ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09721193 |
| 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 PARK MANSION MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 15 Penrhyn Road KT1 2BZ Kingston Upon Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Giampaolo Grazian as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 05, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Hedieh Naderiafsharimahabadi as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
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 Jul 17, 2024 | 1 pages | AD01 | ||
Appointment of Graham Bartholomew Limited as a secretary on Jul 15, 2024 | 2 pages | AP04 | ||
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 May 06, 2024 | 1 pages | AD01 | ||
Appointment of Mr Fouad Georges Hadid as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Oscar Petrus Antonius Maria Poelmann as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Graham William Gyatt on Feb 01, 2024 | 2 pages | CH01 | ||
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 Feb 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of Preston James Morley as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Edward Beach O’Reilly as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Graham William Gyatt as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oscar Petrus Antonius Maria Poelmann as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Appointment of James Edward Beach O’Reilly as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Alan Webb as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Julia Kathleen Tant as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Emma-Louise Sergeant as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Oscar Petrus Antonius Maria Poelmann as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Preston James Morley as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Who are the officers of ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM BARTHOLOMEW LIMITED | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Penrhyn Road United Kingdom |
| 133431600001 | ||||||||||
| GRAZIAN, Giampaolo | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 United Kingdom | England | British,Italian | 332876440001 | |||||||||
| GYATT, Graham William | Director | Albury Park Albury GU5 9BB Guildford 5 Albury Park Mansion England | United States | British | 310701180001 | |||||||||
| HADID, Fouad Georges | Director | Albury Park Albury GU5 9BB Guildford 12 Albury Park Mansion England | England | British | 244363780001 | |||||||||
| NADERIAFSHARIMAHABADI, Hedieh | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 United Kingdom | England | British | 328830030001 | |||||||||
| POELMANN, Oscar Petrus Antonius Maria | Director | Albury Park Albury GU5 9BB Guildford 10 Albury Park Mansion England | Portugal | Dutch | 255879370001 | |||||||||
| CATT, Roy Charles | Director | The Stalls Balcombe Place Stables, Haywards Heath Road, RH17 6QJ Haywards Heath C/O Private Office Legal Services Ltd West Sussex United Kingdom | Australia | Australian | 101323790001 | |||||||||
| COATES, Charlotte Rhoda | Director | W1B 5NH London 30 Warwick Street United Kingdom | England | British | 199984730001 | |||||||||
| COLLINS, Kim Elizabeth Annette | Director | Providence House Providence Place N1 0NT Islington C/O Bolt Burdon Solicitors London United Kingdom | United Kingdom | British | 244543220001 | |||||||||
| CORK, Dean Anthony | Director | The Stalls Balcombe Place Stables, Haywards Heath Road, RH17 6QJ Haywards Heath C/O Private Office Legal Services Ltd West Sussex United Kingdom | England | British | 244363770001 | |||||||||
| CORK, Dean Anthony | Director | Albury Park Mansion Albury Park GU5 9BB Albury 19 Surrey England | England | British | 244363770001 | |||||||||
| HADID, Fouad Georges | Director | The Stalls Balcombe Place Stables, Haywards Heath Road, RH17 6QJ Haywards Heath C/O Private Office Legal Services Ltd West Sussex United Kingdom | England | British | 244363780001 | |||||||||
| HOUGHTON, Andrew Neil | Director | The Stalls Balcombe Place Stables, Haywards Heath Road, RH17 6QJ Haywards Heath C/O Private Office Legal Services Ltd West Sussex United Kingdom | United Kingdom | British | 244363810001 | |||||||||
