Advance Property Investments Limited

Company Registration Number: 00533765

Company registered in England and Wales

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Advance Property Investments Limited is a Private Company Limited by Shares first registered on 27 May 1954. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

MISTERTON HALL
LUTTERWORTH
LEICESTERSHIRE
LE17 4JP

There are 12 companies currently registered at this postcode, including this one.

All companies at LE17 4JP

Registration Data

Company Number

00533765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,181,478£922,717£877,847£872,753£879,609£864,055£1,110,250
Current Assets £26,332£129,546£91,020£77,560£70,311£98,844£53,063
of which Cash £20,162£123,095£83,917£73,110£63,828£60,087£44,532
Total Assets £1,207,810£1,052,263£968,867£950,313£949,920£962,899£1,163,313
Current Liabilities £146,553£16,561£12,203£7,823£21,601£58,532£232,555
Net Current Assets £-120,221£112,985£78,817£69,737£48,710£40,312£-179,492
Total Net Worth £1,061,257£1,035,702£956,664£942,490£928,319£904,367£930,758

Previous Names

No previous names

Company Officers

  • CRAVEN, Heather Joy

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    Misterton Hall
    Misterton
    Lutterworth
    Leicestershire
    LE17 4JP

  • MCLAUCHLAN, John Hamilton

    Director

    Appointed on 20 January 1993

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1953

    3 Oaktree Avenue
    Radcliffe On Trent
    Nottingham
    Nottinghamshire
    NG12 1AD

  • FOSTER, Helen

    Secretary

    Resigned on 31 August 2011

    67 Juliet Drive
    Bilton
    Rugby
    Warwickshire
    CV22 6LY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X678VHBE. Transaction: MzE3Njc0NTg4NGFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQ2MZ. Transaction: MzE2NzUyMDc1OWFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NV3TR. Transaction: MzE0OTIzNjU0NGFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVJ535. Transaction: MzE0MTAzNjE1MWFkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41TQLNV. Transaction: MzExNzg1NTkyM2FkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X403F2O8. Transaction: MzExNjI4Mjc2OGFkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34B8HYH. Transaction: MzA5NjgwMjgxM2FkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X312K1YH. Transaction: MzA5Mzk2ODgyOWFkaXF6a2N4.

  9. 5 February 2014 Registered office address changed from Estate Office Misterton Hall Misterton Lutterworth Leicestershire LE17 4JP on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312H4Q3. Transaction: MzA5MzkzMTU5M2FkaXF6a2N4.

  10. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290RUWX. Transaction: MzA3OTA4MTM2MWFkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU5N1U. Transaction: MzA3MDk3NTU4OGFkaXF6a2N4.

  12. 8 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A5OO29. Transaction: MzA1ODgyNjYwNWFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X13PPPF4. Transaction: MzA1MzMyMDA2M2FkaXF6a2N4.

  14. 29 February 2012 Termination of appointment of Helen Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PPPEW. Transaction: MzA1MzMxOTk1MWFkaXF6a2N4.

  15. 4 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ASK8DSVU. Transaction: MzAzNDk4NDkxOGFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XRAV8RNF. Transaction: MzAzMjE4NDY5NGFkaXF6a2N4.

  17. 1 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQRBSKDR. Transaction: MzAxNjY3MzQxNGFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XA5PJIQS. Transaction: MzAxMjUzNjk1OWFkaXF6a2N4.

  19. 2 February 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACZW6H6A. Transaction: MzAwODgwNzMxM2FkaXF6a2N4.

  20. 1 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0KX7B5E. Transaction: MjAzNjI2MDA5NGFkaXF6a2N4.

  21. 3 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXD07U2. Transaction: MjAyNzE5NTQ1NmFkaXF6a2N4.

  22. 17 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AS3SI0KZ. Transaction: MjAwNzM2ODEyMWFkaXF6a2N4.

  23. 3 March 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQDWXP2. Transaction: MjAwMDY0MjYxNGFkaXF6a2N4.

  24. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxMTk2OGFkaXF6a2N4.

  25. 18 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI2NzkxMGFkaXF6a2N4.

  26. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc5ODk3NWFkaXF6a2N4.

  27. 4 April 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc3Nzk5M2FkaXF6a2N4.

  28. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNjk5Mjk3MGFkaXF6a2N4.

  29. 25 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjU1ODQyN2FkaXF6a2N4.

  30. 6 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAyMTcyNWFkaXF6a2N4.

  31. 1 July 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3ODYyMTIyMmFkaXF6a2N4.

  32. 20 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA5MzU2M2FkaXF6a2N4.

  33. 3 July 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMTU3MDY5MmFkaXF6a2N4.

  34. 7 January 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUzMjkyMGFkaXF6a2N4.

  35. 2 July 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNjY5NDc5NWFkaXF6a2N4.

  36. 21 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMTY1NTQ3M2FkaXF6a2N4.

  37. 8 February 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc0NDMxNWFkaXF6a2N4.

  38. 14 April 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMzY2NzQ5OGFkaXF6a2N4.

  39. 8 January 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTczNTk0MGFkaXF6a2N4.

  40. 6 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0NzU0NzQ2NWFkaXF6a2N4.

  41. 3 February 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg5NjE0NWFkaXF6a2N4.

  42. 2 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5NTUxNTQyMWFkaXF6a2N4.

  43. 25 January 1999 Return made up to 09/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA4Nzk1OGFkaXF6a2N4.

  44. 16 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1OTA0MzIzMmFkaXF6a2N4.

  45. 16 February 1998 Return made up to 09/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk3ODM4MWFkaXF6a2N4.

  46. 23 January 1997 Return made up to 09/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc4OTQwNWFkaXF6a2N4.

  47. 16 January 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NDE0ODgzNWFkaXF6a2N4.

  48. 9 February 1996 Return made up to 09/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM3MDE1M2FkaXF6a2N4.

  49. 24 January 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1NDQ2OTc3MmFkaXF6a2N4.

  50. 10 April 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEzMzY2ODczOWFkaXF6a2N4.

  51. 27 February 1995 Return made up to 09/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzMjMxM2FkaXF6a2N4.

  52. 31 January 1994 Return made up to 09/01/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyNTM3MGFkaXF6a2N4.

  53. 24 January 1994 Full accounts made up to 31 August 1993 [View PDF]

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzOTQxNTcxMGFkaXF6a2N4.

  54. 8 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTAyMTc5M2FkaXF6a2N4.

  55. 8 February 1993 Return made up to 09/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTA2MzEyMWFkaXF6a2N4.

  56. 21 January 1993 Full accounts made up to 31 August 1992 [View PDF]

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxMDg1Nzg5NmFkaXF6a2N4.

  57. 23 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTg4MDcyMWFkaXF6a2N4.

  58. 4 February 1992 Full accounts made up to 31 August 1991 [View PDF]

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA2NTIxNjU2OGFkaXF6a2N4.

  59. 4 February 1992 Return made up to 09/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MjA5NDQzMmFkaXF6a2N4.

  60. 2 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzEyNDMzNWFkaXF6a2N4.

  61. 28 January 1991 Full accounts made up to 31 August 1990 [View PDF]

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA4NDgwMTg0OGFkaXF6a2N4.

  62. 28 January 1991 Return made up to 09/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMjEzNzE4OWFkaXF6a2N4.

  63. 30 March 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDExODQ0NTQyNWFkaXF6a2N4.

  64. 30 March 1990 Return made up to 23/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjkyMTAyMmFkaXF6a2N4.

  65. 18 May 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAzMjAzNzQ5MmFkaXF6a2N4.

  66. 18 May 1989 Return made up to 21/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjQ2MDk3MWFkaXF6a2N4.

  67. 3 May 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDExNzQ5ODg0NWFkaXF6a2N4.

  68. 3 May 1988 Return made up to 14/03/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0OTg5MjY2MGFkaXF6a2N4.

  69. 14 February 1987 Return made up to 23/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODg0NzcxOWFkaXF6a2N4.

  70. 10 February 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA4MDU0OTE3OGFkaXF6a2N4.

  71. 2 May 1986 Accounts for a small company made up to 31 August 1985 [View PDF]

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA4NzU3MzAzOGFkaXF6a2N4.

  72. 2 May 1986 Annual return made up to 15/04/86

    Category: Annual return. Type: 363. Transaction: MDAzMDcxNzMxMWFkaXF6a2N4.

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