ALLEN HOUSE PARK MANAGEMENT COMPANY LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 0DB

Company number 02288547
Status Active
Incorporation Date 22 August 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 28 ALLEN HOUSE PARK, WOKING, SURREY, GU22 0DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Ms Helena Margaret Clarke as a director on 31 May 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of ALLEN HOUSE PARK MANAGEMENT COMPANY LIMITED are www.allenhouseparkmanagementcompany.co.uk, and www.allen-house-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Bagshot Rail Station is 6.4 miles; to Ash Vale Rail Station is 6.7 miles; to Ash Rail Station is 7 miles; to Milford (Surrey) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen House Park Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02288547. Allen House Park Management Company Limited has been working since 22 August 1988. The present status of the company is Active. The registered address of Allen House Park Management Company Limited is 28 Allen House Park Woking Surrey Gu22 0db. The company`s financial liabilities are £113.52k. It is £8.83k against last year. The cash in hand is £113.27k. It is £15.28k against last year. And the total assets are £115.7k, which is £9.01k against last year. TAYLOR, Derek is a Secretary of the company. AMER, Simon Nicholas is a Director of the company. CLARKE, Helena Margaret is a Director of the company. GLEN, Ian Grant is a Director of the company. MCCARTHY, Daniela is a Director of the company. MERN, Alison Frances is a Director of the company. NILSSON, Hakan is a Director of the company. TAYLOR, Derek is a Director of the company. WILLAND, Peter is a Director of the company. Secretary O'BRIEN, William Anthony has been resigned. Secretary VAN MOLENDORFF, Steffan Ockert has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director BONE, John Francis has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director DONKIN, Richard John has been resigned. Director EDWARDS, Roy has been resigned. Director FUDGE, Helen Ann has been resigned. Director GREEN, Sidney Percival has been resigned. Director HAWKSWORTH, Roger William has been resigned. Director LAFFEY, James has been resigned. Director MACMILLAN, Robert Macrae has been resigned. Director STREATFIELD, Roger Charles has been resigned. Director TAYLOR, Stephen Derek has been resigned. Director TROKE, Avril Joy has been resigned. Director VAN MOLENDORFF, Steffan Ockert has been resigned. Director WARNER, Jane has been resigned. Nominee Director PITSEC LIMITED has been resigned. The company operates in "Residents property management".


allen house park management company Key Finiance

LIABILITIES £113.52k
+8%
CASH £113.27k
+15%
TOTAL ASSETS £115.7k
+8%
All Financial Figures

Current Directors

Secretary
TAYLOR, Derek
Appointed Date: 30 March 2014
Director
AMER, Simon Nicholas
Appointed Date: 01 June 2009
64 years old
Director
CLARKE, Helena Margaret
Appointed Date: 31 May 2016
64 years old
Director
GLEN, Ian Grant
Appointed Date: 29 January 2006
80 years old
Director
MCCARTHY, Daniela
Appointed Date: 25 March 2012
60 years old
Director
MERN, Alison Frances
Appointed Date: 24 March 2013
66 years old
Director
NILSSON, Hakan
Appointed Date: 10 June 2007
85 years old
Director
TAYLOR, Derek
Appointed Date: 28 May 2014
73 years old
Director
WILLAND, Peter
Appointed Date: 19 September 1999
95 years old

Resigned Directors

Secretary
O'BRIEN, William Anthony
Resigned: 24 March 2013
Appointed Date: 07 January 1994
Secretary
VAN MOLENDORFF, Steffan Ockert
Resigned: 30 March 2014
Appointed Date: 24 March 2013
Nominee Secretary
PITSEC LIMITED
Resigned: 07 January 1994
Director
BONE, John Francis
Resigned: 10 July 1994
Appointed Date: 22 October 1993
88 years old
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 07 January 1994
Director
DONKIN, Richard John
Resigned: 24 March 2013
Appointed Date: 22 October 1993
68 years old
Director
EDWARDS, Roy
Resigned: 22 October 2006
Appointed Date: 22 October 1993
88 years old
Director
FUDGE, Helen Ann
Resigned: 02 October 2009
Appointed Date: 07 July 2002
57 years old
Director
GREEN, Sidney Percival
Resigned: 14 September 1999
Appointed Date: 20 October 1996
93 years old
Director
HAWKSWORTH, Roger William
Resigned: 02 August 1996
Appointed Date: 22 October 1993
82 years old
Director
LAFFEY, James
Resigned: 09 August 2005
Appointed Date: 22 June 2003
88 years old
Director
MACMILLAN, Robert Macrae
Resigned: 31 August 1999
Appointed Date: 20 October 1996
89 years old
Director
STREATFIELD, Roger Charles
Resigned: 22 June 2003
Appointed Date: 22 October 1993
83 years old
Director
TAYLOR, Stephen Derek
Resigned: 01 July 2007
Appointed Date: 22 October 1993
73 years old
Director
TROKE, Avril Joy
Resigned: 09 May 2013
Appointed Date: 07 July 2002
91 years old
Director
VAN MOLENDORFF, Steffan Ockert
Resigned: 28 May 2014
Appointed Date: 24 March 2013
56 years old
Director
WARNER, Jane
Resigned: 01 August 2005
Appointed Date: 22 October 1993
87 years old
Nominee Director
PITSEC LIMITED
Resigned: 07 January 1994

ALLEN HOUSE PARK MANAGEMENT COMPANY LIMITED Events

10 Jan 2017
Appointment of Ms Helena Margaret Clarke as a director on 31 May 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 12 November 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 12 November 2015 no member list
...
... and 112 more events
10 Jan 1989
Company name changed projecturban residents managemen t LIMITED\certificate issued on 11/01/89
12 Dec 1988
Secretary resigned;new secretary appointed
12 Dec 1988
Director resigned;new director appointed
12 Dec 1988
Registered office changed on 12/12/88 from: 2 baches street london N1 6UB
22 Aug 1988
Incorporation

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