PARQUE ALBATROS PROPERTIES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YX
Company number 02864692
Status Active
Incorporation Date 21 October 1993
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, ENGLAND, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Hutchinson & Company Trust Ltd Priory Court Tuscam Way Camberley Surrey to 5 Priory Court Tuscam Way Camberley GU15 3YX on 24 October 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PARQUE ALBATROS PROPERTIES LIMITED are www.parquealbatrosproperties.co.uk, and www.parque-albatros-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parque Albatros Properties Limited is a Private Limited Company. The company registration number is 02864692. Parque Albatros Properties Limited has been working since 21 October 1993. The present status of the company is Active. The registered address of Parque Albatros Properties Limited is 5 Priory Court Tuscam Way Camberley England Gu15 3yx. . HTC SECRETARIAL SERVICES LIMITED is a Secretary of the company. WILKINSON, Veranne Myriam is a Director of the company. HTC NOMINEES LIMITED is a Director of the company. HTC SECRETARIAL SERVICES LIMITED is a Director of the company. Secretary HUTCHINSON, Peter Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAHAM, Janette Patricia has been resigned. Director HUTCHINSON, Peter Ronald has been resigned. Director POPE, Joy Elizabeth has been resigned. Director POPE, Joy Elizabeth has been resigned. The company operates in "Non-trading company".


parque albatros properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 1997
Director
WILKINSON, Veranne Myriam
Appointed Date: 14 September 2009
53 years old
Director
HTC NOMINEES LIMITED
Appointed Date: 01 September 1997
Director
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 1997

Resigned Directors

Secretary
HUTCHINSON, Peter Ronald
Resigned: 01 September 1997
Appointed Date: 21 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1993
Appointed Date: 21 October 1993
Director
GRAHAM, Janette Patricia
Resigned: 15 September 2003
Appointed Date: 23 November 2000
68 years old
Director
HUTCHINSON, Peter Ronald
Resigned: 01 September 1997
Appointed Date: 21 October 1993
75 years old
Director
POPE, Joy Elizabeth
Resigned: 15 September 2003
Appointed Date: 23 November 2000
74 years old
Director
POPE, Joy Elizabeth
Resigned: 01 September 1997
Appointed Date: 21 October 1993
74 years old

PARQUE ALBATROS PROPERTIES LIMITED Events

24 Oct 2016
Registered office address changed from Hutchinson & Company Trust Ltd Priory Court Tuscam Way Camberley Surrey to 5 Priory Court Tuscam Way Camberley GU15 3YX on 24 October 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10
17 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
22 Feb 1994
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1993
Ad 01/11/93--------- £ si 8@1=8 £ ic 2/10
18 Nov 1993
Accounting reference date notified as 31/12
02 Nov 1993
Secretary resigned
21 Oct 1993
Incorporation

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