Company number 05291857
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Director's details changed for Mr Mark Turrell on 5 July 2016. The most likely internet sites of ALBURY ROAD (GUILDFORD) MANAGEMENT COMPANY are www.alburyroadguildfordmanagement.co.uk, and www.albury-road-guildford-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Albury Road Guildford Management Company is a Private Limited Company.
The company registration number is 05291857. Albury Road Guildford Management Company has been working since 19 November 2004.
The present status of the company is Active. The registered address of Albury Road Guildford Management Company is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. KAPOOR, Anshul is a Director of the company. TURRELL, Mark is a Director of the company. Secretary HARRISON, John has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary SERVIAN, Peter David has been resigned. Secretary HML ANDERTONS LTD has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COATES, Alan John has been resigned. Director DEAN, Bryan Edward has been resigned. Director GOLDSBROUGH, Ken has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009
Resigned Directors
Secretary
HARRISON, John
Resigned: 01 July 2007
Appointed Date: 14 September 2006
Secretary
HML ANDERTONS LTD
Resigned: 18 December 2009
Appointed Date: 01 October 2009
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Director
DEAN, Bryan Edward
Resigned: 13 October 2006
Appointed Date: 19 November 2004
64 years old
Director
GOLDSBROUGH, Ken
Resigned: 25 May 2011
Appointed Date: 15 September 2006
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
ALBURY ROAD (GUILDFORD) MANAGEMENT COMPANY Events
05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
03 Nov 2016
Accounts for a dormant company made up to 28 February 2016
05 Jul 2016
Director's details changed for Mr Mark Turrell on 5 July 2016
05 Jul 2016
Director's details changed for Anshul Kapoor on 5 July 2016
03 Dec 2015
Current accounting period extended from 30 November 2015 to 28 February 2016
...
... and 44 more events
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned
19 Nov 2004
Incorporation
4 February 2005
Third party legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 albury road, guildford, surrey. By way of fixed charge…
4 February 2005
Legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Dolphin Head Group Holdings PLC
Description: One albury road, guildford, surrey.