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Albury Park Mansion Freehold Limited

Albury Park Mansion Freehold Limited is an active company incorporated on 14 September 2018 with the registered office located in Kingston upon Thames, Greater London. Albury Park Mansion Freehold Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11569801
Private limited by guarantee without share capital
Age
7 years
Incorporated 14 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ
United Kingdom
Address changed on 20 Jul 2024 (1 year 3 months ago)
Previous address was 7 Albury Park Mansion, Apartment 7, Albury Park Mansion New Road, Albury Guildford Surrey GU5 9BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Principal Engineer - Retired • British • Lives in United States • Born in Nov 1958
Director • Dutch • Lives in Portugal • Born in Jul 1961
Director • Retired Structural Engineer • British • Lives in UK • Born in Feb 1945
Director • Medical Device Regulatory And Legal Consultant • British • Lives in UK • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Albury Park Mansion Management Company Limited
Mr Oscar Petrus Antonius Maria Poelmann, Graham William Gyatt, and 2 more are mutual people.
Active
Burwood Grange (Walton) No. 1 Management Limited
Graham Bartholomew Limited is a mutual person.
Active
Burwood Grange (Walton) No. 3 Management Limited
Graham Bartholomew Limited is a mutual person.
Active
Burwood Grange (Walton) No. 2 Management Limited
Graham Bartholomew Limited is a mutual person.
Active
Ravensview Court Residents Association Limited
Graham Bartholomew Limited is a mutual person.
Active
Osborne Court Residents Company (Surbiton) Limited
Graham Bartholomew Limited is a mutual person.
Active
Kenmore(Kew Gardens)Residents Company Limited
Graham Bartholomew Limited is a mutual person.
Active
Thirlestane House Residents Association (Hampton Hill) Limited
Graham Bartholomew Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£1.67K
Increased by £487 (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179.17K
Increased by £2.5K (+1%)
Total Liabilities
-£32.48K
Decreased by £4.01K (-11%)
Net Assets
£146.69K
Increased by £6.5K (+5%)
Debt Ratio (%)
18%
Decreased by 2.52% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 2 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Hedieh Naderiafsharimahabadi Appointed
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 20 Jul 2024
Graham Bartholomew Limited Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mr Oscar Petrus Antonius Maria Poelmann Details Changed
1 Year 5 Months Ago on 7 May 2024
Graham William Gyatt Details Changed
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 2 Mar 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 20 Dec 2024
Appointment of Hedieh Naderiafsharimahabadi as a director on 30 October 2024
Submitted on 31 Oct 2024
Appointment of Graham Bartholomew Limited as a secretary on 15 July 2024
Submitted on 22 Jul 2024
Registered office address changed from 7 Albury Park Mansion, Apartment 7, Albury Park Mansion New Road, Albury Guildford Surrey GU5 9BB United Kingdom to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 20 July 2024
Submitted on 20 Jul 2024
Registered office address changed from 12 Albury Park Mansion, Albury Park Albury Guildford Surrey GU5 9BB England to 7 Albury Park Mansion, Apartment 7, Albury Park Mansion New Road, Albury Guildford Surrey GU5 9BB on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Graham William Gyatt on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Oscar Petrus Antonius Maria Poelmann on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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