Albemarle Booking Agency Limited

Company Name	Albemarle Booking Agency Limited
Company Status	Active
Company Number	00832448
Category	Private Limited Company
Incorporation Date	24 December 1964(59 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Basil Martyn Torrington Chritchley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(27 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Booking Agent
Country of Residence	United Kingdom
Correspondence Address	The Little Oast Eridge Lane Rotherfield East Sussex TN6 3JU

Director Name	Kamala Norah Chritchley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(27 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	The Little Oast Eridge Lane Rotherfield East Sussex TN6 3JU

Director Name	Nicholas Martyn Chritchley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(27 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Booking Office Manager
Country of Residence	United Kingdom
Correspondence Address	Barn Lodge Kingshill Road Four Ashes Buckinghamshire HP15 6LH

Director Name	Ms Heidi Mackay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(27 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Computer Manager
Country of Residence	United Kingdom
Correspondence Address	Welcome Cottage Back Lane Fairwarp Uckfield East Sussex TN22 3BL

Secretary Name	Ms Heidi Mackay
Nationality	British
Status	Current
Appointed	12 January 2005(40 years after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welcome Cottage Back Lane Fairwarp Uckfield East Sussex TN22 3BL

Director Name	Sarah Elizabeth Mary Chritchley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 November 2005(40 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Lodge Kingshill Road Four Ashes Buckinghamshire HP15 6LH

Director Name	Andrew John Foster
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(27 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 04 August 2005)
Role	Booking Manager
Correspondence Address	178 Danby Street Peckham London Se5

Director Name	Derek Carey Hattam
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(27 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 August 1993)
Role	Company Director
Correspondence Address	11 Shepherds Close Harlington Dunstable Bedfordshire LU5 6NR

Director Name	Garry Hattam
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1994)
Role	Secretary
Correspondence Address	35 Cranbourne Drive Harpenden Hertfordshire AL5 1RJ

Director Name	Sandra Pope
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(27 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 May 2002)
Role	Reservation Manager
Correspondence Address	125 Hillview Avenue Hornchurch Essex RM11 2DL

Director Name	Mr Laurence Alfred Webster
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(27 years, 9 months after company formation)
Appointment Duration	29 years, 2 months (resigned 03 December 2021)
Role	Booking Agent
Country of Residence	England
Correspondence Address	153 Hampton Road London E4 8NS

Secretary Name	Garry Hattam
Nationality	British
Status	Resigned
Appointed	25 September 1992(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	35 Cranbourne Drive Harpenden Hertfordshire AL5 1RJ

Secretary Name	Kamala Norah Chritchley
Nationality	British
Status	Resigned
Appointed	01 February 1994(29 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 12 January 2005)
Role	Manager
Correspondence Address	Ebenezer Cottage Scotsford Road Broad Oak Heathfield East Sussex TN21 8UD

Director Name	Mr Andrew Charles Victor Branscombe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(29 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 03 July 2010)
Role	Booking Room Controller
Country of Residence	United Kingdom
Correspondence Address	16 Ely Close Flitwick Bedford Bedfordshire MK45 1UZ

Director Name	Ross Gordon John Mackay
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(32 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 02 April 2011)
Role	Credit Controller
Country of Residence	United Kingdom
Correspondence Address	Welcome Cottage Back Lane Fairwarp East Sussex TN22 3BL

Director Name	Mr Colin John Hayfield
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(40 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Mossway Beaconsfield Buckinghamshire HP9 1TG

Contact

Website	albemarle-london.com
Email address	[email protected]
Telephone	020 74381505
Telephone region	London

