HPL ALBANY HOUSE DEVELOPMENTS LIMITED

Company summary

Company number: 02249382
Status: ACTIVE
Incorporated / age: 28 April 198838 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 31 March 2027
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 01:41 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Non-trading company
Previous company names
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED
KIER ALBANY DEVELOPMENTS LIMITED
KIER (EIGHT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	02 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	06 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
KIPPEN, Michael Leslie RESIGNED	Secretary		31 Dec 1992			Flat 19a, 42 Pulteney Street, Bath, BA2 4DR
ROSSITER, Brian Edward RESIGNED	Secretary	31 Dec 1992	18 Mar 1998			26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	18 Mar 1998	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
BARNETT, Norman RESIGNED	Director		17 Feb 2005	England	May 1949	St Huberts Home Farm, St Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BP
BEAUMONT, Neil Geoffrey RESIGNED	Director	31 Dec 1992	29 Jul 1994		April 1959	1 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
DRANSFIELD, Graham RESIGNED	Director	18 Mar 1998	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
EGAN, David John RESIGNED	Director	01 Jun 2007	16 Jun 2008	United Kingdom	December 1967	70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
GIMMLER, Richard Robert RESIGNED	Director	01 Sep 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GUYATT, Benjamin John RESIGNED	Director	13 Jun 2008	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HURRELL, Samantha Jane RESIGNED	Director	18 Mar 1998	22 Oct 1999		August 1963	Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
JONES, Russel Stephen RESIGNED	Director		17 Mar 2026	United Kingdom	December 1942	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
KIPPEN, Michael Leslie RESIGNED	Director		31 Dec 1992		January 1958	Flat 19a, 42 Pulteney Street, Bath, BA2 4DR
LAWS, Martin John Hallam RESIGNED	Director		31 Dec 1992		April 1959	77 Manor Gardens, St Neots, Huntingdon, Cambridgeshire, PE18 9TW
LECLERCQ, Christian RESIGNED	Director	01 Sep 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
MEDDINS, John Frank RESIGNED	Director	29 Jul 1994	18 Mar 1998		June 1935	23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
NICHOLSON, Paul William RESIGNED	Director	31 Dec 1992	18 Mar 1998		April 1957	Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
READ, Justin Richard RESIGNED	Director	22 Oct 1999	28 May 2003	England	May 1961	46b Saint Georges Drive, London, SW1V 4BT
SWIFT, Nicholas RESIGNED	Director	28 May 2003	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Jun 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

KIPPEN, Michael Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: Flat 19a, 42 Pulteney Street, Bath, BA2 4DR

ROSSITER, Brian Edward RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 18 Mar 1998
Address: 26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 18 Mar 1998
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

BARNETT, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2005
Country of Residence: England
Date of birth: May 1949
Address: St Huberts Home Farm, St Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BP

BEAUMONT, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 29 Jul 1994
Date of birth: April 1959
Address: 1 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

EGAN, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 16 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Dec 2009
Country of Residence: England
Date of birth: April 1967
Address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HURRELL, Samantha Jane RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 22 Oct 1999
Date of birth: August 1963
Address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

JONES, Russel Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

KIPPEN, Michael Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1958
Address: Flat 19a, 42 Pulteney Street, Bath, BA2 4DR

LAWS, Martin John Hallam RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1959
Address: 77 Manor Gardens, St Neots, Huntingdon, Cambridgeshire, PE18 9TW

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: 2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom

MEDDINS, John Frank RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 18 Mar 1998
Date of birth: June 1935
Address: 23 Homefield Road, Radlett, Hertfordshire, WD7 8PX

NICHOLSON, Paul William RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 18 Mar 1998
Date of birth: April 1957
Address: Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 28 May 2003
Country of Residence: England
Date of birth: May 1961
Address: 46b Saint Georges Drive, London, SW1V 4BT

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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