Albany Park Management UK Limited

Active04814397 Private company limited by guarantee
Incorporated
30 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Peter Sharp
Angus O'Brien
Sadie Ann Morgan
Accounts type
Micro entity
Region
South East
Address
C/o Fitch Taylor Johnson Ltd
33 South Street
Eastbourne
BN21 4UP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2025
Sharp, Peter
Director · Appointed 23 November 2021
British
Born June 1982 (44)
O'Brien, Angus
Director · Appointed 21 September 2021
British
Born March 1990 (36)
Morgan, Sadie Ann
Director · Appointed 1 August 2015
British
Born October 1968 (58)
Officer history (14 former)
1 February 2025
Appointed Fitch Taylor Johnson as Corporate Secretary
31 January 2025
Resigned Fraser Allen Limited as Corporate Secretary
4 August 2024
Appointed Fraser Allen Limited as Corporate Secretary
26 November 2021
Resigned Weller, Colin John as Director
23 November 2021
Appointed Sharp, Peter as Director
21 September 2021
Appointed O'Brien, Angus as Director
19 July 2018
Resigned Beasley-Suffolk, Adrian Brendan as Secretary
1 August 2015
Appointed Morgan, Sadie Ann as Director
31 July 2015
Resigned Savory, Steven as Director
1 March 2014
Appointed Savory, Steven as Director
28 February 2014
Resigned Thom, Sylvia Jean as Director
30 July 2010
Resigned Patrick, Jo-Ann Laura as Director
14 July 2010
Appointed Thom, Sylvia Jean as Director
30 September 2008
Resigned Sharp, Peter James as Director
22 April 2008
Resigned Finlayson, Richard David as Director
25 March 2008
Appointed Weller, Colin John as Director
25 March 2008
Appointed Patrick, Jo-Ann Laura as Director
4 August 2007
Resigned Whitfield, Gabrielle Anne as Director
3 July 2007
Appointed Sharp, Peter James as Director
6 March 2006
Appointed Whitfield, Gabrielle Anne as Director
6 March 2006
Resigned Sharp, Peter James as Director
6 July 2005
Resigned Deacon, Christina Ulla as Director
9 June 2005
Appointed Finlayson, Richard David as Director
9 June 2005
Appointed Beasley-Suffolk, Adrian Brendan as Secretary
9 June 2005
Appointed Sharp, Peter James as Director
17 May 2005
Resigned Deacon, Christina Ulla as Secretary
17 May 2005
Resigned Deacon, Robert Edward as Director
30 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2003
Appointed Deacon, Christina Ulla as Secretary
30 June 2003
Appointed Deacon, Robert Edward as Director
30 June 2003
Appointed Deacon, Christina Ulla 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 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates30 June 2026
17 February 2026Registered office address changed
27 January 2026Micro company accounts30 June 2025
28 August 2025Confirmation statement with no updates30 June 2025
7 April 2025Registered office address changed
Show all recent filings

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