Location

Registered Address	70 High Street Chislehurst BR7 5AQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Basil Martyn Torrington Chritchley 33.37% Ordinary A
9.9k at £1	Laurence Alfred Webster 33.00% Ordinary A
5k at £1	Nicholas Martyn Chritchley & Sarah Elizabeth Mary Chritchley 16.67% Redeemable Ordinary B
5k at £1	Ross Gordon John Mackay & Heidi Mackay 16.67% Redeemable Ordinary B
88 at £1	Kamala Norah Chritchley 0.29% Ordinary A
1 at £1	Heidi Mackay 0.00% Ordinary A
1 at £1	Nicholas Martyn Chritchley 0.00% Ordinary A

Financials

Year	2014
Net Worth	£629,091
Cash	£313,355
Current Liabilities	£399,566

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

12 July 1994	Delivered on: 18 July 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits as per schedule. See the mortgage charge document for full details. Outstanding
20 March 1992	Delivered on: 3 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 church road, tunbridge wells, kent k 471841. Outstanding
20 March 1992	Delivered on: 3 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 church road, tunbridge wells, kent k 507077. Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
21 June 2023	Registered office address changed from 37a Church Road Tunbridge Wells TN1 1JT England to 70 High Street Chislehurst BR7 5AQ on 21 June 2023 (1 page)
19 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with updates (4 pages)
16 December 2021	Cessation of Laurence Alfred Webster as a person with significant control on 25 November 2021 (1 page)
16 December 2021	Termination of appointment of Laurence Alfred Webster as a director on 3 December 2021 (1 page)
11 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
22 June 2021	Registered office address changed from 3rd Floor 2-3 North Mews Grays Inn Road London WC1N 2JP to 37a Church Road Tunbridge Wells TN1 1JT on 22 June 2021 (1 page)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
21 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
18 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
18 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
20 April 2018	Amended total exemption full accounts made up to 31 March 2017 (6 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 30,000 (10 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 30,000 (10 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 30,000 (10 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 30,000 (10 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 30,000 (10 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 30,000 (10 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (10 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (10 pages)
29 May 2012	Registered office address changed from 5Th Floor Medius House 63-69 New Oxford Street London WC1A 1DG on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 5Th Floor Medius House 63-69 New Oxford Street London WC1A 1DG on 29 May 2012 (1 page)
6 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
6 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 November 2011	Termination of appointment of Colin Hayfield as a director (1 page)
4 November 2011	Termination of appointment of Colin Hayfield as a director (1 page)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (11 pages)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (11 pages)
17 May 2011	Termination of appointment of Ross Mackay as a director (1 page)
17 May 2011	Termination of appointment of Ross Mackay as a director (1 page)
20 October 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
20 October 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
15 October 2010	Director's details changed for Laurence Alfred Webster on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Kamala Norah Chritchley on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Mrs Heidi Mackay on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Nicholas Martyn Chritchley on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Sarah Elizabeth Mary Chritchley on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Laurence Alfred Webster on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Kamala Norah Chritchley on 1 September 2010 (2 pages)
15 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (12 pages)
15 October 2010	Director's details changed for Mr Basil Martyn Torrington Chritchley on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Sarah Elizabeth Mary Chritchley on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Mrs Heidi Mackay on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Nicholas Martyn Chritchley on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Laurence Alfred Webster on 1 September 2010 (2 pages)
15 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (12 pages)
15 October 2010	Director's details changed for Kamala Norah Chritchley on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Basil Martyn Torrington Chritchley on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Basil Martyn Torrington Chritchley on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Mrs Heidi Mackay on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Sarah Elizabeth Mary Chritchley on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Nicholas Martyn Chritchley on 1 September 2010 (2 pages)
