ALBANY PARK MANAGEMENT LIMITED

Company summary

Company number: 01694065
Status: ACTIVE
Incorporated / age: 25 January 198343 years
Registered office: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:50 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 Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ALBANY PARK MANAGEMENT LIMITED

Company summary

Company number: 01694065
Status: ACTIVE
Incorporated / age: 25 January 198343 years
Registered office: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:50 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 Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KANTER, Joshua Alexander ACTIVE	Director	10 Mar 2026		United Kingdom	January 1991	C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
BLEASE, Elizabeth Ann RESIGNED	Secretary	13 Oct 2008	12 Dec 2014			Cunard House, 15 Regent Street, London, SW1Y 4LR
DUDGEON, Peter Maxwell RESIGNED	Secretary		15 Dec 2004			41 Links Road, Epsom, Surrey, KT17 3PP
LEE, David Robert RESIGNED	Secretary	12 Dec 2014	29 Jun 2021			16, New Burlington Place, London, W1S 2HX, England
LYNCH, Valerie Ann RESIGNED	Secretary	08 Jul 2008	13 Oct 2008			6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
PROBERT, John Robert RESIGNED	Secretary	15 Dec 2004	08 Jul 2008			2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
ROWSON, Rachel RESIGNED	Secretary		14 Dec 1992			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
ARTHUR, David Anthony RESIGNED	Director	25 Feb 2005	01 Apr 2009	England	May 1954	2 Coleshill Road, Teddington, Middlesex, TW11 0LJ
BAILEY, Stephen Mark RESIGNED	Director	15 Dec 2004	31 Oct 2007		July 1955	Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE
BRADFORD, Douglas Philip RESIGNED	Director	20 Oct 1995	17 Oct 1996	England	October 1954	47 Grove Avenue, Muswell Hill, London, N10 2AL
BRIDGES, David Crawford RESIGNED	Director	24 Oct 2008	23 Mar 2012	England	January 1967	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
CARLYON, Simon Andrew RESIGNED	Director	07 Dec 2010	04 Oct 2012	United Kingdom	July 1973	Cunard House, 15, Regent Street, London, SW1Y 4LR, England
EDINGTON, George Gordon RESIGNED	Director		14 Dec 1992	United Kingdom	September 1945	7 St Simons Avenue, Putney, London, SW15 6DU
FELCE, Gary John RESIGNED	Director	12 Dec 2014	01 Mar 2018	England	March 1968	16, New Burlington Place, London, W1S 2HX, England
GADSDEN, Philip John RESIGNED	Director	29 Jun 2021	06 Mar 2025	United Kingdom	May 1962	7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
GIARD, Laurence Yolande RESIGNED	Director	04 Oct 2012	12 Dec 2014	France	July 1970	16, New Burlington Place, London, W1S 2HX, England
GOLDSTEIN, Adam Jacob RESIGNED	Director	06 Mar 2025	06 Aug 2026	United Kingdom	November 1993	10, New Burlington Street, London, W1S 3BE, England
GULLIFORD, Andrew Stephen RESIGNED	Director	15 Dec 2004	24 Oct 2008	England	November 1962	White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
HATCHER, Mark Graham, Mr. RESIGNED	Director	06 Mar 2025	10 Mar 2026	United Kingdom	September 1975	10, New Burlington Street, London, W1S 3BE, England
HEAWOOD, John Anthony Nicholas RESIGNED	Director	15 Dec 2004	04 Jul 2008	United Kingdom	February 1953	Gateway, South View Road, Pinner, Middlesex, HA5 3YB
HOLLAND, Alan Michael RESIGNED	Director	23 Mar 2012	12 Dec 2014	United Kingdom	January 1974	16, New Burlington Place, London, W1S 2HX, England
JURENKO, Andrew Tadeusz RESIGNED	Director		14 Dec 1992	United Kingdom	December 1950	15 Briar Hill, Purley, Surrey, CR8 3LF
KINGSTON, Richard David RESIGNED	Director	15 Dec 2004	31 Dec 2006		January 1948	60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
LEE, David Robert RESIGNED	Director	12 Dec 2014	29 Jun 2021	England	May 1960	16, New Burlington Place, London, W1S 2HX, England
MADDOX, David George RESIGNED	Director	14 Dec 1992	20 Oct 1995		April 1955	57 Hazel Way, Fetcham, Leatherhead, Surrey, KT22 9QF
NEVETT, Roland Denis Stephen RESIGNED	Director	14 Dec 1992	15 Dec 2004	United Kingdom	January 1947	Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD
OSBORN, Gareth John RESIGNED	Director	24 Oct 2008	12 Dec 2014	England	August 1962	258, Bath Road, Slough, SL1 4DX
PILSWORTH, Andrew John RESIGNED	Director	05 Oct 2012	12 Dec 2014	United Kingdom	November 1974	16, New Burlington Place, London, W1S 2HX, England
PROCTOR, David Richard RESIGNED	Director	05 Oct 2012	12 Dec 2014	England	September 1973	258, Bath Road, Slough, SL1 4DX
REDDING, Philip Anthony RESIGNED	Director	24 Oct 2008	04 Oct 2012	England	December 1968	29, Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , KT1 4BH, England
SIMMS, Vanessa Kate RESIGNED	Director	24 Oct 2008	21 Nov 2011	United Kingdom	August 1975	234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England
WALTERS, Richard Robert RESIGNED	Director	29 Jun 2021	06 Mar 2025	England	February 1974	7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED	Director	06 Sep 2001	15 Dec 2004			5 Strand, London, WC2N 5AF

