ALBEMARLE PARKSIDE LIMITED
01948274 · Active · Private Limited Guarant Nsc · 40 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
1 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALBEMARLE PARKSIDE LIMITED
01948274Active· Private Limited Guarant Nsc· England Wales· 1985-09-18Incorporated 1985-09-18Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- THOMSON, Alastair· DirectorAppointed 2024-12-04
- WILSON, Norman Alexander· DirectorResigned 2024-12-04
- MCMULLEN, James Daniel· DirectorAppointed 2023-12-11
- NUNN, Jacqueline Ann, Dr· DirectorAppointed 2023-12-11
AFZAL, Irfan
Director
- Appointed
- 2022-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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JAMES, Cassandra Mara
Director
- Appointed
- 2022-12-20
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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MCMULLEN, James Daniel
Director
- Appointed
- 2023-12-11
- Nationality
- British
- Residence
- England
- Born
- 05/1986
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NUNN, Jacqueline Ann, Dr
Director
- Appointed
- 2023-12-11
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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THOMSON, Alastair
Director
- Appointed
- 2024-12-04
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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ANNETT, Bertram Henry
Secretary
- Appointed
- 1999-08-02
- Resigned
- 2003-10-28
- Nationality
- British
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FROOZI, Daryoush
Secretary
- Appointed
- 2003-10-28
- Resigned
- 2004-04-01
- Nationality
- British
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GNEDITCH, George
Secretary
- Appointed
- 1998-03-04
- Resigned
- 1999-07-15
- Nationality
- British
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LARN, Nathan
Secretary
- Appointed
- —
- Resigned
- 1994-04-14
- Nationality
- British
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PEDRAMNIA, Morteza
Secretary
- Appointed
- 2005-07-11
- Resigned
- 2017-10-21
- Nationality
- British
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RYMEL NEY, Franziska
Secretary
- Appointed
- 1994-05-12
- Resigned
- 1998-03-04
- Nationality
- British
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WEDGWOOD, Judith Susannah
Secretary
- Appointed
- 2018-02-17
- Resigned
- 2018-10-23
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J C F P SECRETARIES LTD
Corporate Secretary
- Appointed
- 2018-10-23
- Resigned
- 2022-03-31
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KINLEIGH FOLKARD & HAYWARD
Corporate Secretary
- Appointed
- 2004-04-01
- Resigned
- 2005-07-11
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ANNETT, Bertram Henry
Director
- Appointed
- 1996-11-17
- Resigned
- 2003-10-28
- Nationality
- British
- Born
- 10/1917
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BENNETT, Nicholas John
Director
- Appointed
- 2019-01-12
- Resigned
- 2020-11-19
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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DE SILVA, Samanthi, Dr
Director
- Appointed
- 2020-02-22
- Resigned
- 2022-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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DENNIE, Graham
Director
- Appointed
- 1995-11-19
- Resigned
- 2006-12-01
- Nationality
- British
- Born
- 02/1934
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FARAH, Usamah
Director
- Appointed
- 2005-01-24
- Resigned
- 2016-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1940
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FARAH, Usamah
Director
- Appointed
- 1992-01-19
- Resigned
- 1995-11-19
- Nationality
- French
- Born
- 03/1940
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FARRELLY, Ann
Director
- Appointed
- —
- Resigned
- 1993-11-21
- Nationality
- British
- Born
- 09/1953
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FROOZI, Daryoush
Director
- Appointed
- 1998-11-29
- Resigned
- 2019-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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GALLOWAY, Evelyn Winifred
Director
- Appointed
- 1992-01-19
- Resigned
- 2008-10-01
- Nationality
- British
- Born
- 08/1916
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GNEDITCH, George
Director
- Appointed
- —
- Resigned
- 1999-07-15
- Nationality
- British
- Born
- 12/1914
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GNEDITCH, Hannah Beate
Director
- Appointed
- 1999-09-01
- Resigned
- 2005-01-24
- Nationality
- British
- Born
- 08/1918
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GUNN, Donald Jessan
Director
- Appointed
- 1996-11-17
- Resigned
- 1997-06-17
- Nationality
- British
- Born
- 12/1930
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HEYER, John
Director
- Appointed
- 2017-10-21
- Resigned
- 2022-12-19
- Nationality
- American
- Residence
- United States
- Born
- 05/1946
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LARN, Nathan
Director
- Appointed
- —
- Resigned
- 1994-04-14
- Nationality
- British
- Born
- 04/1917
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MACMILLAN, Carmel Patricia
Director
- Appointed
- 2019-06-23
- Resigned
- 2020-02-22
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1945
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MACMILLAN, Carmel Patricia
Director
- Appointed
- 2016-10-08
- Resigned
- 2019-01-12
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1945
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MACMILLAN, Carmel Patricia
Director
- Appointed
- 2001-12-02
- Resigned
- 2005-01-24
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1945
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MAILA, Peter Petrus
Director
- Appointed
- 2021-09-28
- Resigned
- 2022-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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MINE, Ayumi
Director
- Appointed
- 2021-09-29
- Resigned
- 2022-12-19
- Nationality
- Japanese
- Residence
- England
- Born
- 02/1980
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PEDRAMNIA, Morteza
Director
- Appointed
- 2005-01-24
- Resigned
- 2017-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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QURAISHI, Sohail Ahmad
Director
- Appointed
- 2016-10-08
- Resigned
- 2020-02-22
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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RAHME, Rosalyn
Director
- Appointed
- —
- Resigned
- 1992-11-15
- Nationality
- Canadian Irish
- Born
- 08/1961
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RYMEL NEY, Franziska
Director
- Appointed
- 2005-03-07
- Resigned
- 2010-02-07
- Nationality
- British
- Born
- 07/1936
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RYMEL NEY, Franziska
Director
- Appointed
- 1994-05-12
- Resigned
- 2002-12-08
- Nationality
- British
- Born
- 07/1930
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SHANAHAN, Paul
Director
- Appointed
- —
- Resigned
- 1992-01-19
- Nationality
- British
- Born
- 11/1950
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SKULL, Angela Jane, Dr
Director
- Appointed
- 1993-11-21
- Resigned
- 1996-11-17
- Nationality
- British
- Born
- 12/1967
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WAWRA, Simon John
Director
- Appointed
- 2020-02-22
- Resigned
- 2022-12-19
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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WEDGWOOD, Judith Susannah
Director
- Appointed
- 2017-10-21
- Resigned
- 2020-11-19
- Nationality
- British
- Residence
- England
- Born
- 08/1946
See every company they're a director of →
WILSON, Norman Alexander
Director
- Appointed
- 2022-12-19
- Resigned
- 2024-12-04
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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