ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED

Company number 09721193

Date	Type	Description	View / Download
29 Jun 2022	CH01	Director's details changed for Preston James Morley on 29 June 2022	(2 pages)
29 Jun 2022	AP01	Appointment of Preston James Morley as a director on 29 June 2022	(2 pages)
09 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
13 Jun 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
13 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	(2 pages) Download iXBRL
21 Dec 2020	TM01	Termination of appointment of John Webb as a director on 21 December 2020	(1 page)
08 Oct 2020	AP01	Appointment of Julia Kathleen Tant as a director on 15 September 2020	(2 pages)
06 Aug 2020	AD01	Registered office address changed from Albury Park Mansion Albury Park Albury Guildford Surrey GU5 9BB England to C/O Fairoak Estate Management Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 6 August 2020	(1 page)
06 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
17 Jun 2020	AD01	Registered office address changed from C/O Private Office Legal Services Ltd the Stalls Balcombe Place Stables, Haywards Heath Road, Haywards Heath West Sussex RH17 6QJ United Kingdom to Albury Park Mansion Albury Park Albury Guildford Surrey GU5 9BB on 17 June 2020	(1 page)
17 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
01 Nov 2019	TM01	Termination of appointment of Ashley Bryan Westen as a director on 1 November 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
14 Aug 2019	AP01	Appointment of Mr David Alan Webb as a director on 14 August 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Miss Emma-Louise Sergeant as a director on 14 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Oscar Petrus Antonius Maria Poelmann as a director on 13 August 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of James Edward Beach O'reilly as a director on 13 August 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Andrew Neil Houghton as a director on 13 August 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr John Webb as a director on 24 July 2019	(2 pages)
21 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
20 Mar 2019	CH01	Director's details changed for Mr Ashley Bryan Westen on 20 March 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of John Francis Webb as a director on 28 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Mahmoud Zaki as a director on 28 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of David Alan Webb as a director on 28 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Philippa Jane Vaughan as a director on 28 February 2019	(1 page)