A E L Properties (Southern) Limited

Company Registration Number: 03536563

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A E L Properties (Southern) Limited is a Private Company Limited by Shares first registered on 27 March 1998. Its current registered address is in Winchester, Hampshire.

Registered Address

VAUGHAN HOUSE
MOORSIDE ROAD
WINCHESTER
HAMPSHIRE
SO23 7SA

There are 76 companies currently registered at this postcode, including this one.

All companies at SO23 7SA

Registration Data

Company Number

03536563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1998

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

30 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

12 in total
1 outstanding
11 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1,278,982£731,462£0£607,324£589,555£491,432
Current Assets £13,064,643£4,400,987£622,234£915,419£243,245£9,625£28,343
of which Cash £6,240,651£970,812£11,045£16,351£27,909£3,451£0
Total Assets £13,064,643£5,679,969£1,353,696£915,419£850,569£599,180£519,775
Current Liabilities £5,972,768£160,598£457,220£780,141£169,879£145,554£72,015
Net Current Assets £7,091,875£4,240,389£165,014£135,278£73,366£-135,929£-43,672
Total Net Worth £10,130,795£5,519,371£896,476£742,618£680,690£453,626£447,760

Previous Names

No previous names

Company Officers

  • TUTTIETT, James Edward

    Director

    Appointed on 27 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Vaughan House
    Moorside Road
    Winchester
    Hampshire
    SO23 7SA

  • ELLIOTT, David John

    Secretary

    Appointed on 27 March 1998

    Resigned on 30 November 1999

    2 Dickens Drive
    Whiteley
    Fareham
    Hampshire
    PO15 7LZ

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • PASS-ACCOUNTING LIMITED

    Corporate Secretary

    Appointed on 30 November 1999

    Resigned on 3 April 2017

    2
    Dickens Drive
    Whiteley
    Fareham
    Hampshire
    PO15 7LZ
    England

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 April 2017 Termination of appointment of Pass-Accounting Limited as a secretary on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM02. Barcode: X63KLKVM. Transaction: MzE3MjY3Njc0OGFkaXF6a2N4.

  2. 20 March 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L62938EJ. Transaction: MzE3MTM2MDkyOGFkaXF6a2N4.

  3. 16 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5LXH736. Transaction: MzE2NDYwNzU3NGFkaXF6a2N4.

  4. 6 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZHIW. Transaction: MzE1ODk4NTE1MmFkaXF6a2N4.

  5. 16 June 2016 Director's details changed for Mr James Edward Tuttiet on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X596UW0Y. Transaction: MzE1MDgxODAxNGFkaXF6a2N4.

  6. 14 April 2016 Director's details changed for Mr James Edward Tuttiet on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: CH01. Barcode: X54WCNTK. Transaction: MzE0NjM4NTI4MWFkaXF6a2N4.

  7. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY8B8G. Transaction: MzEzOTEyODg0MmFkaXF6a2N4.

  8. 23 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK004B. Transaction: MzEzMzU3OTQ5MWFkaXF6a2N4.

  9. 6 January 2015 Registered office address changed from 1C Belmore Hill Court Morestead Road Owslebury Winchester Hampshire SO21 1JW to Vaughan House Moorside Road Winchester Hampshire SO23 7SA on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI9DWP. Transaction: MzExNDgxNjk4N2FkaXF6a2N4.

  10. 22 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: X3NAXX3T. Transaction: MzExNDAwMzUxN2FkaXF6a2N4.

  11. 21 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYKS57. Transaction: MzEwOTgwMzU4MmFkaXF6a2N4.

  12. 19 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ADLEO9. Transaction: MzEwMjIxNjA3OWFkaXF6a2N4.

  13. 19 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ADLF6Y. Transaction: MzEwMjIxNjE5M2FkaXF6a2N4.

  14. 19 June 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ADLFDD. Transaction: MzEwMjIxNjIxMGFkaXF6a2N4.

  15. 19 June 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ADLFLS. Transaction: MzEwMjIxNjI3NGFkaXF6a2N4.

  16. 19 June 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ADLFQG. Transaction: MzEwMjIxNjI5OGFkaXF6a2N4.

  17. 19 June 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ADLG2A. Transaction: MzEwMjIxNjM3N2FkaXF6a2N4.

  18. 19 June 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ADLG7D. Transaction: MzEwMjIxNjQwNWFkaXF6a2N4.

