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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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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 |