Allbright Properties Limited

Company Registration Number: 01485799

Company registered in England and Wales

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Allbright Properties Limited is a Private Company Limited by Shares first registered on 17 March 1980. Its current registered address is in Banbury, Oxfordshire.

Registered Address

TUVEYS
THE OLD FARMHOUSE CHAPEL LANE
SHOTTESWELL
BANBURY
OXFORDSHIRE
OX17 1JB

There are 13 companies currently registered at this postcode, including this one.

All companies at OX17 1JB

Registration Data

Company Number

01485799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1980

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 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £959,140£949,863£938,481£928,087£1,684,068£1,672,542£1,665,275£1,675,357£2,005,904£2,108,008£2,232,493
Current Assets £389,637£364,837£340,960£302,357£288,429£284,985£441,661£605,863£350,417£323,982£168,887
of which Cash £336,656£340,920£309,840£258,402£213,814£257,539£422,652£557,653£323,264£208,334£139,034
Total Assets £1,348,777£1,314,700£1,279,441£1,230,444£1,972,497£1,957,527£2,106,936£2,281,220£2,356,321£2,431,990£2,401,380
Current Liabilities £120,832£90,399£95,622£88,200£109,409£95,424£120,221£154,646£161,791£185,614£135,381
Net Current Assets £268,805£274,438£245,338£214,157£179,020£189,561£321,440£451,217£188,626£138,368£33,506
Total Net Worth £1,227,945£1,224,301£1,183,819£1,142,244£1,863,088£1,862,103£1,986,715£2,126,574£2,194,530£2,246,376£2,265,999

Previous Names

No previous names

Company Officers

  • TUVEY, Sarah Jayne Elizabeth

    Secretary

    Appointed on 9 June 1993

     

    Nationality: British

    Occupation: Secretary

    The Old Farmhouse
    Chapel Lane, Shotteswell
    Banbury
    Oxfordshire
    OX17 1JB

  • JONES, Richard James Chapman

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    5
    Bickenhall Mansions
    Bickenhall Street
    London
    W1U 6BP
    England

  • MCHUGH, Anthony Dominic

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    42
    Westland Way
    Woodstock
    Oxfordshire
    OX20 1YF
    Great Britain

  • TUVEY, Sarah Jayne Elizabeth

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1963

    The Old Farmhouse
    Chapel Lane, Shotteswell
    Banbury
    Oxfordshire
    OX17 1JB

  • FRY, Elizabeth Catherine

    Secretary

    Resigned on 9 June 1993

    21 River Court
    Upper Ground
    London
    SE1 9PE

  • BARRETT, Rex William Norman

    Director

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1925

    The Hollies 33 Wycombe Road
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0NZ

  • DEAN, John Gilbert

    Director

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1914

    Edendale 19b Halesworth Road
    Reydon
    Southwold
    Suffolk
    IP18 6NL

This information was most recently updated 12/06/2017.

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.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZFBD. Transaction: MzE2NDMwMzYxMmFkaXF6a2N4.

  2. 27 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ICEJIQ. Transaction: MzE2MDY1MzU1NmFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1WCP. Transaction: MzEzNjYwMDQxNmFkaXF6a2N4.

  4. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18LEX. Transaction: MzEzMjU0MDE4MWFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJSWY. Transaction: MzExMjQ4MTcwN2FkaXF6a2N4.

  6. 16 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6HHD7. Transaction: MzEwNzUxNTMxOWFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM4JVV. Transaction: MzA4OTE5NTI5NWFkaXF6a2N4.

  8. 21 November 2013 Director's details changed for Richard James Chapman Jones on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X2LM4JVN. Transaction: MzA4OTE5NTE4OGFkaXF6a2N4.

  9. 30 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNUM9. Transaction: MzA4NjAzMzgwNWFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRAZK. Transaction: MzA2ODUyMzc1M2FkaXF6a2N4.

  11. 1 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOC2B. Transaction: MzA2NTA2MTA0MmFkaXF6a2N4.

  12. 8 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XKK0FZWB. Transaction: MzA0ODcxNDYwM2FkaXF6a2N4.

  13. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3O2EXZO. Transaction: MzA0NDkwOTM1OGFkaXF6a2N4.

  14. 11 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AGQ98U0R. Transaction: MzAzNzAyMDM5NmFkaXF6a2N4.

  15. 6 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XEN4DQKP. Transaction: MzAyOTkxMTc1NWFkaXF6a2N4.

  16. 6 January 2011 Director's details changed for Anthony Dominic Mchugh on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Officers. Type: CH01. Barcode: XEN4CQKO. Transaction: MzAyOTkxMTY3NmFkaXF6a2N4.

  17. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHV8DNUZ. Transaction: MzAyNDQ1MjIzN2FkaXF6a2N4.

  18. 24 March 2010 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X72ILIKB. Transaction: MzAxMjE0MTk0OWFkaXF6a2N4.

  19. 29 January 2010 Termination of appointment of Rex Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYVJ9H21. Transaction: MzAwODIzMTc2N2FkaXF6a2N4.

  20. 30 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X8JCGFE9. Transaction: MzAwMzkzNTQ5N2FkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Richard James Chapman Jones on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X8JCDFE6. Transaction: MzAwMzkyNDEyOGFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Mrs Sarah Jayne Elizabeth Tuvey on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X8JCFFE8. Transaction: MzAwMzkyNDEzMWFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Anthony Dominic Mchugh on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X8JCEFE7. Transaction: MzAwMzkyNDEzMGFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Mr Rex William Norman Barrett on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X8JCCFE5. Transaction: MzAwMzkyNDEyNGFkaXF6a2N4.

