Albatross 2024 Limited

Company Name	Albatross 2024 Limited
Directors	Deborah Catherine Penton and Andrew Francis Shephard
Company Status	Active
Company Number	03737927
Category	Private Limited Company
Incorporation Date	22 March 1999(25 years, 1 month ago)
Previous Names	Wildfire Public Relations Limited and Wildfire PR Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Deborah Catherine Penton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(4 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	The Albany Boathouse Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Director Name	Mr Andrew Francis Shephard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 2011(12 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	The Albany Boathouse Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Director Name	Lorraine Sarah Dawson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	The Albany Boathouse Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Secretary Name	Angela Marjorie Jenkins
Nationality	British
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Morlings Drive Burntwood Staffordshire WS7 8ED

Director Name	Mr Richard Ian Lionel Parker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(12 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 06 February 2020)
Role	Public Relations
Country of Residence	England
Correspondence Address	The Albany Boathouse Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	www.emlwildfire.com/
Telephone	020 84088000
Telephone region	London

Location

Registered Address	The Albany Boathouse Lower Ham Road Kingston Upon Thames Surrey KT2 5BB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Tudor
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£190

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

13 April 2004	Delivered on: 16 April 2004 Persons entitled: Ralebridge Financial Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account in the name of ralebridge financial investments limited being an initial deposit of Â£3,000.00 and all money from time to time deposited in the account in accordance with the rent deposit deed. Outstanding

13 April 2004

Delivered on: 16 April 2004
Persons entitled: Ralebridge Financial Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's interest in the deposit account in the name of ralebridge financial investments limited being an initial deposit of Â£3,000.00 and all money from time to time deposited in the account in accordance with the rent deposit deed.
Outstanding

Filing History

4 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
4 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
4 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
29 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
8 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
24 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
20 February 2020	Termination of appointment of Richard Ian Lionel Parker as a director on 6 February 2020 (1 page)
17 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
23 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
17 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Lorraine Sarah Dawson as a director on 12 January 2018 (1 page)
15 January 2018	Termination of appointment of Lorraine Sarah Dawson as a director on 12 January 2018 (1 page)
22 March 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 100 (4 pages)
3 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 100 (4 pages)
28 March 2016	Director's details changed for Mr Richard Ian Lionel Parker on 28 March 2016 (2 pages)
28 March 2016	Director's details changed for Mr Richard Ian Lionel Parker on 28 March 2016 (2 pages)
18 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 December 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
5 December 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
7 July 2011	Director's details changed for Lorraine Sarah Dawson on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mrs Deborah Catherine Penton on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mrs Deborah Catherine Penton on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mrs Deborah Catherine Penton on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Lorraine Sarah Dawson on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Lorraine Sarah Dawson on 7 July 2011 (2 pages)
13 June 2011	Registered office address changed from C/O Wildfire Pr Limited Suite 7 the Sanctuary Oak Hill Grove Surbiton Surrey KT6 6DU United Kingdom on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from C/O Wildfire Pr Limited Suite 7 the Sanctuary Oak Hill Grove Surbiton Surrey KT6 6DU United Kingdom on 13 June 2011 (1 page)
7 June 2011	Registered office address changed from C/O Eml Wildfire the Albany Boathouse Lower Ham Road Kingston upon Thames Surrey KT2 5BB United Kingdom on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
7 June 2011	Appointment of Mr Andrew Francis Shephard as a director (2 pages)
7 June 2011	Registered office address changed from C/O Eml Wildfire the Albany Boathouse Lower Ham Road Kingston upon Thames Surrey KT2 5BB United Kingdom on 7 June 2011 (1 page)
7 June 2011	Appointment of Mr Andrew Francis Shephard as a director (2 pages)
7 June 2011	Registered office address changed from C/O Eml Wildfire the Albany Boathouse Lower Ham Road Kingston upon Thames Surrey KT2 5BB United Kingdom on 7 June 2011 (1 page)
1 June 2011	Appointment of Mr Richard Ian Lionel Parker as a director (2 pages)
1 June 2011	Appointment of Mr Richard Ian Lionel Parker as a director (2 pages)
1 June 2011	Registered office address changed from Suite 7 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU on 1 June 2011 (1 page)
1 June 2011	Termination of appointment of Angela Jenkins as a secretary (1 page)
1 June 2011	Registered office address changed from Suite 7 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Suite 7 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU on 1 June 2011 (1 page)
1 June 2011	Termination of appointment of Angela Jenkins as a secretary (1 page)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Deborah Catherine Penton on 22 March 2010 (2 pages)
8 June 2010	Director's details changed for Lorraine Sarah Dawson on 22 March 2010 (2 pages)
8 June 2010	Director's details changed for Lorraine Sarah Dawson on 22 March 2010 (2 pages)
8 June 2010	Director's details changed for Deborah Catherine Penton on 22 March 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 June 2009	Return made up to 22/03/09; full list of members (4 pages)
5 June 2009	Return made up to 22/03/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 April 2008	Return made up to 22/03/08; full list of members (4 pages)
14 April 2008	Return made up to 22/03/08; full list of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007	Return made up to 22/03/07; full list of members (2 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 22/03/07; full list of members (2 pages)
18 April 2007	Director's particulars changed (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 23 havelock road hastings east sussex TN34 1BP (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 23 havelock road hastings east sussex TN34 1BP (1 page)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 22/03/06; full list of members (2 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 22/03/06; full list of members (2 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
29 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 April 2005	Return made up to 22/03/05; full list of members (2 pages)
28 April 2005	Return made up to 22/03/05; full list of members (2 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 August 2004	Company name changed wildfire public relations limite d\certificate issued on 23/08/04 (2 pages)
23 August 2004	Company name changed wildfire public relations limite d\certificate issued on 23/08/04 (2 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Return made up to 22/03/04; full list of members (6 pages)
31 March 2004	Return made up to 22/03/04; full list of members (6 pages)
22 March 2004	Registered office changed on 22/03/04 from: volpoint house blakey road salisbury wiltshire SP1 2LP (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Ad 01/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2004	Ad 01/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2004	Registered office changed on 22/03/04 from: volpoint house blakey road salisbury wiltshire SP1 2LP (1 page)
22 March 2004	New director appointed (2 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
6 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
26 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
20 March 2002	Return made up to 22/03/02; full list of members (6 pages)
20 March 2002	Return made up to 22/03/02; full list of members (6 pages)
30 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (6 pages)
10 August 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (6 pages)
28 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
22 March 1999	Incorporation (14 pages)
22 March 1999	Incorporation (14 pages)