MANSION SECURITIES BETA LIMITED
CHEADLE

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Company number 06433343
Status Active
Incorporation Date 21 November 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 fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of MANSION SECURITIES BETA LIMITED are www.mansionsecuritiesbeta.co.uk, and www.mansion-securities-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mansion Securities Beta Limited is a Private Limited Company. The company registration number is 06433343. Mansion Securities Beta Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Mansion Securities Beta 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. 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. The company operates in "Development of building projects".


Current Directors

Director
RAMANATHAN, Shankar
Appointed Date: 21 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: 21 November 2007
Director
BOSSON, Richard
Resigned: 30 April 2008
Appointed Date: 21 November 2007
61 years old
Director
COWLEY, Nigel James
Resigned: 10 July 2008
Appointed Date: 21 November 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: 21 November 2007
49 years old
Director
WILLIAMS, Stephen David
Resigned: 01 June 2008
Appointed Date: 21 November 2007
66 years old

Persons With Significant Control

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

MANSION SECURITIES BETA LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
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
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
...
... and 49 more events
12 May 2008
Appointment terminated director richard bosson
20 Feb 2008
Director's particulars changed
11 Dec 2007
Location of register of members
10 Dec 2007
Accounting reference date extended from 30/11/08 to 30/04/09
21 Nov 2007
Incorporation

MANSION SECURITIES BETA LIMITED Charges

25 June 2013
Charge code 0643 3343 0007
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: L/H property k/a 6 bell house avon way colchester t/no…
19 December 2008
Legal charge
Delivered: 3 January 2009
Status: Satisfied on 20 April 2012
Persons entitled: Eugene Mctaggart
Description: The property being - l/h property k/a flat 6, block 2, avon…
18 July 2008
Assignment of rent guarantee
Delivered: 24 July 2008
Status: Satisfied on 29 June 2013
Persons entitled: Alliance & Leicester PLC
Description: The company assigns to the lender the benefit of the…
18 July 2008
Debenture
Delivered: 24 July 2008
Status: Satisfied on 29 June 2013
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Legal charge
Delivered: 24 July 2008
Status: Satisfied on 29 May 2014
Persons entitled: Alliance & Leicester PLC
Description: L/H plots 3,4,6,8 and 9 fitzhardinge house, tailors court…
18 July 2008
Legal charge
Delivered: 24 July 2008
Status: Satisfied on 29 May 2014
Persons entitled: Alliance & Leicester PLC
Description: L/H plots 6 and 7 block 2, plots 1,2 and 3 block 3 and…
18 July 2008
Legal charge
Delivered: 24 July 2008
Status: Satisfied on 29 June 2013
Persons entitled: Alliance & Leicester PLC
Description: F/H comprising part of fitzhardinge house, tailors court…

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