Alspath Properties Limited

Company Registration Number: 01695221

Company registered in England and Wales

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Alspath Properties Limited is a Private Company Limited by Shares first registered on 28 January 1983. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

ALVESTON HOUSE MILL LANE
ALVESTON
STRATFORD-UPON-AVON
WARWICKSHIRE
ENGLAND
CV37 7QL

There are 3 companies currently registered at this postcode, including this one.

All companies at CV37 7QL

Registration Data

Company Number

01695221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

12 in total
1 outstanding
11 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,877,996£2,742,580£2,752,927£2,698,160£2,665,946£2,533,423£2,946,607£3,292,349£3,683,591£4,367,349£3,214,837
of which Cash £370,675£249,960£285,244£389,103£330,395£201,770£620,860£947,585£1,287,299£2,081,512£138,184
Total Assets £2,877,996£2,742,580£2,752,927£2,698,160£2,665,946£2,533,423£2,946,607£3,292,349£3,683,591£4,367,349£3,214,837
Current Liabilities £344,330£267,414£326,913£280,957£188,336£133,811£557,088£631,984£865,658£1,209,903£457,192
Net Current Assets £2,533,666£2,475,166£2,426,014£2,417,203£2,477,610£2,399,612£2,389,519£2,660,365£2,817,933£3,157,446£2,757,645
Total Net Worth £2,380,635£2,322,570£2,273,930£2,265,723£2,249,254£2,215,530£2,204,423£2,374,267£2,458,541£2,631,325£1,934,775

Previous Names

No previous names

Company Officers

  • TUCKER, Barbara Louise

    Secretary

    Appointed on 13 September 2016

     

    Alveston House
    Alveston
    Stratford-Upon-Avon
    Warwickshire
    CV37 7QL
    England

  • WILLIAMS, Brian Glyn

    Secretary

     

    White Lodge Sandlands Grove
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7UZ

  • TUCKER, David John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Alveston House
    Alveston
    Stratford-Upon-Avon
    Warwickshire
    CV37 7QL

  • WILLIAMS, Brian Glyn

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    White Lodge Sandlands Grove
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7UZ

  • BILLINGS, David Michael

    Secretary

    Resigned on 2 September 2015

    Nationality: British

    Lawnside Kissingtree Lane
    Alveston
    Stratford Upon Avon
    Warwickshire
    CV37 7QS

This information was most recently updated 24/04/2017.

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. 18 October 2016 Registered office address changed from Alveston House Alveston Nr Stratford upon Avon Warks CV37 7QJ to Alveston House Mill Lane Alveston Stratford-upon-Avon Warwickshire CV37 7QL on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HRSZYY. Transaction: MzE1OTgzMDQxNmFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSZH7. Transaction: MzE1OTgzMDM1N2FkaXF6a2N4.

  3. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOZZD. Transaction: MzE1ODc4NzE1OWFkaXF6a2N4.

  4. 21 September 2016 Appointment of Mrs Barbara Louise Tucker as a secretary on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP03. Barcode: X5G0MFHE. Transaction: MzE1Nzg1NzUyNGFkaXF6a2N4.

  5. 3 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CM1AYO. Transaction: MzE1NDM4NjUzNmFkaXF6a2N4.

  6. 3 August 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CM1BWJ. Transaction: MzE1NDM4Njc5MmFkaXF6a2N4.

  7. 3 August 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CM1AZK. Transaction: MzE1NDM4NjYyMmFkaXF6a2N4.

  8. 3 August 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CM1BIX. Transaction: MzE1NDM4NjY4NmFkaXF6a2N4.

  9. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0KM0. Transaction: MzEzMjIxMDM4NmFkaXF6a2N4.

  10. 21 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIODS. Transaction: MzEzMTMzNTcxMGFkaXF6a2N4.

  11. 21 September 2015 Termination of appointment of David Michael Billings as a secretary on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM02. Barcode: X4GDIO43. Transaction: MzEzMTMzNDc0OWFkaXF6a2N4.

  12. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJ4CH. Transaction: MzEwODEyMTQzMmFkaXF6a2N4.

  13. 24 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2VU1N. Transaction: MzEwODEyOTI1NGFkaXF6a2N4.

  14. 19 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H81LAJ. Transaction: MzA4NTM4ODQzMWFkaXF6a2N4.

  15. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS9OY0. Transaction: MzA4NTIwMTE0NmFkaXF6a2N4.

  16. 3 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7UA1. Transaction: MzA2NTIwNzg5N2FkaXF6a2N4.

  17. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHQS37. Transaction: MzA2NDM2Mzc3NWFkaXF6a2N4.

  18. 19 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XSEONXOZ. Transaction: MzA0NDAyMzE1OWFkaXF6a2N4.

  19. 19 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AECUYU8U. Transaction: MzAzNzQxMjU4MmFkaXF6a2N4.

  20. 20 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XCL54NKA. Transaction: MzAyMzYwNzQzNGFkaXF6a2N4.

  21. 26 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A95QWJF8. Transaction: MzAxNDI5NDgyOWFkaXF6a2N4.

  22. 27 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XRWG5EGZ. Transaction: MzAwMTU3ODE0N2FkaXF6a2N4.

  23. 19 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ50RE47. Transaction: MzAwMTAwMjkwMGFkaXF6a2N4.

  24. 5 January 2009 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKHS66H. Transaction: MjAyMjE3Mzc5OGFkaXF6a2N4.

