Airlie Lane Property Company Limited

Company Registration Number: 03411118

Company registered in England and Wales

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Airlie Lane Property Company Limited is a Private Company Limited by Guarantee first registered on 29 July 1997. Its current registered address is in Winchester, Hampshire.

Registered Address

LITTLEMEAD
AIRLIE LANE
WINCHESTER
HAMPSHIRE
SO22 4WB

There are 2 companies currently registered at this postcode, including this one.

All companies at SO22 4WB

Registration Data

Company Number

03411118

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £2£2£2£2,200£2£2£2
Current Assets £5,536£4,151£4,820£0£1,822£3,090£2,258
of which Cash £5,536£4,151£4,820£0£1,822£3,090£2,258
Total Assets £5,538£4,153£4,822£2,200£1,824£3,092£2,260
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5,536£4,151£4,820£0£1,822£3,090£2,258
Total Net Worth £5,538£4,153£4,822£2,200£1,824£3,092£2,260

Previous Names

No previous names

Company Officers

  • PRYOR-JONES, Fiona

    Secretary

    Appointed on 24 September 2013

     

    Littlemead
    Airlie Lane
    Winchester
    Hampshire
    SO22 4WB
    England

  • COLLINS, Sarah Kay

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1957

    Thorngate
    Airlie Lane
    Winchester
    Hampshire
    SO22 4WB
    England

  • PRYOR-JONES, Fiona Mary

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Admin

    Month of birth: October 1960

    Littlemead
    Airlie Lane
    Winchester
    Hampshire
    SO22 4WB

  • ROSE, Martin Henley

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1956

    Tree Tops
    Airlie Lane
    Winchester
    Hampshire
    SO22 4WB

  • CONWAY, Arthur Philip

    Secretary

    Appointed on 29 July 1997

    Resigned on 1 July 2005

    Sleepers Lee
    Airlie Lane
    Winchester
    Hampshire
    SO22 4WB

  • ROSE, Martin Henley

    Secretary

    Appointed on 1 February 2009

    Resigned on 4 September 2014

    Tree Tops
    Airlie Lane
    Winchester
    Hampshire
    SO22 4WB

  • WILSON, Christina Jayne

    Secretary

    Appointed on 1 July 2005

    Resigned on 1 February 2009

    Hillcote House
    Airlie Lane
    Winchester
    Hampshire
    SO22 4WB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1997

    Resigned on 29 July 1997

    26
    Church Street
    London
    NW8 8EP

  • CONWAY, Arthur Philip

    Director

    Appointed on 29 July 1997

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1939

    Sleepers Lee
    Airlie Lane
    Winchester
    Hampshire
    SO22 4WB

  • JONES, Arthur Roy

    Director

    Appointed on 29 July 1997

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1926

    Thorngate Airlie Road
    Winchester
    Hampshire
    SO22 4NQ

  • WILSON, Christina Jayne

    Director

    Appointed on 27 October 2003

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1962

    Hillcote House
    Airlie Lane
    Winchester
    Hampshire
    SO22 4WB

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

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Latest Filings

  1. 26 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6H1N. Transaction: MzE1ODIwNTEyMmFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZYIH. Transaction: MzE1NDY5MDMzMWFkaXF6a2N4.

  3. 13 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FVA51K. Transaction: MzEzMDg3NDI3NWFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 29 July 2015 no member list [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK8629. Transaction: MzEyODgwMjgwM2FkaXF6a2N4.

  5. 10 August 2015 Registered office address changed from Tree Tops Airlie Lane Winchester Hampshire SO22 4WB to Littlemead Airlie Lane Winchester Hampshire SO22 4WB on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHKZLE. Transaction: MzEyODcwNDUyOGFkaXF6a2N4.

  6. 27 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: X3HAQERK. Transaction: MzEwODM2ODM2NWFkaXF6a2N4.

  7. 7 September 2014 Annual return made up to 29 July 2014 no member list [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3FX9DGZ. Transaction: MzEwNzA2OTI1NmFkaXF6a2N4.

  8. 7 September 2014 Termination of appointment of Martin Henley Rose as a secretary on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM02. Barcode: X3FX9DGR. Transaction: MzEwNzA2OTI0MWFkaXF6a2N4.

  9. 1 August 2014 Appointment of Ms Fiona Pryor-Jones as a secretary on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: AP03. Barcode: X3DC6BH4. Transaction: MzEwNDg2NTk3OGFkaXF6a2N4.

  10. 26 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: X2HQ46RV. Transaction: MzA4NTg0MDUyMWFkaXF6a2N4.

  11. 23 September 2013 Appointment of Ms Sarah Kay Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HI8ZWW. Transaction: MzA4NTU3MTcxMGFkaXF6a2N4.

  12. 5 August 2013 Annual return made up to 29 July 2013 no member list [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UIAW. Transaction: MzA4Mjc0NDc3OGFkaXF6a2N4.

  13. 12 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JCMTZV. Transaction: MzA2NTc0MDQxNmFkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 29 July 2012 no member list [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBHILS. Transaction: MzA2MzE3NjE0OWFkaXF6a2N4.

