Albemarle Shoreham Airport Limited

Company Registration Number: 06506097

Company registered in England and Wales

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Albemarle Shoreham Airport Limited is a Private Company Limited by Shares first registered on 18 February 2008. Its current registered address is in London.

Registered Address

MENZIES LLP
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT

There are 778 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

06506097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

18 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £4,124,979£4,207,632£4,803,237£4,805,203£4,923,629£3,581,657
Current Assets £255,393£839,436£838,605£852,362£641,293£399,130
of which Cash £7,136£15,896£466£1,966£324£2,417
Total Assets £4,380,372£5,047,068£5,641,842£5,657,565£5,564,922£3,980,787
Current Liabilities £1,474,678£2,061,425£1,939,465£1,694,613£1,556,832£1,245,127
Net Current Assets £-1,219,285£-1,221,989£-1,100,860£-842,251£-915,539£-845,997
Total Net Worth £2,905,694£2,985,643£3,702,377£3,962,952£4,008,090£2,735,660

Previous Names

No previous names

Company Officers

  • EGAN, Geoffrey Robert

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1955

    MENZIES LLP
    Lynton House 7-12
    Tavistock Square
    London
    WC1H 9LT

  • ALBEMARLE (SHOREHAM) LLP

    Corporate Director

    Appointed on 31 July 2013

     

    EGAN PROPERTY ASSET MANAGEMENT LTD
    66
    Grosvenor Street
    London
    W1K 3JL
    England

  • MCVITTY, Christopher William

    Secretary

    Appointed on 14 April 2008

    Resigned on 2 December 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Lyndhurst
    20 Colburn Avenue
    Caterham
    Surrey
    CR3 6HU

  • PARSONS, Mark

    Secretary

    Appointed on 3 December 2010

    Resigned on 13 September 2013

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL
    United Kingdom

  • FORSTERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 February 2008

    Resigned on 14 April 2008

    31 Hill Street
    London
    W1J 5LS

  • BELFIELD, Richard James

    Director

    Appointed on 31 July 2013

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1960

    SHELLEY STOCK HUTTER LLP
    1st Floor, 7-10
    Chandos Street
    London
    W1G 9DQ
    England

  • EGAN, Geoffrey Robert

    Director

    Appointed on 14 April 2008

    Resigned on 22 February 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1955

    4 Burges Grove
    Barnes
    London
    SW13 8BG

  • FORSTERS DIRECTORS LIMITED

    Director

    Appointed on 18 February 2008

    Resigned on 14 April 2008

    31 Hill Street
    London
    W1J 5LS

  • HAFFENDEN, John Graham

    Director

    Appointed on 14 April 2008

    Resigned on 13 October 2009

    Nationality: British

    Occupation: Airport Manager

    Month of birth: August 1950

    41 Kings Walk
    Shoreham By Sea
    West Sussex
    BN43 5LG

  • JACQUES, Ian William

    Director

    Appointed on 3 December 2010

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1956

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL
    United Kingdom

  • MCVITTY, Christopher William

    Director

    Appointed on 22 December 2010

    Resigned on 10 February 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    20
    Colburn Avenue
    Caterham
    Surrey
    CR3 6HU
    United Kingdom

  • MCVITTY, Christopher William

    Director

    Appointed on 14 April 2008

    Resigned on 2 December 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    Lyndhurst
    20 Colburn Avenue
    Caterham
    Surrey
    CR3 6HU

  • PARSONS, Mark Antony

    Director

    Appointed on 3 December 2010

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Property

    Month of birth: February 1962

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 November 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A5K29SY9. Transaction: MzE2MzA1NDc4OWFkaXF6a2N4.

  2. 10 November 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5IZPQBL. Transaction: MzE2MTY0NTEyM2FkaXF6a2N4.

  3. 28 September 2016 Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street London W1G 9DQ to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: A5FJXTYZ. Transaction: MzE1ODI5ODY4MmFkaXF6a2N4.

  4. 26 September 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5FJXTYR. Transaction: MzE1ODE4Mzg4NWFkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCKEQR. Transaction: MzEzOTQ2Njc4OGFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP68MJ. Transaction: MzEzNzk4Mzk4NGFkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X403HJ7M. Transaction: MzExNjMyNDU4MmFkaXF6a2N4.

  8. 29 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaSU80TzBhZGlxemtjeA.

  9. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSI6FU. Transaction: MzExMzQ4ODE5OGFkaXF6a2N4.

  10. 1 July 2014 Termination of appointment of Richard Belfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B68WY0. Transaction: MzEwMjk4MjgwMWFkaXF6a2N4.

  11. 26 June 2014 Appointment of Mr Geoffrey Robert Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVQE8O. Transaction: MzEwMjY5OTYyOGFkaXF6a2N4.

  12. 20 June 2014 Registration of charge 065060970003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3AH0TGY. Transaction: MzEwMjU4MzY5NmFkaXF6a2N4.

  13. 20 June 2014 Registration of charge 065060970004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3AH0THM. Transaction: MzEwMjU5MDUxMWFkaXF6a2N4.

  14. 21 May 2014 Termination of appointment of Geoffrey Egan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CW62S. Transaction: MzEwMDQzMDgyMGFkaXF6a2N4.

  15. 13 May 2014 Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S3IGB. Transaction: MzA5OTkyODgwNGFkaXF6a2N4.

  16. 13 March 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A33J9UJE. Transaction: MzA5NjIwNzk1MGFkaXF6a2N4.

  17. 22 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X304OW94. Transaction: MzA5MzEzNTk5MGFkaXF6a2N4.

