Albury Park Mansion Limited

Company Registration Number: 07747517

Company registered in England and Wales

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Albury Park Mansion Limited is a Private Company Limited by Shares first registered on 22 August 2011. Its current registered address is in Dorking, Surrey.

Registered Address

OLD PRINTERS YARD
156 SOUTH STREET
DORKING
SURREY
RH4 2HF

There are 123 companies currently registered at this postcode, including this one.

All companies at RH4 2HF

Registration Data

Company Number

07747517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Live but Receiver Manager on at least one charge

Incorporation Date

22 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £14,562,533£16,966,048£11,137,360
of which Cash £1,126£140,502£0
Total Assets £14,562,533£16,966,048£11,137,360
Current Liabilities £25,107,887£16,965,848£11,137,160
Net Current Assets £-10,545,354£200£200
Total Net Worth £-10,545,354£200£200

Previous Names

  • ALBURY PARK LIMITED, active until 20 September 2011
  • MAGW DEVELOPMENTS LIMITED, active until 15 September 2011

Company Officers

  • WILSON, Michael John

    Secretary

    Appointed on 30 October 2015

     

    Kent House
    80 High Street
    Cranleigh
    Surrey
    GU6 8AU
    England

  • WILSON, Michael John

    Director

    Appointed on 22 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Knowle Park Coach House
    Knowle Park
    Knowle Lane
    Cranleigh
    Surrey
    GU6 8JL
    England

  • CLAYTON, Mark Simon Philip

    Secretary

    Appointed on 6 April 2012

    Resigned on 30 October 2015

    Kent House
    81 High Street
    Cranleigh
    Surrey
    GU6 8AU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHE1N. Transaction: MzE2MDg4ODUwM2FkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28RVL. Transaction: MzE1NTgyMzk0NWFkaXF6a2N4.

  3. 2 November 2015 Appointment of Mr Michael John Wilson as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP03. Barcode: X4JCNEIH. Transaction: MzEzNDI4MTcyMGFkaXF6a2N4.

  4. 2 November 2015 Termination of appointment of Mark Simon Philip Clayton as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM02. Barcode: X4JCNDZE. Transaction: MzEzNDI4MTU1NGFkaXF6a2N4.

  5. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JYS3. Transaction: MzEzNDIzNDI4MmFkaXF6a2N4.

  6. 16 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G348BU. Transaction: MzEzMTA5MDMzOGFkaXF6a2N4.

  7. 7 May 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A469NHYZ. Transaction: MzEyMjczMTMzNmFkaXF6a2N4.

  8. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J16TVS. Transaction: MzEwOTg4MzA4NmFkaXF6a2N4.

  9. 31 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4SQK. Transaction: MzEwNjUyNDQ3OGFkaXF6a2N4.

  10. 31 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3FF4T7U. Transaction: MzEwNjUyNDgzNWFkaXF6a2N4.

  11. 31 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3FF4TBT. Transaction: MzEwNjUyNDg3OWFkaXF6a2N4.

  12. 19 July 2014 Registration of charge 077475170008, created on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CHJ5FU. Transaction: MzEwNDYwMTMxM2FkaXF6a2N4.

  13. 3 February 2014 All of the property or undertaking has been released from charge 077475170005 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X30XAG5U. Transaction: MzA5Mzc5Mzk0M2FkaXF6a2N4.

  14. 28 January 2014 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X30HRAFS. Transaction: MzA5MzQ3OTQ3NGFkaXF6a2N4.

  15. 28 January 2014 All of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X30HRAPU. Transaction: MzA5MzQ3OTU2NWFkaXF6a2N4.

  16. 25 September 2013 Registration of charge 077475170006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HMZYOI. Transaction: MzA4NTgzOTg1NmFkaXF6a2N4.

  17. 25 September 2013 Registration of charge 077475170007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HMZYO2. Transaction: MzA4NTg0MDMwNmFkaXF6a2N4.

  18. 29 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9RLC. Transaction: MzA4NDA1OTQxOGFkaXF6a2N4.

  19. 2 July 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2BRJ268. Transaction: MzA4MDgzNzU4M2FkaXF6a2N4.

  20. 2 July 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2BRJ4EG. Transaction: MzA4MDgzODQ0NmFkaXF6a2N4.

  21. 22 June 2013 Registration of charge 077475170005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2B32OJ4. Transaction: MzA4MDQ0MTE3OWFkaXF6a2N4.

  22. 21 May 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28TI4WR. Transaction: MzA3ODM1NTcxM2FkaXF6a2N4.

  23. 19 March 2013 Previous accounting period extended from 31 August 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X24I4UXK. Transaction: MzA3NDcyMzMwM2FkaXF6a2N4.

  24. 1 October 2012 Second filing of AP03 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1HUJM1W. Transaction: MzA2NTAyNjkwMGFkaXF6a2N4.

  25. 19 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTGM7V. Transaction: MzA2NDM0MzYwMWFkaXF6a2N4.

  26. 27 July 2012 Appointment of Mr Mark Simon Clayton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1E16QC9. Transaction: MzA2MTQ5NzY4N2FkaXF6a2N4.

  27. 14 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RLOVCYCH. Transaction: MzA0NTQ4NzM1OWFkaXF6a2N4.

  28. 14 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQ4NzMwMWFkaXF6a2N4.

  29. 14 October 2011 Statement of capital following an allotment of shares on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Capital. Type: SH01. Barcode: A02GGYCI. Transaction: MzA0NTQ4NzI2MWFkaXF6a2N4.

  30. 14 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A02GFYCH. Transaction: MzA0NTQ4NzI1MWFkaXF6a2N4.

  31. 14 October 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZQWVYD1. Transaction: MzA0NTY2ODM5MWFkaXF6a2N4.

  32. 14 October 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZQWWYD2. Transaction: MzA0NTY2ODc2NGFkaXF6a2N4.

  33. 13 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A04LFYCO. Transaction: MzA0NTY0NTc1NWFkaXF6a2N4.

  34. 12 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0B17YB2. Transaction: MzA0NTU2NTg3OWFkaXF6a2N4.

  35. 20 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RMQH8XLA. Transaction: MzA0NDA3NDA2NWFkaXF6a2N4.

  36. 20 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9LMMXLU. Transaction: MzA0NDA3MzQ1MmFkaXF6a2N4.

  37. 15 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AA7PBXJ7. Transaction: MzA0Mzg4MzY0MWFkaXF6a2N4.

  38. 15 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AA7PAXJ6. Transaction: MzA0Mzg4MzQxNmFkaXF6a2N4.

  39. 22 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ3W1WT5. Transaction: MzA0MjM1NzIyOGFkaXF6a2N4.

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