Albemarle(Shoreham) LLP

Company Registration Number: OC325054

Limited Liability Partnership for England and Wales

Approximate Location Map
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Albemarle(Shoreham) LLP is a Limited Liability Partnership first registered on 22 December 2006. 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

OC325054

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

In Administration

Incorporation Date

22 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

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

22 December 2015

Returns Next Due

19 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £6,426,915£20,902,632£11,004,954£10,280,955£10,348,416£8,765,480
Current Assets £0£731,329£823,041£1,632,663£917,676£749,078
of which Cash £0£178,471£289,893£283,649£219,982£228,362
Total Assets £6,426,915£21,633,961£11,827,995£11,913,618£11,266,092£9,514,558
Current Liabilities £18,004£11,080,312£1,553,738£1,407,905£1,239,587£1,404,208
Net Current Assets £-18,004£-10,348,983£-730,697£224,758£-321,911£-655,130
Total Net Worth £6,408,911£10,553,649£10,274,257£10,505,713£10,026,505£8,110,350

Previous Names

No previous names

Company Officers

  • EGAN, Geoffrey Robert

    Llp Designated Member

    Appointed on 16 June 2014

     

    Month of birth: May 1955

    66
    Grosvenor Street
    London
    W1K 3JL
    England

  • SINGLE SOURCE AVIATION BRIGHTON LLP

    Corporate Llp Designated Member

    Appointed on 16 June 2014

     

    66
    Grosvenor Street
    London
    W1K 3JL
    England

  • ADAIR, William

    Llp Designated Member

    Appointed on 28 February 2007

    Resigned on 18 January 2009

    Month of birth: July 1931

    11 Holst Mansions
    96 Wyatt Drive
    London
    SW13 8AJ

  • BROWN, John Mark Lindsay

    Llp Designated Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: May 1954

    9
    Kitson Road
    Barnes
    London
    SW13 9HJ

  • COLE, Andrew Kevin

    Llp Designated Member

    Appointed on 28 February 2008

    Resigned on 16 June 2014

    Month of birth: October 1960

    23 Townsend Lane
    Harpenden

    AL5 2PY

  • EGAN, Geoffrey Robert

    Llp Designated Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: May 1955

    4 Burges Grove
    Barnes
    London

    SW13 8BG

  • LAWSON, Douglas James

    Llp Designated Member

    Appointed on 22 December 2006

    Resigned on 14 July 2010

    Month of birth: June 1958

    Warehams Farm
    Sutton Green Road
    Guildford
    Surrey
    GU4 7QD

  • MCVITTY, Christopher William

    Llp Designated Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: February 1962

