ALBURY PARK MANSION FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
ALBURY PARK MANSION FREEHOLD LIMITED
COMPANY NUMBER
11569801
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/12/2022
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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
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 |
| 30/07/2024 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed |
| 24/07/2024 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (932535102) Appointed |
Credit Risk Overview
Want to learn more about ALBURY PARK MANSION FREEHOLD 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 FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBURY PARK MANSION FREEHOLD 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 |
|---|---|---|---|---|
|
FAIROAK ESTATE MANAGEMENT LIMITED 01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 4 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/02/2024 - Present (9 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
| 30/07/2024 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed |
| 24/07/2024 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (932535102) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | Preston James Morley (929745775) has left the board |
| 07/02/2024 | New Board Member Fouad Georges Hadid (931891042) Appointed |
| 17/01/2024 | FAIROAK ESTATE MANAGEMENT LIMITED (920920681) has left the board |
| 04/01/2024 | New Accounts filed |
| 03/07/2023 | New Board Member Graham William Gyatt (931070118) Appointed |
| 14/06/2023 | Louise Anne Kerr (924443246) has left the board |
| 14/06/2023 | Simon David Walsh (929815381) has left the board |
| 14/06/2023 | New Board Member Preston James Morley (929745775) Appointed |
| 14/06/2023 | Ashley Bryan Westen (927518989) has left the board |
| 14/06/2023 | New Board Member Oscar Petrus Antonius Maria Poelmann (925587937) Appointed |
| 18/05/2023 | Preston James Morley (929745775) has left the board |
| 04/05/2023 | Janet Starkey (927737020) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 28/09/2022 | Andrew Neil Houghton (924436381) has left the board |
| 21/07/2022 | New Board Member Simon David Walsh (929815381) Appointed |
| 20/07/2022 | New Board Member Louise Anne Kerr (924443246) Appointed |
| 15/07/2022 | New Board Member Preston James Morley (929745775) Appointed |
| 16/03/2022 | New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (920920681) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (929321539) Appointed |
| 08/03/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | David Alan Webb (901114810) has left the board |
| 08/12/2020 | New Accounts filed |
| 13/10/2020 | New Board Member Ashley Bryan Westen (927518989) Appointed |
| 12/05/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 05/11/2019 | Ashley Bryan Westen (909116351) has left the board |
| 26/07/2019 | New Board Member John Webb (926080244) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Oscar Petrus Antonius Maria Poelmann (925587937) Appointed |
| 05/03/2019 | New Board Member David Alan Webb (901114810) Appointed |
| 04/03/2019 | John Webb (925041272) has left the board |
| 18/02/2019 | Ashley Bryan Westen (925041271) has left the board |
| 18/02/2019 | New Board Member Ashley Bryan Westen (909116351) Appointed |
| 04/10/2018 | New Board Member Andrew Neil Houghton (924436381) Appointed |
| 04/10/2018 | Andrew Neil Houghton (925074925) has left the board |
| 27/09/2018 | New Board Member Andrew Neil Houghton (925074925) Appointed |
| 19/01/1970 | New Board Member Janet Starkey (927737020) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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