Allen House Park Management Company Limited

Active02288547 Private company limited by guarantee
Incorporated
22 August 1988 (38 years)
Industry
Residents property management (98000)
Directors
Shriyesh Patel
Jonathan Richard Marson
Helena Margaret Clarke
Accounts type
Total exemption full
Region
South East
Address
28 Allen House Park
Woking
GU22 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Patel, Shriyesh
Director · Appointed 25 August 2020
British
Born September 1961 (65)
Marson, Jonathan Richard
Director · Appointed 15 January 2018
British
Born July 1983 (43)
Clarke, Helena Margaret
Director · Appointed 31 May 2016
British
Born January 1961 (65)
Taylor, Derek
Director · Appointed 28 May 2014
British
Born July 1952 (74)
Taylor, Derek
Secretary · Appointed 30 March 2014
Amer, Simon Nicholas
Director · Appointed 1 June 2009
British
Born March 1961 (65)
Glen, Ian Grant
Director · Appointed 29 January 2006
British
Born November 1945
Officer history (23 former)
23 July 2026
Resigned Mern, Alison Frances as Director
25 August 2020
Appointed Patel, Shriyesh as Director
25 August 2020
Resigned Nilsson, Hakan as Director
5 July 2019
Resigned Barclay, Graham as Director
15 January 2018
Appointed Barclay, Graham as Director
15 January 2018
Resigned Willand, Peter as Director
15 January 2018
Appointed Marson, Jonathan Richard as Director
10 December 2017
Resigned Mccarthy, Daniela as Director
31 May 2016
Appointed Clarke, Helena Margaret as Director
28 May 2014
Appointed Taylor, Derek as Director
28 May 2014
Resigned Van Molendorff, Steffan Ockert as Director
30 March 2014
Appointed Taylor, Derek as Secretary
30 March 2014
Resigned Van Molendorff, Steffan Ockert as Secretary
9 May 2013
Resigned Troke, Avril Joy as Director
24 March 2013
Appointed Van Molendorff, Steffan Ockert as Director
24 March 2013
Resigned O'Brien, William Anthony as Secretary
24 March 2013
Appointed Mern, Alison Frances as Director
24 March 2013
Appointed Van Molendorff, Steffan Ockert as Secretary
24 March 2013
Resigned Donkin, Richard John as Director
25 March 2012
Appointed Mccarthy, Daniela as Director
2 October 2009
Resigned Fudge, Helen Ann as Director
1 June 2009
Appointed Amer, Simon Nicholas as Director
1 July 2007
Resigned Taylor, Stephen Derek as Director
10 June 2007
Appointed Nilsson, Hakan as Director
22 October 2006
Resigned Edwards, Roy as Director
29 January 2006
Appointed Glen, Ian Grant as Director
9 August 2005
Resigned Laffey, James as Director
1 August 2005
Resigned Warner, Jane as Director
22 June 2003
Appointed Laffey, James as Director
22 June 2003
Resigned Streatfield, Roger Charles as Director
7 July 2002
Appointed Troke, Avril Joy as Director
7 July 2002
Appointed Fudge, Helen Ann as Director
19 September 1999
Appointed Willand, Peter as Director
14 September 1999
Resigned Green, Sidney Percival as Director
31 August 1999
Resigned Macmillan, Robert Macrae as Director
20 October 1996
Appointed Green, Sidney Percival as Director
20 October 1996
Appointed Macmillan, Robert Macrae as Director
2 August 1996
Resigned Hawksworth, Roger William as Director
10 July 1994
Resigned Bone, John Francis as Director
7 January 1994
Resigned Pitsec Limited as Corporate Nominee Director
7 January 1994
Resigned Castle Notornis Limited as Corporate Nominee Director
7 January 1994
Resigned Pitsec Limited as Corporate Nominee Secretary
7 January 1994
Appointed O'Brien, William Anthony as Secretary
22 October 1993
Appointed Warner, Jane as Director
22 October 1993
Appointed Taylor, Stephen Derek as Director
22 October 1993
Appointed Donkin, Richard John as Director
22 October 1993
Appointed Edwards, Roy as Director
22 October 1993
Appointed Streatfield, Roger Charles as Director
22 October 1993
Appointed Hawksworth, Roger William as Director
22 October 1993
Appointed Bone, John Francis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£131,308
Cash
£130,807
Debt Ratio
3%
Current Ratio
35.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £118,810 £127,191 £117,009 £112,059 £115,779 £131,308
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£135,093£120,700£119,089£120,324£134,613£122,322
Debtors£4,286£0
Cash£130,807£120,700£119,089£120,324£134,613£122,322
Creditors (< 1 year)£3,786£4,922£7,031£3,316£7,423£3,513
Net Current Assets£131,307£115,778£112,058£117,008£127,190£118,809
Net Assets£131,308£115,779£112,059£117,009£127,191£118,810
Shareholder Funds£131,308£115,779£112,059£117,009£127,191£118,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates25 September 2026
23 July 2026Termination of appointment of a director
2 November 2025Confirmation statement with no updates2 November 2025
8 September 2025Total exemption full accounts31 March 2025
9 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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