64 ALBEMARLE ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 00955754
Status: ACTIVE
Incorporated / age: 6 June 196957 years
Registered office: C/O Wishtower, 23 Marshall Road, Eastbourne, East Sussex, BN22 9AD, England
Accounts due: 23 March 2027
Confirmation statement due: 2 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 04:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Wishtower, 23 Marshall Road, Eastbourne, East Sussex, BN22 9AD, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WISHTOWER LTD. ACTIVE	Secretary	01 Dec 2025				C/O Wishtower, 23 Marshall Road, Eastbourne, East Sussex, BN22 9AD, England
PARSONS, Susan Christina ACTIVE	Director	06 Jun 2024		England	September 1960	C/O Wishtower, 23 Marshall Road, Eastbourne, East Sussex, BN22 9AD, England
WEST, Sian ACTIVE	Director	04 May 2023		United Kingdom	April 1991	C/O Wishtower, 23 Marshall Road, Eastbourne, East Sussex, BN22 9AD, England
ANDERTON, Richard John Bowman RESIGNED	Secretary	14 Sep 1992	07 Jul 2005			29 Rutland Street, Kensington, London, SW7 1EJ
GAMBA, Paul RESIGNED	Secretary		14 Sep 1992			14 Reginald Court, Beckenham, Kent, BR3 2XA
ANDERTONS LIMITED RESIGNED	Secretary	07 Jul 2005	01 Apr 2007			Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 2009	01 Dec 2024			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	01 Apr 2007	18 Dec 2009			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
BELTON, Joseph Christine RESIGNED	Director	21 Feb 1997	28 Jul 1999		November 1965	Flat 1 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 5XA
BOND, Mark Raymond RESIGNED	Director	14 Dec 1999	11 Aug 2006		December 1963	14 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 5XA
CONWAY, Benjamin RESIGNED	Director	18 May 2018	04 Jul 2019	United Kingdom	August 1959	94, Park Lane, Croydon, Surrey, CR0 1JB
DALES, Mark Stephen RESIGNED	Director		18 Sep 2009		October 1960	16 Reginald Court, Beckenham, Kent, BR3 2XA
DAVIS, Tristan Edwin RESIGNED	Director	21 Nov 2014	04 May 2018	England	March 1975	15, Albemarle Road, Beckenham, Kent, BR3 5XA, England
DAVIS, Tristan Edwin RESIGNED	Director	21 Jul 2004	21 Nov 2014	England	March 1975	Flat 15, Reginald Court, Albemarle Road, Beckenham, Kent, BR3 5XA
GAMBA, Paul RESIGNED	Director		10 May 1993		July 1962	14 Reginald Court, Beckenham, Kent, BR3 2XA
GREEN, Ralph RESIGNED	Director	04 Jul 2019	11 Jan 2022	United Kingdom	August 1959	94, Park Lane, Croydon, Surrey, CR0 1JB
HAWKINS, Carol Elizabeth RESIGNED	Director	28 Apr 1993	27 Jun 1996		September 1959	10 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 2XA
HOWARD, Nicola Jane RESIGNED	Director	08 Feb 2007	01 Jun 2015		July 1968	4 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 5XA
HULME, Richard John RESIGNED	Director	04 May 1994	05 Oct 1995		April 1969	19 Reginald Court, Albemarle Road, Beckenham, Kent, BR3 2XA
KENNY, Jason RESIGNED	Director	04 Jul 2019	31 Oct 2022	United Kingdom	November 1989	94, Park Lane, Croydon, Surrey, CR0 1JB
KNIGHT, Gary Steven RESIGNED	Director	14 Oct 1992	22 Nov 1993		November 1959	Flat 13 Reginald Court, Beckenham, Kent, BR3 2XA
OWEN, Jeremy RESIGNED	Director	21 Jul 1997	01 Jul 1999		November 1948	7 Reginald Court, Albemarle Road, Beckenham, Kent, BR3 5XA
POUSSE, Muriel RESIGNED	Director	04 Jul 2019	17 Jun 2025	United Kingdom	December 1972	The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, United Kingdom
TABRAM, Kathryn Ann RESIGNED	Director	03 May 2023	18 Aug 2025	England	July 1971	The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, United Kingdom
TABRAM, Kathryn Ann RESIGNED	Director	08 Feb 2007	08 May 2018		July 1971	13 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 5XA
TURNER, Nina Marie RESIGNED	Director	14 Jun 2023	18 Aug 2025	United Kingdom	November 1959	The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, United Kingdom

