ALBION PLACE READING LIMITED (02175306)

ALBION PLACE READING LIMITED

Company summary

Company number: 02175306
Status: ACTIVE
Incorporated / age: 8 October 198738 years
Registered office: C/O Fitch Taylor Johnson, South Street, Eastbourne, BN21 4UP, England
Accounts due: 31 December 2027
Confirmation statement due: 13 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 04:51 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 Fitch Taylor Johnson, South Street, Eastbourne, BN21 4UP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGER, Noel ACTIVE	Director	12 Jan 2026		England	September 1962	45b, Bath Road, Reading, Berkshire, RG30 2AX, England
MCINNES, Colin David ACTIVE	Director	16 Dec 2024		England	June 1976	2 Greys Court, Sidmouth Street, Reading, Berkshire, RG1 4PP, England
HARRISON, William Robert RESIGNED	Secretary	31 Jan 1994	30 May 1997			32 Benyon Court, Bath Road, Reading, Berkshire, RG1 6HR
SHARROCKS, Michael William RESIGNED	Secretary	08 May 1991	31 Jan 1994			43 Albion Terrace, Reading, Berkshire, RG1 5BG
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	19 Aug 1997	30 Apr 2026			2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
BEARD, Jack Anthony RESIGNED	Director	29 Jan 1998	22 Nov 2000		June 1931	Largo Dell Olgiata 15 Isola 106 7a/4, 00123, Rome, Italy
BENNETT, William Dobson RESIGNED	Director	16 Feb 2021	25 Aug 2023	United Kingdom	May 1990	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
BISHOP, Peter William RESIGNED	Director	23 Nov 1998	17 Nov 1999		April 1958	Baurs Park 20, 22587 Hamburg, GERMANY
BROWNING, Mark RESIGNED	Director		28 Mar 1994		December 1964	39 Greys Court, Sidmouth Street, Reading, Berkshire, RG1 4PP
COLLARD, Robert Edward RESIGNED	Director	08 May 1991	21 Mar 1995		September 1957	23 Greys Court, Sidmouth Street, Reading, Berkshire, RG1 4PP
COOK, Matthew Harry Kenneth RESIGNED	Director	16 Feb 2021	03 Oct 2025	United Kingdom	May 1990	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
CRISP, Patricia RESIGNED	Director	02 Aug 1993	12 Mar 1997		November 1960	36 Greys Court, Sidmouth Street, Reading, Berkshire, RG1 4PP
DUGDALE, Andrew RESIGNED	Director	14 Nov 2017	19 Feb 2021	United Kingdom	April 1956	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
GREENHALGH, Clare, Dr RESIGNED	Director	24 Jun 2010	25 Jul 2017	Uk	July 1981	Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
HANCOCK, Geoffrey Ernest RESIGNED	Director		30 Dec 1996		August 1955	14 Greys Court, Sidmouth Street, Reading, Berkshire, RG1 4PP
HARDING, Christopher John, Dr RESIGNED	Director	12 Nov 2009	14 Dec 2017	United Kingdom	January 1948	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
HARRISON, William Robert RESIGNED	Director		30 May 1997		November 1932	32 Benyon Court, Bath Road, Reading, Berkshire, RG1 6HR
LISTER, Lynne Mollie RESIGNED	Director	17 Oct 1991	15 Jul 1994		November 1953	32 Greys Court, Sidmouth Street, Reading, Berkshire, RG1 4PP
MARIANOS, Kyriacos Alexis RESIGNED	Director	31 May 2001	08 Jan 2010	United Kingdom	August 1944	Oak House, Silchester Road, Bramley, Hampshire, RG26 5DG
MCINNES, Colin David RESIGNED	Director	12 Nov 2009	31 May 2015	Uk	June 1976	Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
NEWBERRY, Jeremy John RESIGNED	Director	18 Feb 2004	28 Jul 2010		May 1962	16 Oldenburg Park, Paignton, Devon, TQ3 2UA
PARKINSON, Claire Elizabeth RESIGNED	Director	17 Nov 2014	23 Aug 2019	England	September 1982	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
PARRY, Graham Alfred RESIGNED	Director		16 Jul 2002		August 1950	12 Albion Terrace, London Road, Reading, Berkshire, RG1 5BG
PEIRCE, Helen RESIGNED	Director	16 Feb 2021	17 Apr 2026	United Kingdom	February 1969	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
RIGG, David John RESIGNED	Director	05 Dec 2018	05 Mar 2021	United Kingdom	December 1959	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
SHARROCKS, Michael William RESIGNED	Director	08 May 1991	31 Jan 1994		December 1953	43 Albion Terrace, Reading, Berkshire, RG1 5BG
TEH, Patricia Ann RESIGNED	Director	31 May 2001	24 Jun 2010	England	November 1940	41a High Town Road, Maidenhead, Berkshire, SL6 1PA
TURNER, Justin Timothy Miles RESIGNED	Director	02 Jul 2001	30 Mar 2009		July 1972	27 Albion Terrace, London Road, Reading, Berkshire, RG1 5BG
WATSON, Philip William Lothian RESIGNED	Director	03 Feb 2017	03 Feb 2017	England	April 1945	C/O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom
WATSON, Philip William Lothian RESIGNED	Director	18 Jan 2016	08 Nov 2017	England	April 1945	Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
YATES, Donald RESIGNED	Director	29 Nov 2018	21 Jan 2019	United Kingdom	September 1946	C/O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom

