Aistone Properties Limited

Company Registration Number: 03079154

Company registered in England and Wales

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Aistone Properties Limited is a Private Company Limited by Shares first registered on 12 July 1995. Its current registered address is in Newbury, Berkshire.

Registered Address

2 WEST MILLS
NEWBURY
BERKSHIRE
RG14 5HG

There are 35 companies currently registered at this postcode, including this one.

All companies at RG14 5HG

Registration Data

Company Number

03079154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,696,464£1,637,063£1,585,574£1,484,815£2,449,169£2,428,085£2,342,108£1,924,328£1,982,439£2,715,752£2,336,007£2,159,594
Current Assets £1,474,980£1,465,642£1,458,261£1,588,841£541,735£597,261£847,113£942,352£982,669£697,194£827,070£794,460
of which Cash £58,775£11,394£6,910£44£44£11,334£224,113£309,944£452,904£123,224£307,717£268,668
Total Assets £3,171,444£3,102,705£3,043,835£3,073,656£2,990,904£3,025,346£3,189,221£2,866,680£2,965,108£3,412,946£3,163,077£2,954,054
Current Liabilities £171,117£167,959£151,519£278,835£212,573£156,877£191,335£132,127£150,647£162,561£137,636£149,541
Net Current Assets £1,303,863£1,297,683£1,306,742£1,310,006£329,162£440,384£655,778£810,225£832,022£534,633£689,434£644,919
Total Net Worth £3,000,327£2,934,746£2,892,316£2,794,821£2,778,331£2,868,469£2,997,886£2,734,553£2,814,461£3,250,385£3,025,441£2,804,513

Previous Names

No previous names

Company Officers

  • TRIGGS, Peter Richard George

    Secretary

    Appointed on 10 August 2001

     

    Church Lane House
    East Kennett
    Marlborough
    Wiltshire
    SN8 4EY

  • RUDLER, Caroline Victoria Jane

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Farm Secretary

    Month of birth: September 1976

    Townsend Farm
    Horton
    Devizes
    Wiltshire
    SN10 3NE

  • TRIGGS, Judith Caroline

    Director

    Appointed on 22 July 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Church Lane House
    East Kennett
    Marlborough
    Wilts
    SN8 4EY

  • TRIGGS, Peter Richard George

    Director

    Appointed on 1 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    Church Lane House
    East Kennett
    Marlborough
    Wiltshire
    SN8 4EY

  • TRIGGS, Robert James Alexander

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1973

    91
    North Road
    Bristol
    Avon
    BS6 5AQ

  • TRIGGS, William Edward Charles

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1979

    16
    Hartington Way
    Carine
    Perth
    Western Australia 6020
    Australia

  • BREW, Godfrey Arthur

    Secretary

    Appointed on 6 December 1996

    Resigned on 10 August 2001

    Plum Tree Cottage
    High Street
    Burbage
    Wiltshire
    SN8 3AB

  • BART MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1995

    Resigned on 6 December 1996

    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0LS

  • BART SECRETARIES LIMITED

    Nominee Director

    Appointed on 12 July 1995

    Resigned on 6 December 1996

    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0LS

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

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L2659E. Transaction: MzE2MzkzMDU4NmFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WQKQ. Transaction: MzE1MzY5Mjc0M2FkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDNJO3. Transaction: MzEzNjg4MTU4MmFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP5ADM. Transaction: MzEyODEyMzQ3MWFkaXF6a2N4.

  5. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVTC24. Transaction: MzExMjg4MTE1OWFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQQ00. Transaction: MzEwMzk0OTk2MWFkaXF6a2N4.

  7. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPRDDD. Transaction: MzA5MDQ3NTA4MmFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4V3M8. Transaction: MzA4MjczOTU0NmFkaXF6a2N4.

  9. 5 August 2013 Director's details changed for William Edward Charles Triggs on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X2E4V3M0. Transaction: MzA4MjczNjQ2NWFkaXF6a2N4.

  10. 8 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX3KHM. Transaction: MzA3MDc2NTQ2OWFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYTOH. Transaction: MzA2MDk0MzkzNmFkaXF6a2N4.

  12. 17 July 2012 Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDYTO9. Transaction: MzA2MDk0Mzg3NWFkaXF6a2N4.

  13. 8 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMZAJ. Transaction: MzA1MDM0NjY5N2FkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XF2VPWIC. Transaction: MzA0MTc3MTQwNGFkaXF6a2N4.

  15. 8 August 2011 Director's details changed for Mrs Caroline Victoria Jane Rudler on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: XF2VNWIA. Transaction: MzA0MTc1NzM3MGFkaXF6a2N4.

  16. 8 August 2011 Director's details changed for Robert James Alexander Triggs on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XF2VOWIB. Transaction: MzA0MTc1NzM2N2FkaXF6a2N4.

  17. 29 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYY1MQ4N. Transaction: MzAyOTQxODA2MWFkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XTU1UMAB. Transaction: MzAyMDg2NTI2OGFkaXF6a2N4.

  19. 5 August 2010 Director's details changed for William Edward Charles Triggs on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XTU1TMAA. Transaction: MzAyMDg2NTA1MWFkaXF6a2N4.

  20. 5 August 2010 Director's details changed for Robert James Alexander Triggs on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XTU1SMA9. Transaction: MzAyMDg2NTA0OWFkaXF6a2N4.

  21. 5 August 2010 Director's details changed for Caroline Victoria Jane Rudler on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XTU1RMA8. Transaction: MzAyMDg2NTA0NmFkaXF6a2N4.

  22. 25 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVZ96DKG. Transaction: MjA0MjE2NTQ5OGFkaXF6a2N4.

  23. 23 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMX2BSH. Transaction: MjAzNzcyNDQwN2FkaXF6a2N4.

  24. 22 July 2009 Gbp nc 3333/3334\12/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XW21KBQH. Transaction: MjAzNzYzNTY2N2FkaXF6a2N4.

  25. 3 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LANXQ6Y9. Transaction: MjAyNDg2MTg1N2FkaXF6a2N4.

  26. 15 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJFQ1ED. Transaction: MjAwODk3NzI3MWFkaXF6a2N4.

  27. 14 July 2008 Director's change of particulars / caroline triggs / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDJFP1EC. Transaction: MjAwODk3NjE0N2FkaXF6a2N4.

  28. 2 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MjI1OWFkaXF6a2N4.

  29. 18 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQwMjY5N2FkaXF6a2N4.

  30. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQyNDU0N2FkaXF6a2N4.

  31. 17 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY5NjMzNWFkaXF6a2N4.

  32. 20 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2NDY0NGFkaXF6a2N4.

  33. 3 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk4MTM0MmFkaXF6a2N4.

  34. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAyODg0OGFkaXF6a2N4.

  35. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUyNTIxNGFkaXF6a2N4.

  36. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxMzg1NGFkaXF6a2N4.

  37. 2 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjkzOTAwM2FkaXF6a2N4.

  38. 10 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjAyNzE4OGFkaXF6a2N4.

  39. 10 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzgzNDg5NGFkaXF6a2N4.

  40. 3 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDE5MjY4N2FkaXF6a2N4.

  41. 20 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxODM2OWFkaXF6a2N4.

  42. 25 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzg0MTk1MmFkaXF6a2N4.

  43. 22 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAwMzI2M2FkaXF6a2N4.

  44. 13 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTU0NDU5MWFkaXF6a2N4.

  45. 10 September 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk1MDk0OWFkaXF6a2N4.

  46. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI5MjU2MWFkaXF6a2N4.

  47. 10 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI3MDUzM2FkaXF6a2N4.

  48. 17 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTMyMDExMGFkaXF6a2N4.

  49. 6 August 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA2OTkxMmFkaXF6a2N4.

  50. 17 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODI2NTUxOGFkaXF6a2N4.

  51. 18 August 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxOTM5OWFkaXF6a2N4.

  52. 17 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDMzNTk1MGFkaXF6a2N4.

  53. 23 July 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgwMjIxOGFkaXF6a2N4.

  54. 29 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTM0MzM3MWFkaXF6a2N4.

  55. 29 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA1NDg3NmFkaXF6a2N4.

  56. 29 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjExNTkxOWFkaXF6a2N4.

  57. 2 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MzE3MTIzOWFkaXF6a2N4.

  58. 5 August 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI0MDI0MmFkaXF6a2N4.

  59. 29 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTE2OTU2MWFkaXF6a2N4.

  60. 29 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODQ1MTkxNmFkaXF6a2N4.

  61. 7 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMDE0ODU1NGFkaXF6a2N4.

  62. 8 August 1997 Nc inc already adjusted 27/11/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzU4OTI0NGFkaXF6a2N4.

  63. 8 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQ0NTI0NGFkaXF6a2N4.

  64. 8 August 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE3MDYwMmFkaXF6a2N4.

  65. 23 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE3MzQ1MGFkaXF6a2N4.

  66. 23 July 1997 £ nc 100/3333 27/10/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDU5MzE2NGFkaXF6a2N4.

  67. 18 July 1997 Registered office changed on 18/07/97 from: 20 riverside works newbury berkshire RG14 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ3NjE4OWFkaXF6a2N4.

  68. 29 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQzOTMxNWFkaXF6a2N4.

  69. 9 January 1997 Registered office changed on 09/01/97 from: 20 west mills newbury berkshire RG14 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQwODYxOGFkaXF6a2N4.

  70. 9 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYxNTM0MGFkaXF6a2N4.

  71. 9 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcyODk1NGFkaXF6a2N4.

  72. 9 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk5MDAwOWFkaXF6a2N4.

  73. 9 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMzMjQzMmFkaXF6a2N4.

  74. 3 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ3NDQ1NGFkaXF6a2N4.

  75. 3 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc3Mzk0MGFkaXF6a2N4.

  76. 3 December 1996 S-div 27/11/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMTU4ODg0NmFkaXF6a2N4.

  77. 19 August 1996 Return made up to 12/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3NDUyN2FkaXF6a2N4.

  78. 19 August 1996 Amended accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AAMD. Transaction: MDEzMDU3NDk3OWFkaXF6a2N4.

  79. 19 August 1996 Registered office changed on 19/08/96 from: carmelite, 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzMwNzQxN2FkaXF6a2N4.

  80. 18 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzg1ODgzOGFkaXF6a2N4.

  81. 4 July 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNzc4ODg0NmFkaXF6a2N4.

  82. 4 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTMzMTg1NGFkaXF6a2N4.

  83. 27 February 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MjY3MjQ1NGFkaXF6a2N4.

  84. 12 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTA1NDg4NGFkaXF6a2N4.

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