    Lyndhurst
    20 Colburn Avenue
    Caterham
    Surrey
    CR3 6HU

  • PARSONS, Mark Antony

    Llp Designated Member

    Appointed on 20 March 2010

    Resigned on 16 June 2014

    Month of birth: February 1962

    10
    Froden Close
    Billericay
    Essex
    CM11 2TY

  • WHITE, Thomas James

    Llp Designated Member

    Appointed on 22 December 2006

    Resigned on 10 March 2008

    Month of birth: April 1976

    189 Ravenslea Road
    London

    SW12 8RT

  • ADAIR, Kate Alice

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: January 1987

    Stables Cottage
    Hayes Lane
    Slinfold
    West Sussex
    RH13 0RF

  • ADAIR, Rebecca Holly

    Llp Member

    Appointed on 28 February 2008

    Resigned on 16 June 2014

    Month of birth: January 1989

    Stables Cottage
    Hayes Lane
    Slinfold
    West Sussex
    RH13 0RF

  • ADAIR, Rita Lilian

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 February 2010

    Month of birth: July 1932

    11
    Holst Mansions
    96 Wyatt Drive
    London
    SW13 8AJ

  • ADDISON, Gary James

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: January 1969

    55
    Wadham Road
    London
    SW15 2LS

  • ADDISON, Miok

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: December 1973

    55
    Wadham Road
    Putney
    London
    SW15 2LS

  • BIRRELL, Christopher Ros Stewart

    Llp Member

    Appointed on 25 March 2010

    Resigned on 16 June 2014

    Month of birth: March 1954

    25
    Turret Grove
    London
    SW4 0ES

  • BODEN, George

    Llp Member

    Appointed on 24 September 2009

    Resigned on 16 June 2014

    Month of birth: May 1946

    Sbj Limited
    100 Whitechapel Road
    London
    E1 1JG

  • BROWN, Neil Graeme

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: January 1959

    2
    Aldenham Avenue
    Radlett
    Herts
    WD7 8HJ

  • BURKS, Philip Adrian

    Llp Member

    Appointed on 28 February 2008

    Resigned on 16 June 2014

    Month of birth: June 1958

    Flat 7, 4
    Little Green
    Richmond
    Surrey
    TW9 1QH
    England

  • CHALLINOR, Adelle Theresa

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: January 1965

    30
    Claremont Road
    Teddington
    Middlesex
    TW11 8DG

  • CHALLINOR, Andrew Paul

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: December 1969

    30 Claremont Road
    Teddington

    TW11 8DG

  • CHEESE, Peter Ayrton

    Llp Member

    Appointed on 1 March 2007

    Resigned on 16 June 2014

    Month of birth: April 1957

    Bachelors Farm
    Long Reach, Ockham
    Woking

    GU23 6PG

  • COLE, Cajc

    Llp Member

    Appointed on 1 January 2010

    Resigned on 16 June 2014

    Month of birth: April 1993

    23
    Townsend Lane
    Harpenden
    Hertfordshire
    AL5 2PY
    United Kingdom

  • COLE, Jac

    Llp Member

    Appointed on 1 January 2010

    Resigned on 16 June 2014

    Month of birth: January 1997

    23
    Townsend Lane
    Harpenden
    Hertfordshire
    AL5 2PY
    United Kingdom

  • COLE, Lmc

    Llp Member

    Appointed on 1 January 2010

    Resigned on 16 June 2014

    Month of birth: July 1994

    23
    Townsend Lane
    Harpenden
    Hertfordshire
    AL5 2PY
    United Kingdom

  • COLE GARNER CAJC A/C

    Llp Member

    Appointed on 28 February 2008

    Resigned on 1 January 2010

    23
    Townsend Lane
    Harpenden
    Hertfordshire
    AL5 2PY

  • COLE GARNER JAC A/C

    Llp Member

    Appointed on 28 February 2008

    Resigned on 1 January 2010

    23
    Townsend Lane
    Harpenden
    Hertfordshire
    AL5 2PY

  • COLE GARNER LMC A/C

    Llp Member

    Appointed on 28 February 2008

    Resigned on 1 January 2010

    23
    Townsend Lane
    Harpenden
    Hertfordshire
    AL5 2PY

  • DAWNAY, Julie Katharine

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: January 1941

    Chateau De Ragny
    14310 Tournay Sur Odon
    France

  • EVANS, Charles Guy Rainsford

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: November 1947

    Hydon Farm
    Hambledon
    Godalming
    Surrey
    GU8 4DL

  • FARMER, Shaun Anthony

    Llp Member

    Appointed on 28 February 2007

