Albemarle Yeovil 2 LLP

Company Registration Number: OC316521

Limited Liability Partnership for England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albemarle Yeovil 2 LLP is a Limited Liability Partnership first registered on 1 December 2005. Its current registered address is in London.

Registered Address

EGAN PROPERTY ASSET MANAGEMENT
66 GROSVENOR STREET
LONDON
W1K 3JL

There are 23 companies currently registered at this postcode, including this one.

All companies at W1K 3JL

Registration Data

Company Number

OC316521

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

1 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£322,482£270,394£570,795£523,348£425,000£400,000£400,000£643,787£603,787£603,787
Current Assets £32,162£59,621£63,188£63,045£63,870£68,372£73,967£49,978£44,320£29,294£638,818
of which Cash £0£0£0£0£0£53,075£71,268£49,978£41,753£29,294£204,361
Total Assets £32,162£382,103£333,582£633,840£587,218£493,372£473,967£449,978£688,107£633,081£1,242,605
Current Liabilities £9,125£111,589£109,600£107,051£105,736£59,990£67,956£67,891£68,844£70,750£570,568
Net Current Assets £23,037£-51,968£-46,412£-44,006£-41,866£8,382£6,011£-17,913£-24,524£-41,456£68,250
Total Net Worth £23,037£270,514£223,982£526,789£481,482£433,382£406,011£382,087£619,263£562,331£672,037

Previous Names

No previous names

Company Officers

  • COLE, Andrew Kevin

    Llp Designated Member

    Appointed on 10 December 2005

     

    Month of birth: October 1960

    23 Townsend Lane
    Harpenden

    AL5 2PY

  • EGAN, Geoffrey Robert

    Llp Designated Member

    Appointed on 1 December 2005

     

    Month of birth: May 1955

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL

  • EVANS, Susan

    Llp Designated Member

    Appointed on 10 December 2005

     

    Month of birth: May 1949

    Hydon Farm
    Hambledon Road, Hambledon
    Godalming

    GU8 4DL

  • HEYWOOD, Helena Catherine

    Llp Designated Member

    Appointed on 10 December 2005

     

    Month of birth: January 1964

    The Old Parsonage
    The Street, Long Sutton
    Hook

    RG29 1SS

  • JUDD, Emma

    Llp Designated Member

    Appointed on 10 December 2005

     

    Month of birth: February 1959

    Priory Farm
    Clare
    Sudbury
    Suffolk
    CO10 8NX

  • KERRISON, Gaynor Mary

    Llp Designated Member

    Appointed on 10 December 2005

     

    Month of birth: December 1968

    Kerrison
    Mid Culbo
    Culbokie
    Ross Shire
    IV7 8JX

  • KERRISON, John William

    Llp Designated Member

    Appointed on 10 December 2005

     

    Month of birth: June 1957

    Kerrison
    Mid Culbo
    Culbokie
    Ross Shire
    IV7 8JX

  • WARNER, James

    Llp Designated Member

    Appointed on 10 December 2005

     

    Month of birth: July 1936

    The Spinney
    Seven Hills Road
    Cobham

    KT11 1ER

  • BROCKLESBY PARK ESTATE MAINTENANCE FUND

    Corporate Llp Designated Member

    Appointed on 10 December 2005

     

    Estate Office
    Estate Office
    Brocklesby Park
    Grimsby
    DN41 8PN
    Great Britain

  • EGAN LAWSON INVESTMENTS LTD

    Corporate Llp Designated Member

    Appointed on 10 December 2005

     

    66
    Grosvenor Street
    London
    W1K 3JL
    Great Britain

  • INVESTEC TRUSTEES (JERSEY) LIMITED

    Corporate Llp Designated Member

    Appointed on 10 December 2005

     

    Investec Trust (Jersey) Limited
    PO BOX 344
    St Helier
    Jersey
    JE4 8UW
    Jersey

