# Alburn (Retail) Limited

## Details

- **Company number:** [04210688](https://find-and-update.company-information.service.gov.uk/company/04210688)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2001
- **Dissolved:** 11 Aug 2026
- **Registered office:** KING LOOSE & CO., ST. JOHN'S HOUSE 5 SOUTH PARADE, OXFORD, OX2 7JL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Markboard Limited](/group/21374) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Alburn (Retail) Limited → [Markboard Limited](/company/08212246)




## Directors' other companies

- [SMYTH, Alannah](/person/6822698) - director at [Markboard Limited](/company/08212246)
- [SMYTH, Noel Martin](/person/6822692) - director at [Markboard Limited](/company/08212246)