    Resigned on 15 April 2011

    Month of birth: May 1970

    9
    Rectory Road
    London
    SW13 0DU

  • FREEMAN, David Charles

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: May 1957

    Combe End
    Danes Hill
    Woking
    Surrey
    GU22 7HQ

  • FREEMAN, Melissa Kathleen

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: May 1960

    Combe End
    Danes Hill
    Woking
    Surrey
    GU22 7HQ

  • GOLDIE, Peter Lawrence

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: November 1946

    32
    Kildare Terrace
    London
    W2 5LX

  • GORDON, Peter Charles

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: February 1963

    47
    Morley Road
    Twickenham
    Middx
    TW1 2HG

  • GREEN, Mark David

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: June 1957

    45
    Windermere Avenue
    Finchley
    London
    N3 3RD

  • GUBB, Peter Griffiths

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: July 1955

    31
    Wharf Hill
    Winchester
    Hampshire
    SO23 9NQ
    England

  • HANNA, Ronald George

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: July 1942

    34 Primrose Bank
    Edinburgh

    EH5 3JF

  • HEYWOOD, Helena Catherine

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: January 1964

    The Old Parsonage
    The Street, Long Sutton
    Hook

    RG29 1SS

  • HEYWOOD, Ivan Maxwell

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: June 1963

    The Old Parsonage
    The Street, Long Sutton
    Hook

    RG29 1SS

  • HEYWOOD, Sonia Maxine

    Llp Member

    Appointed on 28 February 2007

    Resigned on 29 April 2009

    Month of birth: June 1959

    51 Fearnhead
    Marton-In-Cleveland
    Middlesbrough

    TS8 9XN

  • HILTON, Hilda

    Llp Member

    Appointed on 5 February 2009

    Resigned on 16 June 2014

    Month of birth: August 1933

    Hylbrook
    Quarry Road
    Rathmichael Shankill
    Dublin
    Ireland

  • HILTON, John Keith

    Llp Member

    Appointed on 28 February 2007

    Resigned on 13 January 2009

    Month of birth: October 1936

    Hylbrook
    Quarry Road
    Rathmichael
    Dublin 18
    Ireland

  • JACQUES, Donna

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: March 1960

    20
    The Square
    Woodford Green
    Essex
    IG8 0UJ

  • JUDD, Christopher John, Esq.

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: October 1957

    Priory Farm
    Ashen Road
    Clare
    Sudbury
    Suffolk
    CO10 8NX
    England

  • KAYE, Gerald Anthony

    Llp Member

    Appointed on 14 March 2007

    Resigned on 16 June 2014

    Month of birth: March 1958

    11-15
    Farm Street
    London
    W1J 5RS

  • KERRISON, Gaynor Mary

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: December 1968

    Kerrison
    Mid Culbo
    Culbokie
    Ross Shire
    IV7 8JX

  • KERRISON, John William

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: June 1957

    Kerrison
    Mid Culbo
    Culbokie
    Ross Shire
    IV7 8JX

  • KIRBY, Jonathan Francis

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: October 1954

    Blucks Farm
    Netherton Lane
    Elmley Castle
    Pershore
    Worcestershire
    WR10 3JF

  • LAWSON, Douglas James

    Llp Member

    Appointed on 14 July 2010

    Resigned on 16 June 2014

    Month of birth: June 1958

    Warehams Farm
    Sutton Green Road
    Sutton Green
    Guildford
    Surrey
    GU4 7QD
    United Kingdom

  • LAWSON, Margrit Anne Marie

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: October 1949

    Longrow
    60 Argyle Street
    St. Andrews
    Fife
    KY16 9BX

  • LAWSON, Robin Patrick

    Llp Member

    Appointed on 28 February 2008

    Resigned on 16 June 2014

    Month of birth: August 1946

    Longrow
    60 Argyle Street
    St. Andrews
    Fife
    KY16 9BX

  • MARWOOD, Philip David Laborde

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: April 1954

    18
    Pleydell Avenue
    Stamford Brook
    London
    W6 0XX

  • MORRIS, Malcolm Vincent

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: October 1941

    Dairy Cottage
    Donnington Park
    Donnington
    Newbury
    Berkshire
    RG14 2DZ

