ALBANY WALK MANAGEMENT (PLOTS 102 TO 116) LIMITED (02599716)

ALBANY WALK MANAGEMENT (PLOTS 102 TO 116) LIMITED

Company summary

Company number: 02599716
Status: ACTIVE
Incorporated / age: 9 April 199135 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:23 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
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management
Previous company names
ALBANY WALK MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	29 Nov 2019				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
GABRIELE, Aysegul ACTIVE	Director	19 Nov 2015		United Kingdom	February 1953	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
ADAMSON, John Michael RESIGNED	Secretary	28 Jul 2003	20 Oct 2003			22a Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB
BROWN, Arthur James RESIGNED	Secretary	12 Aug 1992	02 Aug 1993			4 High Street, Olney, Buckinghamshire, MK46 4BD
HILL, Brent Arthur RESIGNED	Secretary	09 Apr 1991	08 Nov 1991			4 High Street, Olney, Buckinghamshire, MK46 4BD
MOORE, Caroline Elizabeth RESIGNED	Secretary	08 Nov 1991	12 Aug 1992			4 High Street, Olney, Buckinghamshire, MK46 4BD
WAGER, Jeremy Vincent RESIGNED	Secretary	20 Oct 2003	01 Mar 2014			Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, PE19 2BU, England
EQUITY CO SECRETARIES LIMITED RESIGNED	Secretary	07 Jan 2002	01 May 2003			16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
EVERSHEDS LLP RESIGNED	Secretary	16 Mar 1993	30 Sep 1996			Holland Court, The Close, Norwich, Norfolk, NR1 4DX
FBA (DIRECTORS & SECRETARIES) LTD RESIGNED	Secretary	01 Apr 2014	29 Nov 2019			Yew Tree House, 10 Church Street, St Neots, Cambs, PE19 2BU, England
JSM ASSET MANAGEMENT RESIGNED	Secretary	01 Oct 1996	01 Feb 2001			Deben House, 8a Church Street, Woodbridge, Suffolk, IP12 1DH
BROOKS, Alison Ruth RESIGNED	Director	30 Jul 1993	14 Sep 1994		April 1967	38 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
CARRICK, Janet RESIGNED	Director	30 Jul 1993	22 Jun 2004		August 1965	34 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
DIAPER, Mark James RESIGNED	Director	30 Jul 1993	01 Dec 1999		October 1964	31 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
FRESHER, Cheryl RESIGNED	Director	30 Jul 1993	07 Jan 1999		May 1961	36 Albany Walk, Peterborough, Cambridgeshire, PE2 9JN
FULLER, Debbie Jane RESIGNED	Director	28 Jan 1994	31 Oct 2003		October 1965	30 Albany Walk, Woodston, Peterborough, Cambridgeshire, PE2 9JN
FULTON, Rachel Isobel RESIGNED	Director	28 Nov 1995	19 Feb 1999		August 1969	27 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JN
GLENNON, Aeveen RESIGNED	Director	20 Aug 1993	23 Jul 1999		May 1969	35 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
HARDMAN, Adam Marcus RESIGNED	Director	30 Jan 2004	01 May 2016	United Kingdom	July 1970	Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, PE19 2BU, England
