Albany Park Management Limited

Company Name	Albany Park Management Limited
Directors	Richard Robert Walters and Philip John Gadsden
Company Status	Active
Company Number	01694065
Category	Private Limited Company
Incorporation Date	25 January 1983(41 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Robert Walters
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(38 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX

Director Name	Mr Philip John Gadsden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(38 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX

Director Name	George Gordon Edington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 St Simons Avenue Putney London SW15 6DU

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	26 September 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 1992)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Mr Roland Denis Stephen Nevett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(9 years, 10 months after company formation)
Appointment Duration	12 years (resigned 15 December 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Farm Place Old Avenue West Byfleet Surrey KT14 6AD

Director Name	David George Maddox
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 1995)
Role	Management Surveyor
Correspondence Address	57 Hazel Way Fetcham Leatherhead Surrey KT22 9QF

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	26 September 1993(10 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Douglas Philip Bradford
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(12 years, 9 months after company formation)
Appointment Duration	12 months (resigned 17 October 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	47 Grove Avenue Muswell Hill London N10 2AL

Director Name	Stephen Mark Bailey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(21 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2007)
Role	Chartered Surveyor
Correspondence Address	Froyle Lane Cottage Froyle Lane, South Warnborough Hook Hampshire RG29 1SE

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(21 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	White Gables Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JQ

Director Name	Mr John Anthony Nicholas Heawood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gateway South View Road Pinner Middlesex HA5 3YB

Director Name	Richard David Kingston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2006)
Role	Accountant
Correspondence Address	60 Clifton Road Amersham Buckinghamshire HP6 5PN

Secretary Name	John Robert Probert
Nationality	British
Status	Resigned
Appointed	15 December 2004(21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 2008)
Role	Chartered Secretary
Correspondence Address	2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

Director Name	Mr David Anthony Arthur
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Coleshill Road Teddington Middlesex TW11 0LJ

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	08 July 2008(25 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	13 October 2008(25 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(25 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Marina Place Hampton Wick Kingston-Upon-Thames Surrey KT1 4BH

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(25 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road 234 Bath Road . Slough . SL1 4EE

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(25 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(25 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2010(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House, 15 Regent Street London SW1Y 4LR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(29 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(29 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(29 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(29 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Gary John Felce
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(31 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mr David Robert Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(31 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Secretary Name	Mr David Robert Lee
Status	Resigned
Appointed	12 December 2014(31 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 June 2021)
Role	Company Director
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(18 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2004)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	tarmac.co.uk
Email address	[email protected]
Telephone	0800 1218218
Telephone region	Freephone

Location

Registered Address	C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4.1k at £0.1	Orchard Street Real Estate LTD 70.02% Ordinary
413 at £0.1	Leicester County Council 7.08% Ordinary
1.2k at £0.1	British Overseas Bank Nominees LTD & Wgtc Nominees LTD 20.96% Ordinary
113 at £0.1	Winterthur Pension Funds Uk LTD 1.94% Ordinary

Financials

Year	2014
Turnover	£169,733
Gross Profit	-£33
Net Worth	£583
Cash	£28,675
Current Liabilities	£39,972