  • MURLEY, Anthony Jonathan

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: August 1957

    29 Hartswood Road
    London

    W12 9NE

  • MURLEY, Sarah Lavinia

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: July 1966

    29 Hartswood Road
    London

    W12 9NE

  • NAYLOR-LEYLAND, Jane Lucinda

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: April 1955

    Langtree House
    Woodcote
    Reading
    Berkshire
    RG8 0PA

  • NEUBAUER, Eirion Andrew Charles

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: December 1960

    Flat 11
    Kingsley Lodge
    13 New Cavendish Street
    London
    W1G 9UG

  • O'GRADY, Crevan Thomas

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: July 1971

    106
    Abbeville Road
    Clapham
    London
    SW4 9LU

  • PARSONS, Kathleen Ann

    Llp Member

    Appointed on 28 February 2007

    Resigned on 28 February 2010

    Month of birth: August 1965

    10
    Froden Close
    Billericay
    Essex
    CM11 2TY

  • PETSCHEK, Robert Craig

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: December 1957

    25
    Stowe Road
    London
    W12 2UE

  • RAE, Christopher

    Llp Member

    Appointed on 28 February 2007

    Resigned on 13 January 2009

    Month of birth: August 1955

    Newmills Lodge
    Balblair
    Dingwall

    IV7 8LE

  • RAE, Paulina Anne

    Llp Member

    Appointed on 27 January 2009

    Resigned on 16 June 2014

    Month of birth: January 1955

    Newmills Lodge
    Balblair
    Dingwall
    Ross-Shire
    IV7 8LE

  • RYAN, Alexandra Denise

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: February 1967

    14
    Lime Tree Walk
    Virginia Water
    Surrey
    GU25 4SW

  • STOKES, Gaynor Emma

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: May 1964

    Sunnybanks
    Petworth Road
    Haslemere
    Surrey
    GU27 3AX

  • STOKES, Richard Alastair

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: December 1960

    Sunnybanks
    Petworth Road
    Haslemere
    Surrey
    GU27 3AX

  • WALLIS, Eileen Mary

    Llp Member

    Appointed on 4 February 2009

    Resigned on 16 June 2014

    Month of birth: November 1943

    9-10
    Grafton Street
    London
    W1S 4EN

  • WALLIS, Stuart Michael

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: October 1945

    9-10
    Grafton Street
    London
    W1S 4EN

  • WARNER, James

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: July 1936

    The Spinney
    Seven Hills Road
    Cobham

    KT11 1ER

  • WATTS, Garry

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: December 1956

    18
    Rutland Street
    London
    SW7 1EF
    England

  • WHITMORE, Gerald Michael

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: April 1951

    Apple Trees
    Church Street Wyre Piddle
    Pershore

    WR10 2JD

  • WILSON-WRIGHT, Michael Almroth

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: January 1983

    Coolcarrigan House
    Coill Dubh
    Naas
    Co Kildare
    Ireland

  • WILSON-WRIGHT, Robert Michael

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: February 1956

    Coolcarrigan House
    Coill Dubh
    Naas
    Co Kildare
    Ireland

  • WRIGHT, Penelope Jane

    Llp Member

    Appointed on 28 February 2008

    Resigned on 16 June 2014

    Month of birth: June 1961

    Flat 11
    Kingsley Lodge
    13 New Cavendish Street
    London
    W1G 9UG

  • YARNOLD, Stephen William

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: June 1955

    Redwood House
    Kippington Road
    Sevenoaks
    Kent
    TN13 2LL

  • ZOUPPAS, Margarite

    Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Month of birth: February 1965

    47
    Morley Road
    Twickenham
    Middlesex
    TW1 2HG

  • ACORNROUTE LIMITED

    Corporate Llp Member

    Appointed on 17 February 2010

    Resigned on 16 June 2014

    Stables Cottage
    Hayes Lane
    Slinfold
    West Sussex
    RH13 0RF

  • ANGLO AMERICAN HOLDINGS LTD

    Corporate Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    20 Genesis Close
    PO BOX 500
    Grand Cayman
    Cayman Islands

  • BERESFORD TRUST & CORPORATE SERVICES LTD

    Corporate Llp Member

    Appointed on 24 July 2009

    Resigned on 16 June 2014

    1001 Alexander House 35 Ebene
    Cybercity
    Quatres Bournes
    Republic Of Mauritius

  • BLACK ISLE PROPERTY COMPANY LTD

    Corporate Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Suite 6
    24 Station Square
    Inverness
    IV1 1LD
    United Kingdom

  • CORRIE INVESTMENTS LIMITED

    Corporate Llp Member

    Appointed on 22 January 2010

    Resigned on 16 June 2014

    Clava House
    Cradlehall Business Park
    Inverness
    IV2 5GH

  • EUROPEAN SECURITIES LIMITED

    Corporate Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    6th
    Floor Victory House
    Prospect Hill
    Douglas
    Isle Of Man
    IM1 1EQ
    Isle Of Man

  • INVESTEC TRUSTEES (JERSEY) LIMITED

    Corporate Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    PO BOX 344
    PO BOX 344 St Helier
    Jersey
    JE4 8UW
    Channel Islands

  • JACDAW INVESTMENTS LIMITED

    Corporate Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Little Cour
    Little Cour Burchetts Green
    Maidenhead
    Berkshire
    SL6 6QY
    United Kingdom

  • STAR INVESTMENTS INC

    Corporate Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Dfjswiss Llc
    Attorneys At Law
    16 Boulevard Des Tranchées
    Ch-1206 Geneva
    Switzerland

  • TENON (IOM) CORPORATE SERVICES LIMITED

    Corporate Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Skanco Court
    Skanco Court Cook Road
    Braddan
    IM2 2SR
    Isle Of Man

