Albourne Enterprises Limited

Active03336900 Private limited company
Incorporated
20 March 1997 (29 years)
Industry
Financial management (70221)
Directors
Owned by
John Buchanan Sykes
Accounts type
Total exemption full
Region
South East
Address
8 Ashburnham Road
Eastbourne
East Sussex
BN21 2HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 December 1998
Also at 18-20 Trinity Trees Freehold Limited, Into Mas Limited, Into Exeter Limited · more companies
British
Director · Appointed 27 April 1997
Also at 18-20 Trinity Trees Freehold Limited, Into Mas Limited, Into Exeter Limited · more companies
British
Born October 1963 (63)
Officer history (7 former)
1 November 2023
Resigned Sykes, Michael Joshua Buchanan as Director
1 November 2023
Resigned Sykes, Rebecca Jayne as Director
1 November 2023
Resigned Sykes, Denise Maria as Director
16 May 2021
Appointed Sykes, Michael Joshua Buchanan as Director
16 May 2021
Appointed Sykes, Rebecca Jayne as Director
31 December 1998
Resigned Clark, Simon Roderick Vian as Director
31 December 1998
Appointed Sykes, Denise Maria as Director
31 December 1998
Appointed Sykes, John Buchanan as Secretary
31 December 1998
Resigned Clark, Simon Roderick Vian as Secretary
27 April 1997
Appointed Sykes, John Buchanan as Director
22 April 1997
Appointed Clark, Simon Roderick Vian as Secretary
22 April 1997
Appointed Clark, Simon Roderick Vian as Director
22 April 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 April 1997
Resigned Brighton Director Limited as Corporate Nominee Director
20 March 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
20 March 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1963 (63)

Holdings 2

Companies where Albourne Enterprises Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 November 2023
Ceased Denise Maria Sykes — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates25 February 2026
23 January 2026Total exemption full accounts31 March 2025
25 February 2025Confirmation statement with no updates25 February 2025
20 December 2024Total exemption full accounts31 March 2024
18 April 2024Confirmation statement with no updates16 March 2024
Show all recent filings

Some other companies at this address

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DP Goodwin Developments Limited
JBS Management Consultants LLP
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Melward Plays Limited
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