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Albert Gubay Trustee Limited

13289300

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Denmark Street, Goose Green, Altrincham, WA14 2SS
Incorporated 24/03/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr John Brian Peers

director · Since 24/03/2021

CEO DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 20 other boards

Mr Finn Jones

director · Since 24/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Mark Jones

director · Since 24/03/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Mr Nigel Stuart Machin

director · Since 24/03/2021

ARCHITECT

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Carmel Mary Gubay

director · Since 24/03/2021

NONE

IRISH · ISLE OF MAN · Age 81

Mr John Henry Nugent

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Andrew John Green

director · Since 01/01/2024

RETIRED SOLICITOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Ms Angela Mcnair

secretary · Since 24/03/2026

Nigel Stuart Machin

director · Since 24/03/2021

British · England · Age 63

John Brian Peers

director · Since 24/03/2021

British · England · Age 58

Carmel Mary Gubay

director · Since 24/03/2021

Irish · Isle Of Man · Age 81

Finn Jones

director · Since 24/03/2021

British · England · Age 44

Mark Jones

director · Since 24/03/2021

British · United Kingdom · Age 65

John Henry Nugent

director · Since 01/01/2023

British · England · Age 68

Andrew John Green

director · Since 01/01/2024

British · United Kingdom · Age 72

Angela Mcnair

secretary · Since 24/03/2026

Former

Alan Lloyd Gough

director · Resigned 19/09/2023

Helen Elizabeth Ashley Taylor

secretary · Resigned 31/10/2025

Persons with Significant Control

Carmel Mary Gubay

25–50% votes

Irish · Isle Of Man · Age 81

3, Denmark Street, Altrincham, WA14 2SS

Notified 24/03/2021

Mr Finn Jones

25–50% votes

British · England · Age 44

3, Denmark Street, Altrincham, WA14 2SS

Notified 24/03/2021

Mr Joseph Elwyn

25–50% votes

British,New Zealander · England · Age 71

3, Denmark Street, Altrincham, WA14 2SS

Notified 12/09/2023

Charges1 outstanding

Charge
outstanding

STANDARD CHARTERED BANK, JERSEY BRANCH

Created 26/01/2024Registered 30/01/2024
Charge
satisfied

MCDONALD'S RESTAURANTS LIMITED

Created 05/01/2023Registered 17/01/2023Satisfied 25/03/2025

Change History

officer appointedMCNAIR, Angela
2026-07-22
officer appointedGREEN, Andrew John
2026-07-22
officer appointedGUBAY, Carmel Mary
2026-07-22
officer appointedJONES, Finn
2026-07-22
officer appointedJONES, Mark
2026-07-22
officer appointedMACHIN, Nigel Stuart
2026-07-22
officer appointedNUGENT, John Henry
2026-07-22
officer appointedPEERS, John Brian
2026-07-22
statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13 Denmark Street
2026-07-22

3 DENMARK STREET

post townAltrincham
2026-07-22

ALTRINCHAM