  • THE BROCKLESBY PARK ESTATE MAINTENANCE FUND

    Corporate Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    Estate Office
    Estate Office Brocklesby Park
    Grimsby
    N E Lincs
    DN41 8PN

  • WATCHURBAN LIMITED

    Corporate Llp Member

    Appointed on 28 February 2007

    Resigned on 16 June 2014

    The Old Rectory
    The Old Rectory Westmill
    Buntingford
    Herts
    SG9 9LL
    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: A5K29SZK. Transaction: MzE2MzA1NDkyOWFkaXF6a2N4.

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

    Category: Insolvency. Type: 2.17B. Barcode: A5IZPQVA. Transaction: MzE2MTY0NTAwOGFkaXF6a2N4.

  3. 28 September 2016 Registered office address changed from C/O Shelley Stock Hutter Llp 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: LLAD01. Barcode: A5FJXU1M. Transaction: MzE1ODI5ODY4NmFkaXF6a2N4.

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

    Category: Insolvency. Type: 2.12B. Barcode: A5FJXU16. Transaction: MzE1ODE4MjQxMWFkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: LLAR01. Barcode: X4YCKEMZ. Transaction: MzEzOTQ2Njc3N2FkaXF6a2N4.

  6. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQGD6I. Transaction: MzEzODM0NzczN2FkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: LLAR01. Barcode: X403IMOP. Transaction: MzExNjMzMTQwOWFkaXF6a2N4.

  8. 22 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVOONC. Transaction: MzExMzgyODQ5M2FkaXF6a2N4.

  9. 14 November 2014 Appointment of Mr Geoffrey Robert Egan as a member on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: LLAP01. Barcode: X3KMFTU1. Transaction: MzExMTM1NDU4N2FkaXF6a2N4.

  10. 7 July 2014 Termination of appointment of James Warner as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLP4DF. Transaction: MzEwMzI4MTI5NGFkaXF6a2N4.

  11. 7 July 2014 Termination of appointment of Margarite Zouppas as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLP1RU. Transaction: MzEwMzI4MDQ1MGFkaXF6a2N4.

  12. 7 July 2014 Termination of appointment of Stephen Yarnold as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLP1PD. Transaction: MzEwMzI4MDM0MmFkaXF6a2N4.

  13. 7 July 2014 Termination of appointment of Penelope Wright as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLP1HC. Transaction: MzEwMzI4MDMxOGFkaXF6a2N4.

  14. 7 July 2014 Termination of appointment of Gerald Whitmore as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLP142. Transaction: MzEwMzI4MDIxNGFkaXF6a2N4.

  15. 7 July 2014 Termination of appointment of Michael Wilson-Wright as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLP1E8. Transaction: MzEwMzI4MDIxM2FkaXF6a2N4.

  16. 7 July 2014 Termination of appointment of Robert Wilson-Wright as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLP1FK. Transaction: MzEwMzI4MDIxMWFkaXF6a2N4.

  17. 7 July 2014 Termination of appointment of Garry Watts as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLP10I. Transaction: MzEwMzI4MDIwOWFkaXF6a2N4.

  18. 7 July 2014 Termination of appointment of Stuart Wallis as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLP0LC. Transaction: MzEwMzI4MDEwMWFkaXF6a2N4.

  19. 7 July 2014 Termination of appointment of Watchurban Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLP0Q0. Transaction: MzEwMzI4MDEwNGFkaXF6a2N4.

  20. 7 July 2014 Termination of appointment of Stuart Wallis as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLP0OG. Transaction: MzEwMzI4MDEwM2FkaXF6a2N4.

  21. 7 July 2014 Termination of appointment of The Brocklesby Park Estate Maintenance Fund as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLP076. Transaction: MzEwMzI4MDAyMWFkaXF6a2N4.

  22. 7 July 2014 Termination of appointment of Tenon (Iom) Corporate Services Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLP05M. Transaction: MzEwMzI4MDAxN2FkaXF6a2N4.

  23. 7 July 2014 Termination of appointment of Eileen Wallis as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLP09Y. Transaction: MzEwMzI4MDAxNmFkaXF6a2N4.