HEUGH, Christopher RESIGNED	Director	31 Mar 1994	09 Jun 1995		June 1970	39 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
HOSKINS, Linda Anne RESIGNED	Director	09 Jun 1995	25 Sep 2002		December 1969	39 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JN
JENKS, Aileen RESIGNED	Director	30 Jul 1993	25 Sep 2002		November 1969	37 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
JENKS, Catriona RESIGNED	Director	30 Jul 1993	02 Sep 1996		February 1972	37 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
JONES, Keith Brian RESIGNED	Director	30 Jul 1993	30 Mar 1999		February 1963	32 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
JONES, Nicola RESIGNED	Director	30 Jul 1993	30 Mar 1999		March 1968	32 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
LAMBIE, William RESIGNED	Director	22 Jun 2004	12 Jan 2008		February 1947	3 The Paddock, Market Deeping, Peterborough, Cambridgeshire, PE6 8LZ
LOW, Stephanie RESIGNED	Director	20 Sep 2016	12 Nov 2019	England	March 1947	Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, PE19 2BU
MARCHANT, Robert Read RESIGNED	Director	09 Apr 1991	08 Nov 1991	United Kingdom	January 1962	4 High Street, Olney, Buckinghamshire, MK46 4BB
MCKAY, Martin Joseph RESIGNED	Director	30 Jul 1993	19 Jul 1993		November 1967	30 Albany Walk, Bakers Lane, Petersborough, Cambridgeshire, PE2 9JW
NEEDHAM, Simon Edward RESIGNED	Director	24 Sep 1993	27 Jan 1998		May 1971	33 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JN
NEWMAN, Deborah Michelle RESIGNED	Director	30 Jul 1993	19 Jul 1993		December 1969	30 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
PARSONS, Nicholas Jeremy RESIGNED	Director	08 Nov 1991	02 Aug 1993		May 1954	4 High Street, Olney, Buckinghamshire, MK46 4BB
PAYNE, Teresa Anne RESIGNED	Director	30 Jul 1993	25 Sep 2002		June 1968	28 Albany Walk, Peterborough, Cambridgeshire, PE2 9JN
REINIS, Zenda Diane RESIGNED	Director	30 Jul 1993	03 Feb 1995		June 1964	29 Albany Walk, Bakers Lane, Peterborough, PE2 9JN
ROBERTS, Peter Irwin RESIGNED	Director	30 Jul 1993	16 Aug 1996		February 1970	40 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
THOMSON, Alec RESIGNED	Director	30 Nov 1993	28 Mar 1994		November 1915	27 Albany Walk, Woodston, Peterborough, Cambridgeshire, PE2 9JN
THOMSON, Marjorie Jessie RESIGNED	Director	30 Nov 1993	28 Mar 1994		December 1914	27 Albany Walk, Woodston, Peterborough, Cambridgeshire, PE2 9JN
THORNE, Jason Richard RESIGNED	Director	02 Sep 1993	25 Sep 2002		July 1972	41 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
THURMER, Helen Irene RESIGNED	Director	28 Mar 1994	10 Nov 1995		June 1970	27 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JN
WING, Colin RESIGNED	Director	30 Jul 1993	18 Nov 1993		June 1944	27 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN
FBA (DIRECTORS & SECRETARIES) LTD RESIGNED	Director	01 Aug 2015	13 Apr 2018			10, Church Street, St. Neots, Cambridgeshire, PE19 2BU, England

