Albion Place (newbury) Management Company Limited THATCHAM


Albion Place (newbury) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05263017. The Albion Place (newbury) Management Company company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Thatcham at 3 High Street. Postal code: RG19 3JG.

At the moment there are 4 directors in the the company, namely Matthew C., Annette D. and Peter B. and others. In addition one secretary - Garry K. - is with the firm. As of 22 June 2021, there were 16 ex directors - Hazel O., Derek G. and others listed below. There were no ex secretaries.

Albion Place (newbury) Management Company Limited Address / Contact

Office Address 3 High Street
Town Thatcham
Post code RG19 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05263017
Date of Incorporation Mon, 18th Oct 2004
Industry Residents property management
End of financial Year 31st March
Company age 17 years old
Account next due date Sat, 31st Dec 2022 (557 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 1st Nov 2021 (2021-11-01)
Last confirmation statement dated Sun, 18th Oct 2020

Company staff

Matthew C.

Position: Director

Appointed: 16 November 2019

Annette D.

Position: Director

Appointed: 16 November 2019

Peter B.

Position: Director

Appointed: 05 November 2016

Dennis C.

Position: Director

Appointed: 05 November 2016

Garry K.

Position: Secretary

Appointed: 27 October 2011

Hazel O.

Position: Director

Appointed: 16 November 2019

Resigned: 27 May 2020

Derek G.

Position: Director

Appointed: 09 June 2015

Resigned: 11 April 2017

Gem Estate Management Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Resigned: 27 October 2011

Susannah M.

Position: Director

Appointed: 02 February 2010

Resigned: 14 June 2012

Mark D.

Position: Director

Appointed: 02 February 2010

Resigned: 22 July 2010

Marilyn R.

Position: Director

Appointed: 03 July 2009

Resigned: 13 March 2018

Maggie R.

Position: Director

Appointed: 27 January 2009

Resigned: 22 July 2009

Pragna K.

Position: Director

Appointed: 27 January 2009

Resigned: 12 April 2021

Lydia B.

Position: Director

Appointed: 30 January 2008

Resigned: 05 March 2014

Johanna B.

Position: Director

Appointed: 30 January 2008

Resigned: 07 June 2009

Ella C.

Position: Director

Appointed: 02 April 2007

Resigned: 27 February 2008

Martin T.

Position: Director

Appointed: 02 April 2007

Resigned: 21 November 2008

Gem Estate Management (1995) Limited

Position: Corporate Secretary

Appointed: 20 November 2006

Resigned: 02 June 2011

Martin K.

Position: Director

Appointed: 17 November 2006

Resigned: 13 January 2010

Ofer B.

Position: Director

Appointed: 17 November 2006

Resigned: 13 January 2010

Ellen B.

Position: Director

Appointed: 17 November 2006

Resigned: 13 January 2009

Nicholas P.

Position: Director

Appointed: 17 November 2006

Resigned: 02 May 2014

Diane W.

Position: Director

Appointed: 17 November 2006

Resigned: 22 July 2009

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 18 October 2004

Resigned: 23 November 2006

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2004

Resigned: 23 November 2006

Linnells Nominees Limited

Position: Corporate Director

Appointed: 18 October 2004

Resigned: 23 November 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Garry K. The abovementioned PSC has significiant influence or control over this company,.

Garry K.

Notified on 1 October 2016
Ceased on 12 April 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2020-03-31
filed on: 15th, July 2020
Free Download (5 pages)

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