  • J & HB IBBITSON (SUNDERLAND) LIMITED

    Corporate Llp Designated Member

    Appointed on 10 December 2005

     

    31
    Holly Avenue
    Jesmond
    Newcastle Upon Tyne
    NE2 2PU
    Great Britain

  • BRIGHT, John Richard

    Llp Designated Member

    Appointed on 10 December 2005

    Resigned on 10 December 2005

    Month of birth: July 1946

    Flat 4 The Old Sorting Office
    45 Station Road
    London
    SW13 0LF

  • HEYWOOD, Sonia Maxine

    Llp Designated Member

    Appointed on 10 December 2005

    Resigned on 5 April 2009

    Month of birth: June 1959

    51 Fearnhead
    Marton-In-Cleveland
    Middlesbrough

    TS8 9XN

  • LAWSON, Douglas James

    Llp Designated Member

    Appointed on 1 December 2005

    Resigned on 14 July 2010

    Month of birth: June 1958

    Warehams Farm
    Sutton Green Road
    Guildford
    Surrey
    GU4 7QD

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 March 2017 Termination of appointment of John Richard Bright as a member on 10 December 2005 [View PDF]

    Action Date: 10 December 2005. Category: Officers. Type: LLTM01. Barcode: A61EWGBU. Transaction: MzE3MTg5NDM3MmFkaXF6a2N4.

  2. 10 February 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5ZJQ0VF. Transaction: MzE2ODYwNjYxN2FkaXF6a2N4.

  3. 2 February 2017 Previous accounting period shortened from 31 March 2017 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: LLAA01. Barcode: X5ZES7XK. Transaction: MzE2ODA4NjcyMGFkaXF6a2N4.

  4. 6 January 2017 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5XIKP4Q. Transaction: MzE2NjA1ODIzMWFkaXF6a2N4.

  5. 15 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F1X5KR. Transaction: MzE1NzI2NTExN2FkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: LLAR01. Barcode: X4XWNOK3. Transaction: MzEzODg2MjU4NGFkaXF6a2N4.

  7. 4 January 2016 Member's details changed for Mr Geoffrey Robert Egan on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: LLCH01. Barcode: X4XWNOBL. Transaction: MzEzODg2MjI3NmFkaXF6a2N4.

  8. 3 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL2X2A. Transaction: MzEyODAzMTYwNmFkaXF6a2N4.

  9. 2 January 2015 Annual return made up to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: LLAR01. Barcode: X3Y7WEWX. Transaction: MzExNDYxNDQwMGFkaXF6a2N4.

  10. 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: A3M3K0B6. Transaction: MzExMzIxOTk1MWFkaXF6a2N4.

  11. 16 January 2014 Annual return made up to 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: LLAR01. Barcode: X2ZP6ZWH. Transaction: MzA5Mjc1MDQxOGFkaXF6a2N4.

  12. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FFKEIR. Transaction: MzA4NDA2NDM3NmFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: LLAR01. Barcode: X1N9UKO0. Transaction: MzA2OTAyNzQ0MWFkaXF6a2N4.

  14. 7 December 2012 Member's details changed for Emma Judd on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: LLCH01. Barcode: X1N9UKNS. Transaction: MzA2OTAyNzM2N2FkaXF6a2N4.

  15. 22 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FSAHOP. Transaction: MzA2MjgxNzYxN2FkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: LLAR01. Barcode: X109VVYQ. Transaction: MzA1MDQ4NDkzMGFkaXF6a2N4.

  17. 10 January 2012 Member's details changed for Emma Judd on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: LLCH01. Barcode: X109VVYI. Transaction: MzA1MDQ4NDc1NmFkaXF6a2N4.

  18. 10 January 2012 Member's details changed for Egan Lawson Investments Ltd on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: LLCH02. Barcode: X109VVYA. Transaction: MzA1MDQ4NDc1NGFkaXF6a2N4.

