HPL ALBANY HOUSE DEVELOPMENTS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
HPL ALBANY HOUSE DEVELOPMENTS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HPL ALBANY HOUSE DEVELOPMENTS LIMITED was incorporated 36 years ago on 28/04/1988 and has the registered number: 02249382. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HPL ALBANY HOUSE DEVELOPMENTS LIMITED was incorporated 36 years ago on 28/04/1988 and has the registered number: 02249382. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HPL ALBANY HOUSE DEVELOPMENTS LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
| RUSSELL STEPHEN JONES | Dec 1942 | British | Director | CURRENT | |
| ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
| WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
| MR JUSTIN RICHARD READ | May 1961 | British | Director | 1999-10-22 UNTIL 2003-05-28 | RESIGNED |
| DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
| MR NORMAN BARNETT | May 1949 | English | Director | RESIGNED | |
| GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
| MICHAEL LESLIE KIPPEN | British | Secretary | RESIGNED | ||
| BRIAN EDWARD ROSSITER | British | Secretary | 1992-12-31 UNTIL 1998-03-18 | RESIGNED | |
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 1998-03-18 UNTIL 2007-12-10 | RESIGNED |
| MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
| SAMANTHA JANE HURRELL | Aug 1963 | British | Director | 1998-03-18 UNTIL 1999-10-22 | RESIGNED |
| MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2003-05-28 UNTIL 2007-06-01 | RESIGNED |
| NEIL GEOFFREY BEAUMONT | Apr 1959 | British | Director | 1992-12-31 UNTIL 1994-07-29 | RESIGNED |
| MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 1992-12-31 UNTIL 1998-03-18 | RESIGNED |
| JOHN FRANK MEDDINS | Jun 1935 | British | Director | 1994-07-29 UNTIL 1998-03-18 | RESIGNED |
| CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-09-01 UNTIL 2010-03-31 | RESIGNED |
| MARTIN JOHN HALLAM LAWS | Apr 1959 | British | Director | RESIGNED | |
| MICHAEL LESLIE KIPPEN | British | Director | RESIGNED | ||
| GRAHAM DRANSFIELD | Mar 1951 | British | Director | 1998-03-18 UNTIL 2008-06-30 | RESIGNED |
| MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-06-13 UNTIL 2011-06-01 | RESIGNED |
| MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-09-01 UNTIL 2009-12-30 | RESIGNED |
| MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2007-06-01 UNTIL 2008-06-16 | RESIGNED |
| DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| K.M. Property Development Company Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |