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Home > England & Wales Companies > ALBION PROPERTIES NORWICH LIMITED
Company Information for

ALBION PROPERTIES NORWICH LIMITED

LONDON, W1K,
Company Registration Number
03044687
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About Albion Properties Norwich Ltd
ALBION PROPERTIES NORWICH LIMITED was founded on 1995-04-11 and had its registered office in London. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
ALBION PROPERTIES NORWICH LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
216TH SHELF INVESTMENT COMPANY LIMITED26/09/1995
Filing Information
Company Number 03044687
Date formed 1995-04-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-07-29
Type of accounts DORMANT
Last Datalog update: 2015-05-17 12:10:25
Primary Source:Companies House
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Company Officers of ALBION PROPERTIES NORWICH LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JUDITH ODELL
 Company Secretary 2013-01-01
MAXWELL DAVID SHAW JAMES
 Director 2012-05-25
RICHARD JAMES STEARN
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH DIXON
 Company Secretary 2004-10-25 2012-12-31
REBECCA JANE WORTHINGTON
 Director 2001-08-22 2012-10-31
RICHARD JAMES SEARLE
 Director 2012-08-01 2012-08-01
ADRIAN ROGER WYATT
 Director 1999-07-12 2012-05-25
DAVID NICHOLAS GAVAGHAN
 Director 2010-05-10 2012-02-16
NICHOLAS SIMON KEITH SHATTOCK
 Director 1999-07-12 2011-03-24
TONIANNE DWYER
 Director 2006-11-30 2010-04-16
NIGEL GEORGE ELLIS
 Director 1999-07-12 2007-09-04
JAMES ROBERT HAMILTON STUBBER
 Director 2002-10-14 2006-02-17
CHARLOTTE IND EASTWOOD
 Company Secretary 2002-07-23 2004-10-25
EDWARD STRATFORD DUGDALE
 Director 1999-07-12 2002-10-07
MICHAEL EDWARD RILEY
 Director 2001-08-13 2002-07-31
REBECCA JANE WORTHINGTON
 Company Secretary 1999-10-27 2002-07-23
GAIL ROBSON SKEETE
 Company Secretary 1999-10-27 2000-05-30
PAUL HUGHES
 Company Secretary 1999-07-12 2000-01-31
PHILIP EDMUND LINDSELL
 Company Secretary 1998-10-23 1999-07-12
ROBERT DUNCAN COSSEY
 Director 1996-12-06 1999-07-12
DAVID ANDREW HENDERSON WILLIAMS
 Director 1996-12-06 1999-07-12
PHILIP EDMUND LINDSELL
 Director 1998-10-23 1999-07-12
ROGER CHRISTOPHER WINGATE
 Director 1996-12-06 1999-07-12
ROBERT DAVID MAXTED
 Director 1995-10-11 1999-03-19
DAVID ROBERT SADLER
 Company Secretary 1996-01-03 1998-10-23
DAVID PATRICK KIERNAN
 Director 1996-12-06 1998-10-23
SISEC LIMITED
 Nominated Secretary 1995-04-11 1996-01-03
LOVITING LIMITED
 Nominated Director 1995-04-11 1995-10-11
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 1995-04-11 1995-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL DAVID SHAW JAMES IQ PROPERTY MANAGEMENT LIMITED Director 2012-10-22 CURRENT 2007-01-10 Dissolved 2015-04-07
MAXWELL DAVID SHAW JAMES IQ STUDENT ACCOMMODATION LIMITED Director 2012-10-22 CURRENT 2007-01-10 Dissolved 2015-03-17
MAXWELL DAVID SHAW JAMES COLUMBIA CENTRE (HOLDINGS) LIMITED Director 2012-05-25 CURRENT 2002-07-10 Dissolved 2014-07-29
MAXWELL DAVID SHAW JAMES CORSHAM STREET STUDENT 2 LIMITED Director 2012-05-25 CURRENT 2010-05-06 Dissolved 2015-03-17
MAXWELL DAVID SHAW JAMES ALBION PROPERTIES COLCHESTER LIMITED Director 2012-05-25 CURRENT 1995-01-27 Dissolved 2014-07-29
MAXWELL DAVID SHAW JAMES CHESTERFIELD INVESTMENTS (NO.1) LIMITED Director 2012-05-25 CURRENT 1999-06-28 Dissolved 2017-06-27
RICHARD JAMES STEARN BERKELEY TWO HUNDRED AND FOURTEEN LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
RICHARD JAMES STEARN ST GEORGE BATTERSEA REACH LIMITED Director 2015-05-28 CURRENT 2004-11-01 Active
RICHARD JAMES STEARN BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITED Director 2015-04-13 CURRENT 2006-11-29 Active
RICHARD JAMES STEARN BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED Director 2015-04-13 CURRENT 2008-03-20 Active
RICHARD JAMES STEARN BERKELEY ONE HUNDRED AND FIFTY-EIGHT LIMITED Director 2015-04-13 CURRENT 2006-11-29 Active
RICHARD JAMES STEARN QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED Director 2012-10-30 CURRENT 2008-03-12 Dissolved 2014-07-29
RICHARD JAMES STEARN GREENWICH PENINSULA DEVELOPMENTS LIMITED Director 2012-10-30 CURRENT 2006-03-10 Dissolved 2014-07-29
RICHARD JAMES STEARN RIVERSIDE ONE MANAGEMENT LIMITED Director 2012-10-30 CURRENT 2011-09-22 Dissolved 2015-04-07
RICHARD JAMES STEARN RIVERSIDE ONE ENERGY SERVICES LIMITED Director 2012-10-30 CURRENT 2008-03-12 Dissolved 2015-03-17
RICHARD JAMES STEARN BQL (WEST MOLESEY) LTD Director 2012-10-30 CURRENT 2007-02-21 Dissolved 2015-03-17
RICHARD JAMES STEARN COLUMBIA CENTRE (HOLDINGS) LIMITED Director 2012-08-01 CURRENT 2002-07-10 Dissolved 2014-07-29
RICHARD JAMES STEARN WEMBLEY CITY LIMITED Director 2012-08-01 CURRENT 2010-06-28 Dissolved 2014-07-29
RICHARD JAMES STEARN QUINTAIN E04 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
RICHARD JAMES STEARN QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
RICHARD JAMES STEARN QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. Director 2012-08-01 CURRENT 2004-06-11 Dissolved 2015-02-24
RICHARD JAMES STEARN QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED Director 2012-08-01 CURRENT 2006-02-08 Dissolved 2014-07-29
