Company information:
Alba Trees Limited (No: 02188633)
Address: 4 SLOANE TERRACE, LONDON, SW1X 9DQ, ENGLAND
Status: Active
Incorporated: 11-Apr-1987
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 02100 - Silviculture and other forestry activities
Current Director: ROBERT CLIVE APPLEBY ( DOB: Aug-1961 From: Feb-2023 )
Current Director: BRETT MICHAEL AVERY ( DOB: Dec-1970 From: Oct-2023 )
Current Director: THOMAS CHARLES RITCHIE ( DOB: Nov-1987 From: Feb-2023 )
Current Director: CRAIG TURNER ( DOB: Mar-1968 From: Mar-2023 )
Resigned Director: JONATHAN SCOTT ALEXANDER ( DOB: Apr-1974 From: Apr-2017 To: Feb-2023 )
Resigned Director: PETER EDWARD GERALD BALFOUR ( From: Nov-1992 To: May-2000 )
Resigned Director: DAVID JEREMIAH BARRY ( DOB: Jul-1952 From: Jul-2022 To: Feb-2023 )
Resigned Director: GRAEME SEAN BURGESS ( DOB: Apr-1965 From: Jul-2022 To: Feb-2023 )
Resigned Director: PETER JAMES CHURCH ( DOB: Feb-1943 From: Nov-1992 To: Feb-2010 )
Resigned Director: MICHAEL DRUMMOND CLARKE ( DOB: Sep-1948 From: Nov-2005 To: Nov-2008 )
Resigned Director: JAMES EDWARD COLCHESTER ( DOB: Oct-1971 From: Apr-2017 To: Feb-2023 )
Resigned Director: JOHN RONALD KERR GLEN ( DOB: Jul-1959 From: Feb-2009 To: Jun-2015 )
Resigned Director: GEORGE ANNAN HEGGIE ( DOB: Feb-1946 From: Nov-1992 To: Mar-2006 )
Resigned Director: JAMES PATRICK HEPBURNE SCOTT ( DOB: Jul-1947 From: May-1993 To: Jan-2011 )
Resigned Director: CHRISTOPHER MATTHEW HYDE ( DOB: Mar-1953 From: Feb-2010 To: Feb-2023 )
Resigned Director: JULIAN CALLUM LAMONT ( DOB: Feb-1964 From: Apr-2006 To: Feb-2010 )
Resigned Director: DUNCAN JOHN MACKISON ( DOB: Mar-1967 From: Oct-2014 To: Apr-2017 )
Resigned Director: GRANT AIDAN MURRAY ( From: Oct-2012 To: Feb-2016 )
Resigned Director: RODNEY SHEARER ( DOB: Apr-1956 From: Nov-1992 To: Mar-2020 )
Resigned Director: JASON SILM ( DOB: Jul-1970 From: Feb-2023 To: Oct-2023 )
Resigned Director: FIENNES MICHAEL STRANG STEEL ( DOB: Feb-1943 From: Nov-1992 To: May-2003 )
Resigned Director: BARRY SUTTON ( From: Jan-2005 To: Feb-2011 )
Resigned Director: WILLIAM ANDREW CHARLES THOMSON ( DOB: Jan-1948 From: Nov-1992 To: Mar-2006 )
Resigned Director: ANDREW GEORGE WISEMAN ( DOB: Mar-1962 From: Jun-2010 To: Apr-2017 )
Resigned Secretary: BADGER HAKIM SECRETARIES LIMITED ( From: Mar-1998 To: Jul-2010 )
Resigned Secretary: PETER CHARLES MICHAEL DIMENT ( DOB: Aug-1933 From: Nov-1992 To: Sep-1993 )
Resigned Secretary: STUART JAMES FALCONER HENDRY ( From: Jul-2010 To: Feb-2023 )
Resigned Secretary: JOHNSON FRY SECRETARIES LTD ( From: Oct-1997 To: Mar-1998 )
Resigned Secretary: JUNE KAY ROONEY ( From: Sep-1993 To: Oct-1997 )
Persons of Significant Control:
The Buccleuch Estates, Ltd., Head Office Weatherhouse, Bowhill, Selkirk, TD7 5ES, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2023-02-21)
Mr David Jeremiah Barry, 4 Sloane Terrace, London, SW1X 9DQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-10, Ceased: 2023-02-21)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,004,819 | 3,216,926 | 4,919,521 | 4,526,647 | 0.0,2004819.0,3216926.0,0.0,4919521.0,4526647.0 | ||
| Fixed assets / Property, plant and equipment | 2,001,495 | 3,210,590 | 4,883,355 | 4,495,459 | 0.0,2001495.0,3210590.0,0.0,4883355.0,4495459.0 | ||
| Fixed assets / Investments, fixed assets | 3,324 | 3,324 | 3,197 | 3,197 | 0.0,3324.0,3324.0,0.0,3197.0,3197.0 | ||
| Current assets | 5,301,561 | 5,268,323 | 6,998,325 | 7,519,321 | 0.0,5301561.0,5268323.0,0.0,6998325.0,7519321.0 | ||
| Current assets / Total inventories | 4,044,787 | 4,821,062 | 0.0,4044787.0,4821062.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 572,412 | 340,747 | 483,934 | 359,552 | 0.0,572412.0,340747.0,0.0,483934.0,359552.0 | ||
| Current assets / Cash at bank and on hand | 684,362 | 106,514 | 180,332 | 1,139 | 0.0,684362.0,106514.0,0.0,180332.0,1139.0 | ||
| Net current assets (liabilities) | 3,477,630 | 3,209,878 | 5,094,696 | 5,789,645 | 0.0,3477630.0,3209878.0,0.0,5094696.0,5789645.0 | ||
| Total assets less current liabilities | 5,482,449 | 6,426,804 | 10,014,217 | 10,316,292 | 0.0,5482449.0,6426804.0,0.0,10014217.0,10316292.0 | ||
| Provisions for liabilities, balance sheet subtotal | 168,078 | 179,938 | 536,046 | 451,608 | 0.0,168078.0,179938.0,0.0,536046.0,451608.0 | ||
| Net assets (liabilities) | 4,476,003 | 5,271,827 | 8,221,887 | 8,909,677 | 0.0,4476003.0,5271827.0,0.0,8221887.0,8909677.0 | ||
| Equity / share capital and reserves | 3,954,383 | 4,476,003 | 5,271,827 | 6,762,945 | 8,221,887 | 8,909,677 | 3954383.0,4476003.0,5271827.0,6762945.0,8221887.0,8909677.0 |