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

21 November 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
25 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
11 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
4 August 2021	Appointment of Mr Richard Robert Walters as a director on 29 June 2021 (2 pages)
2 August 2021	Termination of appointment of David Robert Lee as a secretary on 29 June 2021 (1 page)
2 August 2021	Appointment of Philip John Gadsden as a director on 29 June 2021 (2 pages)
2 August 2021	Termination of appointment of David Robert Lee as a director on 29 June 2021 (1 page)
24 February 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 February 2021	Total exemption full accounts made up to 31 December 2018 (10 pages)
23 December 2020	Compulsory strike-off action has been discontinued (1 page)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
17 December 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
13 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 March 2018	Termination of appointment of Gary John Felce as a director on 1 March 2018 (1 page)
10 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 January 2017	Total exemption full accounts made up to 31 December 2015 (10 pages)
12 January 2017	Total exemption full accounts made up to 31 December 2015 (10 pages)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
28 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	Accounts for a dormant company made up to 31 December 2014 (14 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2014 (14 pages)
20 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 583.1 (5 pages)
20 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 583.1 (5 pages)
6 May 2015	Appointment of Mr David Robert Lee as a secretary on 12 December 2014 (2 pages)
6 May 2015	Appointment of Mr David Robert Lee as a secretary on 12 December 2014 (2 pages)
5 May 2015	Termination of appointment of Laurence Yolande Giard as a director on 12 December 2014 (1 page)
5 May 2015	Termination of appointment of Alan Michael Holland as a director on 12 December 2014 (1 page)
5 May 2015	Termination of appointment of Elizabeth Ann Blease as a secretary on 12 December 2014 (1 page)
5 May 2015	Termination of appointment of Laurence Yolande Giard as a director on 12 December 2014 (1 page)
5 May 2015	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to C/O Orchard Street Inv Mngmnt 16 New Burlington Place London W1S 2HX on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Elizabeth Ann Blease as a secretary on 12 December 2014 (1 page)
5 May 2015	Appointment of Mr David Robert Lee as a director on 12 December 2014 (2 pages)
5 May 2015	Termination of appointment of Alan Michael Holland as a director on 12 December 2014 (1 page)
5 May 2015	Termination of appointment of Gareth John Osborn as a director on 12 December 2014 (1 page)
5 May 2015	Termination of appointment of Andrew John Pilsworth as a director on 12 December 2014 (1 page)
5 May 2015	Termination of appointment of David Richard Proctor as a director on 12 December 2014 (1 page)
5 May 2015	Termination of appointment of Gareth John Osborn as a director on 12 December 2014 (1 page)
5 May 2015	Termination of appointment of David Richard Proctor as a director on 12 December 2014 (1 page)
5 May 2015	Appointment of Mr Gary John Felce as a director on 12 December 2014 (2 pages)
5 May 2015	Appointment of Mr Gary John Felce as a director on 12 December 2014 (2 pages)
5 May 2015	Termination of appointment of Andrew John Pilsworth as a director on 12 December 2014 (1 page)
5 May 2015	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to C/O Orchard Street Inv Mngmnt 16 New Burlington Place London W1S 2HX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to C/O Orchard Street Inv Mngmnt 16 New Burlington Place London W1S 2HX on 5 May 2015 (1 page)
5 May 2015	Appointment of Mr David Robert Lee as a director on 12 December 2014 (2 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 583.1 (7 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 583.1 (7 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 January 2014 (2 pages)
19 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
29 November 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
29 November 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 583.1 (7 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 583.1 (7 pages)
9 September 2013	Full accounts made up to 31 December 2012 (18 pages)
9 September 2013	Full accounts made up to 31 December 2012 (18 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
8 October 2012	Termination of appointment of Philip Redding as a director (1 page)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
8 October 2012	Termination of appointment of Philip Redding as a director (1 page)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
5 October 2012	Appointment of Mr David Richard Proctor as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
15 August 2012	Second filing of AR01 previously delivered to Companies House made up to 24 October 2011 (19 pages)
15 August 2012	Second filing of AR01 previously delivered to Companies House made up to 24 October 2010 (18 pages)
