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Company

Parque Albatros Properties Limited

Parque Albatros Properties Limited is an active UK company (number 02864692), incorporated 1993, with 2 current directors, Jose Joao Da Silva Cabrita and Nuno Alexandre Taveira Pereira Vieira Jorge. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Anjani Kumar Upadhyay 2021-2022 Director View profile
  2. Hemant Gurung 2019-2021 Director View profile
  3. Allagendren Mahadeva 2017-2017 Director View profile
  4. Veranne Myriam Wilkinson 2009-2017 Director View profile
  5. Joy Elizabeth Pope 2000-2003 Director View profile
  6. Janette Patricia Graham 2000-2003 Director View profile
  7. HTC Nominees Limited 1997-2017 Corporate-director View profile
  8. Peter Ronald Hutchinson 1993-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/1993

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Parque Albatros Properties Limited is controlled by Leisure Dimensions Limited
    Evidence
    active 75-100% shares · notified 2021-06-15 · source: Companies House PSC register

Ultimately controlled by Leisure Dimensions Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£493,165
Total assets
£493,165
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.7y median 2.7y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Property 2Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02864692
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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