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ALBANY PARK LIMITED

ALBANY PARK LIMITED is an active private limited company, incorporated on 1 October 2001. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Ively Road, Farnborough. The company's accounts were last made up to 30 March 2022, are next due on 25 June 2024, and fall under the accounts category: Small. ALBANY PARK LIMITED has four previous names, the most recent of which was COVER OPTIONS (UK) LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04296341
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1CODY TECHNOLOGY PARK
Address Line 2OLD IVELY ROAD
Post TownFARNBOROUGH
CountyHAMPSHIRE
CountryENGLAND
PostcodeGU14 0LX

Accounts

Accounting Reference Date29th March
Accounts Next Due Date25/06/2024
Accounts Last Made Up Date30/03/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From 18/01/2017 onwards:
ALBANY PARK LIMITED
From 19/03/2015 to 18/01/2017:
COVER OPTIONS (UK) LIMITED
From 11/02/2015 to 19/03/2015:
INCHORA MORTGAGES LIMITED
From 25/10/2012 to 11/02/2015:
COVER OPTIONS (UK) LIMITED
Prior to 25/10/2012:
MORTGAGE OPTIONS (REMO) LIMITED

Directors

(The company's officers)
MR ANDREW MAX BASCOMBE
(~65 year old British national)
CODY TECHNOLOGY PARK OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/2020
MR STEVE DENNIS WHATLEY
(~62 year old British national)
CODY TECHNOLOGY PARK OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2014

Connections

(Shared officers)
  • MR ANDREW MAX BASCOMBE
  • MR STEVE DENNIS WHATLEY
  • MR ANDREW MAX BASCOMBE
  • MR STEVE DENNIS WHATLEY
  • MR ANDREW MAX BASCOMBE
  • MR ANDREW MAX BASCOMBE
  • MR ANDREW MAX BASCOMBE
CIGNPOST DIAGNOSTICS (SCOTLAND) LIMITED
  • MR STEVE DENNIS WHATLEY
CIGNPOST CONSULTING LIMITED
  • MR STEVE DENNIS WHATLEY
CIGNPOST DIAGNOSTICS (NI) LIMITED
  • MR STEVE DENNIS WHATLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALBANY PARK LIMITED: Maps

Maps show the location of the postcode of the registered office, GU14 0LX.

Map of ALBANY PARK LIMITED at local scale
Map of ALBANY PARK LIMITED at local scale
Map of ALBANY PARK LIMITED at district scale
Map of ALBANY PARK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU14 0LX

Other companies with registered offices in GU14 0LX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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