ALLEN HOUSE PARK MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02288547
Status: ACTIVE
Incorporated / age: 22 August 198838 years
Registered office: 28 Allen House Park, Woking, Surrey, GU22 0DB
Accounts due: 31 December 2026
Confirmation statement due: 16 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
28 Allen House Park, Woking, Surrey, GU22 0DB
Nature of business
Residents property management
Previous company names
PROJECTURBAN RESIDENTS MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Derek ACTIVE	Secretary	30 Mar 2014				28, Allen House Park, Woking, Surrey, GU22 0DB, England
AMER, Simon Nicholas ACTIVE	Director	01 Jun 2009		England	March 1961	10, Allen House Park, Woking, Surrey, GU22 0DB
CLARKE, Helena Margaret ACTIVE	Director	31 May 2016		England	January 1961	28, Allen House Park, Woking, Surrey, GU22 0DB
GLEN, Ian Grant ACTIVE	Director	29 Jan 2006		England	November 1945	42 Allen House Park, Woking, Surrey, GU22 0DB
MARSON, Jonathan Richard ACTIVE	Director	15 Jan 2018		England	July 1983	28, Allen House Park, Woking, Surrey, GU22 0DB
PATEL, Shriyesh ACTIVE	Director	25 Aug 2020		England	September 1961	28, Allen House Park, Woking, Surrey, GU22 0DB
TAYLOR, Derek ACTIVE	Director	28 May 2014		England	July 1952	28, Allen House Park, Woking, Surrey, GU22 0DB, England
O'BRIEN, William Anthony RESIGNED	Secretary	07 Jan 1994	24 Mar 2013			6 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB
VAN MOLENDORFF, Steffan Ockert RESIGNED	Secretary	24 Mar 2013	30 Mar 2014			26, Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB, England
PITSEC LIMITED RESIGNED	Nominee Secretary		07 Jan 1994			47 Castle Street, Reading, Berkshire, RG1 7SR
BARCLAY, Graham RESIGNED	Director	15 Jan 2018	05 Jul 2019	England	September 1942	28, Allen House Park, Woking, Surrey, GU22 0DB
BONE, John Francis RESIGNED	Director	22 Oct 1993	10 Jul 1994		July 1937	20 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
DONKIN, Richard John RESIGNED	Director	22 Oct 1993	24 Mar 2013	United Kingdom	April 1957	34 Allen House Park, Woking, GU22 0DB
EDWARDS, Roy RESIGNED	Director	22 Oct 1993	22 Oct 2006		June 1937	Avalon, 12 Allen House Park Hook Heath, Woking, Surrey, GU22 0DB
FUDGE, Helen Ann RESIGNED	Director	07 Jul 2002	02 Oct 2009		October 1968	20 Allen House Park, Woking, Surrey, GU22 0DB
GREEN, Sidney Percival RESIGNED	Director	20 Oct 1996	14 Sep 1999		February 1932	39 Allen House Park, Regency Court Hook Heath Road, Woking, Surrey, GU22 0DB
HAWKSWORTH, Roger William RESIGNED	Director	22 Oct 1993	02 Aug 1996	England	November 1943	Greenwood, Mile Path, Woking, Surrey, GU22 0DY
LAFFEY, James RESIGNED	Director	22 Jun 2003	09 Aug 2005		January 1937	43 Allen House Park, Woking, Surrey, GU22 0DB
MACMILLAN, Robert Macrae RESIGNED	Director	20 Oct 1996	31 Aug 1999		June 1936	47 Allen House Park, Woking, Surrey, GU22 0DB
MCCARTHY, Daniela RESIGNED	Director	25 Mar 2012	10 Dec 2017	United Kingdom	January 1965	29, Allen House Park, Woking, Surrey, GU22 0DB, England
MERN, Alison Frances RESIGNED	Director	24 Mar 2013	23 Jul 2026	England	June 1959	28, Allen House Park, Woking, Surrey, GU22 0DB, England
NILSSON, Hakan RESIGNED	Director	10 Jun 2007	25 Aug 2020	England	October 1940	32 Allen House Park, Woking, Surrey, GU22 0DB
STREATFIELD, Roger Charles RESIGNED	Director	22 Oct 1993	22 Jun 2003		September 1942	36 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
TAYLOR, Stephen Derek RESIGNED	Director	22 Oct 1993	01 Jul 2007	England	July 1952	28 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DE
TROKE, Avril Joy RESIGNED	Director	07 Jul 2002	09 May 2013	England	July 1934	Dean Court, 22 Allen House Park, Hook Heath, Woking Surrey, GU22 0DB
VAN MOLENDORFF, Steffan Ockert RESIGNED	Director	24 Mar 2013	28 May 2014	United Kingdom	September 1969	28, Allen House Park, Woking, Surrey, GU22 0DB, England
WARNER, Jane RESIGNED	Director	22 Oct 1993	01 Aug 2005		March 1938	18 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
WILLAND, Peter RESIGNED	Director	19 Sep 1999	15 Jan 2018	England	May 1930	Regency Court, 42 Allen House Park, Woking, Surrey, GU22 0DB
CASTLE NOTORNIS LIMITED RESIGNED	Nominee Director		07 Jan 1994			47 Castle Street, Reading, Berkshire, RG1 7SR
PITSEC LIMITED RESIGNED	Nominee Director		07 Jan 1994			47 Castle Street, Reading, Berkshire, RG1 7SR

