MANSION CAPITAL PARTNERS LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3SB

Company number 06130932
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address 1 OAKWOOD SQUARE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of MANSION CAPITAL PARTNERS LIMITED are www.mansioncapitalpartners.co.uk, and www.mansion-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Mansion Capital Partners Limited is a Private Limited Company. The company registration number is 06130932. Mansion Capital Partners Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Mansion Capital Partners Limited is 1 Oakwood Square Cheadle Royal Business Park Cheadle Cheshire Sk8 3sb. . RAMANATHAN, Shankar is a Director of the company. Secretary DILLON, Angela Martina has been resigned. Secretary FREETH, Andrew David has been resigned. Secretary WILLIAMS, Stephen David has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director BOSSON, Richard has been resigned. Director COWLEY, Nigel James has been resigned. Director DILLON, Angela Martina has been resigned. Director FREETH, Andrew David has been resigned. Director OGUNMAKIN, Cyril has been resigned. Director WILDES, Paul Edward has been resigned. Director WILLIAMS, Stephen David has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RAMANATHAN, Shankar
Appointed Date: 05 November 2007
61 years old

Resigned Directors

Secretary
DILLON, Angela Martina
Resigned: 20 May 2015
Appointed Date: 15 December 2008
Secretary
FREETH, Andrew David
Resigned: 15 December 2008
Appointed Date: 01 June 2008
Secretary
WILLIAMS, Stephen David
Resigned: 01 June 2008
Appointed Date: 01 March 2007
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 28 February 2007
Director
BOSSON, Richard
Resigned: 30 April 2008
Appointed Date: 28 February 2007
61 years old
Director
COWLEY, Nigel James
Resigned: 10 July 2008
Appointed Date: 01 March 2007
60 years old
Director
DILLON, Angela Martina
Resigned: 20 May 2015
Appointed Date: 22 June 2010
54 years old
Director
FREETH, Andrew David
Resigned: 24 October 2012
Appointed Date: 01 June 2008
55 years old
Director
OGUNMAKIN, Cyril
Resigned: 09 July 2012
Appointed Date: 22 June 2010
58 years old
Director
WILDES, Paul Edward
Resigned: 27 March 2009
Appointed Date: 01 March 2007
49 years old
Director
WILLIAMS, Stephen David
Resigned: 01 June 2008
Appointed Date: 01 March 2007
66 years old
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 28 February 2007

Persons With Significant Control

The Mansion Group Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

MANSION CAPITAL PARTNERS LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
08 Mar 2016
Full accounts made up to 31 December 2014
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
...
... and 63 more events
29 Apr 2007
New secretary appointed;new director appointed
29 Apr 2007
New director appointed
29 Apr 2007
Director resigned
29 Apr 2007
Secretary resigned
28 Feb 2007
Incorporation

MANSION CAPITAL PARTNERS LIMITED Charges

31 March 2009
Legal charge
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Eugene Mctaggart
Description: F/H the car park avon way house avon way colchester t/no…
27 November 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied on 20 April 2012
Persons entitled: Eugene Mctaggart
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Legal charge
Delivered: 10 December 2008
Status: Satisfied on 20 April 2012
Persons entitled: Eugene Mctaggart
Description: F/H land and buildings k/a the bungalow at avon way house…
18 July 2008
Legal charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H avon way house, avon way, colchester, essex t/no…
16 July 2008
Memorandum capital partners limited
Delivered: 28 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
16 July 2008
Memorandum of deposit of stocks and shares
Delivered: 28 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
16 July 2007
Legal charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a or being the site at avon way house, avon way…
16 July 2007
Debenture
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2007
Assignment by way of security of agreements
Delivered: 23 July 2007
Status: Satisfied on 12 November 2008
Persons entitled: Barclays Bank PLC
Description: All of its right, title and interest under the agreements…
16 July 2007
Deed of charge over credit balances
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all the chargor's rights, title and interest…
16 July 2007
Legal charge
Delivered: 18 July 2007
Status: Satisfied on 20 April 2012
Persons entitled: Eugene Mctaggart
Description: F/H avon way house avon way colchester.

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