BURGER, Noel ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: England
Date of birth: September 1962
Address: 45b, Bath Road, Reading, Berkshire, RG30 2AX, England

MCINNES, Colin David ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: June 1976
Address: 2 Greys Court, Sidmouth Street, Reading, Berkshire, RG1 4PP, England

HARRISON, William Robert RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 30 May 1997
Address: 32 Benyon Court, Bath Road, Reading, Berkshire, RG1 6HR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BURGER, Noel ACTIVE

Director

12 Jan 2026

England

September 1962

45b, Bath Road, Reading, Berkshire, RG30 2AX, England

MCINNES, Colin David ACTIVE

Director

16 Dec 2024

England

June 1976

2 Greys Court, Sidmouth Street, Reading, Berkshire, RG1 4PP, England

HARRISON, William Robert RESIGNED

Secretary

31 Jan 1994

30 May 1997

32 Benyon Court, Bath Road, Reading, Berkshire, RG1 6HR

SHARROCKS, Michael William RESIGNED

Secretary

08 May 1991

31 Jan 1994

43 Albion Terrace, Reading, Berkshire, RG1 5BG

MORTIMER SECRETARIES LIMITED RESIGNED

Secretary

19 Aug 1997

30 Apr 2026

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

BEARD, Jack Anthony RESIGNED

Director

29 Jan 1998

22 Nov 2000

June 1931

Largo Dell Olgiata 15 Isola 106 7a/4, 00123, Rome, Italy

BENNETT, William Dobson RESIGNED

Director

16 Feb 2021

25 Aug 2023

United Kingdom

May 1990

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

BISHOP, Peter William RESIGNED

Director

23 Nov 1998

17 Nov 1999

April 1958

Baurs Park 20, 22587 Hamburg, GERMANY

BROWNING, Mark RESIGNED

Director

28 Mar 1994

December 1964

39 Greys Court, Sidmouth Street, Reading, Berkshire, RG1 4PP

COLLARD, Robert Edward RESIGNED

Director

08 May 1991

21 Mar 1995

September 1957

23 Greys Court, Sidmouth Street, Reading, Berkshire, RG1 4PP

COOK, Matthew Harry Kenneth RESIGNED

Director

16 Feb 2021

03 Oct 2025

United Kingdom

May 1990

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

CRISP, Patricia RESIGNED

Director

02 Aug 1993

12 Mar 1997

November 1960

36 Greys Court, Sidmouth Street, Reading, Berkshire, RG1 4PP

DUGDALE, Andrew RESIGNED

Director

14 Nov 2017

19 Feb 2021

United Kingdom

April 1956

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

GREENHALGH, Clare, Dr RESIGNED

Director

24 Jun 2010

25 Jul 2017

July 1981

Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

HANCOCK, Geoffrey Ernest RESIGNED

Director

30 Dec 1996

August 1955

14 Greys Court, Sidmouth Street, Reading, Berkshire, RG1 4PP

HARDING, Christopher John, Dr RESIGNED

Director

12 Nov 2009

14 Dec 2017

United Kingdom

January 1948

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

HARRISON, William Robert RESIGNED

Director

30 May 1997

November 1932

32 Benyon Court, Bath Road, Reading, Berkshire, RG1 6HR

LISTER, Lynne Mollie RESIGNED

Director

17 Oct 1991

15 Jul 1994

November 1953

32 Greys Court, Sidmouth Street, Reading, Berkshire, RG1 4PP

MARIANOS, Kyriacos Alexis RESIGNED

Director

31 May 2001

08 Jan 2010

United Kingdom

August 1944

Oak House, Silchester Road, Bramley, Hampshire, RG26 5DG

MCINNES, Colin David RESIGNED

Director

12 Nov 2009

31 May 2015

June 1976

Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

NEWBERRY, Jeremy John RESIGNED

Director

18 Feb 2004

28 Jul 2010

May 1962

16 Oldenburg Park, Paignton, Devon, TQ3 2UA

PARKINSON, Claire Elizabeth RESIGNED

Director

17 Nov 2014

23 Aug 2019

England

September 1982

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

PARRY, Graham Alfred RESIGNED

Director

16 Jul 2002

August 1950

12 Albion Terrace, London Road, Reading, Berkshire, RG1 5BG

PEIRCE, Helen RESIGNED

Director

16 Feb 2021

17 Apr 2026

United Kingdom

February 1969

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

RIGG, David John RESIGNED

Director

05 Dec 2018

05 Mar 2021

United Kingdom

December 1959

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

SHARROCKS, Michael William RESIGNED

Director

08 May 1991

31 Jan 1994

December 1953

43 Albion Terrace, Reading, Berkshire, RG1 5BG

TEH, Patricia Ann RESIGNED

Director

31 May 2001

24 Jun 2010

England

November 1940

41a High Town Road, Maidenhead, Berkshire, SL6 1PA

TURNER, Justin Timothy Miles RESIGNED

Director

02 Jul 2001

30 Mar 2009

July 1972

27 Albion Terrace, London Road, Reading, Berkshire, RG1 5BG

WATSON, Philip William Lothian RESIGNED

Director

03 Feb 2017

England

April 1945

C/O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom

WATSON, Philip William Lothian RESIGNED

Director

18 Jan 2016

08 Nov 2017

England

April 1945

Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

YATES, Donald RESIGNED

Director

29 Nov 2018

21 Jan 2019

United Kingdom

September 1946

C/O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom