Alison Properties Limited

Company Registration Number: 02978756

Company registered in England and Wales

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Alison Properties Limited is a Private Company Limited by Shares first registered on 13 October 1994. Its current registered address is in Sale, Cheshire.

Registered Address

TWJ PARTNERSHIP LLP
1A DANE ROAD INDUSTRIAL ESTATE
SALE
CHESHIRE
M33 7BH

There are 78 companies currently registered at this postcode, including this one.

All companies at M33 7BH

Registration Data

Company Number

02978756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1994

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,322,486£1,336,243£1,350,000£1,250,000£974,800£980,000
Current Assets £406,853£373,783£384,456£714,119£630,529£567,130
of which Cash £406,853£373,783£384,456£714,119£630,529£567,130
Total Assets £1,729,339£1,710,026£1,734,456£1,964,119£1,605,329£1,547,130
Current Liabilities £31,422£37,801£161,402£604,586£632,968£674,123
Net Current Assets £375,431£335,982£223,054£109,533£-2,439£-106,993
Total Net Worth £1,697,917£1,672,225£1,573,054£1,359,533£972,361£873,007

Previous Names

No previous names

Company Officers

  • DEARDEN, Alison Rachael

    Secretary

    Appointed on 26 October 2005

     

    Nationality: British

    TWJ PARTNERSHIP LLP
    1a
    Dane Road Industrial Estate
    Sale
    Cheshire
    M33 7BH
    England

  • DEARDEN, Anthony

    Director

    Appointed on 13 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    TWJ PARTNERSHIP LLP
    1a
    Dane Road Industrial Estate
    Sale
    Cheshire
    M33 7BH
    England

  • DEARDEN, Alison Rachael

    Secretary

    Appointed on 26 October 2005

    Resigned on 26 October 2005

    4 Pasture Drive
    Garstang
    Lancashire
    PR3 1TH

  • DEARDEN, Andrea

    Secretary

    Appointed on 13 October 1994

    Resigned on 26 October 2005

    8 Linden Fold
    Elswick
    Preston
    Lancashire
    PR4 3YF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 1994

    Resigned on 13 October 1994

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 January 2017 Current accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5YB81YP. Transaction: MzE2Njc5MDQyOWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPBPD. Transaction: MzE1ODgwNjc5NmFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YF3QZA. Transaction: MzEzOTUyMzc0NGFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWX637. Transaction: MzEzMzg5MDQ5MGFkaXF6a2N4.

  5. 21 September 2015 Director's details changed for Mr Anthony Dearden on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X4GDL3ER. Transaction: MzEzMTM1ODY1MmFkaXF6a2N4.

  6. 21 September 2015 Registered office address changed from C/O Twj Partnership Llp 1a 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH England to C/O Twj Partnership Llp 1a Dane Road Industrial Estate Sale Cheshire M33 7BH on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDL2XT. Transaction: MzEzMTM1ODUyNWFkaXF6a2N4.

  7. 21 September 2015 Secretary's details changed for Alison Rachael Dearden on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH03. Barcode: X4GDL2DE. Transaction: MzEzMTM1ODQ1MGFkaXF6a2N4.

  8. 3 June 2015 Registered office address changed from Andrea House Freckleton Road Kirkham Preston Lancs PR4 3RB to C/O Twj Partnership Llp 1a 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SCVVK. Transaction: MzEyNDQ3Mjg0NmFkaXF6a2N4.

  9. 3 June 2015 Director's details changed for Mr Anthony Dearden on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X48SCV9D. Transaction: MzEyNDQ3MjcyMmFkaXF6a2N4.

  10. 13 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z0DIEC. Transaction: MzExNTI4ODMwNGFkaXF6a2N4.

  11. 8 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YNX7J7. Transaction: MzExNTUxODk4MWFkaXF6a2N4.

  12. 17 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOAHQA. Transaction: MzEwOTY0MTgyOWFkaXF6a2N4.

  13. 17 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZRTSG2. Transaction: MzA5MjgyMDczN2FkaXF6a2N4.

  14. 30 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HXPV. Transaction: MzA4NjA0NDQzN2FkaXF6a2N4.

  15. 7 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21P98TT. Transaction: MzA3MjQzNjgzM2FkaXF6a2N4.

  16. 8 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1J420JS. Transaction: MzA2NTQ2NjAyOWFkaXF6a2N4.

  17. 8 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AGGAOZRU. Transaction: MzA0ODY5MTEwMWFkaXF6a2N4.

  18. 20 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X3I7NYJT. Transaction: MzA0NTgyMjY1NGFkaXF6a2N4.

  19. 10 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6UT6PTE. Transaction: MzAyODYwNjY0MGFkaXF6a2N4.

  20. 18 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XOANHOCZ. Transaction: MzAyNTM5NTE2M2FkaXF6a2N4.

  21. 4 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XS11MI0V. Transaction: MzAxMDcyNDI3N2FkaXF6a2N4.

  22. 30 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKLVDPF. Transaction: MjA0MjQ5MjUxM2FkaXF6a2N4.

  23. 30 September 2009 Director's change of particulars / anthony dearden / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGKLUDPE. Transaction: MjA0MjQ5MTkzMmFkaXF6a2N4.

  24. 4 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVATJ7VG. Transaction: MjAyNzM0MDA4OGFkaXF6a2N4.

  25. 2 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUEL3MA. Transaction: MjAxNDY1ODI4MWFkaXF6a2N4.

  26. 30 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0NDE0MWFkaXF6a2N4.

  27. 5 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwMTg3NmFkaXF6a2N4.

  28. 2 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwNDY5N2FkaXF6a2N4.

  29. 6 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI2ODgxOWFkaXF6a2N4.

  30. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc4MzQzNGFkaXF6a2N4.

  31. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY0Mjc2OWFkaXF6a2N4.

  32. 5 January 2006 Registered office changed on 05/01/06 from: freckleton road kirkham preston lancashire PR4 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzEzODY4NmFkaXF6a2N4.

  33. 5 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5MjkxNDExM2FkaXF6a2N4.

  34. 4 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQzNTI3M2FkaXF6a2N4.

  35. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE3MzgzNWFkaXF6a2N4.

  36. 21 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMzNjA3OWFkaXF6a2N4.

  37. 21 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTkzNzgyNmFkaXF6a2N4.

  38. 23 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc2NDkwMmFkaXF6a2N4.

  39. 3 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDkyMDc3OWFkaXF6a2N4.

  40. 22 December 2003 Registered office changed on 22/12/03 from: holland house 1-5 oakfield sale cheshire M33 6TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjczMTUzMmFkaXF6a2N4.

  41. 19 September 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcwMzUxNGFkaXF6a2N4.

  42. 23 June 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNzIyOTE4MWFkaXF6a2N4.

  43. 7 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM0OTgxMWFkaXF6a2N4.

  44. 21 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MDc3MTE4NGFkaXF6a2N4.

  45. 24 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDQ5MTEyOWFkaXF6a2N4.

  46. 24 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ3NTg5MWFkaXF6a2N4.

  47. 25 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MDU1NTUxNGFkaXF6a2N4.

  48. 17 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQwODg4MGFkaXF6a2N4.

  49. 12 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NzQwNTkzNGFkaXF6a2N4.

  50. 13 October 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIyMjk4M2FkaXF6a2N4.

  51. 24 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMDM3MTIzNGFkaXF6a2N4.

  52. 16 October 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM4MDIzM2FkaXF6a2N4.

  53. 10 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MzM3OTUwMWFkaXF6a2N4.

  54. 1 December 1997 Return made up to 13/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgyMTA4NWFkaXF6a2N4.

  55. 8 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMTY5MDI0NmFkaXF6a2N4.

  56. 27 October 1996 Return made up to 13/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1NTUyN2FkaXF6a2N4.

  57. 19 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4Mjg5OTk2NGFkaXF6a2N4.

  58. 2 November 1995 Ad 16/01/95--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODYxODQ5MWFkaXF6a2N4.

  59. 2 November 1995 Return made up to 13/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTQwNzU4NmFkaXF6a2N4.

  60. 24 October 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTI1NTQzOWFkaXF6a2N4.

  61. 20 October 1995 Nc inc already adjusted 12/01/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTI3MDg4OWFkaXF6a2N4.

  62. 20 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk5OTY5NWFkaXF6a2N4.

  63. 20 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDk3NTY4NmFkaXF6a2N4.

  64. 20 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzYyMjQxMWFkaXF6a2N4.

  65. 19 December 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDgwOTQ1M2FkaXF6a2N4.

  66. 19 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MTI0ODA5NDUzYWRpcXprY3g.

  67. 7 December 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA4NDM5NTU4NmFkaXF6a2N4.

  68. 19 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MDc4MTY2MGFkaXF6a2N4.

  69. 13 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjIxMzQyN2FkaXF6a2N4.

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