ALBURY PARK MANSION LIMITED
LONDON ALBURY PARK LIMITED MAGW DEVELOPMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 07747517
Status In Administration/Receiver Manager
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address BEGBIES TRAYNOR (LONDON) LLP, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of administrator's proposal; Statement of affairs with form 2.14B; Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to C/O Begbies Traynor (London) Llp 40 Bank Street London E14 5NR on 31 March 2017. The most likely internet sites of ALBURY PARK MANSION LIMITED are www.alburyparkmansion.co.uk, and www.albury-park-mansion.co.uk. The predicted number of employees is 480 to 490. The company’s age is fourteen years and three months. Albury Park Mansion Limited is a Private Limited Company. The company registration number is 07747517. Albury Park Mansion Limited has been working since 22 August 2011. The present status of the company is In Administration/Receiver Manager. The registered address of Albury Park Mansion Limited is Begbies Traynor London Llp 40 Bank Street London E14 5nr. The company`s financial liabilities are £12066.12k. It is £1520.77k against last year. The cash in hand is £1.17k. It is £0.04k against last year. And the total assets are £14527.46k, which is £-35.07k against last year. WILSON, Michael John is a Secretary of the company. WILSON, Michael John is a Director of the company. Secretary CLAYTON, Mark Simon Philip has been resigned. The company operates in "Buying and selling of own real estate".


albury park mansion Key Finiance

LIABILITIES £12066.12k
+14%
CASH £1.17k
+3%
TOTAL ASSETS £14527.46k
-1%
All Financial Figures

Current Directors

Secretary
WILSON, Michael John
Appointed Date: 30 October 2015
Director
WILSON, Michael John
Appointed Date: 22 August 2011
75 years old

Resigned Directors

Secretary
CLAYTON, Mark Simon Philip
Resigned: 30 October 2015
Appointed Date: 06 April 2012

Persons With Significant Control

Mr Michael John Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Melrose Mcalpine
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Stanley
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Charlotte Coates
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALBURY PARK MANSION LIMITED Events

06 Apr 2017
Statement of administrator's proposal
05 Apr 2017
Statement of affairs with form 2.14B
31 Mar 2017
Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to C/O Begbies Traynor (London) Llp 40 Bank Street London E14 5NR on 31 March 2017
06 Mar 2017
Appointment of an administrator
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 33 more events
20 Sep 2011
Company name changed albury park LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
20 Sep 2011
Change of name notice
15 Sep 2011
Company name changed magw developments LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-06
15 Sep 2011
Change of name notice
22 Aug 2011
Incorporation

ALBURY PARK MANSION LIMITED Charges

7 July 2014
Charge code 0774 7517 0008
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Paul Adrian Smith
Description: Albury park mansions albury park albury guilford surrey…
19 September 2013
Charge code 0774 7517 0007
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0774 7517 0006
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: All that f/h land and building being albury park mansion…
14 June 2013
Charge code 0774 7517 0005
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: Albury park mansion albury park albury guildford t/no…
6 October 2011
Mortgage debenture
Delivered: 14 October 2011
Status: Satisfied on 2 July 2013
Persons entitled: Psm Residential Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 October 2011
Legal charge
Delivered: 14 October 2011
Status: Satisfied on 2 July 2013
Persons entitled: Psm Residential Finance Limited
Description: F/H land and buildings albury park mansion albury guildford…
6 October 2011
Legal charge
Delivered: 13 October 2011
Status: Satisfied on 31 August 2014
Persons entitled: Close Brothers Limited
Description: F/H property k/a albury park mansion guildford surrey t/no…
6 October 2011
Debenture
Delivered: 12 October 2011
Status: Satisfied on 31 August 2014
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…

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