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Nov 2019
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

GABRIELE, Aysegul ACTIVE
Role: Director
Appointed on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

ADAMSON, John Michael RESIGNED
Role: Secretary
Appointed on: 28 Jul 2003
Resigned on: 20 Oct 2003
Address: 22a Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB

BROWN, Arthur James RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE

Secretary

29 Nov 2019

Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

GABRIELE, Aysegul ACTIVE

Director

19 Nov 2015

United Kingdom

February 1953

Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

ADAMSON, John Michael RESIGNED

Secretary

28 Jul 2003

20 Oct 2003

22a Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB

BROWN, Arthur James RESIGNED

Secretary

12 Aug 1992

02 Aug 1993

4 High Street, Olney, Buckinghamshire, MK46 4BD

HILL, Brent Arthur RESIGNED

Secretary

09 Apr 1991

08 Nov 1991

4 High Street, Olney, Buckinghamshire, MK46 4BD

MOORE, Caroline Elizabeth RESIGNED

Secretary

08 Nov 1991

12 Aug 1992

4 High Street, Olney, Buckinghamshire, MK46 4BD

WAGER, Jeremy Vincent RESIGNED

Secretary

20 Oct 2003

01 Mar 2014

Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, PE19 2BU, England

EQUITY CO SECRETARIES LIMITED RESIGNED

Secretary

07 Jan 2002

01 May 2003

16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

EVERSHEDS LLP RESIGNED

Secretary

16 Mar 1993

30 Sep 1996

Holland Court, The Close, Norwich, Norfolk, NR1 4DX

FBA (DIRECTORS & SECRETARIES) LTD RESIGNED

Secretary

01 Apr 2014

29 Nov 2019

Yew Tree House, 10 Church Street, St Neots, Cambs, PE19 2BU, England

JSM ASSET MANAGEMENT RESIGNED

Secretary

01 Oct 1996

01 Feb 2001

Deben House, 8a Church Street, Woodbridge, Suffolk, IP12 1DH

BROOKS, Alison Ruth RESIGNED

Director

30 Jul 1993

14 Sep 1994

April 1967

38 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN

CARRICK, Janet RESIGNED

Director

30 Jul 1993

22 Jun 2004

August 1965

34 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN

DIAPER, Mark James RESIGNED

Director

30 Jul 1993

01 Dec 1999

October 1964

31 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN

FRESHER, Cheryl RESIGNED

Director

30 Jul 1993

07 Jan 1999

May 1961

36 Albany Walk, Peterborough, Cambridgeshire, PE2 9JN

FULLER, Debbie Jane RESIGNED

Director

28 Jan 1994

31 Oct 2003

October 1965

30 Albany Walk, Woodston, Peterborough, Cambridgeshire, PE2 9JN

FULTON, Rachel Isobel RESIGNED

Director

28 Nov 1995

19 Feb 1999

August 1969

27 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JN

GLENNON, Aeveen RESIGNED

Director

20 Aug 1993

23 Jul 1999

May 1969

35 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN

HARDMAN, Adam Marcus RESIGNED

Director

30 Jan 2004

01 May 2016

United Kingdom

July 1970

Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, PE19 2BU, England

HEUGH, Christopher RESIGNED

Director

31 Mar 1994

09 Jun 1995

June 1970

39 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN

HOSKINS, Linda Anne RESIGNED

Director

09 Jun 1995

25 Sep 2002

December 1969

39 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JN

JENKS, Aileen RESIGNED

Director

30 Jul 1993

25 Sep 2002

November 1969

37 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN

JENKS, Catriona RESIGNED

Director

30 Jul 1993

02 Sep 1996

February 1972

37 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN

JONES, Keith Brian RESIGNED

Director

30 Jul 1993

30 Mar 1999

February 1963

32 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN

JONES, Nicola RESIGNED

Director

30 Jul 1993

30 Mar 1999

March 1968

32 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN

LAMBIE, William RESIGNED

Director

22 Jun 2004

12 Jan 2008

February 1947

3 The Paddock, Market Deeping, Peterborough, Cambridgeshire, PE6 8LZ

LOW, Stephanie RESIGNED

Director

20 Sep 2016

12 Nov 2019

England

March 1947

Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, PE19 2BU

MARCHANT, Robert Read RESIGNED

Director

09 Apr 1991

08 Nov 1991

United Kingdom

January 1962

4 High Street, Olney, Buckinghamshire, MK46 4BB

MCKAY, Martin Joseph RESIGNED

Director

30 Jul 1993

19 Jul 1993

November 1967

30 Albany Walk, Bakers Lane, Petersborough, Cambridgeshire, PE2 9JW

NEEDHAM, Simon Edward RESIGNED

Director

24 Sep 1993

27 Jan 1998

May 1971

33 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JN

NEWMAN, Deborah Michelle RESIGNED

Director

30 Jul 1993

19 Jul 1993

December 1969

30 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN

PARSONS, Nicholas Jeremy RESIGNED

Director

08 Nov 1991

02 Aug 1993

May 1954

4 High Street, Olney, Buckinghamshire, MK46 4BB

PAYNE, Teresa Anne RESIGNED

Director

30 Jul 1993

25 Sep 2002

June 1968

28 Albany Walk, Peterborough, Cambridgeshire, PE2 9JN

REINIS, Zenda Diane RESIGNED

Director

30 Jul 1993

03 Feb 1995

June 1964

29 Albany Walk, Bakers Lane, Peterborough, PE2 9JN

ROBERTS, Peter Irwin RESIGNED

Director

30 Jul 1993

16 Aug 1996

February 1970

40 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN

THOMSON, Alec RESIGNED

Director

30 Nov 1993

28 Mar 1994

November 1915

27 Albany Walk, Woodston, Peterborough, Cambridgeshire, PE2 9JN

THOMSON, Marjorie Jessie RESIGNED

Director

30 Nov 1993

28 Mar 1994

December 1914

27 Albany Walk, Woodston, Peterborough, Cambridgeshire, PE2 9JN

THORNE, Jason Richard RESIGNED

Director

02 Sep 1993

25 Sep 2002

July 1972

41 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN

THURMER, Helen Irene RESIGNED

Director

28 Mar 1994

10 Nov 1995

June 1970

27 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JN

WING, Colin RESIGNED

Director

30 Jul 1993

18 Nov 1993

June 1944

27 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JN

FBA (DIRECTORS & SECRETARIES) LTD RESIGNED

Director

01 Aug 2015

13 Apr 2018

10, Church Street, St. Neots, Cambridgeshire, PE19 2BU, England