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Albury Park Mansion Management Company Limited (No: 09721193)

Address: NR 12 ALBURY PARK MANSION NEW ROAD, ALBURY, GUILDFORD, SURREY, GU5 9BB, ENGLAND

Status: Active

Incorporated: 08-Jun-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Aug-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: GRAHAM WILLIAM GYATT ( DOB: Nov-1958   From: Jun-2023  )

Current Director: FOUAD GEORGES HADID ( DOB: Feb-1945   From: Feb-2024  )

Current Director: ANDREW NEIL HOUGHTON ( DOB: Aug-1960   From: Mar-2018  )

Current Director: JAMES EDWARD BEACH O'REILLY ( DOB: Mar-1974   From: Mar-2018  )

Current Director: OSCAR PETRUS ANTONIUS MARIA POELMANN ( DOB: Jul-1961   From: Mar-2018  )

Current Director: OSCAR PETRUS ANTONIUS MARIA POELMANN ( DOB: Jul-1961   From: Feb-2024  )

Current Director: JOHN WEBB (   From: Jul-2019  )

Resigned Director: ROY CHARLES CATT ( DOB: Jun-1940   From: Mar-2018   To: Feb-2019  )

Resigned Director: CHARLOTTE COATES (   From: Aug-2015   To: Dec-2017  )

Resigned Director: KIM ELIZABETH ANNETTE COLLINS (   From: Mar-2018   To: Jul-2018  )

Resigned Director: DEAN ANTHONY CORK (   From: Dec-2017   To: Jan-2018  )

Resigned Director: FOUAD GEORGES HADID ( DOB: Feb-1945   From: Mar-2018   To: Feb-2019  )

Resigned Director: ANDREW NEIL HOUGHTON ( DOB: Aug-1960   From: Mar-2018   To: Aug-2019  )

Resigned Director: PAUL JONATHAN KERR (   From: Mar-2018   To: Feb-2019  )

Resigned Director: LOUISE ANNE KERR ( DOB: Mar-1968   From: Mar-2018   To: Feb-2019  )

Resigned Director: KENNETH MIRKIN (   From: Mar-2018   To: Feb-2019  )

Resigned Director: HENRY JOHN MOAT ( DOB: May-1961   From: Mar-2018   To: Feb-2019  )

Resigned Director: PRESTON JAMES MORLEY ( DOB: Jan-1963   From: Jun-2023   To: Feb-2024  )

Resigned Director: JAMES EDWARD BEACH O'REILLY ( DOB: Mar-1974   From: Mar-2018   To: Aug-2019  )

Resigned Director: JAMES EDWARD BEACH O’REILLY ( DOB: Mar-1974   From: Jun-2023   To: Feb-2024  )

Resigned Director: OSCAR PETRUS ANTONIUS MARIA POELMANN ( DOB: Jul-1961   From: Mar-2018   To: Aug-2019  )

Resigned Director: OSCAR PETRUS ANTONIUS MARIA POELMANN ( DOB: Jul-1961   From: Jun-2023   To: Jun-2023  )

Resigned Director: EMMA-LOUISE SERGEANT ( DOB: Oct-1977   From: Aug-2019   To: Jun-2023  )

Resigned Director: RICHARD JAMES STANLEY ( DOB: Aug-1965   From: Aug-2015   To: Dec-2017  )

Resigned Director: JULIA KATHLEEN TANT ( DOB: Nov-1946   From: Sep-2020   To: Jun-2023  )

Resigned Director: PHILIPPA JANE VAUGHAN (   From: Mar-2018   To: Feb-2019  )

Resigned Director: DAVID ALAN WEBB ( DOB: Dec-1962   From: Aug-2019   To: Jun-2023  )

Resigned Director: DAVID ALAN WEBB (   From: Mar-2018   To: Feb-2019  )

Resigned Director: JOHN FRANCIS WEBB (   From: Sep-2018   To: Feb-2019  )

Resigned Director: ASHLEY BRYAN WESTEN ( DOB: Jun-1976   From: Mar-2018   To: Nov-2019  )

Resigned Director: THAYNE CLINTON WESTON (   From: Jan-2018   To: Aug-2018  )

Resigned Director: MAHMOUD ZAKI (   From: Dec-2017   To: Feb-2019  )

Persons of Significant Control:

Mr Richard Stanley, London, W1B 5NH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-21)

Miss Charlotte Coates, London, W1B 5NH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-21)

Company Accounts Summary (£)   

Item 16 17 18 19 20 22 23 Chart
Net assets (liabilities) 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0,0.0,0.0,0.0,0.0
History Chart

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