  15. 12 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0J22YB6. Transaction: MzA0NTM5NjMyMWFkaXF6a2N4.

  16. 22 August 2011 Annual return made up to 29 July 2011 no member list [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XJM5AWW9. Transaction: MzA0MjQ2NDk2M2FkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1XQLNTZ. Transaction: MzAyNDUwNDg5OGFkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 29 July 2010 no member list [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XW0SBMGY. Transaction: MzAyMTIxMjQ4N2FkaXF6a2N4.

  19. 11 August 2010 Director's details changed for Martin Henley Rose on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XW0SAMGX. Transaction: MzAyMTIwOTY1NWFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Fiona Mary Pryor-Jones on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XW0S9MGW. Transaction: MzAyMTIwOTY1M2FkaXF6a2N4.

  21. 15 June 2010 Termination of appointment of Christina Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI3N4KVO. Transaction: MzAxNzYyNDcwMWFkaXF6a2N4.

  22. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJW7ZEDM. Transaction: MzAwMTY2ODMyMmFkaXF6a2N4.

  23. 26 August 2009 Annual return made up to 29/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LBKCQL. Transaction: MjA0MDAzOTk3M2FkaXF6a2N4.

  24. 26 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6LBJCQK. Transaction: MjA0MDAzOTA3N2FkaXF6a2N4.

  25. 26 August 2009 Registered office changed on 26/08/2009 from hillcote house airlie lane winchester hampshire SO22 4WB [View PDF]

    Category: Address. Type: 287. Barcode: X6LBHCQI. Transaction: MjA0MDAzOTA3NWFkaXF6a2N4.

  26. 26 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6LBICQJ. Transaction: MjA0MDAzODY5OGFkaXF6a2N4.

  27. 6 March 2009 Director appointed fiona mary pryor-jones [View PDF]

    Category: Officers. Type: 288a. Barcode: APRFK7VR. Transaction: MjAyNzU1NTI2M2FkaXF6a2N4.

  28. 6 March 2009 Secretary appointed martin henley rose [View PDF]

    Category: Officers. Type: 288a. Barcode: APRFL7VS. Transaction: MjAyNzU1NDgyMGFkaXF6a2N4.

  29. 6 March 2009 Appointment terminated secretary christina wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: APRFJ7VQ. Transaction: MjAyNzU1NDc2MGFkaXF6a2N4.

  30. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3HH13S7. Transaction: MjAxNTE3NTY2NWFkaXF6a2N4.

  31. 23 September 2008 Appointment terminated director arthur conway [View PDF]

    Category: Officers. Type: 288b. Barcode: ABZ213D3. Transaction: MjAxMzk3OTQyMmFkaXF6a2N4.

  32. 18 August 2008 Annual return made up to 29/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDIW2BM. Transaction: MjAxMTIwMzk4MGFkaXF6a2N4.

  33. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2NDM1OWFkaXF6a2N4.

  34. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2MzAyNWFkaXF6a2N4.

  35. 22 August 2007 Annual return made up to 29/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQxMDA3MGFkaXF6a2N4.

  36. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1MDU1NWFkaXF6a2N4.

  37. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEzNzQ4M2FkaXF6a2N4.

  38. 17 August 2006 Annual return made up to 29/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMwMDk4N2FkaXF6a2N4.

  39. 7 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDY2MzIxNmFkaXF6a2N4.

  40. 16 August 2005 Annual return made up to 29/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4Mzc0NGFkaXF6a2N4.

  41. 23 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI5MDExNWFkaXF6a2N4.

  42. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTk4ODMyMWFkaXF6a2N4.

  43. 2 August 2004 Annual return made up to 29/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2MjMxNWFkaXF6a2N4.

  44. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY1ODQ2NGFkaXF6a2N4.

  45. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODEwOTgxOWFkaXF6a2N4.

  46. 12 August 2003 Annual return made up to 29/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1MTExNGFkaXF6a2N4.

  47. 10 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODU4MDgzN2FkaXF6a2N4.

  48. 20 August 2002 Annual return made up to 29/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU1NTU5N2FkaXF6a2N4.

  49. 9 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDQyNDA0MmFkaXF6a2N4.

  50. 28 August 2001 Annual return made up to 29/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYwMjgwNGFkaXF6a2N4.

  51. 5 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjQ1NzYxN2FkaXF6a2N4.

  52. 3 October 2000 Annual return made up to 29/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIxMDAyOGFkaXF6a2N4.

  53. 27 August 1999 Annual return made up to 29/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxODA4NmFkaXF6a2N4.

  54. 3 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NTM2NTMwMmFkaXF6a2N4.

  55. 3 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk0MzA2MGFkaXF6a2N4.

  56. 10 August 1998 Annual return made up to 29/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwNjg3OGFkaXF6a2N4.

  57. 2 November 1997 Accounting reference date extended from 31/07/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzkzMDE0NGFkaXF6a2N4.

  58. 29 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTc2NDAwMmFkaXF6a2N4.

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