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ALBURY PARK MANSION FREEHOLD LIMITED

Company number 11569801

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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)
23 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 TM01 Termination of appointment of Andrew Neil Houghton as a director on 23 September 2022
19 Jul 2022 AP01 Appointment of Simon David Walsh as a director on 18 July 2022
18 Jul 2022 AP01 Appointment of Louise Anne Kerr as a director on 18 July 2022
13 Jul 2022 AP01 Appointment of Mr Preston James Morley as a director on 12 July 2022
04 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
04 Mar 2022 AP04 Appointment of Fairoak Estate Management Limited as a secretary on 1 April 2021
04 Mar 2022 AD01 Registered office address changed from Albury Park Mansion Albury Park Albury Guildford GU5 9BB United Kingdom to C/O Fairoak Estate Management Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 4 March 2022
30 Jun 2021 AA Micro company accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
04 Feb 2021 TM01 Termination of appointment of Oscar Petrus Antonius Maria Poelmann as a director on 3 February 2021
04 Jan 2021 TM01 Termination of appointment of David Alan Webb as a director on 20 December 2020
07 Dec 2020 AP01 Appointment of Mrs Janet Starkey as a director on 21 November 2020
04 Dec 2020 TM01 Termination of appointment of John Webb as a director on 20 November 2020
09 Oct 2020 AP01 Appointment of Ashley Bryan Westen as a director on 15 September 2020
07 May 2020 AA Micro company accounts made up to 30 September 2019
23 Mar 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
01 Nov 2019 TM01 Termination of appointment of Ashley Bryan Westen as a director on 1 November 2019
24 Jul 2019 AP01 Appointment of Mr John Webb as a director on 24 July 2019
21 May 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
01 Mar 2019 AP01 Appointment of Mr Oscar Petrus Antonius Maria Poelmann as a director on 1 March 2019
01 Mar 2019 AP01 Appointment of Mr David Alan Webb as a director on 1 March 2019
28 Feb 2019 TM01 Termination of appointment of John Webb as a director on 28 February 2019
07 Feb 2019 CH01 Director's details changed for Ashley Bryan Westen on 29 January 2019