RICHARD JAMES STEARN QUINTAIN E01 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-02-24
RICHARD JAMES STEARN QUINTAIN E02 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
RICHARD JAMES STEARN QUINTAIN W02 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
RICHARD JAMES STEARN QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-02-24
RICHARD JAMES STEARN WEMBLEY (RETAIL GP) LIMITED Director 2012-08-01 CURRENT 2008-03-12 Dissolved 2014-07-29
RICHARD JAMES STEARN QUINTAIN (GRACECHURCH STREET) LIMITED Director 2012-08-01 CURRENT 2005-03-02 Dissolved 2014-07-29
RICHARD JAMES STEARN CORSHAM STREET STUDENT 2 LIMITED Director 2012-08-01 CURRENT 2010-05-06 Dissolved 2015-03-17
RICHARD JAMES STEARN QUINTAIN E03 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
RICHARD JAMES STEARN QUINTAIN POA (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
RICHARD JAMES STEARN QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
RICHARD JAMES STEARN QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-04-07
RICHARD JAMES STEARN QUINTAIN W09 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
RICHARD JAMES STEARN QUINTAIN W01 (GROUNDLEASE) LIMITED Director 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
RICHARD JAMES STEARN ALBION PROPERTIES COLCHESTER LIMITED Director 2012-08-01 CURRENT 1995-01-27 Dissolved 2014-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0111/04/14 FULL LIST
2014-04-04DS01APPLICATION FOR STRIKING-OFF
2014-01-08MISCSECTION 519
2013-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-22MISCSECT 519 AUD
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013
2013-04-16AR0111/04/13 FULL LIST
2013-01-08AP03SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-08-23AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SEARLE
2012-08-06AP01DIRECTOR APPOINTED MR RICHARD JAMES SEARLE
2012-05-29AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2012-04-11AR0111/04/12 FULL LIST
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
2011-11-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-14AR0111/04/11 FULL LIST
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2010-10-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-09AP01DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
2010-05-11AR0111/04/10 FULL LIST
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-06363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-12-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-11363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-03-20395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2008-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07288bDIRECTOR RESIGNED
2007-05-01363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-05288aNEW DIRECTOR APPOINTED
2006-05-02363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-07288bDIRECTOR RESIGNED
2006-02-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 58 DAVIES STREET LONDON W1K 5JF
2005-04-22363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-16288bSECRETARY RESIGNED
2004-11-16288aNEW SECRETARY APPOINTED
2004-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to ALBION PROPERTIES NORWICH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION PROPERTIES NORWICH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE SECURITY AGREEMENT 2008-03-17 Outstanding BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
A SECURITY AGREEMENT 2008-02-04 Satisfied HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
A SECURITY AGREEMENT 2008-01-29 Satisfied BARCLAYS CAPITAL AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
A SECURITY AGREEMENT 2008-01-29 Satisfied LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
SECURITY AGREEMENT 2007-10-22 Satisfied BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
SECURITY AGREEMENT 2004-07-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE FACILITY AGENT) AS AGENT AND TRUSTEE FORTHE FINANCE PARTIES
SECURITY AGREEMENT 2004-07-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE LENDER)
DEED OF VARIATION AMENDING A FLOATING CHARGE DATED 16 JUNE 2000 2003-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-07-06 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS AGENTAND TRUSTEE FOR THE FINANCE PARTIES
FLOATING CHARGE 2000-10-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2000-06-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER CREDIT BALANCES 1998-10-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-10-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1995-11-10 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ALBION PROPERTIES NORWICH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION PROPERTIES NORWICH LIMITED
Trademarks
We have not found any records of ALBION PROPERTIES NORWICH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION PROPERTIES NORWICH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALBION PROPERTIES NORWICH LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALBION PROPERTIES NORWICH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION PROPERTIES NORWICH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION PROPERTIES NORWICH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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