Allen House Park Management Company Ltd

About

Registered Number: 02288547

Date of Incorporation: 22/08/1988 (35 years and 9 months ago)

Company Status: Active

Registered Address: 28 Allen House Park, Woking, Surrey, GU22 0DB

Allen House Park Management Company Ltd was founded on 22 August 1988, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 23 directors listed as Taylor, Derek, Amer, Simon Nicholas, Clarke, Helena Margaret, Glen, Ian Grant, Mern, Alison Frances, Patel, Shriyesh, Taylor, Derek, O'brien, William Anthony, Van Molendorff, Steffan Ockert, Barclay, Graham, Donkin, Richard John, Edwards, Roy, Fudge, Helen Ann, Green, Sidney Percival, Laffey, James, Macmillan, Robert Macrae, Mccarthy, Daniela, Nilsson, Hakan, Streatfield, Roger Charles, Troke, Avril Joy, Van Molendorff, Steffan Ockert, Warner, Jane, Willand, Peter for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AMER, Simon Nicholas	01 June 2009	-	1
CLARKE, Helena Margaret	31 May 2016	-	1
GLEN, Ian Grant	29 January 2006	-	1
MERN, Alison Frances	24 March 2013	-	1
PATEL, Shriyesh	25 August 2020	-	1
TAYLOR, Derek	28 May 2014	-	1
BARCLAY, Graham	15 January 2018	05 July 2019	1
DONKIN, Richard John	22 October 1993	24 March 2013	1
EDWARDS, Roy	22 October 1993	22 October 2006	1
FUDGE, Helen Ann	07 July 2002	02 October 2009	1
GREEN, Sidney Percival	20 October 1996	14 September 1999	1
LAFFEY, James	22 June 2003	09 August 2005	1
MACMILLAN, Robert Macrae	20 October 1996	31 August 1999	1
MCCARTHY, Daniela	25 March 2012	10 December 2017	1
NILSSON, Hakan	10 June 2007	25 August 2020	1
STREATFIELD, Roger Charles	22 October 1993	22 June 2003	1
TROKE, Avril Joy	07 July 2002	09 May 2013	1
VAN MOLENDORFF, Steffan Ockert	24 March 2013	28 May 2014	1
WARNER, Jane	22 October 1993	01 August 2005	1
WILLAND, Peter	19 September 1999	15 January 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
TAYLOR, Derek	30 March 2014	-	1
O'BRIEN, William Anthony	07 January 1994	24 March 2013	1
VAN MOLENDORFF, Steffan Ockert	24 March 2013	30 March 2014	1

