ALBURY ROAD (GUILDFORD) MANAGEMENT COMPANY
Overview
| Company Name | ALBURY ROAD (GUILDFORD) MANAGEMENT COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05291857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBURY ROAD (GUILDFORD) MANAGEMENT COMPANY?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBURY ROAD (GUILDFORD) MANAGEMENT COMPANY located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBURY ROAD (GUILDFORD) MANAGEMENT COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ALBURY ROAD (GUILDFORD) MANAGEMENT COMPANY?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for ALBURY ROAD (GUILDFORD) MANAGEMENT COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 6 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Anshul Kapoor on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Turrell on Mar 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2018 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 19, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2016 | 5 pages | AA | ||
Who are the officers of ALBURY ROAD (GUILDFORD) MANAGEMENT COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| KAPOOR, Anshul | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Indian | Director, Ericsson Uk | 162624320001 | ||||||||
| TURRELL, Mark | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | N/A | 163561620002 | ||||||||
| HARRISON, John | Secretary | 16 Grosvenor Road GU11 1DP Aldershot Hampshire | British | Property Manager | 51612360001 | |||||||||
| SERVIAN, Peter David | Secretary | 3 Jenner Road GU1 3AQ Guildford Surrey | British | Solicitor | 92117400001 | |||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| COATES, Alan John | Director | The Maples SM7 3QZ Banstead 10 Surrey United Kingdom | England | British | Director | 36054310002 | ||||||||
| DEAN, Bryan Edward | Director | 22 Halfpenny Close Chilworth GU4 8NH Guildford Surrey | England | British | Solicitor | 90228380001 | ||||||||
| GOLDSBROUGH, Ken | Director | Flat 7 1 Albury Road GU1 2AH Guildford Surrey | Uk | British | Bank Executive | 146811470001 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for ALBURY ROAD (GUILDFORD) MANAGEMENT COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0