WISHTOWER LTD. ACTIVE
Role: Secretary
Appointed on: 01 Dec 2025
Address: C/O Wishtower, 23 Marshall Road, Eastbourne, East Sussex, BN22 9AD, England

PARSONS, Susan Christina ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: England
Date of birth: September 1960
Address: C/O Wishtower, 23 Marshall Road, Eastbourne, East Sussex, BN22 9AD, England

WEST, Sian ACTIVE
Role: Director
Appointed on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: April 1991
Address: C/O Wishtower, 23 Marshall Road, Eastbourne, East Sussex, BN22 9AD, England

ANDERTON, Richard John Bowman RESIGNED
Role: Secretary
Appointed on: 14 Sep 1992
Resigned on: 07 Jul 2005
Address: 29 Rutland Street, Kensington, London, SW7 1EJ

GAMBA, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1992
Address: 14 Reginald Court, Beckenham, Kent, BR3 2XA

ANDERTONS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2005
Resigned on: 01 Apr 2007
Address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 01 Dec 2024
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 18 Dec 2009
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

BELTON, Joseph Christine RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 28 Jul 1999
Date of birth: November 1965
Address: Flat 1 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 5XA

BOND, Mark Raymond RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 11 Aug 2006
Date of birth: December 1963
Address: 14 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 5XA

CONWAY, Benjamin RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB

DALES, Mark Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2009
Date of birth: October 1960
Address: 16 Reginald Court, Beckenham, Kent, BR3 2XA

DAVIS, Tristan Edwin RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: March 1975
Address: 15, Albemarle Road, Beckenham, Kent, BR3 5XA, England

DAVIS, Tristan Edwin RESIGNED
Role: Director
Appointed on: 21 Jul 2004
Resigned on: 21 Nov 2014
Country of Residence: England
Date of birth: March 1975
Address: Flat 15, Reginald Court, Albemarle Road, Beckenham, Kent, BR3 5XA

GAMBA, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: July 1962
Address: 14 Reginald Court, Beckenham, Kent, BR3 2XA

GREEN, Ralph RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 11 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB

HAWKINS, Carol Elizabeth RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 27 Jun 1996
Date of birth: September 1959
Address: 10 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 2XA

HOWARD, Nicola Jane RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 01 Jun 2015
Date of birth: July 1968
Address: 4 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 5XA

HULME, Richard John RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 05 Oct 1995
Date of birth: April 1969
Address: 19 Reginald Court, Albemarle Road, Beckenham, Kent, BR3 2XA

KENNY, Jason RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB

KNIGHT, Gary Steven RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 22 Nov 1993
Date of birth: November 1959
Address: Flat 13 Reginald Court, Beckenham, Kent, BR3 2XA

OWEN, Jeremy RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Jul 1999
Date of birth: November 1948
Address: 7 Reginald Court, Albemarle Road, Beckenham, Kent, BR3 5XA

POUSSE, Muriel RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 17 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, United Kingdom

TABRAM, Kathryn Ann RESIGNED
Role: Director
Appointed on: 03 May 2023
Resigned on: 18 Aug 2025
Country of Residence: England
Date of birth: July 1971
Address: The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, United Kingdom

TABRAM, Kathryn Ann RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 08 May 2018
Date of birth: July 1971
Address: 13 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 5XA

TURNER, Nina Marie RESIGNED
Role: Director
Appointed on: 14 Jun 2023
Resigned on: 18 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1959
Address: The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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