Albury Properties Limited

Company Registration Number: 00727929

Company registered in England and Wales

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Albury Properties Limited is a Private Company Limited by Shares first registered on 26 June 1962. Its current registered address is in Leeds.

Registered Address

LIVE PROPERTIES
EATON HOUSE STATION ROAD
GUISELEY
LEEDS
LS20 8BX

There are 71 companies currently registered at this postcode, including this one.

All companies at LS20 8BX

Registration Data

Company Number

00727929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 June 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

14 November 2014

Returns Next Due

12 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £206,912£207,239£206,927£206,233£206,038
of which Cash £206,848£207,239£206,927£206,233£206,020
Total Assets £206,912£207,239£206,927£206,233£206,038
Current Liabilities £427£496£533£403£382
Net Current Assets £206,485£206,743£206,394£205,830£205,656
Total Net Worth £206,585£206,843£206,494£205,930£205,756

Previous Names

No previous names

Company Officers

  • SWIFT, Richard Brett Allan

    Secretary

    Appointed on 26 November 2012

     

    33
    Groveside Court
    4 Lombard Road Battersea
    London
    SW11 3RQ
    United Kingdom

  • MARTIN, Roger Craig

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: Retired Army Officer

    Month of birth: June 1969

    LIVE PROPERTIES
    Eaton House
    Station Road
    Guiseley
    Leeds
    LS20 8BX

  • SWIFT, Richard Brett Allan

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: Credit Analysist

    Month of birth: December 1974

    LIVE PROPERTIES
    Eaton House
    Station Road
    Guiseley
    Leeds
    LS20 8BX

  • WAITE, Susan Diana

    Secretary

    Resigned on 26 November 2012

    Minster View
    West Lilling
    York
    North Yorkshire
    YO60 6RP

  • SWIFT, Ian Rodney Allan

    Director

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1944

    Coppywood
    Ben Rhydding Drive
    Ilkley
    West Yorkshire
    LS29 8BD

  • WAITE, Susan Diana

    Director

    Appointed on 24 January 2000

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1941

    Minster View
    West Lilling
    York
    North Yorkshire
    YO60 6RP

  • WOODMAN, Vivian Margaret

    Director

    Resigned on 24 January 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1915

    Flat 11, The Lawns
    Skipton Road
    Ilkley
    West Yorkshire
    LS29 9EW

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

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Latest Filings

  1. 14 December 2015 Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ to C/O Live Properties Eaton House Station Road Guiseley Leeds LS20 8BX on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: A4LITKRC. Transaction: MzEzNzQ2NzY4M2FkaXF6a2N4.

  2. 11 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4LITKQG. Transaction: MzEzNzM0NjM1MWFkaXF6a2N4.

  3. 11 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4LITKR4. Transaction: MzEzNzM0NTY3OWFkaXF6a2N4.

  4. 11 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMSVRLUVdhZGlxemtjeA.

  5. 20 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YXKO. Transaction: MzExMTcwNDI0NmFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HHX1E2. Transaction: MzEwODc4MzAxMGFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X30PL2S8. Transaction: MzA5MzY4NzEyN2FkaXF6a2N4.

  8. 6 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FXHPYR. Transaction: MzA4NDU1MzczMmFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X20P3XAI. Transaction: MzA3MTY4NjgwMmFkaXF6a2N4.

  10. 31 December 2012 Registered office address changed from Coppywood Ben Rhydding Drive Ilkley West Yorkshire LS29 8BD on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: X1OX54HM. Transaction: MzA3MDIxMTM2NGFkaXF6a2N4.

  11. 31 December 2012 Termination of appointment of Ian Swift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OX541C. Transaction: MzA3MDIxMTI4MWFkaXF6a2N4.

  12. 31 December 2012 Appointment of Mr Roger Craig Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OX5297. Transaction: MzA3MDIxMDg3N2FkaXF6a2N4.

  13. 31 December 2012 Appointment of Mr Richard Brett Allan Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OX50NN. Transaction: MzA3MDIxMDUxOWFkaXF6a2N4.

  14. 31 December 2012 Appointment of Mr Richard Brett Allan Swift as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OX4YR5. Transaction: MzA3MDIxMDA5MGFkaXF6a2N4.

  15. 31 December 2012 Termination of appointment of Susan Waite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OX4X6Y. Transaction: MzA3MDIwOTY3MWFkaXF6a2N4.

  16. 31 December 2012 Termination of appointment of Susan Waite as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OX4PY1. Transaction: MzA3MDIwNzkzMWFkaXF6a2N4.

  17. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1N5DTHN. Transaction: MzA2OTE5NzUxMmFkaXF6a2N4.

  18. 3 January 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUZWI. Transaction: MzA1MDAxMzA0N2FkaXF6a2N4.

  19. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY2KFVGK. Transaction: MzA0MDAwOTc5NWFkaXF6a2N4.

  20. 11 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XG4MKQP2. Transaction: MzAzMDIzMDE4NWFkaXF6a2N4.

  21. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMVHBMJO. Transaction: MzAyMTYwNjc5MGFkaXF6a2N4.

  22. 2 February 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XRKILH6Y. Transaction: MzAwODQ1NTA3N2FkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Susan Diana Waite on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XRKIKH6X. Transaction: MzAwODQ1NDc0M2FkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Mr Ian Rodney Allan Swift on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XRKIJH6W. Transaction: MzAwODQ1NDc0MGFkaXF6a2N4.

  25. 20 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYR6ADE6. Transaction: MjA0MTY1MzA0N2FkaXF6a2N4.

  26. 6 January 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAN56AV. Transaction: MjAyMjU2MzU0NmFkaXF6a2N4.

  27. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZFPY1WP. Transaction: MjAxMDI2NDU2MmFkaXF6a2N4.

  28. 20 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2MjA1MmFkaXF6a2N4.

  29. 19 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUyMTgzNmFkaXF6a2N4.

  30. 16 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMyODU1MWFkaXF6a2N4.

  31. 7 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU5MTEwOWFkaXF6a2N4.

  32. 16 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTA2MjYxOWFkaXF6a2N4.

  33. 20 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTMzNDM2OWFkaXF6a2N4.

  34. 23 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwOTI4NGFkaXF6a2N4.

  35. 16 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjA0NDYyNmFkaXF6a2N4.

  36. 28 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE1MzcyMGFkaXF6a2N4.

  37. 2 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDEyNzgxNGFkaXF6a2N4.

  38. 14 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc5ODU2OGFkaXF6a2N4.

  39. 20 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTUzNTA3M2FkaXF6a2N4.

  40. 27 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg3MDE3OWFkaXF6a2N4.

  41. 27 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTQzNTMzNmFkaXF6a2N4.

  42. 7 June 2001 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAwOTUyNjc2MmFkaXF6a2N4.

  43. 26 February 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNTgyMDE4NmFkaXF6a2N4.

  44. 21 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3NjI4NWFkaXF6a2N4.

  45. 4 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODgwMzQzM2FkaXF6a2N4.

  46. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE4MDExMGFkaXF6a2N4.

  47. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA1MTgwOWFkaXF6a2N4.

  48. 21 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzczNDc5MmFkaXF6a2N4.

  49. 12 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTIyMzc0M2FkaXF6a2N4.

  50. 24 November 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzE5NDk4NGFkaXF6a2N4.

  51. 9 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzIyMzkwN2FkaXF6a2N4.

  52. 1 December 1997 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxNTQ4MmFkaXF6a2N4.

  53. 29 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNTc2MDYxOGFkaXF6a2N4.

  54. 29 November 1996 Return made up to 14/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0ODAxM2FkaXF6a2N4.

  55. 8 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NjA5MTQxN2FkaXF6a2N4.

  56. 29 November 1995 Return made up to 14/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwMjQyNGFkaXF6a2N4.

  57. 18 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzOTc2NTYyN2FkaXF6a2N4.

  58. 30 November 1994 Return made up to 14/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2ODgxMmFkaXF6a2N4.

  59. 1 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NDMzMzMwNGFkaXF6a2N4.

  60. 1 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMwNTA0M2FkaXF6a2N4.

  61. 26 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MTQxODkyMWFkaXF6a2N4.

  62. 9 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMjIwODEyNmFkaXF6a2N4.

  63. 30 November 1993 Return made up to 14/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5NDUyOGFkaXF6a2N4.

  64. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMjgxNjI0OGFkaXF6a2N4.

  65. 7 December 1992 Return made up to 14/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzNTYzM2FkaXF6a2N4.

  66. 30 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMTQxMjY1MWFkaXF6a2N4.

  67. 18 December 1991 Return made up to 14/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjkzNjY3NGFkaXF6a2N4.

  68. 22 November 1990 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTM1ODQ3OWFkaXF6a2N4.

  69. 19 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNTA2MzI2MmFkaXF6a2N4.

  70. 3 October 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMTU2ODIwMGFkaXF6a2N4.

  71. 15 March 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mzg2MjMzM2FkaXF6a2N4.

  72. 25 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzODgxODg5NGFkaXF6a2N4.

  73. 27 January 1989 Return made up to 15/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTEyOTc1N2FkaXF6a2N4.

  74. 15 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNzUzODQxMmFkaXF6a2N4.

  75. 20 August 1987 Return made up to 15/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDE5ODUzM2FkaXF6a2N4.

  76. 10 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwMDE3NjA0NmFkaXF6a2N4.

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