15 August 2012	Second filing of AR01 previously delivered to Companies House made up to 24 October 2010 (18 pages)
15 August 2012	Second filing of AR01 previously delivered to Companies House made up to 24 October 2011 (19 pages)
29 May 2012	Full accounts made up to 31 December 2011 (18 pages)
29 May 2012	Full accounts made up to 31 December 2011 (18 pages)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
16 November 2011	Annual return made up to 26 September 2007 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 26 September 2008 with a full list of shareholders (8 pages)
16 November 2011	Annual return made up to 26 September 2007 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 26 September 2008 with a full list of shareholders (8 pages)
15 November 2011	Second filing of AR01 previously delivered to Companies House made up to 24 October 2009 (18 pages)
15 November 2011	Second filing of AR01 previously delivered to Companies House made up to 24 October 2010 ANNOTATION A second filing RP04 and AR01 was registered on 15/08/12. (19 pages)
15 November 2011	Second filing of AR01 previously delivered to Companies House made up to 24 October 2009 (18 pages)
15 November 2011	Second filing of AR01 previously delivered to Companies House made up to 24 October 2010 ANNOTATION A second filing RP04 and AR01 was registered on 15/08/12. (19 pages)
14 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/08/12. (8 pages)
14 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/08/12. (8 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
25 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/11. Another second filed AR01 was registered on 15/08/12 which now supersedes the document filed on 15/11/11. ANNOTATION A Second Filed AR01 was registered on 15/11/2011. (9 pages)
25 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/11. Another second filed AR01 was registered on 15/08/12 which now supersedes the document filed on 15/11/11. ANNOTATION A Second Filed AR01 was registered on 15/11/2011. (9 pages)
14 December 2010	Director's details changed for Vanessa Kate Simms on 13 December 2010 (2 pages)
14 December 2010	Director's details changed for Vanessa Kate Simms on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Vanessa Kate Simms on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Vanessa Kate Simms on 13 December 2010 (2 pages)
10 December 2010	Appointment of Mr Simon Andrew Carlyon as a director (2 pages)
10 December 2010	Appointment of Mr Simon Andrew Carlyon as a director (2 pages)
3 November 2010	Director's details changed for Vanessa Kate Kate Simms on 31 August 2010 (2 pages)
3 November 2010	Director's details changed for Vanessa Kate Kate Simms on 31 August 2010 (2 pages)
30 July 2010	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (13 pages)
1 July 2010	Full accounts made up to 31 December 2009 (13 pages)
1 July 2010	Registered office address changed from , 234 Bath Road, Slough, Berkshire, SL1 4EE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from , 234 Bath Road, Slough, Berkshire, SL1 4EE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from , 234 Bath Road, Slough, Berkshire, SL1 4EE on 1 July 2010 (1 page)
22 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
22 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
18 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 15/11/2011. (8 pages)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
18 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 15/11/2011. (8 pages)
7 September 2009	Director's change of particulars / philip redding / 18/07/2009 (1 page)
7 September 2009	Director's change of particulars / philip redding / 18/07/2009 (1 page)
18 June 2009	Full accounts made up to 31 December 2008 (13 pages)
18 June 2009	Full accounts made up to 31 December 2008 (13 pages)
17 April 2009	Director's change of particulars / vanessa critchley / 10/04/2009 (1 page)
17 April 2009	Director's change of particulars / vanessa critchley / 10/04/2009 (1 page)
7 April 2009	Appointment terminated director david arthur (1 page)
7 April 2009	Appointment terminated director david arthur (1 page)
31 October 2008	Director appointed philip anthony redding (1 page)
31 October 2008	Director appointed vanessa kate critchley (1 page)
31 October 2008	Appointment terminated director andrew gulliford (1 page)
31 October 2008	Secretary appointed elizabeth ann blease (1 page)
31 October 2008	Director appointed david crawford bridges (1 page)
31 October 2008	Director appointed vanessa kate critchley (1 page)
31 October 2008	Director appointed gareth john osborn (1 page)
31 October 2008	Director appointed david crawford bridges (1 page)
31 October 2008	Appointment terminated director andrew gulliford (1 page)
31 October 2008	Appointment terminated secretary valerie lynch (1 page)
31 October 2008	Appointment terminated secretary valerie lynch (1 page)
31 October 2008	Director appointed philip anthony redding (1 page)
31 October 2008	Director appointed gareth john osborn (1 page)
31 October 2008	Secretary appointed elizabeth ann blease (1 page)