  19. 19 June 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ADLGMR. Transaction: MzEwMjIxNjQ3MGFkaXF6a2N4.

  20. 19 June 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ADLH3D. Transaction: MzEwMjIxNjU4MGFkaXF6a2N4.

  21. 19 June 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ADLHH7. Transaction: MzEwMjIxNjY0MmFkaXF6a2N4.

  22. 19 June 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ADLHQH. Transaction: MzEwMjIxNjY5M2FkaXF6a2N4.

  23. 9 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: X2MU9P2Q. Transaction: MzA5MDM0ODI2OWFkaXF6a2N4.

  24. 16 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3HWMQ. Transaction: MzA4NzA5NTgzOWFkaXF6a2N4.

  25. 12 December 2012 Total exemption small company accounts made up to 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Accounts. Type: AA. Barcode: X1NMP7Y5. Transaction: MzA2OTI4OTQ0NmFkaXF6a2N4.

  26. 3 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7F7L. Transaction: MzA2NTIwMjI1MmFkaXF6a2N4.

  27. 21 December 2011 Total exemption full accounts made up to 27 March 2011 [View PDF]

    Action Date: 27 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4EGJ. Transaction: MzA0OTQxOTExMmFkaXF6a2N4.

  28. 28 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X68BOYRZ. Transaction: MzA0NjI1MTY5N2FkaXF6a2N4.

  29. 15 December 2010 Total exemption full accounts made up to 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Accounts. Type: AA. Barcode: A1R6IPYD. Transaction: MzAyODg2ODk1MWFkaXF6a2N4.

  30. 1 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XHZJ0NVE. Transaction: MzAyNDM5MjAxN2FkaXF6a2N4.

  31. 1 October 2010 Secretary's details changed for Pass-Accounting Limited on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH04. Barcode: XHZIZNVC. Transaction: MzAyNDM5MTYyMmFkaXF6a2N4.

  32. 2 October 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBJLDRX. Transaction: MjA0MjYzMzQ3MmFkaXF6a2N4.

  33. 5 August 2009 Total exemption full accounts made up to 27 March 2009 [View PDF]

    Action Date: 27 March 2009. Category: Accounts. Type: AA. Barcode: P9941C4S. Transaction: MjAzODYxMjc5MGFkaXF6a2N4.

  34. 8 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX31F3S8. Transaction: MjAxNTEyNDAxMGFkaXF6a2N4.

  35. 3 September 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALMX32TC. Transaction: MjAxMjY2Mzg0MWFkaXF6a2N4.

  36. 3 September 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALMX42TD. Transaction: MjAxMjY2MzczOWFkaXF6a2N4.

  37. 3 September 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALMX52TE. Transaction: MjAxMjY2MzYyOGFkaXF6a2N4.

  38. 3 September 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALMX62TF. Transaction: MjAxMjY2MzUyOGFkaXF6a2N4.

  39. 3 September 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALMX72TG. Transaction: MjAxMjY2MjY5NWFkaXF6a2N4.

  40. 3 September 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALMX82TH. Transaction: MjAxMjY2NDExM2FkaXF6a2N4.

  41. 1 September 2008 Total exemption full accounts made up to 27 March 2008 [View PDF]

    Action Date: 27 March 2008. Category: Accounts. Type: AA. Barcode: ANW5I2O6. Transaction: MjAxMjI3NDc0M2FkaXF6a2N4.

  42. 24 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1MTExNGFkaXF6a2N4.

  43. 24 October 2007 Registered office changed on 24/10/07 from: 1C belmore hill court, owslebury winchester hampshire SO21 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE1NjExOGFkaXF6a2N4.

  44. 24 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzE1MDkxOWFkaXF6a2N4.

  45. 24 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzE1MTgzMGFkaXF6a2N4.

  46. 3 September 2007 Total exemption full accounts made up to 27 March 2007 [View PDF]

    Action Date: 27 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk2ODIzNWFkaXF6a2N4.

  47. 24 October 2006 Total exemption full accounts made up to 27 March 2006 [View PDF]

    Action Date: 27 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU0OTgxOWFkaXF6a2N4.

  48. 17 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI2MDM5OWFkaXF6a2N4.

  49. 20 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI0MzMxMWFkaXF6a2N4.

  50. 20 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU2NjQwNWFkaXF6a2N4.