  24. 7 July 2014 Termination of appointment of Richard Stokes as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOZP7. Transaction: MzEwMzI3OTkyMGFkaXF6a2N4.

  25. 7 July 2014 Termination of appointment of Eirion Neubauer as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOZNN. Transaction: MzEwMzI3OTkxNmFkaXF6a2N4.

  26. 7 July 2014 Termination of appointment of Jane Naylor-Leyland as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOZKZ. Transaction: MzEwMzI3OTkxNGFkaXF6a2N4.

  27. 7 July 2014 Termination of appointment of Sarah Murley as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOZ95. Transaction: MzEwMzI3OTc5OGFkaXF6a2N4.

  28. 7 July 2014 Termination of appointment of Malcolm Morris as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOY63. Transaction: MzEwMzI3OTU2N2FkaXF6a2N4.

  29. 7 July 2014 Termination of appointment of Christopher Judd as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOY4B. Transaction: MzEwMzI3OTQ0M2FkaXF6a2N4.

  30. 7 July 2014 Termination of appointment of Anthony Murley as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLORKQ. Transaction: MzEwMzI3NzYyMmFkaXF6a2N4.

  31. 7 July 2014 Termination of appointment of Robin Lawson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOR74. Transaction: MzEwMzI3NzU0OWFkaXF6a2N4.

  32. 7 July 2014 Termination of appointment of Christopher Mcvitty as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOR9T. Transaction: MzEwMzI3NzU1MGFkaXF6a2N4.

  33. 7 July 2014 Termination of appointment of Margrit Lawson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOQWZ. Transaction: MzEwMzI3NzQ0NWFkaXF6a2N4.

  34. 7 July 2014 Termination of appointment of Philip Marwood as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOQGG. Transaction: MzEwMzI3NzI4NWFkaXF6a2N4.

  35. 7 July 2014 Termination of appointment of Douglas Lawson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOQDC. Transaction: MzEwMzI3NzIzNWFkaXF6a2N4.

  36. 7 July 2014 Termination of appointment of Hilda Hilton as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOQ5N. Transaction: MzEwMzI3NzIyOGFkaXF6a2N4.

  37. 7 July 2014 Termination of appointment of Melissa Freeman as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOQ2I. Transaction: MzEwMzI3NzIyNGFkaXF6a2N4.

  38. 7 July 2014 Termination of appointment of Peter Gubb as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOQ4J. Transaction: MzEwMzI3NzIyNWFkaXF6a2N4.

  39. 7 July 2014 Termination of appointment of Gaynor Stokes as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLONN5. Transaction: MzEwMzI3NjUxMGFkaXF6a2N4.

  40. 7 July 2014 Termination of appointment of Star Investments Inc as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLONLD. Transaction: MzEwMzI3NjUwOWFkaXF6a2N4.

  41. 7 July 2014 Termination of appointment of Alexandra Ryan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLONJD. Transaction: MzEwMzI3NjQ0M2FkaXF6a2N4.

  42. 7 July 2014 Termination of appointment of Paulina Rae as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLONEQ. Transaction: MzEwMzI3NjQzMWFkaXF6a2N4.

  43. 7 July 2014 Termination of appointment of Mark Parsons as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLON6R. Transaction: MzEwMzI3NjM2MGFkaXF6a2N4.

  44. 7 July 2014 Termination of appointment of Crevan O'grady as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOMZK. Transaction: MzEwMzI3NjM1OWFkaXF6a2N4.

  45. 7 July 2014 Termination of appointment of Robert Petschek as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLONCY. Transaction: MzEwMzI3NjM2MWFkaXF6a2N4.

  46. 7 July 2014 Termination of appointment of Jonathan Kirby as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOMXS. Transaction: MzEwMzI3NjM1OGFkaXF6a2N4.

  47. 7 July 2014 Termination of appointment of Gaynor Kerrison as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOMMA. Transaction: MzEwMzI3NjI4MWFkaXF6a2N4.

  48. 7 July 2014 Termination of appointment of John Kerrison as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOMFV. Transaction: MzEwMzI3NjE5NGFkaXF6a2N4.

  49. 7 July 2014 Termination of appointment of Gerald Kaye as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOMIB. Transaction: MzEwMzI3NjE5MmFkaXF6a2N4.

