ALBANY PARK LIMITED
Active - Accounts Filed
General Information
NAME
ALBANY PARK LIMITED
COMPANY NUMBER
04296341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
01/10/2001
(23 years and 1 months old)
WEBSITE
http://mortgageoptions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/03/2015
18/01/2017
COVER OPTIONS (UK) LIMITED
View all previous names
HAMPSHIRE
GU14 0LX
Telephone: 01252912120
TPS: No
5 Keesbury Park
Cawood
Selby
North Yorkshire
YO8 3WH
3 Lees House Court
Sheffield
South Yorkshire
S8 9BP
4 Finkin Street
Grantham
Lincolnshire
NG31 6QZ
Telephone: 569090
Cody Technology Park
Old Ively Road
FARNBOROUGH
GU14 0LX
Telephone: 912100
Office 3 The Engine House
Marshalls Yard
Gainsborough
Lincolnshire
DN21 2NA
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 |
|---|---|---|
| INCHORA LIMITED | Active - Accounts Filed | View Report |
| ALBANY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBANY PARK 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2014 - Present (9 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 15 Past: 92 |
View Report |
|
15/12/2014 - Present (9 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
08/07/2020 - Present (4 years and 4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
01/10/2001 - Present (23 years and 1 months) Born in Sep 1963 |
Resigned | Director |
Current: 8 Past: 14 |
View Report |
|
01/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 10/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Steve Dennis Whatley (928970684) Appointed |
| 09/06/2022 | Colin Hall (905583894) has left the board |
| 27/01/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Andrew Max Bascombe (926002680) Appointed |
| 10/01/2020 | Paul Foody (922117524) has left the board |
| 09/01/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Colin Hall (905583894) Appointed |
| 18/07/2018 | New Board Member Paul Foody (922117524) Appointed |
| 11/01/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 12/02/2015 | Change in Reg. Office |
| 12/02/2015 | New Board Member Steve Dennis Whatley (911959753) Appointed |
| 12/02/2015 | Robert William Everett (907219065) has left the board |
| 18/11/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 17/09/2012 | John Cowan has left the board |
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