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Alsford Timber Limited

02827724

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Portsmouth Road, Cobham, KT11 1JQ
Incorporated 16/06/1993

Previously known as

Alsford Timber Traders Limited · until 18/10/1993
Baldgrove Limited · until 26/08/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Christopher Kingsbury

director · Since 06/09/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 8 other boards

Mr Mark William Kingsbury

secretary · Since 17/09/1997

ENGLISH · ENGLAND · Age 61

Also on 37 other boards

Mr Mark William Kingsbury

director · Since 25/02/2005

DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 37 other boards

Neil Anthony Fuller

director · Since 01/11/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Christopher Kingsbury

director · Since 06/09/1993

British · England · Age 88

Mark William Kingsbury

secretary · Since 17/09/1997

English

Mark William Kingsbury

director · Since 25/02/2005

English · England · Age 61

Neil Anthony Fuller

director · Since 01/11/2007

British · England · Age 61

Former

London Law Services Limited

corporate nominee director · Resigned 24/08/1993

London Law Secretarial Limited

corporate nominee secretary · Resigned 24/08/1993

Michael Ian Johnson

director · Resigned 06/09/1993

Barbican Secretaries

corporate secretary · Resigned 06/09/1993

Terence Charles Carter

director · Resigned 06/09/1993

Margaret Elizabeth Mills

director · Resigned 06/09/1993

Michael George Kingsbury

secretary · Resigned 17/09/1997

Dorothy Anne Bryant

director · Resigned 01/12/1998

Robert Alan White

director · Resigned 28/01/1999

William Osborn

director · Resigned 05/04/2000

Howard Stephen Gilroy

director · Resigned 29/09/2000

Nigel William Paines

director · Resigned 31/01/2001

Emrys John Griffiths

director · Resigned 25/02/2005

Quinton Kemp

director · Resigned 01/12/2005

Michael George Kingsbury

director · Resigned 20/11/2023

Persons with Significant Control

Geo. Kingsbury Timber Ltd

75–100% shares

45, Portsmouth Road, Cobham, KT11 1JQ

Reg: 3071367 · England · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line145 Portsmouth Road
2026-07-28

45 PORTSMOUTH ROAD

post townCobham
2026-07-28

COBHAM

officer appointedKINGSBURY, Mark William
2026-07-28
officer appointedFULLER, Neil Anthony
2026-07-28
officer appointedKINGSBURY, Christopher
2026-07-28
officer appointedKINGSBURY, Mark William
2026-07-28