  25. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYZGUEJP. Transaction: MzAwMjEwNjY5MWFkaXF6a2N4.

  26. 30 March 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26WH8LB. Transaction: MjAyOTM2NjQ1OWFkaXF6a2N4.

  27. 6 January 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APBA06A0. Transaction: MjAyMjU2ODUyNWFkaXF6a2N4.

  28. 28 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNDAyNWFkaXF6a2N4.

  29. 28 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIyMzc3NmFkaXF6a2N4.

  30. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzMDc0MmFkaXF6a2N4.

  31. 28 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA0MjMxNGFkaXF6a2N4.

  32. 5 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcwMTU2MGFkaXF6a2N4.

  33. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM2NTcxNWFkaXF6a2N4.

  34. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkwMTAxNWFkaXF6a2N4.

  35. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA2OTQ5NmFkaXF6a2N4.

  36. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA1NjU5NWFkaXF6a2N4.

  37. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY5MDE4MGFkaXF6a2N4.

  38. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIzNzUxMmFkaXF6a2N4.

  39. 4 January 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIxNTgyMWFkaXF6a2N4.

  40. 28 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzQ3OTc1OWFkaXF6a2N4.

  41. 23 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1MjA5MmFkaXF6a2N4.

  42. 21 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjIzNjUwMGFkaXF6a2N4.

  43. 6 January 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc5Nzk2OWFkaXF6a2N4.

  44. 14 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzg5MDM0NmFkaXF6a2N4.

  45. 25 March 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQzNzA5MGFkaXF6a2N4.

  46. 6 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODYyMjQ3M2FkaXF6a2N4.

  47. 8 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTE0NjA2M2FkaXF6a2N4.

  48. 6 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg5MDEzMGFkaXF6a2N4.

  49. 30 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTMwMjY2NmFkaXF6a2N4.

  50. 16 January 2001 Registered office changed on 16/01/01 from: 4 london wall building london EC2M 5UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDY4MDcxOWFkaXF6a2N4.

  51. 10 January 2001 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA4MDg0NWFkaXF6a2N4.

  52. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjU5NjI5NmFkaXF6a2N4.

  53. 26 May 2000 Registered office changed on 26/05/00 from: 4 london wall buildings blomfield street london EC2M 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc3Mzg5MWFkaXF6a2N4.

  54. 19 January 2000 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyMzcwN2FkaXF6a2N4.

  55. 27 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjg5NTIyNWFkaXF6a2N4.

  56. 18 December 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY5ODA3NGFkaXF6a2N4.

  57. 11 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjkyNjI2MGFkaXF6a2N4.

  58. 12 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODM0NDIyOGFkaXF6a2N4.

  59. 12 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTM2MzgzNGFkaXF6a2N4.

  60. 8 January 1998 Return made up to 21/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkwNTUzNGFkaXF6a2N4.

  61. 26 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MDU3ODg1M2FkaXF6a2N4.

  62. 3 December 1996 Return made up to 21/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExNzg1N2FkaXF6a2N4.

  63. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMzg5NDc4NWFkaXF6a2N4.

  64. 4 December 1995 Return made up to 21/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDk1NTg3N2FkaXF6a2N4.

  65. 4 December 1995 Registered office changed on 04/12/95 from: 22 st andrews street london EC4A 3AN

    Category: Address. Type: 287. Transaction: MDA1OTQxODc4N2FkaXF6a2N4.

  66. 3 November 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAwOTg2OTg2MGFkaXF6a2N4.

  67. 19 December 1994 Return made up to 21/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTU2ODk4M2FkaXF6a2N4.

  68. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNjk4MDMyNWFkaXF6a2N4.

  69. 22 December 1993 Return made up to 21/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjU0Nzc2M2FkaXF6a2N4.

  70. 11 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MzM5MTQ5NGFkaXF6a2N4.

  71. 14 October 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MjExNzYyMmFkaXF6a2N4.

  72. 9 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTYxNjY1NGFkaXF6a2N4.

  73. 31 January 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMTE3MTY2MWFkaXF6a2N4.

  74. 31 January 1993 Return made up to 21/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzODA1MWFkaXF6a2N4.

  75. 3 December 1991 Return made up to 21/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5Mjk5NzMwMmFkaXF6a2N4.

  76. 2 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NDQ1MzM2M2FkaXF6a2N4.

  77. 2 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MzgzMDAyOWFkaXF6a2N4.

  78. 20 November 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NjQ1ODE1M2FkaXF6a2N4.

  79. 12 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjU5ODU5NmFkaXF6a2N4.

  80. 12 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDE2NjU2NGFkaXF6a2N4.

  81. 12 February 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTkwMTgyNWFkaXF6a2N4.

  82. 10 January 1991 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExMDU2ODIxNmFkaXF6a2N4.

  83. 19 January 1990 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5MTA4MDkxOWFkaXF6a2N4.

  84. 20 December 1989 Return made up to 21/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzgzMDAyOGFkaXF6a2N4.

  85. 4 May 1989 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNzQxNTE0OWFkaXF6a2N4.

  86. 20 April 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDU4MTYwNmFkaXF6a2N4.

  87. 28 April 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NzAxNTA5OGFkaXF6a2N4.

  88. 23 March 1988 Return made up to 29/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjU0MzM1N2FkaXF6a2N4.

  89. 11 March 1987 Return made up to 23/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjE0NzAxMGFkaXF6a2N4.

  90. 17 January 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MDMzMTYwOWFkaXF6a2N4.

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