12 July 2010	Termination of appointment of Andrew Branscombe as a director (2 pages)
12 July 2010	Termination of appointment of Andrew Branscombe as a director (2 pages)
22 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
22 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
18 September 2009	Return made up to 14/09/09; full list of members (8 pages)
18 September 2009	Return made up to 14/09/09; full list of members (8 pages)
12 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
12 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
9 December 2008	Return made up to 14/09/08; full list of members (8 pages)
9 December 2008	Return made up to 14/09/08; full list of members (8 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 14/09/07; full list of members (5 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 14/09/07; full list of members (5 pages)
17 December 2007	Full accounts made up to 31 March 2007 (12 pages)
17 December 2007	Full accounts made up to 31 March 2007 (12 pages)
14 April 2007	Ad 23/03/07--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
14 April 2007	Ad 23/03/07--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
7 March 2007	Â£ nc 20000/100000 12/12/06 (1 page)
7 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2007	Â£ nc 20000/100000 12/12/06 (1 page)
9 January 2007	Return made up to 14/09/06; full list of members (4 pages)
9 January 2007	Return made up to 14/09/06; full list of members (4 pages)
4 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
4 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
15 September 2005	Return made up to 14/09/05; full list of members (4 pages)
15 September 2005	Return made up to 14/09/05; full list of members (4 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
28 January 2005	Full accounts made up to 31 March 2004 (14 pages)
28 January 2005	Full accounts made up to 31 March 2004 (14 pages)
7 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
7 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 June 2004	Registered office changed on 08/06/04 from: 74 mortimer street london W1N 7DF (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 74 mortimer street london W1N 7DF (1 page)
9 December 2003	Accounts for a medium company made up to 31 March 2003 (12 pages)
9 December 2003	Accounts for a medium company made up to 31 March 2003 (12 pages)
6 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 November 2002	Accounts for a medium company made up to 31 March 2002 (12 pages)
26 November 2002	Accounts for a medium company made up to 31 March 2002 (12 pages)
9 October 2002	Return made up to 25/09/02; full list of members (11 pages)
9 October 2002	Return made up to 25/09/02; full list of members (11 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
13 December 2001	Full accounts made up to 31 March 2001 (12 pages)
13 December 2001	Full accounts made up to 31 March 2001 (12 pages)
2 November 2001	Return made up to 25/09/01; full list of members (9 pages)
2 November 2001	Return made up to 25/09/01; full list of members (9 pages)
16 October 2000	Return made up to 25/09/00; full list of members (10 pages)
16 October 2000	Return made up to 25/09/00; full list of members (10 pages)
14 September 2000	Accounts for a medium company made up to 31 March 2000 (13 pages)
14 September 2000	Accounts for a medium company made up to 31 March 2000 (13 pages)
28 January 2000	Accounts for a medium company made up to 31 March 1999 (13 pages)
28 January 2000	Accounts for a medium company made up to 31 March 1999 (13 pages)
6 October 1999	Return made up to 25/09/99; full list of members (7 pages)
6 October 1999	Return made up to 25/09/99; full list of members (7 pages)
20 November 1998	Accounts for a medium company made up to 31 March 1998 (13 pages)
20 November 1998	Accounts for a medium company made up to 31 March 1998 (13 pages)
15 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 1997	Accounts for a medium company made up to 31 March 1997 (13 pages)
10 October 1997	Accounts for a medium company made up to 31 March 1997 (13 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
15 January 1997	Accounts for a medium company made up to 31 March 1996 (11 pages)
15 January 1997	Accounts for a medium company made up to 31 March 1996 (11 pages)
1 October 1996	Return made up to 25/09/96; full list of members (7 pages)
1 October 1996	Return made up to 25/09/96; full list of members (7 pages)
23 January 1996	Accounts for a medium company made up to 31 March 1995 (11 pages)
23 January 1996	Accounts for a medium company made up to 31 March 1995 (11 pages)
9 October 1995	Return made up to 25/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 1995	Return made up to 25/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 1994	Particulars of mortgage/charge (4 pages)
18 July 1994	Particulars of mortgage/charge (4 pages)
3 April 1992	Particulars of mortgage/charge (6 pages)
3 April 1992	Particulars of mortgage/charge (6 pages)
24 December 1964	Incorporation (20 pages)
24 December 1964	Incorporation (20 pages)

Albemarle Booking Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London