2 October 2008	Return made up to 26/09/08; full list of members (4 pages)
2 October 2008	Return made up to 26/09/08; full list of members (4 pages)
25 September 2008	Full accounts made up to 31 December 2007 (13 pages)
25 September 2008	Full accounts made up to 31 December 2007 (13 pages)
28 July 2008	Appointment terminated director john heawood (1 page)
28 July 2008	Appointment terminated secretary john probert (1 page)
28 July 2008	Appointment terminated secretary john probert (1 page)
28 July 2008	Appointment terminated director john heawood (1 page)
23 July 2008	Secretary appointed valerie ann lynch (2 pages)
23 July 2008	Secretary appointed valerie ann lynch (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
8 November 2007	Return made up to 26/09/07; full list of members (3 pages)
8 November 2007	Return made up to 26/09/07; full list of members (3 pages)
4 October 2007	Auditor's resignation (3 pages)
4 October 2007	Auditor's resignation (3 pages)
25 September 2007	Full accounts made up to 31 December 2006 (11 pages)
25 September 2007	Full accounts made up to 31 December 2006 (11 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
19 December 2006	Full accounts made up to 31 December 2005 (10 pages)
19 December 2006	Full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Return made up to 26/09/06; full list of members (4 pages)
24 October 2006	Return made up to 26/09/06; full list of members (4 pages)
23 January 2006	Full accounts made up to 31 December 2004 (6 pages)
23 January 2006	Full accounts made up to 31 December 2004 (6 pages)
30 November 2005	Location of register of members (1 page)
30 November 2005	Location of register of members (1 page)
30 November 2005	Return made up to 26/09/05; full list of members (9 pages)
30 November 2005	Return made up to 26/09/05; full list of members (9 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 January 2005	Secretary's particulars changed (1 page)
5 January 2005	Nc inc already adjusted 14/12/04 (1 page)
5 January 2005	Ad 14/12/04--------- Â£ si [email protected]=1 Â£ ic 582/583 (2 pages)
5 January 2005	Nc inc already adjusted 14/12/04 (1 page)
5 January 2005	Ad 14/12/04--------- Â£ si [email protected]=1 Â£ ic 582/583 (2 pages)
5 January 2005	Secretary's particulars changed (1 page)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New director appointed (3 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 5 the strand, london, WC2N 5AF (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 5 the strand, london, WC2N 5AF (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
6 October 2004	Return made up to 26/09/04; full list of members (6 pages)
6 October 2004	Return made up to 26/09/04; full list of members (6 pages)
1 October 2003	Return made up to 26/09/03; full list of members (6 pages)
1 October 2003	Return made up to 26/09/03; full list of members (6 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 October 2002	Return made up to 26/09/02; full list of members (6 pages)
7 October 2002	Return made up to 26/09/02; full list of members (6 pages)
3 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 October 2001	Return made up to 26/09/01; full list of members (6 pages)
2 October 2001	Return made up to 26/09/01; full list of members (6 pages)
18 September 2001	New director appointed (4 pages)
18 September 2001	New director appointed (4 pages)
5 June 2001	Registered office changed on 05/06/01 from: quebec house, 10 richmond road, kingston upon thames, surrey KT2 5HL (1 page)
5 June 2001	Registered office changed on 05/06/01 from: quebec house, 10 richmond road, kingston upon thames, surrey KT2 5HL (1 page)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
4 October 2000	Return made up to 26/09/00; full list of members (6 pages)
4 October 2000	Return made up to 26/09/00; full list of members (6 pages)
5 October 1999	Return made up to 26/09/99; full list of members (6 pages)
5 October 1999	Return made up to 26/09/99; full list of members (6 pages)
7 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
7 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 October 1998	Return made up to 26/09/98; no change of members (4 pages)
2 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 October 1998	Return made up to 26/09/98; no change of members (4 pages)
8 October 1997	Return made up to 26/09/97; no change of members (5 pages)
8 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
8 October 1997	Return made up to 26/09/97; no change of members (5 pages)
8 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 November 1996	Director resigned (1 page)
2 November 1996	Director resigned (1 page)
15 October 1996	Return made up to 26/09/96; full list of members (7 pages)
15 October 1996	Return made up to 26/09/96; full list of members (7 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
23 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
23 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
19 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
25 January 1983	Certificate of incorporation (1 page)
25 January 1983	Certificate of incorporation (1 page)

Albany Park Management Limited

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