ALBURY PARK MANSION FREEHOLD LIMITED
Overview
| Company Name | ALBURY PARK MANSION FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11569801 |
| 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 FREEHOLD 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 FREEHOLD 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 FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for ALBURY PARK MANSION FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for ALBURY PARK MANSION FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Giampaolo Grazian as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2023 | 7 pages | AA | ||
Appointment of Hedieh Naderiafsharimahabadi as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Graham Bartholomew Limited as a secretary on Jul 15, 2024 | 2 pages | AP04 | ||
Registered office address changed from 7 Albury Park Mansion, Apartment 7, Albury Park Mansion New Road, Albury Guildford Surrey GU5 9BB United Kingdom to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on Jul 20, 2024 | 1 pages | AD01 | ||
Registered office address changed from 12 Albury Park Mansion, Albury Park Albury Guildford Surrey GU5 9BB England to 7 Albury Park Mansion, Apartment 7, Albury Park Mansion New Road, Albury Guildford Surrey GU5 9BB on May 07, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Oscar Petrus Antonius Maria Poelmann on May 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Graham William Gyatt on May 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 Albury Park Mansion Albury Park Albury Surrey GU5 9BB England to 12 Albury Park Mansion, Albury Park Albury Guildford Surrey GU5 9BB on Feb 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of Preston James Morley as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Fouad Georges Hadid as a director on Feb 02, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Oscar Petrus Antonius Maria Poelmann on Jan 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Graham William Gyatt on Jan 16, 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 11 Albury Park Mansion Albury Park Albury Surrey GU5 9BB on Jan 15, 2024 | 1 pages | AD01 | ||
Termination of appointment of Fairoak Estate Management Limited as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 30, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Appointment of Graham William Gyatt as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon David Walsh as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ashley Bryan Westen as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Louise Anne Kerr as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Oscar Petrus Antonius Maria Poelmann as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Who are the officers of ALBURY PARK MANSION FREEHOLD 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 New Road GU5 9BB Albury 5 Albury Park Mansion Surrey United Kingdom | United States | British | 310701180001 | |||||||||
| HADID, Fouad Georges | Director | Guildford, Surrey GU5 9BB Guilford 12 Albury Park Mansion, New Road, Albury, Surrey United Kingdom | United Kingdom | British | 318910420001 | |||||||||
| NADERIAFSHARIMAHABADI, Hedieh | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 United Kingdom | United Kingdom | British | 328830030001 | |||||||||
| POELMANN, Oscar Petrus Antonius Maria | Director | New Road Albury GU5 9BB Guildford 10 Albury Park Mansion Surrey United Kingdom | Portugal | Dutch | 255879370001 | |||||||||
| FAIROAK ESTATE MANAGEMENT LIMITED | Secretary | c/o Fairoak Estate Management Limited 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park England |
| 209206810001 | ||||||||||
| HOUGHTON, Andrew Neil | Director | Albury Park Mansion Albury Park GU5 9BB Albury Apartment 5 Surrey United Kingdom | United Kingdom | British | 244363810001 | |||||||||
| KERR, Louise Anne | Director | Albury Park Albury GU5 9BB Guildford Apartment 1 Albury Park Mansion England | England | British | 244432460001 | |||||||||
| MORLEY, Preston James | Director | Albury Park GU5 9BB Albury 11 Albury Park Mansion Surrey England | England | British | 297457750001 | |||||||||
| MORLEY, Preston James | Director | Albury Park Albury GU5 9BB Guildford 11, Albury Park Mansion England | England | British | 297457750001 | |||||||||
| POELMANN, Oscar Petrus Antonius Maria | Director | Albury Park Albury GU5 9BB Guildford 10 England | Portugal | Dutch | 255879370001 | |||||||||
| STARKEY, Janet | Director | Albury Park Albury GU5 9BB Guildford 2 Albury Park Mansions England | England | British | 277370200001 | |||||||||
| WALSH, Simon David | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 298153810001 | |||||||||
| WEBB, David Alan | Director | Albany Park Road KT2 5SW Kingston Upon Thames 16 England | England | British | 11148100007 | |||||||||
| WEBB, John | Director | Albury Park Albury GU5 9BB Guildford Apartment 11 Albury Park Mansion Surrey England | United Kingdom | British | 260802440001 | |||||||||
| WEBB, John | Director | Albury Park Mansion Albury Park GU5 9BB Albury Apartment 11 Guildford | United Kingdom | British | 260802440001 | |||||||||
| WESTEN, Ashley Bryan | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 275189890001 | |||||||||
| WESTEN, Ashley Bryan | Director | Albury Park Mansion Albury Park GU5 9BB Albury Apartment 8 Guildford | England | British | 91163510011 |
What are the latest statements on persons with significant control for ALBURY PARK MANSION FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2018 | 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