  19. 9 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMWT1WEW. Transaction: MzA0MTgyMDg0OWFkaXF6a2N4.

  20. 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: LLAD01. Barcode: XPRARUEM. Transaction: MzAzNzY3Njg5MGFkaXF6a2N4.

  21. 24 May 2011 Registered office address changed from C/O C/O, Egan Lawson Llp Egan Lawson Llp 9-10 Grafton Street London W1S 4EN on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: LLAD01. Barcode: XPQVHUEW. Transaction: MzAzNzY3NjI0N2FkaXF6a2N4.

  22. 11 May 2011 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 [View PDF]

    Category: Mortgage. Type: LLMG02. Barcode: AIA4TTUM. Transaction: MzAzNzAxOTMzN2FkaXF6a2N4.

  23. 8 April 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: AIPR1T46. Transaction: MzAzNTQ4OTYzOGFkaXF6a2N4.

  24. 6 April 2011 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: LLMG01. Transaction: MzAzNTExNzI3N2FkaXF6a2N4.

  25. 1 April 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: ARKEUSXI. Transaction: MzAzNTExMTQzMmFkaXF6a2N4.

  26. 1 April 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: ARKEVSXJ. Transaction: MzAzNTExMTIwN2FkaXF6a2N4.

  27. 17 January 2011 Annual return made up to 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: LLAR01. Barcode: XHRPTQV8. Transaction: MzAzMDU0MDIyOWFkaXF6a2N4.

  28. 17 January 2011 Member's details changed for Brocklesby Park Estate Maintenance Fund on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: LLCH02. Barcode: XHRPMQV1. Transaction: MzAzMDUzNjkzMGFkaXF6a2N4.

  29. 17 January 2011 Member's details changed for Gaynor Mary Kerrison on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: LLCH01. Barcode: XHRPRQV6. Transaction: MzAzMDUzNjk0MWFkaXF6a2N4.

  30. 17 January 2011 Member's details changed for Helena Heywood on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: LLCH01. Barcode: XHRPOQV3. Transaction: MzAzMDUzNjkzOGFkaXF6a2N4.

  31. 17 January 2011 Member's details changed for John William Kerrison on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: LLCH01. Barcode: XHRPSQV7. Transaction: MzAzMDUzNjk0MmFkaXF6a2N4.

  32. 17 January 2011 Member's details changed for Investec Trustees (Jersey) Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: LLCH02. Barcode: XHRPPQV4. Transaction: MzAzMDUzNjkzOWFkaXF6a2N4.

  33. 17 January 2011 Member's details changed for J & Hb Ibbitson (Sunderland) Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: LLCH02. Barcode: XHRPQQV5. Transaction: MzAzMDUzNjk0MGFkaXF6a2N4.

  34. 17 January 2011 Member's details changed for Egan Lawson Investments Ltd on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: LLCH02. Barcode: XHRPNQV2. Transaction: MzAzMDUzNjkzNWFkaXF6a2N4.

  35. 17 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9PXYNF5. Transaction: MzAyMzQ4MTc0OWFkaXF6a2N4.

  36. 19 July 2010 Termination of appointment of Douglas Lawson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A3BMSLOB. Transaction: MzAxOTcyMjE4OWFkaXF6a2N4.

  37. 23 December 2009 Annual return made up to 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: LLAR01. Barcode: PS7CHG0X. Transaction: MzAwNTU4OTU4MmFkaXF6a2N4.

  38. 2 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXZD7EJY. Transaction: MzAwMTkzMzE1NWFkaXF6a2N4.

  39. 20 April 2009 Member resigned sonia heywood [View PDF]

    Category: Officers. Type: LLP288b. Barcode: RY93G8VK. Transaction: MjAzMDk2NDc2NWFkaXF6a2N4.

  40. 20 February 2009 Annual return made up to 29/12/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AW96Q7I0. Transaction: MjAyNjMwMjc1NGFkaXF6a2N4.

