OpenCompanies

Alburn (Retail) Limited

Company number
04210688
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 May 2001
Dissolved
11 Aug 2026
Nature of business
Buying and selling of own real estate
Corporate group
Markboard Limited (2 companies)

Registered office

King Loose & Co
St. John's House 5 South Parade
Oxford
OX2 7JL

Previous names

  • Havenport Limited (until 26 May 2006)
  • Alburn (Minos) Limited (until 22 Oct 2008)

Officers

NameRoleAppointedResigned
JPCORD LIMITED Corporate-Nominee-Director 3 May 2001 9 May 2001
JPCORS LIMITED Corporate-Nominee-Secretary 3 May 2001 9 May 2001
YVEN, Garmon Secretary 9 May 2001 18 May 2001
YVEN, Garmon Director 9 May 2001 18 May 2001
FALKNER, Justine Director 9 May 2001 18 May 2001
SIKAND, Veronica Director 7 Jun 2001 13 Jun 2001
CUFF, Zoe Director 5 Jun 2001 13 Jun 2001
JEFFERY, Nigel John Director 4 Jun 2001 13 Mar 2002
JEFFERY, Nigel John Director 12 Dec 2002 8 Apr 2003
CONLON, Michael Director 12 Dec 2002 8 Apr 2003
BOULTBEE BROOKS, Charmaine Joan Director 13 Mar 2002 8 Apr 2003
BOULTBEE BROOKS, Steven John Director 18 May 2001 8 Apr 2003
BOULTBEE BROOKS, Clive Ensor Secretary 18 May 2001 8 Apr 2003
BOULTBEE BROOKS, Clive Ensor Director 18 May 2001 8 Apr 2003
MORAN, John Secretary 8 Apr 2003 1 Oct 2004
MORAN, John Director 8 Apr 2003 1 Oct 2004
LAWLOR, Bryan William Director 28 Jun 2005 13 Oct 2005
BRYAN, Richard Hugh Director 17 May 2006 14 Sep 2008
LAWLOR, Bryan William Secretary 1 Oct 2004 4 Oct 2010
MCKENNA, John Director 29 Jul 2004 4 Oct 2010
WILSON, Ian Herbert Director 8 Aug 2007 27 Jun 2011
KINNAIRD, Nigel John Director 8 Apr 2003 31 Dec 2023
LAWLOR, Bryan William Director 4 Oct 2010 30 Mar 2025
LAWLOR, Bryan William, Mr. Director 30 Mar 2025 30 Jun 2025
SMYTH, Alannah Director 21 Feb 2017
SMYTH, Alannah Secretary 4 Oct 2010
SMYTH, Noel Martin Director 8 Apr 2003

Control

NameNature of controlNotifiedCeased
Markboard Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
30 Jun 2024 0
30 Jun 2023 0
30 Jun 2022 0
30 Jun 2021 0
30 Jun 2020 -
30 Jun 2019 -
30 Jun 2018 -
30 Jun 2017 -
30 Jun 2016 -
30 Jun 2015 -
30 Jun 2014 -
30 Jun 2013 -
30 Jun 2012 -
30 Jun 2011 -
30 Jun 2010 -
30 Jun 2009 -
30 Jun 2008 -
30 Jun 2007 -
30 Jun 2006 -
30 Jun 2005 -
30 Jun 2004 -
8 Apr 2003 -
31 Jul 2002 -

Connections

Owned by

Alburn (Retail) Limited → Markboard Limited

Directors’ other companies

Data