| KERR, Louise Anne | Director | The Stalls Balcombe Place Stables, Haywards Heath Road, RH17 6QJ Haywards Heath C/O Private Office Legal Services Ltd West Sussex United Kingdom | England | British | 244432460001 | |||||||||
| KERR, Paul Jonathan | Director | The Stalls Balcombe Place Stables, Haywards Heath Road, RH17 6QJ Haywards Heath C/O Private Office Legal Services Ltd West Sussex United Kingdom | United Kingdom | British | 244364570001 | |||||||||
| MIRKIN, Kenneth | Director | The Stalls Balcombe Place Stables, Haywards Heath Road, RH17 6QJ Haywards Heath C/O Private Office Legal Services Ltd West Sussex United Kingdom | United States | American | 244480580001 | |||||||||
| MOAT, Henry John | Director | The Stalls Balcombe Place Stables, Haywards Heath Road, RH17 6QJ Haywards Heath C/O Private Office Legal Services Ltd West Sussex United Kingdom | United Kingdom | British | 111684850004 | |||||||||
| MORLEY, Preston James | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 297457750001 | |||||||||
| MORLEY, Preston James | Director | Albury Park Albury GU5 9BB Guildford Apartment 11 Albury Park Mansion England | England | British | 297457750001 | |||||||||
| O'REILLY, James Edward Beach | Director | The Stalls Balcombe Place Stables, Haywards Heath Road, RH17 6QJ Haywards Heath C/O Private Office Legal Services Ltd West Sussex United Kingdom | United Kingdom | British | 244402430001 | |||||||||
| O’REILLY, James Edward Beach | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 310660050001 | |||||||||
| POELMANN, Oscar Petrus Antonius Maria | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | Portugal | Dutch | 255879370001 | |||||||||
| POELMANN, Oscar Petrus Antonius Maria | Director | The Stalls Balcombe Place Stables, Haywards Heath Road, RH17 6QJ Haywards Heath C/O Private Office Legal Services Ltd West Sussex United Kingdom | Hong Kong | Dutch | 244407030001 | |||||||||
| SERGEANT, Emma-Louise | Director | Albury Park Mansion Albury GU5 9BB Guildford 15 England | England | British | 261457040001 | |||||||||
| STANLEY, Richard James | Director | W1B 5NH London 30 Warwick Street United Kingdom | United Kingdom | British | 122926860001 | |||||||||
| TANT, Julia Kathleen | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 275157330001 | |||||||||
| VAUGHAN, Philippa Jane | Director | The Stalls Balcombe Place Stables, Haywards Heath Road, RH17 6QJ Haywards Heath C/O Private Office Legal Services Ltd West Sussex United Kingdom | England | British | 244411840001 | |||||||||
| WEBB, David Alan | Director | Albany Park Road KT2 5SW Kingston Upon Thames 16 England | England | British | 11148100007 | |||||||||
| WEBB, David Alan | Director | The Stalls Balcombe Place Stables, Haywards Heath Road, RH17 6QJ Haywards Heath C/O Private Office Legal Services Ltd West Sussex United Kingdom | England | British | 244414470001 | |||||||||
| WEBB, John | Director | Albury Park Albury GU5 9BB Guildford Apartment 11 Albury Park Mansion England | United Kingdom | British | 260802440001 | |||||||||
| WEBB, John Francis | Director | Albury Park Albury GU5 9BB Guildford 11, Albury Park Mansions Surrey England | England | British | 250392930001 | |||||||||
| WESTEN, Ashley Bryan | Director | Albury Park Mansion Albury GU5 9BB Guildford Apartment 8 England | England | British | 91163510008 | |||||||||
| WESTON, Thayne Clinton | Director | Albury Park Albury GU5 9BB Guildford 11 United Kingdom | United Kingdom | British | 215536610001 | |||||||||
| ZAKI, Mahmoud | Director | Apartment 7201 Dubai Marina Elite Residence 62635 United Arab Emirates | United Arab Emirates | British And Egyptian | 241480520001 |
Who are the persons with significant control of ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Stanley | Apr 06, 2016 | W1B 5NH London 30 Warwick Street United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Charlotte Coates | Apr 06, 2016 | W1B 5NH London 30 Warwick Street United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2017 | 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