ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED
Company number 09721193
- Company Overview for ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED (09721193)
- Filing history for ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED (09721193)
- People for ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED (09721193)
- More for ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED (09721193)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 09 Aug 2024 | CS01 | Confirmation statement made on 5 August 2024 with no updates | |
| 17 Jul 2024 | AD01 | Registered office address changed from Nr 7, Albury Park Mansion Apartment 7, Albury Park Mansion Albury Park, New Road, Albury Guildford Surrey GU5 9BB United Kingdom to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 17 July 2024 | |
| 17 Jul 2024 | AP04 | Appointment of Graham Bartholomew Limited as a secretary on 15 July 2024 | |
| 06 May 2024 | AD01 | Registered office address changed from Nr 12 Albury Park Mansion New Road Albury Guildford Surrey GU5 9BB England to Nr 7, Albury Park Mansion Apartment 7, Albury Park Mansion Albury Park, New Road, Albury Guildford Surrey GU59BB on 6 May 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Mr Fouad Georges Hadid as a director on 1 February 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Mr Oscar Petrus Antonius Maria Poelmann as a director on 1 February 2024 | |
| 05 Feb 2024 | CH01 | Director's details changed for Graham William Gyatt on 1 February 2024 | |
| 05 Feb 2024 | AD01 | Registered office address changed from C/O Fairoak Estate Management Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA England to Nr 12 Albury Park Mansion New Road Albury Guildford Surrey GU5 9BB on 5 February 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Preston James Morley as a director on 1 February 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of James Edward Beach O’Reilly as a director on 1 February 2024 | |
| 11 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 5 August 2023 with no updates | |
| 29 Jun 2023 | AP01 | Appointment of Graham William Gyatt as a director on 22 June 2023 | |
| 28 Jun 2023 | TM01 | Termination of appointment of Oscar Petrus Antonius Maria Poelmann as a director on 23 June 2023 | |
| 28 Jun 2023 | AP01 | Appointment of James Edward Beach O’Reilly as a director on 22 June 2023 | |
| 09 Jun 2023 | TM01 | Termination of appointment of David Alan Webb as a director on 6 June 2023 | |
| 09 Jun 2023 | TM01 | Termination of appointment of Julia Kathleen Tant as a director on 6 June 2023 | |
| 09 Jun 2023 | TM01 | Termination of appointment of Emma-Louise Sergeant as a director on 6 June 2023 | |
| 09 Jun 2023 | AP01 | Appointment of Mr Oscar Petrus Antonius Maria Poelmann as a director on 5 June 2023 | |
| 09 Jun 2023 | AP01 | Appointment of Mr Preston James Morley as a director on 5 June 2023 | |
| 20 Apr 2023 | TM01 | Termination of appointment of Preston James Morley as a director on 20 April 2023 | |
| 21 Dec 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with no updates | |
| 29 Jun 2022 | CH01 | Director's details changed for Preston James Morley on 29 June 2022 |