Filing History

Document Type	Date
AP01 - Appointment of director	30 September 2020
TM01 - Termination of appointment of director	19 September 2020
AA - Annual Accounts	16 December 2019
CS01 - N/A	19 November 2019
TM01 - Termination of appointment of director	08 July 2019
AA - Annual Accounts	13 December 2018
CS01 - N/A	27 November 2018
AAMD - Amended Accounts	20 June 2018
AP01 - Appointment of director	18 January 2018
AP01 - Appointment of director	18 January 2018
TM01 - Termination of appointment of director	17 January 2018
TM01 - Termination of appointment of director	23 December 2017
CS01 - N/A	15 November 2017
AA - Annual Accounts	25 September 2017
AP01 - Appointment of director	10 January 2017
AA - Annual Accounts	31 December 2016
CS01 - N/A	01 December 2016
AA - Annual Accounts	01 December 2015
AR01 - Annual Return	12 November 2015
AR01 - Annual Return	13 November 2014
AA - Annual Accounts	06 October 2014
AP01 - Appointment of director	04 June 2014
TM01 - Termination of appointment of director	04 June 2014
AP03 - Appointment of secretary	17 April 2014
TM02 - Termination of appointment of secretary	17 April 2014
AD01 - Change of registered office address	17 April 2014
AD01 - Change of registered office address	17 April 2014
AR01 - Annual Return	25 November 2013
AA - Annual Accounts	12 September 2013
TM01 - Termination of appointment of director	21 May 2013
TM02 - Termination of appointment of secretary	14 April 2013
AP03 - Appointment of secretary	14 April 2013
AD01 - Change of registered office address	14 April 2013
CH01 - Change of particulars for director	27 March 2013
TM01 - Termination of appointment of director	27 March 2013
AP01 - Appointment of director	27 March 2013
AP01 - Appointment of director	27 March 2013
AR01 - Annual Return	15 November 2012
AA - Annual Accounts	25 September 2012
AP01 - Appointment of director	24 April 2012
AR01 - Annual Return	18 November 2011
AA - Annual Accounts	27 September 2011
AR01 - Annual Return	16 November 2010
CH01 - Change of particulars for director	16 November 2010
CH01 - Change of particulars for director	16 November 2010
CH01 - Change of particulars for director	16 November 2010
CH01 - Change of particulars for director	16 November 2010
TM01 - Termination of appointment of director	16 November 2010
AA - Annual Accounts	15 November 2010
AR01 - Annual Return	27 November 2009
CH01 - Change of particulars for director	27 November 2009
CH01 - Change of particulars for director	27 November 2009
AA - Annual Accounts	12 November 2009
288a - Notice of appointment of directors or secretaries	04 July 2009
363a - Annual Return	24 November 2008
AA - Annual Accounts	31 October 2008
AA - Annual Accounts	25 January 2008
363s - Annual Return	22 November 2007
288b - Notice of resignation of directors or secretaries	04 October 2007
288a - Notice of appointment of directors or secretaries	08 August 2007
363s - Annual Return	14 December 2006
AA - Annual Accounts	16 November 2006
288b - Notice of resignation of directors or secretaries	07 November 2006
288a - Notice of appointment of directors or secretaries	09 March 2006
363s - Annual Return	23 November 2005
AA - Annual Accounts	22 August 2005
288b - Notice of resignation of directors or secretaries	19 August 2005
288b - Notice of resignation of directors or secretaries	19 August 2005
363s - Annual Return	23 November 2004
AA - Annual Accounts	13 July 2004
AA - Annual Accounts	06 December 2003
363s - Annual Return	22 November 2003
288b - Notice of resignation of directors or secretaries	13 July 2003
288a - Notice of appointment of directors or secretaries	01 July 2003
AA - Annual Accounts	10 December 2002
363s - Annual Return	26 November 2002
288a - Notice of appointment of directors or secretaries	30 July 2002
288a - Notice of appointment of directors or secretaries	30 July 2002
AA - Annual Accounts	05 December 2001
363s - Annual Return	26 November 2001
AA - Annual Accounts	14 December 2000
363s - Annual Return	16 November 2000
363s - Annual Return	19 November 1999
288b - Notice of resignation of directors or secretaries	14 October 1999
288a - Notice of appointment of directors or secretaries	14 October 1999
288b - Notice of resignation of directors or secretaries	16 September 1999
AA - Annual Accounts	07 September 1999
AA - Annual Accounts	14 December 1998
363s - Annual Return	19 November 1998
363s - Annual Return	28 November 1997
AA - Annual Accounts	11 August 1997
363s - Annual Return	08 November 1996
AA - Annual Accounts	07 November 1996
288a - Notice of appointment of directors or secretaries	04 November 1996
288a - Notice of appointment of directors or secretaries	04 November 1996
288 - N/A	20 August 1996
AA - Annual Accounts	14 February 1996
363s - Annual Return	16 November 1995
AA - Annual Accounts	28 January 1995
363s - Annual Return	22 December 1994
288 - N/A	12 September 1994
288 - N/A	26 February 1994
288 - N/A	26 February 1994
288 - N/A	26 February 1994
288 - N/A	26 February 1994
288 - N/A	26 February 1994
288 - N/A	18 February 1994
288 - N/A	18 February 1994
AA - Annual Accounts	09 February 1994
363s - Annual Return	17 December 1993
287 - Change in situation or address of Registered Office	30 November 1993
288 - N/A	28 November 1993
288 - N/A	28 November 1993
288 - N/A	28 November 1993
288 - N/A	28 November 1993
288 - N/A	28 November 1993
AA - Annual Accounts	01 February 1993
363s - Annual Return	20 November 1992
AA - Annual Accounts	28 April 1992
AA - Annual Accounts	28 April 1992
363b - Annual Return	16 December 1991
288 - N/A	07 October 1991
363a - Annual Return	26 June 1991
288 - N/A	16 May 1990
288 - N/A	16 May 1990
AA - Annual Accounts	22 November 1989
363 - Annual Return	22 November 1989
288 - N/A	12 October 1989
MEM/ARTS - N/A	14 July 1989
RESOLUTIONS - N/A	26 January 1989
RESOLUTIONS - N/A	17 January 1989
CERTNM - Change of name certificate	10 January 1989
288 - N/A	12 December 1988
288 - N/A	12 December 1988
287 - Change in situation or address of Registered Office	12 December 1988
NEWINC - New incorporation documents	22 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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