ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09721193
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON UPON THAMES
KT1 2BZ
15 Penrhyn Road
KINGSTON UPON THAMES
KT1 2BZ
Apartment 7 Albury Park Mansion
Albury Park
Albury
Guildford, Surrey
GU5 9BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Hedieh Naderiafsharimahabadi (932883003) Appointed |
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2023 - Present (1 years and 5 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Hedieh Naderiafsharimahabadi (932883003) Appointed |
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed |
| 19/07/2024 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (932523242) Appointed |
| 08/02/2024 | New Board Member Fouad Georges Hadid (924436378) Appointed |
| 07/02/2024 | James Edward Beach Oreilly (931066005) has left the board |
| 07/02/2024 | Preston James Morley (929745775) has left the board |
| 07/02/2024 | New Board Member Oscar Petrus Antonius Maria Poelmann (925587937) Appointed |
| 15/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Graham William Gyatt (931070118) Appointed |
| 30/06/2023 | Oscar Petrus Antonius Maria Poelmann (925587937) has left the board |
| 30/06/2023 | New Board Member James Edward Beach Oreilly (931066005) Appointed |
| 13/06/2023 | Emma-Louise Sergeant (926145704) has left the board |
| 13/06/2023 | David Alan Webb (901114810) has left the board |
| 13/06/2023 | Julia Kathleen Tant (927515733) has left the board |
| 13/06/2023 | New Board Member Oscar Petrus Antonius Maria Poelmann (925587937) Appointed |
| 13/06/2023 | New Board Member Preston James Morley (929745775) Appointed |
| 24/04/2023 | Preston James Morley (929745775) has left the board |
| 25/12/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Preston James Morley (929745775) Appointed |
| 17/06/2021 | New Accounts filed |
| 12/10/2020 | New Board Member Julia Kathleen Tant (927515733) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | Change in Reg. Office |
| 23/06/2020 | New Accounts filed |
| 19/06/2020 | Change in Reg. Office |
| 05/11/2019 | Ashley Bryan Westen (909116351) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Emma-Louise Sergeant (926145704) Appointed |
| 16/08/2019 | New Board Member David Alan Webb (901114810) Appointed |
| 15/08/2019 | Oscar Petrus Antonius Maria Poelmann (924440703) has left the board |
| 15/08/2019 | Andrew Neil Houghton (924436381) has left the board |
| 15/08/2019 | James Edward Beach O'Reilly (924440243) has left the board |
| 26/07/2019 | New Board Member John Webb (926080244) Appointed |
| 23/05/2019 | New Accounts filed |
| 04/03/2019 | Paul Jonathan Kerr (924436457) has left the board |
| 04/03/2019 | Philippa Jane Vaughan (924441184) has left the board |
| 04/03/2019 | Kenneth Mirkin (924448058) has left the board |
| 04/03/2019 | David Alan Webb (924441447) has left the board |
| 04/03/2019 | Mahmoud Zaki (924148052) has left the board |
| 04/03/2019 | Roy Charles Catt (910132379) has left the board |
| 04/03/2019 | Fouad Georges Hadid (924436378) has left the board |
| 04/03/2019 | Dean Anthony Cork (924436377) has left the board |
| 04/03/2019 | Henry John Moat (911168485) has left the board |
| 04/03/2019 | John Francis Webb (925039293) has left the board |
| 04/03/2019 | Change in Reg. Office |
| 04/03/2019 | Louise Anne Kerr (924443246) has left the board |
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