  50. 7 July 2014 Termination of appointment of Jacdaw Investments Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOM8G. Transaction: MzEwMzI3NjE4OGFkaXF6a2N4.

  51. 7 July 2014 Termination of appointment of Donna Jacques as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOM9K. Transaction: MzEwMzI3NjE4OWFkaXF6a2N4.

  52. 7 July 2014 Termination of appointment of Helena Heywood as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOLXL. Transaction: MzEwMzI3NjA5OGFkaXF6a2N4.

  53. 7 July 2014 Termination of appointment of Investec Trustees (Jersey) Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOM6W. Transaction: MzEwMzI3NjA5N2FkaXF6a2N4.

  54. 7 July 2014 Termination of appointment of Ivan Heywood as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOLYP. Transaction: MzEwMzI3NjA5OWFkaXF6a2N4.

  55. 7 July 2014 Termination of appointment of Ronald Hanna as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOLO3. Transaction: MzEwMzI3NjAxN2FkaXF6a2N4.

  56. 7 July 2014 Termination of appointment of Andrew Challinor as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOLDK. Transaction: MzEwMzI3NTkxNmFkaXF6a2N4.

  57. 7 July 2014 Termination of appointment of George Boden as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOLBT. Transaction: MzEwMzI3NTkxN2FkaXF6a2N4.

  58. 7 July 2014 Termination of appointment of Helena Heywood as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOLHS. Transaction: MzEwMzI3NTkxNWFkaXF6a2N4.

  59. 7 July 2014 Termination of appointment of Peter Goldie as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOKZU. Transaction: MzEwMzI3NTgyN2FkaXF6a2N4.

  60. 7 July 2014 Termination of appointment of Peter Gordon as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOL2A. Transaction: MzEwMzI3NTgzM2FkaXF6a2N4.

  61. 7 July 2014 Termination of appointment of David Freeman as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOKMG. Transaction: MzEwMzI3NTY4N2FkaXF6a2N4.

  62. 7 July 2014 Termination of appointment of Mark Green as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOKWJ. Transaction: MzEwMzI3NTY4OGFkaXF6a2N4.

  63. 7 July 2014 Termination of appointment of Charles Evans as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOKLK. Transaction: MzEwMzI3NTYxOWFkaXF6a2N4.

  64. 7 July 2014 Termination of appointment of Geoffrey Egan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOKBE. Transaction: MzEwMzI3NTYxNGFkaXF6a2N4.

  65. 7 July 2014 Termination of appointment of European Securities Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOKD5. Transaction: MzEwMzI3NTYxNmFkaXF6a2N4.

  66. 7 July 2014 Termination of appointment of Julie Dawnay as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOK1F. Transaction: MzEwMzI3NTUyNmFkaXF6a2N4.

  67. 7 July 2014 Termination of appointment of Lmc Cole as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOJQP. Transaction: MzEwMzI3NTQ0MmFkaXF6a2N4.

  68. 7 July 2014 Termination of appointment of Jac Cole as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOJPD. Transaction: MzEwMzI3NTQ0MGFkaXF6a2N4.

  69. 7 July 2014 Termination of appointment of Corrie Investments Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOJYR. Transaction: MzEwMzI3NTQ0NGFkaXF6a2N4.

  70. 7 July 2014 Termination of appointment of Cajc Cole as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOJO9. Transaction: MzEwMzI3NTQzOGFkaXF6a2N4.

  71. 7 July 2014 Termination of appointment of Peter Cheese as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOJC3. Transaction: MzEwMzI3NTM0MWFkaXF6a2N4.

  72. 7 July 2014 Termination of appointment of Adelle Challinor as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOJ9N. Transaction: MzEwMzI3NTMzOWFkaXF6a2N4.

  73. 7 July 2014 Termination of appointment of Andrew Cole as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOJKX. Transaction: MzEwMzI3NTMzOGFkaXF6a2N4.

  74. 7 July 2014 Termination of appointment of Philip Burks as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOJ18. Transaction: MzEwMzI3NTI1OGFkaXF6a2N4.

  75. 7 July 2014 Termination of appointment of Neil Brown as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOJ08. Transaction: MzEwMzI3NTE4NGFkaXF6a2N4.

  76. 7 July 2014 Termination of appointment of John Brown as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOIYW. Transaction: MzEwMzI3NTE4M2FkaXF6a2N4.

