Alac Properties Limited

Company Registration Number: 03487547

Company registered in England and Wales

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Alac Properties Limited is a Private Company Limited by Shares first registered on 31 December 1997. Its current registered address is in Chesham, Buckinghamshire.

Registered Address

CHESS CHAMBERS
1 BROADWAY COURT
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG

There are 263 companies currently registered at this postcode, including this one.

All companies at HP5 1EG

Registration Data

Company Number

03487547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1997

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £621,378£600,581£583,965£561,669£614,965
Current Assets £40,406£73,996£76,211£72,722£93,082
of which Cash £14,673£15,369£17,584£14,095£36,406
Total Assets £661,784£674,577£660,176£634,391£708,047
Current Liabilities £32,041£42,537£37,995£39,626£42,215
Net Current Assets £8,365£31,459£38,216£33,096£50,867
Total Net Worth £629,743£632,040£622,181£594,765£665,832

Previous Names

No previous names

Company Officers

  • COYLE, Andrew John

    Secretary

    Appointed on 31 December 1997

     

    Nationality: British

    Occupation: Solicitor

    1 Gardener Walk, Off Copners Drive
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6TX

  • COYLE, Andrew John

    Director

    Appointed on 31 December 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    1 Gardener Walk, Off Copners Drive
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6TX

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 31 December 1997

    Resigned on 31 December 1997

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 31 December 1997

    Resigned on 31 December 1997

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • COYLE, Peter James

    Director

    Appointed on 31 December 1997

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1968

    5 The Meadows
    Amersham
    Buckinghamshire
    HP7 9AT

  • LENNON, Clive Alan Michael

    Director

    Appointed on 31 December 1997

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    Trecarne Chalk Lane
    Hyde Heath
    Amersham
    Buckinghamshire
    HP6 5SA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X596UE7S. Transaction: MzE1MDgxMjc4M2FkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22EPT. Transaction: MzEzOTEyODQ1NmFkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E7K2UO. Transaction: MzEyOTMzMTcyN2FkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUYHS. Transaction: MzExNDkyODExN2FkaXF6a2N4.

  5. 2 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X372A9E9. Transaction: MzA5OTM0MjU0MGFkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKAK6. Transaction: MzA5MTg4MDQ5N2FkaXF6a2N4.

  7. 20 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28QUJ2R. Transaction: MzA3ODI2Mjc2NmFkaXF6a2N4.

  8. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FU4B. Transaction: MzA3MDM5NTIxNGFkaXF6a2N4.

  9. 1 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17QD34B. Transaction: MzA1Njc5MDgzMGFkaXF6a2N4.

  10. 13 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10F89WX. Transaction: MzA1MDY5ODUwNWFkaXF6a2N4.

  11. 13 January 2012 Termination of appointment of Clive Lennon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F89WP. Transaction: MzA1MDY5ODM0N2FkaXF6a2N4.

  12. 7 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A91JBUOW. Transaction: MzAzODQzNjI3OWFkaXF6a2N4.

  13. 11 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XQUHURK3. Transaction: MzAzMjA3NzQ5MmFkaXF6a2N4.

  14. 20 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1E0HNG9. Transaction: MzAyMzU3NDg3NmFkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: PMUZ0HEZ. Transaction: MzAwOTI4MTUwMmFkaXF6a2N4.

  16. 28 January 2010 Director's details changed for Clive Alan Michael Lennon on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: AD642GZE. Transaction: MzAwODEwODQxOWFkaXF6a2N4.

  17. 16 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM36RGLX. Transaction: MzAwNzIxMjQ3NWFkaXF6a2N4.

  18. 28 April 2009 Registered office changed on 28/04/2009 from 1 gardener walk holmer green high wycombe buckinghamshire HP15 6TX [View PDF]

    Category: Address. Type: 287. Barcode: AZMH79A2. Transaction: MjAzMTY2MjgwMWFkaXF6a2N4.

  19. 16 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6016KD. Transaction: MjAyMzUwNDY3MmFkaXF6a2N4.

  20. 24 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACJND51B. Transaction: MjAxODYzNDEwOGFkaXF6a2N4.

  21. 26 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYF6IXGO. Transaction: MjAwMDI2NTU0N2FkaXF6a2N4.

  22. 13 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM4MzU3NGFkaXF6a2N4.

  23. 2 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA0MTY2MWFkaXF6a2N4.

  24. 28 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ5NzA4MmFkaXF6a2N4.

  25. 10 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM0NDg4MGFkaXF6a2N4.

  26. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTU1NzI2M2FkaXF6a2N4.

  27. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ2NTMxMGFkaXF6a2N4.

  28. 15 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTMxMjQxNWFkaXF6a2N4.

  29. 18 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODQxNDU3NWFkaXF6a2N4.

  30. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQzNDk5M2FkaXF6a2N4.

  31. 13 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTUxMTQ2MWFkaXF6a2N4.

  32. 9 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI3NTQyNGFkaXF6a2N4.

  33. 9 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDg0MjA0NmFkaXF6a2N4.

  34. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ0MzkwMmFkaXF6a2N4.

  35. 10 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDA5NzM2M2FkaXF6a2N4.

  36. 9 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTg4NDc4NWFkaXF6a2N4.

  37. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwMzIyMWFkaXF6a2N4.

  38. 3 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTk1MjkwM2FkaXF6a2N4.

  39. 2 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjA0MDk0OGFkaXF6a2N4.

  40. 19 February 2001 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjQ3MzI1MGFkaXF6a2N4.

  41. 8 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU4MzA2MmFkaXF6a2N4.

  42. 31 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDgxMDc3NWFkaXF6a2N4.

  43. 28 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAwMjQ3OGFkaXF6a2N4.

  44. 19 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzU5ODQ2MWFkaXF6a2N4.

  45. 2 July 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE0NzcyNGFkaXF6a2N4.

  46. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcxOTcyNWFkaXF6a2N4.

  47. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDEzMzE3MmFkaXF6a2N4.

  48. 14 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMxMjI4MGFkaXF6a2N4.

  49. 14 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM0NzQ1NmFkaXF6a2N4.

  50. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE4NDYyNGFkaXF6a2N4.

  51. 14 January 1998 Registered office changed on 14/01/98 from: crown house 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjU4MzY0MWFkaXF6a2N4.

  52. 31 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTg2NDQ5MmFkaXF6a2N4.

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