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Contact details

Officers19

Events4

Documents100

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Last updated: Jun 01, 2024

ALBANY PARK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Oct 2001 (23 years ago)

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Summary

NameALBANY PARK LIMITED
Historical names
  • COVER OPTIONS (UK) LIMITED
  • INCHORA MORTGAGES LIMITED
  • COVER OPTIONS (UK) LIMITED
  • MORTGAGE OPTIONS (REMO) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04296341
Incorporation Date01 Oct 2001 (23 years ago) / 375 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALBAN*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HAMPSHIRE, FARNBOROUGH, CODY TECHNOLOGY PARK, OLD IVELY ROAD, GU14 0LX

Officers

corporate

IndividualUnited Kingdom

ALBANY PARK LIFE LIMITED

Person with significant control


Appointed on31 Mar 2017

Resigned on17 Oct 2018

corporate

IndividualUnited Kingdom

INCHORA LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2017

individual

IndividualUnited Kingdom

Whatley, Steve Dennis

Director


Appointed on15 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Bascombe, Kim David

Director


Appointed on28 Jun 2002

Resigned on01 Jul 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on01 Oct 2001

Resigned on01 Oct 2001

individual

IndividualUnited Kingdom

London Law Services Limited

nominee-director


Appointed on01 Oct 2001

Resigned on01 Oct 2001

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Events

Old value

18 Jan 2017

Name changeCOVER OPTIONS (UK) LIMITED

19 Mar 2015

Name changeINCHORA MORTGAGES LIMITED

11 Feb 2015

Name changeCOVER OPTIONS (UK) LIMITED

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Documents

DateNameTypeDocument
05 Oct 2022Confirmation statement with no updatesCS01View
06 Jul 2022Change person director company with change dateCH01View
07 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to29 Mar 2023
    due by 25 Jun 2024
  • Last accounts made up to30 Mar 2022
  • CategorySMALL
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is ALBANY PARK LIMITED's headquarters?

ALBANY PARK LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, FARNBOROUGH, CODY TECHNOLOGY PARK, OLD IVELY ROAD, GU14 0LX

What is ALBANY PARK LIMITED's industry?

ALBANY PARK LIMITED is in the industry of Other credit granting

What year was ALBANY PARK LIMITED started?

ALBANY PARK LIMITED was started in 2001

Sources: Companies House