 2015-05-06 CURRENT 2013-07-01 Active
Paul David Hunston ROZA NOMINEES LIMITEDDirector 2015-05-06 CURRENT 2014-03-13 Active
Paul David Hunston THE FUND FOR INCLUSIVE PROSPERITYDirector 2014-11-18 CURRENT 2014-05-01 Active
Paul David Hunston CHANGEVENTURE LIMITEDDirector 2014-09-09 CURRENT 1986-11-11 Active
Paul David Hunston CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITEDDirector 2013-04-30 CURRENT 2011-05-06 Dissolved 2015-06-30
Paul David Hunston QUADRANGLE NOMINEES LIMITEDDirector 2013-04-30 CURRENT 1990-01-01 Active
Paul David Hunston QUADRANGLE NOMINEES (1989) COMPANYDirector 2013-04-30 CURRENT 1982-05-18 Active
Paul David Hunston AQUAMARINE INVESTMENTS LIMITEDDirector 2013-04-30 CURRENT 1989-02-01 Active
Paul David Hunston QUADRANGLE TRUSTEE SERVICES LIMITEDDirector 2013-04-30 CURRENT 1990-01-01 Active
Paul David Hunston QUADRANGLE NOMINEES (2000) LIMITEDDirector 2013-04-30 CURRENT 1998-07-27 Active - Proposal to Strike off
Paul David Hunston PROMENADE TRUSTEE COMPANY LIMITEDDirector 2013-04-30 CURRENT 2001-03-01 Active
Paul David Hunston LILY INVESTMENTS LIMITEDDirector 2013-04-30 CURRENT 2011-12-06 Active
Paul David Hunston QUADRANGLE TRUSTEE COMPANYDirector 2013-04-30 CURRENT 1974-09-05 Active
Paul David Hunston RIBAND LIMITEDDirector 2013-04-30 CURRENT 1988-03-09 Active - Proposal to Strike off
Paul David Hunston FAWLEY COURT ESTATES LIMITEDDirector 2012-01-25 CURRENT 2010-06-24 Active
Paul David Hunston NATURAL PLANET LTDDirector 2010-10-22 CURRENT 2010-10-22 Dissolved 2013-09-24
Paul David Hunston PROMENADE SECRETARIES LIMITEDDirector 2010-05-01 CURRENT 2003-10-16 Active
Paul David Hunston W O F DIRECTORS (NO 1) LIMITEDDirector 2010-05-01 CURRENT 2003-10-21 Active
Paul David Hunston W O F DIRECTORS (NO 2) LIMITEDDirector 2010-05-01 CURRENT 2003-10-21 Active
Paul David Hunston SUTTON INVESTMENTS LIMITEDDirector 2009-05-06 CURRENT 2009-05-06 Dissolved 2015-08-07
Paul David Hunston LAKE FINANCIAL LIMITEDDirector 2009-05-06 CURRENT 2009-05-06 Dissolved 2016-11-01
Paul David Hunston TRYFYN INVESTMENTS LIMITEDDirector 2009-05-06 CURRENT 2009-05-06 Dissolved 2016-11-01
Paul David Hunston SEED INVEST LIMITEDDirector 2008-08-06 CURRENT 2006-06-19 Active - Proposal to Strike off
Paul David Hunston OAK RESOURCES LIMITEDDirector 2006-08-21 CURRENT 2006-06-19 Active - Proposal to Strike off
Paul David Hunston CH NOMINEES LIMITEDDirector 1999-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off