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- ALBANY PARK MANAGEMENT LIMITED
ALBANY PARK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ALBANY PARK MANAGEMENT LIMITED
COMPANY NUMBER
01694065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/01/1983
(41 years and 9 months old)
WEBSITE
http://tarmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 2HX
Telephone: 02074948860
TPS: No
c/o Orchard Street Investment Ma
1st Floor
London
W1S 2HX
W1S 2HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TARMAC PROPERTIES LIMITED | Non-Trading | View Report |
ALBANY PARK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 25/11/2023 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBANY PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBANY PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2021 - Present (3 years and 4 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/06/2021 - Present (3 years and 4 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 4 |
View Report |
29/06/2021 - Present (3 years and 4 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 36 |
View Report |
26/09/1991 - 14/12/1992 (1 years and 2 months) Born in Apr 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 126 |
View Report |
26/09/1991 - Present (33 years and 1 months) Born in Dec 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 89 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 25/11/2023 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 28/02/2021 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: Gary John Felce (910781946) has left the board |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 26/11/2015 | Event: New Confirmation Statement filed |
Date: 08/05/2015 | Event: New Company Secretary David Robert Lee (919738715) Appointed |
Date: 07/05/2015 | Event: Change in Reg. Office |
Date: 07/05/2015 | Event: New Board Member David Robert Lee (907603291) Appointed |
Date: 07/05/2015 | Event: Alan Michael Holland (916781524) has left the board |
Date: 07/05/2015 | Event: David Richard Proctor (917261849) has left the board |
Date: 07/05/2015 | Event: Laurence Yolande Giard (916656901) has left the board |
Date: 07/05/2015 | Event: New Board Member Gary John Felce (910781946) Appointed |
Date: 07/05/2015 | Event: Gareth John Osborn (909125775) has left the board |
Date: 07/05/2015 | Event: Elizabeth Ann Blease (913206035) has left the board |
Date: 07/05/2015 | Event: Andrew John Pilsworth (915529309) has left the board |
Date: 29/10/2014 | Event: New Confirmation Statement filed |
Date: 28/10/2014 | Event: New Accounts filed |
Date: 01/11/2013 | Event: New Confirmation Statement filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 30/10/2012 | Event: New Confirmation Statement filed |
Date: 16/10/2012 | Event: New Board Member David Richard Proctor (917261849) Appointed |
Date: 16/10/2012 | Event: David Richard Proctor (917261535) has left the board |
Date: 10/10/2012 | Event: Philip Anthony Redding (912609915) has left the board |
Date: 10/10/2012 | Event: Simon Andrew Carlyon (915865929) has left the board |
Date: 09/10/2012 | Event: New Board Member Laurence Yolande Giard (916656901) Appointed |
Date: 09/10/2012 | Event: New Board Member Andrew John Pilsworth (915529309) Appointed |
Date: 09/10/2012 | Event: New Board Member David Richard Proctor (917261535) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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