  77. 7 July 2014 Termination of appointment of Black Isle Property Company Ltd as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOIOA. Transaction: MzEwMzI3NTE3NmFkaXF6a2N4.

  78. 7 July 2014 Termination of appointment of Christopher Birrell as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOIMQ. Transaction: MzEwMzI3NTE3NWFkaXF6a2N4.

  79. 7 July 2014 Termination of appointment of Beresford Trust & Corporate Services Ltd as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOIK3. Transaction: MzEwMzI3NTA2NWFkaXF6a2N4.

  80. 7 July 2014 Termination of appointment of Anglo American Holdings Ltd as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOI88. Transaction: MzEwMzI3NTA2NGFkaXF6a2N4.

  81. 7 July 2014 Termination of appointment of Kate Adair as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOHXM. Transaction: MzEwMzI3NDk3N2FkaXF6a2N4.

  82. 7 July 2014 Termination of appointment of Rebecca Adair as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOHYY. Transaction: MzEwMzI3NDk3OWFkaXF6a2N4.

  83. 7 July 2014 Termination of appointment of Miok Addison as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOI5L. Transaction: MzEwMzI3NDk3NWFkaXF6a2N4.

  84. 7 July 2014 Termination of appointment of Gary Addison as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOI3T. Transaction: MzEwMzI3NDk3M2FkaXF6a2N4.

  85. 7 July 2014 Termination of appointment of Acornroute Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3BLOHOB. Transaction: MzEwMzI3NDg2OWFkaXF6a2N4.

  86. 2 July 2014 Appointment of Single Source Aviation Brighton Llp as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X3B8TI3C. Transaction: MzEwMzA0NDAyNmFkaXF6a2N4.

  87. 1 July 2014 Member's details changed for Mr Philip Adrian Burks on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: LLCH01. Barcode: X3B69869. Transaction: MzEwMjk4NTMyMGFkaXF6a2N4.

  88. 20 June 2014 Registration of charge 3250540004 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: L3AH0TFU. Transaction: MzEwMjU5MDE2OWFkaXF6a2N4.

  89. 20 June 2014 Registration of charge 3250540003 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: L3AH0TIY. Transaction: MzEwMjU4NDU3MGFkaXF6a2N4.

  90. 16 April 2014 Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: LLAD01. Barcode: X35WTNS1. Transaction: MzA5ODM2NzQ4NWFkaXF6a2N4.

  91. 10 April 2014 Member's details changed for Mr Peter Griffiths Gubb on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: LLCH01. Barcode: X35JR7LM. Transaction: MzA5ODAzMjgzNGFkaXF6a2N4.

  92. 27 March 2014 Member's details changed for Star Investments Inc on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: LLCH02. Barcode: X34J97TN. Transaction: MzA5NzEyMzIzNWFkaXF6a2N4.

  93. 27 March 2014 Member's details changed for Mr Garry Watts on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: LLCH01. Barcode: X34J9600. Transaction: MzA5NzEyMjY4OWFkaXF6a2N4.

  94. 13 March 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A33J9UJU. Transaction: MzA5NjIwODAyN2FkaXF6a2N4.

  95. 7 March 2014 Member's details changed for Mr Andrew Kevin Cole on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: LLCH01. Barcode: A32OMFQR. Transaction: MzA5NTg3OTYxMGFkaXF6a2N4.

  96. 4 March 2014 Member's details changed for Christopher John Judd on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: LLCH01. Barcode: X32XZHS2. Transaction: MzA5NTYyNjIxMmFkaXF6a2N4.

  97. 24 February 2014 Change of status notice [View PDF]

    Category: Change of name. Type: LLDE01. Barcode: A326PAD0. Transaction: MzA5NTA1MTQ0NGFkaXF6a2N4.

  98. 5 February 2014 Annual return made up to 22 December 2013 [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: LLAR01. Barcode: X30ZVYN5. Transaction: MzA5MzkzNTYyM2FkaXF6a2N4.

  99. 23 January 2013 Annual return made up to 22 December 2012 [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: LLAR01. Barcode: X20MGGYI. Transaction: MzA3MTU5OTI4M2FkaXF6a2N4.

  100. 18 September 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HHRR88. Transaction: MzA2NDMwMDAwMmFkaXF6a2N4.

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