  25. 28 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU12U4BG. Transaction: MjAxNjYxMjU0N2FkaXF6a2N4.

  26. 14 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUPIO29A. Transaction: MjAxMTA5MDE3N2FkaXF6a2N4.

  27. 14 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUPIN299. Transaction: MjAxMTA5MDE0NmFkaXF6a2N4.

  28. 14 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUPIQ29C. Transaction: MjAxMTA5MDEzNWFkaXF6a2N4.

  29. 14 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUPIP29B. Transaction: MjAxMTA5MDEwN2FkaXF6a2N4.

  30. 14 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUPIR29D. Transaction: MjAxMTA5MDA3NWFkaXF6a2N4.

  31. 31 January 2008 Return made up to 15/09/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMzNjI5M2FkaXF6a2N4.

  32. 2 January 2008 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NzE2OGFkaXF6a2N4.

  33. 14 December 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE4OTMxMjE1NWFkaXF6a2N4.

  34. 26 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2NTg4MGFkaXF6a2N4.

  35. 29 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk2NDk3MmFkaXF6a2N4.

  36. 7 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzODU4MWFkaXF6a2N4.

  37. 13 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTk0NzUxOWFkaXF6a2N4.

  38. 23 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzIyMTQ0NWFkaXF6a2N4.

  39. 30 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjUwMDU4NWFkaXF6a2N4.

  40. 22 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUyNDE3MGFkaXF6a2N4.

  41. 13 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDgwMzk2M2FkaXF6a2N4.

  42. 30 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTIyNTQzNWFkaXF6a2N4.

  43. 27 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA3MDI5M2FkaXF6a2N4.

  44. 30 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjIwNDgzNWFkaXF6a2N4.

  45. 22 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQwNTcwOGFkaXF6a2N4.

  46. 25 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY2NDAxN2FkaXF6a2N4.

  47. 13 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzAxNzQ2OGFkaXF6a2N4.

  48. 5 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI3MDk4NWFkaXF6a2N4.

  49. 3 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Njc4NjAwMGFkaXF6a2N4.

  50. 27 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDgyMDAzOGFkaXF6a2N4.

  51. 10 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDE5NTg4OGFkaXF6a2N4.

  52. 11 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjA1OTU0MGFkaXF6a2N4.

  53. 10 September 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzQ4NjQzOGFkaXF6a2N4.

  54. 16 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MzA4NDE2OGFkaXF6a2N4.

  55. 28 September 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzU1ODA2OWFkaXF6a2N4.

  56. 17 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NzI2MDEzMGFkaXF6a2N4.

  57. 14 November 1997 Return made up to 15/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTAwNTQ1NGFkaXF6a2N4.

  58. 14 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMzE4MDA1OWFkaXF6a2N4.

  59. 2 October 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU1NzM0M2FkaXF6a2N4.

  60. 25 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMjI5Nzk2N2FkaXF6a2N4.

  61. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NDM3MzA2M2FkaXF6a2N4.

  62. 26 September 1995 Return made up to 15/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY4ODY0NmFkaXF6a2N4.

  63. 11 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NjMxOTcwOWFkaXF6a2N4.

  64. 29 September 1994 Return made up to 15/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzg0MTM0MWFkaXF6a2N4.

  65. 1 October 1993 Return made up to 15/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzE0NTIwMmFkaXF6a2N4.

  66. 10 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NTg5MTc1M2FkaXF6a2N4.

  67. 2 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyODAzODE5MGFkaXF6a2N4.

  68. 2 October 1992 Return made up to 15/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODY3MjIzNWFkaXF6a2N4.

  69. 9 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzY3NTU4NGFkaXF6a2N4.

  70. 23 September 1991 Return made up to 15/09/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NTQ5MzUzMGFkaXF6a2N4.

  71. 14 May 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNDY4MTkxMmFkaXF6a2N4.

  72. 13 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExOTk4MzI4NmFkaXF6a2N4.

  73. 7 April 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTMwMzkwMWFkaXF6a2N4.

  74. 3 April 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTcwNTIyNmFkaXF6a2N4.

  75. 18 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NDkxMzY4MWFkaXF6a2N4.

  76. 19 November 1990 Return made up to 11/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjEwNjI2N2FkaXF6a2N4.

  77. 13 December 1989 Registered office changed on 13/12/89 from: world trad centre international house st katherine's way london E1 9UN

    Category: Address. Type: 287. Transaction: MDEwMjc3Njk3NGFkaXF6a2N4.

  78. 11 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NTI4ODMxNGFkaXF6a2N4.

  79. 11 October 1989 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTQ0NzI1NmFkaXF6a2N4.

  80. 17 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MjIwMzUwOWFkaXF6a2N4.

  81. 24 February 1989 Return made up to 10/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDIxNjUxOGFkaXF6a2N4.

  82. 20 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0OTA4NTE3OGFkaXF6a2N4.

  83. 7 July 1988 Return made up to 22/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzAzNTgwNGFkaXF6a2N4.

  84. 23 January 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MTQ4Mzc2M2FkaXF6a2N4.

  85. 18 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzE4MDk5MGFkaXF6a2N4.

  86. 3 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTY1NzM0N2FkaXF6a2N4.

  87. 19 January 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NzQ0MzQ4OWFkaXF6a2N4.

  88. 19 January 1987 Return made up to 29/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzc2NTE0MWFkaXF6a2N4.

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