ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09721193

Incorporation date

06/08/2015

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

25/03/2026

Termination of appointment of Oscar Petrus Antonius Maria Poelmann as a director on 2026-03-23

View PDF (1 pages)

13/11/2025

Appointment of Mr Giampaolo Grazian as a director on 2025-11-04

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-08-05 with updates

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26/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

31/10/2024

Appointment of Hedieh Naderiafsharimahabadi as a director on 2024-10-30

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

09/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

17/07/2024

Appointment of Graham Bartholomew Limited as a secretary on 2024-07-15

View PDF (2 pages)

17/07/2024

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 2024-07-17

View PDF (1 pages)

06/05/2024

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 2024-05-06

View PDF (1 pages)

06/02/2024

Appointment of Mr Fouad Georges Hadid as a director on 2024-02-01

View PDF (2 pages)

05/02/2024

Termination of appointment of James Edward Beach O’Reilly as a director on 2024-02-01

View PDF (1 pages)

05/02/2024

Termination of appointment of Preston James Morley as a director on 2024-02-01

View PDF (1 pages)

05/02/2024

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 2024-02-05

View PDF (1 pages)

05/02/2024

Director's details changed for Graham William Gyatt on 2024-02-01

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05/02/2024

Appointment of Mr Oscar Petrus Antonius Maria Poelmann as a director on 2024-02-01

View PDF (2 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

29/06/2023

Appointment of Graham William Gyatt as a director on 2023-06-22

View PDF (2 pages)

28/06/2023

Appointment of James Edward Beach O’Reilly as a director on 2023-06-22

View PDF (2 pages)

28/06/2023

Termination of appointment of Oscar Petrus Antonius Maria Poelmann as a director on 2023-06-23

View PDF (1 pages)

09/06/2023

Appointment of Mr Preston James Morley as a director on 2023-06-05

View PDF (2 pages)

09/06/2023

Appointment of Mr Oscar Petrus Antonius Maria Poelmann as a director on 2023-06-05

View PDF (2 pages)

09/06/2023

Termination of appointment of Emma-Louise Sergeant as a director on 2023-06-06

View PDF (1 pages)

09/06/2023

Termination of appointment of Julia Kathleen Tant as a director on 2023-06-06

View PDF (1 pages)

09/06/2023

Termination of appointment of David Alan Webb as a director on 2023-06-06

View PDF (1 pages)

20/04/2023

Termination of appointment of Preston James Morley as a director on 2023-04-20

View PDF (1 pages)

21/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GRAHAM BARTHOLOMEW LIMITED	Corporate Secretary	15/07/2024 - Present	124
Morley, Preston James	Director	29/06/2022 - 20/04/2023	11
Coates, Charlotte Rhoda	Director	05/08/2015 - 20/12/2017	3
Poelmann, Oscar Petrus Antonius Maria	Director	19/03/2018 - 13/08/2019	2
Morley, Preston James	Director	05/06/2023 - 01/02/2024	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED

ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/08/2015 with the registered office located at 15 Penrhyn Road, Kingston Upon Thames KT1 2BZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED?

ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/08/2015 .

Where is ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED located?

ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED is registered at 15 Penrhyn Road, Kingston Upon Thames KT1 2BZ.

What does ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED do?

ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Oscar Petrus Antonius Maria Poelmann as a director on 2026-03-23.