ALBANY PARK MANAGEMENT UK LIMITED
04814397 · Active · Private Limited Guarant Nsc · 23 yrs · Eastbourne
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
14 Jul 2027
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
ALBANY PARK MANAGEMENT UK LIMITED
04814397Active· Private Limited Guarant Nsc· England Wales· 2003-06-30Incorporated 2003-06-30Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FITCH TAYLOR JOHNSON· Corporate SecretaryAppointed 2025-02-01
- FRASER ALLEN LIMITED· Corporate SecretaryResigned 2025-01-31
- WELLER, Colin John· DirectorResigned 2021-11-26
- SHARP, Peter· DirectorAppointed 2021-11-23
FITCH TAYLOR JOHNSON
Corporate Secretary
- Appointed
- 2025-02-01
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MORGAN, Sadie Ann
Director
- Appointed
- 2015-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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O'BRIEN, Angus
Director
- Appointed
- 2021-09-21
- Nationality
- British
- Residence
- England
- Born
- 03/1990
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SHARP, Peter
Director
- Appointed
- 2021-11-23
- Nationality
- British
- Residence
- England
- Born
- 06/1982
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BEASLEY-SUFFOLK, Adrian Brendan
Secretary
- Appointed
- 2005-06-09
- Resigned
- 2018-07-19
- Nationality
- British
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DEACON, Christina Ulla
Secretary
- Appointed
- 2003-06-30
- Resigned
- 2005-05-17
- Nationality
- British
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FRASER ALLEN LIMITED
Corporate Secretary
- Appointed
- 2024-08-04
- Resigned
- 2025-01-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-06-30
- Resigned
- 2003-06-30
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DEACON, Christina Ulla
Director
- Appointed
- 2003-06-30
- Resigned
- 2005-07-06
- Nationality
- British
- Born
- 03/1953
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DEACON, Robert Edward
Director
- Appointed
- 2003-06-30
- Resigned
- 2005-05-17
- Nationality
- British
- Born
- 04/1954
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FINLAYSON, Richard David
Director
- Appointed
- 2005-06-09
- Resigned
- 2008-04-22
- Nationality
- British
- Born
- 02/1980
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PATRICK, Jo-Ann Laura
Director
- Appointed
- 2008-03-25
- Resigned
- 2010-07-30
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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SAVORY, Steven Ross
Director
- Appointed
- 2014-03-01
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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SHARP, Peter James
Director
- Appointed
- 2007-07-03
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 06/1982
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SHARP, Peter James
Director
- Appointed
- 2005-06-09
- Resigned
- 2006-03-06
- Nationality
- British
- Born
- 06/1982
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THOM, Sylvia Jean
Director
- Appointed
- 2010-07-14
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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WELLER, Colin John
Director
- Appointed
- 2008-03-25
- Resigned
- 2021-11-26
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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WHITFIELD, Gabrielle Anne
Director
- Appointed
- 2006-03-06
- Resigned
- 2007-08-04
- Nationality
- British
- Born
- 12/1970
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