KANTER, Joshua Alexander ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1991
Address: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 13 Oct 2008
Resigned on: 12 Dec 2014
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 2004
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

LEE, David Robert RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 29 Jun 2021
Address: 16, New Burlington Place, London, W1S 2HX, England

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 08 Jul 2008
Resigned on: 13 Oct 2008
Address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD

PROBERT, John Robert RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 08 Jul 2008
Address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1992
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

ARTHUR, David Anthony RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: May 1954
Address: 2 Coleshill Road, Teddington, Middlesex, TW11 0LJ

BAILEY, Stephen Mark RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 31 Oct 2007
Date of birth: July 1955
Address: Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE

BRADFORD, Douglas Philip RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 17 Oct 1996
Country of Residence: England
Date of birth: October 1954
Address: 47 Grove Avenue, Muswell Hill, London, N10 2AL

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: January 1967
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

CARLYON, Simon Andrew RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Cunard House, 15, Regent Street, London, SW1Y 4LR, England

EDINGTON, George Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 7 St Simons Avenue, Putney, London, SW15 6DU

FELCE, Gary John RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: March 1968
Address: 16, New Burlington Place, London, W1S 2HX, England

GADSDEN, Philip John RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 06 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

GIARD, Laurence Yolande RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 12 Dec 2014
Country of Residence: France
Date of birth: July 1970
Address: 16, New Burlington Place, London, W1S 2HX, England

GOLDSTEIN, Adam Jacob RESIGNED
Role: Director
Appointed on: 06 Mar 2025
Resigned on: 06 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1993
Address: 10, New Burlington Street, London, W1S 3BE, England

GULLIFORD, Andrew Stephen RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 24 Oct 2008
Country of Residence: England
Date of birth: November 1962
Address: White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ

HATCHER, Mark Graham, Mr. RESIGNED
Role: Director
Appointed on: 06 Mar 2025
Resigned on: 10 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 10, New Burlington Street, London, W1S 3BE, England

HEAWOOD, John Anthony Nicholas RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 04 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB

HOLLAND, Alan Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 16, New Burlington Place, London, W1S 2HX, England

JURENKO, Andrew Tadeusz RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 15 Briar Hill, Purley, Surrey, CR8 3LF

KINGSTON, Richard David RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 31 Dec 2006
Date of birth: January 1948
Address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN

LEE, David Robert RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 29 Jun 2021
Country of Residence: England
Date of birth: May 1960
Address: 16, New Burlington Place, London, W1S 2HX, England

MADDOX, David George RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 20 Oct 1995
Date of birth: April 1955
Address: 57 Hazel Way, Fetcham, Leatherhead, Surrey, KT22 9QF

NEVETT, Roland Denis Stephen RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 15 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD

OSBORN, Gareth John RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: August 1962
Address: 258, Bath Road, Slough, SL1 4DX

PILSWORTH, Andrew John RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 16, New Burlington Place, London, W1S 2HX, England

PROCTOR, David Richard RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: September 1973
Address: 258, Bath Road, Slough, SL1 4DX

REDDING, Philip Anthony RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 04 Oct 2012
Country of Residence: England
Date of birth: December 1968
Address: 29, Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , KT1 4BH, England

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 21 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England

WALTERS, Richard Robert RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 06 Mar 2025
Country of Residence: England
Date of birth: February 1974
Address: 7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 15 Dec 2004
Address: 5 Strand, London, WC2N 5AF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KANTER, Joshua Alexander ACTIVE