  51. 20 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTM5NjY0MWFkaXF6a2N4.

  52. 20 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDI5NTc5M2FkaXF6a2N4.

  53. 20 January 2006 Registered office changed on 20/01/06 from: 58 leigh road eastleigh southampton hampshire SO50 9DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk4MzkyNGFkaXF6a2N4.

  54. 9 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzg4MzIyN2FkaXF6a2N4.

  55. 9 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTcxNDk5MWFkaXF6a2N4.

  56. 9 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY0Mzc1NGFkaXF6a2N4.

  57. 4 August 2005 Total exemption full accounts made up to 27 March 2005 [View PDF]

    Action Date: 27 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDM0ODY0NWFkaXF6a2N4.

  58. 20 April 2005 Return made up to 23/03/05; bearer shares [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5ODEyOWFkaXF6a2N4.

  59. 26 October 2004 Total exemption small company accounts made up to 27 March 2004 [View PDF]

    Action Date: 27 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTk0NDIxNWFkaXF6a2N4.

  60. 15 October 2004 Ad 22/09/04--------- us$ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODYxMjYwOGFkaXF6a2N4.

  61. 15 October 2004 £ nc 1000/998 22/09/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0Njg5ODkxNGFkaXF6a2N4.

  62. 15 October 2004 £ ic 2/0 22/09/04 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNTcwNzMxN2FkaXF6a2N4.

  63. 15 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTA2NDI5OWFkaXF6a2N4.

  64. 8 October 2004 Nc inc already adjusted 22/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDk1NDIyNmFkaXF6a2N4.

  65. 8 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzgwNDQ4OGFkaXF6a2N4.

  66. 8 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTI4MzYzMmFkaXF6a2N4.

  67. 8 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDEzMjk0M2FkaXF6a2N4.

  68. 8 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODgxMDk3NmFkaXF6a2N4.

  69. 28 May 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA4NzEyNWFkaXF6a2N4.

  70. 6 January 2004 Total exemption small company accounts made up to 27 March 2003 [View PDF]

    Action Date: 27 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjg3MTU5MGFkaXF6a2N4.

  71. 7 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDc3NDU2NmFkaXF6a2N4.

  72. 4 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE5NzY1NmFkaXF6a2N4.

  73. 11 February 2003 Total exemption small company accounts made up to 27 March 2002 [View PDF]

    Action Date: 27 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzIwOTk1OGFkaXF6a2N4.

  74. 27 March 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM3MjU4MmFkaXF6a2N4.

  75. 13 November 2001 Total exemption full accounts made up to 27 March 2001 [View PDF]

    Action Date: 27 March 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjk0Mjc3N2FkaXF6a2N4.

  76. 19 June 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcwNjc1MWFkaXF6a2N4.

  77. 12 October 2000 Full accounts made up to 27 March 2000 [View PDF]

    Action Date: 27 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzM0NDIxMGFkaXF6a2N4.

  78. 4 October 2000 Registered office changed on 04/10/00 from: 2A belmore hill court morestead rd, owslebury winchester hampshire SO21 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUxNTYzN2FkaXF6a2N4.

  79. 28 March 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE2MTE5MWFkaXF6a2N4.

  80. 14 December 1999 Full accounts made up to 27 March 1999 [View PDF]

    Action Date: 27 March 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzk1NDgxOWFkaXF6a2N4.

  81. 8 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg0MTgzMGFkaXF6a2N4.

  82. 8 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk3Njg2NmFkaXF6a2N4.

  83. 21 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzE3MjM0OGFkaXF6a2N4.

  84. 4 June 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5OTkyMWFkaXF6a2N4.

  85. 7 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njg1MzI0N2FkaXF6a2N4.

  86. 10 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjUyOTk4OWFkaXF6a2N4.

  87. 10 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDg1NTEwOGFkaXF6a2N4.

  88. 4 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzkwOTQxMmFkaXF6a2N4.

  89. 8 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk5MzgwMWFkaXF6a2N4.

  90. 8 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYwODAyMGFkaXF6a2N4.

  91. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY2NzA1M2FkaXF6a2N4.

  92. 8 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUwNzI0NWFkaXF6a2N4.

  93. 8 April 1998 Registered office changed on 08/04/98 from: 31-33 bondway london SW8 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgzNDU3MGFkaXF6a2N4.

  94. 27 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTAyNzA3MmFkaXF6a2N4.

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