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ALBURN (RETAIL) LIMITED

Active
04210688·incorporated 2001-05-03

ALBURN (RETAIL) LIMITED is an active UK private limited company, incorporated on 3 May 2001 at Companies House (number 04210688; OpenRegistry canonical ID GB-04210688-alburn-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-03
Registered Address
KING LOOSE & CO., ST. JOHN'S HOUSE 5 SOUTH PARADE, OXFORD, OX2 7JL, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Mortgages and charges

17 charges recorded against the company at Companies House: 13 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ALBURN (RETAIL) LIMITED has 1 person with significant control on file:

  • Markboard Limited (United Kingdom reg. 08212246). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALBURN (RETAIL) LIMITED has previously traded as:

  • ALBURN (MINOS) LIMITED (until 2008-10-22)
  • HAVENPORT LIMITED (until 2006-05-26)

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