Director

10 Mar 2026

United Kingdom

January 1991

C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

BLEASE, Elizabeth Ann RESIGNED

Secretary

13 Oct 2008

12 Dec 2014

Cunard House, 15 Regent Street, London, SW1Y 4LR

DUDGEON, Peter Maxwell RESIGNED

Secretary

15 Dec 2004

41 Links Road, Epsom, Surrey, KT17 3PP

LEE, David Robert RESIGNED

Secretary

12 Dec 2014

29 Jun 2021

16, New Burlington Place, London, W1S 2HX, England

LYNCH, Valerie Ann RESIGNED

Secretary

08 Jul 2008

13 Oct 2008

6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD

PROBERT, John Robert RESIGNED

Secretary

15 Dec 2004

08 Jul 2008

2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

ROWSON, Rachel RESIGNED

Secretary

14 Dec 1992

Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

ARTHUR, David Anthony RESIGNED

Director

25 Feb 2005

01 Apr 2009

England

May 1954

2 Coleshill Road, Teddington, Middlesex, TW11 0LJ

BAILEY, Stephen Mark RESIGNED

Director

15 Dec 2004

31 Oct 2007

July 1955

Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE

BRADFORD, Douglas Philip RESIGNED

Director

20 Oct 1995

17 Oct 1996

England

October 1954

47 Grove Avenue, Muswell Hill, London, N10 2AL

BRIDGES, David Crawford RESIGNED

Director

24 Oct 2008

23 Mar 2012

England

January 1967

234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

CARLYON, Simon Andrew RESIGNED

Director

07 Dec 2010

04 Oct 2012

United Kingdom

July 1973

Cunard House, 15, Regent Street, London, SW1Y 4LR, England

EDINGTON, George Gordon RESIGNED

Director

14 Dec 1992

United Kingdom

September 1945

7 St Simons Avenue, Putney, London, SW15 6DU

FELCE, Gary John RESIGNED

Director

12 Dec 2014

01 Mar 2018

England

March 1968

16, New Burlington Place, London, W1S 2HX, England

GADSDEN, Philip John RESIGNED

Director

29 Jun 2021

06 Mar 2025

United Kingdom

May 1962

7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

GIARD, Laurence Yolande RESIGNED

Director

04 Oct 2012

12 Dec 2014

France

July 1970

16, New Burlington Place, London, W1S 2HX, England

GOLDSTEIN, Adam Jacob RESIGNED

Director

06 Mar 2025

06 Aug 2026

United Kingdom

November 1993

10, New Burlington Street, London, W1S 3BE, England

GULLIFORD, Andrew Stephen RESIGNED

Director

15 Dec 2004

24 Oct 2008

England

November 1962

White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ

HATCHER, Mark Graham, Mr. RESIGNED

Director

06 Mar 2025

10 Mar 2026

United Kingdom

September 1975

10, New Burlington Street, London, W1S 3BE, England

HEAWOOD, John Anthony Nicholas RESIGNED

Director

15 Dec 2004

04 Jul 2008

United Kingdom

February 1953

Gateway, South View Road, Pinner, Middlesex, HA5 3YB

HOLLAND, Alan Michael RESIGNED

Director

23 Mar 2012

12 Dec 2014

United Kingdom

January 1974

16, New Burlington Place, London, W1S 2HX, England

JURENKO, Andrew Tadeusz RESIGNED

Director

14 Dec 1992

United Kingdom

December 1950

15 Briar Hill, Purley, Surrey, CR8 3LF

KINGSTON, Richard David RESIGNED

Director

15 Dec 2004

31 Dec 2006

January 1948

60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN

LEE, David Robert RESIGNED

Director

12 Dec 2014

29 Jun 2021

England

May 1960

16, New Burlington Place, London, W1S 2HX, England

MADDOX, David George RESIGNED

Director

14 Dec 1992

20 Oct 1995

April 1955

57 Hazel Way, Fetcham, Leatherhead, Surrey, KT22 9QF

NEVETT, Roland Denis Stephen RESIGNED

Director

14 Dec 1992

15 Dec 2004

United Kingdom

January 1947

Farm Place, Old Avenue, West Byfleet, Surrey, KT14 6AD

OSBORN, Gareth John RESIGNED

Director

24 Oct 2008

12 Dec 2014

England

August 1962

258, Bath Road, Slough, SL1 4DX

PILSWORTH, Andrew John RESIGNED

Director

05 Oct 2012

12 Dec 2014

United Kingdom

November 1974

16, New Burlington Place, London, W1S 2HX, England

PROCTOR, David Richard RESIGNED

Director

05 Oct 2012

12 Dec 2014

England

September 1973

258, Bath Road, Slough, SL1 4DX

REDDING, Philip Anthony RESIGNED

Director

24 Oct 2008

04 Oct 2012

England

December 1968

29, Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , KT1 4BH, England

SIMMS, Vanessa Kate RESIGNED

Director

24 Oct 2008

21 Nov 2011

United Kingdom

August 1975

234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England

WALTERS, Richard Robert RESIGNED

Director

29 Jun 2021

06 Mar 2025

England

February 1974

7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED

Director

06 Sep 2001

15 Dec 2004

5 Strand, London, WC2N 5AF