  18. 24 October 2013 Registration of charge 065060970002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JNC62P. Transaction: MzA4Nzc0MjY2MGFkaXF6a2N4.

  19. 23 October 2013 Appointment of Mr Richard James Belfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLKUOZ. Transaction: MzA4NzQ5NDc5N2FkaXF6a2N4.

  20. 23 October 2013 Appointment of Albemarle (Shoreham) Llp as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2JLKUBT. Transaction: MzA4NzQ5NDY5NWFkaXF6a2N4.

  21. 13 September 2013 Termination of appointment of Mark Parsons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GSKPX5. Transaction: MzA4NTAxNDA5OWFkaXF6a2N4.

  22. 22 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X20MGH9C. Transaction: MzA3MTU1MzkzOGFkaXF6a2N4.

  23. 29 October 2012 Termination of appointment of Mark Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJLGX2. Transaction: MzA2NjYwMDA3MGFkaXF6a2N4.

  24. 29 October 2012 Termination of appointment of Ian Jacques as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJLGN7. Transaction: MzA2NjYwMDAxN2FkaXF6a2N4.

  25. 18 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF68HF. Transaction: MzA2NDI5NDgzOWFkaXF6a2N4.

  26. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVBDT. Transaction: MzA0OTI5ODYxMmFkaXF6a2N4.

  27. 20 December 2011 Appointment of Mr Ian William Jacques as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKVBDD. Transaction: MzA0OTI5ODI0MGFkaXF6a2N4.

  28. 20 December 2011 Appointment of Mr Mark Parsons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OKVBDL. Transaction: MzA0OTI5ODI0NGFkaXF6a2N4.

  29. 6 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADV6EX76. Transaction: MzA0MzM2MjY0MWFkaXF6a2N4.

  30. 24 May 2011 Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPRGEUEF. Transaction: MzAzNzY3NzExN2FkaXF6a2N4.

  31. 24 May 2011 Registered office address changed from C/O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPR5HUE7. Transaction: MzAzNzY3NjY3M2FkaXF6a2N4.

  32. 22 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XU1PGRVJ. Transaction: MzAzMjY4MTI0MmFkaXF6a2N4.

  33. 22 February 2011 Termination of appointment of Christopher Mcvitty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU1PFRVI. Transaction: MzAzMjY4MTE0NmFkaXF6a2N4.

  34. 17 January 2011 Appointment of Mr Christopher William Mcvitty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI1FVQVB. Transaction: MzAzMDU2NjI5MmFkaXF6a2N4.

  35. 13 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3OTBPTN. Transaction: MzAyODY4MjkyNGFkaXF6a2N4.

  36. 3 December 2010 Appointment of Mr Mark Antony Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4I0FPM9. Transaction: MzAyODE2MDYzMGFkaXF6a2N4.

  37. 3 December 2010 Termination of appointment of Christopher Mcvitty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4HWQPMF. Transaction: MzAyODE2MDI5M2FkaXF6a2N4.

  38. 3 December 2010 Termination of appointment of Christopher Mcvitty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4HXVPML. Transaction: MzAyODE2MDM5NGFkaXF6a2N4.

  39. 3 December 2010 Termination of appointment of Christopher Mcvitty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4HWFPM4. Transaction: MzAyODE2MDI1MWFkaXF6a2N4.

  40. 8 April 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XE974IZC. Transaction: MzAxMzEyNDEzMGFkaXF6a2N4.

  41. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU52YFXL. Transaction: MzAwNjA1Nzc5M2FkaXF6a2N4.

  42. 27 October 2009 Termination of appointment of John Haffenden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS3TMEG1. Transaction: MzAwMTU5NTAxM2FkaXF6a2N4.

  43. 4 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4UR9CZJ. Transaction: MjA0MDc0NTkwOWFkaXF6a2N4.

  44. 15 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZIC904. Transaction: MjAzMDU3MTE0NWFkaXF6a2N4.

  45. 19 June 2008 Registered office changed on 19/06/2008 from 10 piccadilly london W1J 0DD [View PDF]

    Category: Address. Type: 287. Barcode: APPSU0PZ. Transaction: MjAwNzUzNjk0NGFkaXF6a2N4.

  46. 16 May 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACKKEZRU. Transaction: MjAwNTU2MTc1OWFkaXF6a2N4.

  47. 24 April 2008 Registered office changed on 24/04/2008 from 31 hill street london W1J 5LS [View PDF]

    Category: Address. Type: 287. Barcode: ARZO4Z4V. Transaction: MjAwMzk5MTQ3NGFkaXF6a2N4.

  48. 24 April 2008 Appointment terminated director forsters directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARZNWZ4M. Transaction: MjAwMzk5MTQyOGFkaXF6a2N4.

  49. 24 April 2008 Appointment terminated secretary forsters secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARZNVZ4L. Transaction: MjAwMzk5MTM5N2FkaXF6a2N4.

  50. 24 April 2008 Director appointed geoffrey robert egan [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZNUZ4K. Transaction: MjAwMzk5MTM0OWFkaXF6a2N4.

  51. 24 April 2008 Director and secretary appointed christopher william mcvitty [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZOAZ41. Transaction: MjAwMzk5MTEzMWFkaXF6a2N4.

  52. 21 April 2008 Director appointed john graham haffenden [View PDF]

    Category: Officers. Type: 288a. Barcode: ATV1ZZ0X. Transaction: MjAwMzc2MDk5MGFkaXF6a2N4.

  53. 14 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LOP6BYV8. Transaction: MjAwMzI0ODA0MGFkaXF6a2N4.

  54. 18 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ0NzE5NmFkaXF6a2N4.

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