ALBANY PARK LIMITED
CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH GU14 0LX- Active
- Private Limited Company
- Company No. 04296341
- Last Updated: 01 Mar 2024
Company Profile
ALBANY PARK LIMITED was incorporated on Monday, October 1, 2001 as a Private Limited Company with registered address in FARNBOROUGH. ALBANY PARK LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 22 years 11 months and 23 days.
| Name | ALBANY PARK LIMITED |
|---|---|
| Company number | 04296341 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH GU14 0LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Emerald (Inchora) Limited Old Ively Road, Cody Technology Park, GU14 0LX |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Inchora Limited Cody Technology Park, Old Ively Road, GU14 0LX |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Inchora Money Ltd Old Ively Road, GU14 0LX |
Dates: Friday, March 31, 2017 - Wednesday, October 17, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
| Inchora Money Limited Cody Technology Park, Old Ively Road, GU14 0LX |
Dates: Friday, March 31, 2017 - Friday, March 20, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inchora Limited Cody Technology Park, Old Ively Road, GU14 0LX |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-178 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALBANY PARK LIMITED | 01 Oct 2001 |
| MORTGAGE OPTIONS (REMO) LIMITED | 25 Oct 2012 |
| COVER OPTIONS (UK) LIMITED | 11 Feb 2015 |
| INCHORA MORTGAGES LIMITED | 19 Mar 2015 |
| COVER OPTIONS (UK) LIMITED | 18 Jan 2017 |