TAYLOR, Derek ACTIVE
Role: Secretary
Appointed on: 30 Mar 2014
Address: 28, Allen House Park, Woking, Surrey, GU22 0DB, England

AMER, Simon Nicholas ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: England
Date of birth: March 1961
Address: 10, Allen House Park, Woking, Surrey, GU22 0DB

CLARKE, Helena Margaret ACTIVE
Role: Director
Appointed on: 31 May 2016
Country of Residence: England
Date of birth: January 1961
Address: 28, Allen House Park, Woking, Surrey, GU22 0DB

GLEN, Ian Grant ACTIVE
Role: Director
Appointed on: 29 Jan 2006
Country of Residence: England
Date of birth: November 1945
Address: 42 Allen House Park, Woking, Surrey, GU22 0DB

MARSON, Jonathan Richard ACTIVE
Role: Director
Appointed on: 15 Jan 2018
Country of Residence: England
Date of birth: July 1983
Address: 28, Allen House Park, Woking, Surrey, GU22 0DB

PATEL, Shriyesh ACTIVE
Role: Director
Appointed on: 25 Aug 2020
Country of Residence: England
Date of birth: September 1961
Address: 28, Allen House Park, Woking, Surrey, GU22 0DB

TAYLOR, Derek ACTIVE
Role: Director
Appointed on: 28 May 2014
Country of Residence: England
Date of birth: July 1952
Address: 28, Allen House Park, Woking, Surrey, GU22 0DB, England

O'BRIEN, William Anthony RESIGNED
Role: Secretary
Appointed on: 07 Jan 1994
Resigned on: 24 Mar 2013
Address: 6 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB

VAN MOLENDORFF, Steffan Ockert RESIGNED
Role: Secretary
Appointed on: 24 Mar 2013
Resigned on: 30 Mar 2014
Address: 26, Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB, England

PITSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 07 Jan 1994
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

BARCLAY, Graham RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 05 Jul 2019
Country of Residence: England
Date of birth: September 1942
Address: 28, Allen House Park, Woking, Surrey, GU22 0DB

BONE, John Francis RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 10 Jul 1994
Date of birth: July 1937
Address: 20 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB

DONKIN, Richard John RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 24 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 34 Allen House Park, Woking, GU22 0DB

EDWARDS, Roy RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 22 Oct 2006
Date of birth: June 1937
Address: Avalon, 12 Allen House Park Hook Heath, Woking, Surrey, GU22 0DB

FUDGE, Helen Ann RESIGNED
Role: Director
Appointed on: 07 Jul 2002
Resigned on: 02 Oct 2009
Date of birth: October 1968
Address: 20 Allen House Park, Woking, Surrey, GU22 0DB

GREEN, Sidney Percival RESIGNED
Role: Director
Appointed on: 20 Oct 1996
Resigned on: 14 Sep 1999
Date of birth: February 1932
Address: 39 Allen House Park, Regency Court Hook Heath Road, Woking, Surrey, GU22 0DB

HAWKSWORTH, Roger William RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 02 Aug 1996
Country of Residence: England
Date of birth: November 1943
Address: Greenwood, Mile Path, Woking, Surrey, GU22 0DY