  41. 20 February 2009 LLP member appointed john richard bright logged form [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AW96P7IZ. Transaction: MjAyNjMwMjY4NGFkaXF6a2N4.

  42. 20 February 2009 Member's particulars john richard [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AWPI37I5. Transaction: MjAyNjI4OTU5N2FkaXF6a2N4.

  43. 10 February 2009 LLP member global egan lawson investments LTD details changed by form received on 07-02-2009 for LLP OC303582

    Category: Officers. Type: LGLO. Barcode: A29F676J. Transaction: MjAyNTQ3NjQwMmFkaXF6a2N4.

  44. 10 February 2009 LLP member global egan lawson investments LTD details changed by form received on 07-02-2009 for LLP OC305195

    Category: Officers. Type: LGLO. Barcode: A29F676J. Transaction: MjAyNTQ3NjQwMWFkaXF6a2N4.

  45. 10 February 2009 LLP member global egan lawson investments LTD details changed by form received on 07-02-2009 for LLP OC316256

    Category: Officers. Type: LGLO. Barcode: A29F676J. Transaction: MjAyNTQ3NjQwMGFkaXF6a2N4.

  46. 10 February 2009 Member's particulars egan lawson investments LTD [View PDF]

    Category: Officers. Type: LLP288c. Barcode: A29F676J. Transaction: MjAyNTQ3NjMzNmFkaXF6a2N4.

  47. 10 February 2009 Member's particulars brocklesgy park estate maintenance fund [View PDF]

    Category: Officers. Type: LLP288c. Barcode: A29EZ76B. Transaction: MjAyNTQ3NjE5M2FkaXF6a2N4.

  48. 31 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALHA94DC. Transaction: MjAxNjkzOTA5NWFkaXF6a2N4.

  49. 23 June 2008 Registered office changed on 23/06/2008 from 4TH floor 10 piccadilly london W1J 0DD [View PDF]

    Category: Address. Type: LLP287. Barcode: RZMSV0PO. Transaction: MjAwNzcwODUzOWFkaXF6a2N4.

  50. 23 January 2008 Annual return made up to 01/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk2MDkxNGFkaXF6a2N4.

  51. 20 December 2007 Registered office changed on 20/12/07 from: 11 roxwell way woodford green essex IG8 7JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM5Nzk5NWFkaXF6a2N4.

  52. 30 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxNTQyOGFkaXF6a2N4.

  53. 2 August 2007 Annual return made up to 01/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwOTg4MGFkaXF6a2N4.

  54. 2 August 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwOTI0OGFkaXF6a2N4.

  55. 2 August 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwOTI1NGFkaXF6a2N4.

  56. 2 August 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYxMDM0NGFkaXF6a2N4.

  57. 2 August 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwOTg2M2FkaXF6a2N4.

  58. 2 August 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwOTI0MmFkaXF6a2N4.

  59. 2 August 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwOTI0MWFkaXF6a2N4.

  60. 2 August 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwOTgyM2FkaXF6a2N4.

  61. 2 August 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwOTgyMmFkaXF6a2N4.

  62. 2 August 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwOTgyMWFkaXF6a2N4.

  63. 2 August 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYxMDM0M2FkaXF6a2N4.

  64. 2 August 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwOTgwNWFkaXF6a2N4.

  65. 2 August 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwOTI0N2FkaXF6a2N4.

  66. 2 August 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwOTI0NmFkaXF6a2N4.

  67. 11 June 2007 Registered office changed on 11/06/07 from: 44 albemarle street london W1S 4TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgzNjc1NGFkaXF6a2N4.

  68. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc2MTA5NmFkaXF6a2N4.

  69. 3 November 2006 Accounting reference date shortened from 31/12/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTI3MjMwMmFkaXF6a2N4.

  70. 1 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODk3MDU0N2FkaXF6a2N4.

  71. 1 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODE4NTkwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.43.96 Tue, 24 Oct 2017 09:22:17 +0100