Alcester Properties Limited

Company Registration Number: 03557289

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alcester Properties Limited is a Private Company Limited by Shares first registered on 1 May 1998. Its current registered address is in Tenbury Wells, Worcestershire.

Registered Address

THE TOWN
HANLEY CHILDE
TENBURY WELLS
WORCESTERSHIRE
WR15 8QY

There are 8 companies currently registered at this postcode, including this one.

All companies at WR15 8QY

Registration Data

Company Number

03557289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,050,256£1,004,889£959,780£916,331£873,583£832,772
Current Assets £426,454£417,137£438,964£383,867£337,435£493,540
of which Cash £109,015£84,137£108,745£343,767£325,435£491,398
Total Assets £1,476,710£1,422,026£1,398,744£1,300,198£1,211,018£1,326,312
Current Liabilities £222,772£227,010£279,598£220,952£237,827£261,860
Net Current Assets £203,682£190,127£159,366£162,915£99,608£231,680
Total Net Worth £1,253,938£1,195,016£1,119,146£1,079,246£973,191£1,064,452

Previous Names

No previous names

Company Officers

  • THORNEYCROFT, Peter Wilson

    Secretary

    Appointed on 12 May 1998

     

    The Town
    Hanley Childe
    Tenbury Wells
    Worcestershire
    WR15 8QY

  • FELLOWS, Michael

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1947

    The Town
    Hanley Childe
    Tenbury Wells
    Worcestershire
    WR15 8QY

  • JOHNSON, Robin Nicholas

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1948

    The Town
    Hanley Childe
    Tenbury Wells
    Worcestershire
    WR15 8QY

  • THORNEYCROFT, Peter Wilson

    Director

    Appointed on 12 May 1998

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1945

    The Town
    Hanley Childe
    Tenbury Wells
    Worcestershire
    WR15 8QY

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1998

    Resigned on 12 May 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • BROWNE, Peter Christopher

    Director

    Appointed on 12 May 1998

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1952

    95 Slade Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 5PB

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1998

    Resigned on 12 May 1998

    14-18 City Road
    Cardiff
    CF24 3DL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5ACKEGH. Transaction: MzE1MjM4ODk0N2FkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57AUESQ. Transaction: MzE0ODkwMjU3OWFkaXF6a2N4.

  3. 4 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CL2VOJ. Transaction: MzEyODA3ODk1NmFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47ESH1L. Transaction: MzEyMzE1NTM1MWFkaXF6a2N4.

  5. 18 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNS1I2TTZhZGlxemtjeA.

  6. 7 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4J4JF. Transaction: MzEwNDkxODU0NmFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4WDN. Transaction: MzEwMDYwMDU2N2FkaXF6a2N4.

  8. 23 May 2014 Secretary's details changed for Mr Peter Wilson Thorneycroft on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X38I4WD7. Transaction: MzEwMDYwMDQzOGFkaXF6a2N4.

  9. 23 May 2014 Director's details changed for Mr Peter Wilson Thorneycroft on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X38I4WDF. Transaction: MzEwMDYwMDQzNWFkaXF6a2N4.

  10. 23 May 2014 Appointment of Mr Robin Nicholas Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I4SVS. Transaction: MzEwMDU5OTMwNGFkaXF6a2N4.

  11. 23 May 2014 Appointment of Mr Michael Fellows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I4RG8. Transaction: MzEwMDU5OTAyMmFkaXF6a2N4.

  12. 23 May 2014 Termination of appointment of Peter Browne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I4PTL. Transaction: MzEwMDU5ODQ3NmFkaXF6a2N4.

  13. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D0FBBF. Transaction: MzA4MjA4NTkwOWFkaXF6a2N4.

  14. 20 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28QUO02. Transaction: MzA3ODI2NDA4MWFkaXF6a2N4.

  15. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DNEF6G. Transaction: MzA2MTMxNTU2MGFkaXF6a2N4.

  16. 3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X185YT1U. Transaction: MzA1Njk1NTkxOGFkaXF6a2N4.

  17. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APM0CW70. Transaction: MzA0MTM3ODI5MGFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XHXRVTTJ. Transaction: MzAzNjQ2ODk2N2FkaXF6a2N4.

  19. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY3GQM14. Transaction: MzAyMDUzMTE2OGFkaXF6a2N4.

  20. 17 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XB7VGK2C. Transaction: MzAxNTY5NzEwNGFkaXF6a2N4.

  21. 17 May 2010 Director's details changed for Mr Peter Christopher Browne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB7VFK2B. Transaction: MzAxNTY5Njk0NWFkaXF6a2N4.

  22. 4 December 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10BFFIY. Transaction: MzAwNDg4MjI5NGFkaXF6a2N4.

  23. 25 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9BAICPN. Transaction: MjAzOTk0MjkzNGFkaXF6a2N4.

  24. 14 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNHS9U9. Transaction: MjAzMjk1NjU0MGFkaXF6a2N4.

  25. 24 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACZ0K51B. Transaction: MjAxODYzMDUxNWFkaXF6a2N4.

  26. 24 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACZ0L51C. Transaction: MjAxODYzMDQ3NGFkaXF6a2N4.

  27. 28 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOHBI2NX. Transaction: MjAxMjA3MTI5M2FkaXF6a2N4.

  28. 15 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XH4ZQ4. Transaction: MjAwNTQ2MjEyM2FkaXF6a2N4.

  29. 21 November 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQyNTU0MGFkaXF6a2N4.

  30. 29 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjExMDc0N2FkaXF6a2N4.

  31. 23 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTYxODQzOGFkaXF6a2N4.

  32. 6 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQyNzE1M2FkaXF6a2N4.

  33. 10 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU1NDMwMWFkaXF6a2N4.

  34. 5 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTI5ODc0N2FkaXF6a2N4.

  35. 18 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDU2MTg1NmFkaXF6a2N4.

  36. 9 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY1NTkwN2FkaXF6a2N4.

  37. 3 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MTc5ODA5N2FkaXF6a2N4.

  38. 24 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg2Nzk0M2FkaXF6a2N4.

  39. 6 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MjMyMDkxNWFkaXF6a2N4.

  40. 6 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNTMzMGFkaXF6a2N4.

  41. 21 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNjMzMDQ3NWFkaXF6a2N4.

  42. 8 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc2MzkyMGFkaXF6a2N4.

  43. 26 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTYwNjU2MmFkaXF6a2N4.

  44. 26 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDU2MTEyMGFkaXF6a2N4.

  45. 4 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyOTY1NTA0MmFkaXF6a2N4.

  46. 25 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzOTQ3OWFkaXF6a2N4.

  47. 1 June 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxOTQ1MzE1MWFkaXF6a2N4.

  48. 3 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5Mzk5NWFkaXF6a2N4.

  49. 8 June 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAyNjE3NGFkaXF6a2N4.

  50. 5 March 1999 Accounting reference date extended from 31/05/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDU3MjQwM2FkaXF6a2N4.

  51. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM1MDQxM2FkaXF6a2N4.

  52. 15 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDA3NjA4NWFkaXF6a2N4.

  53. 15 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODAyNTU5MWFkaXF6a2N4.

  54. 27 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzODczNTcyMmFkaXF6a2N4.

  55. 27 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3MDc0NDg3M2FkaXF6a2N4.

  56. 27 May 1998 Registered office changed on 27/05/98 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDE0Mjk4NzkwOGFkaXF6a2N4.

  57. 27 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5MTMzODUzNWFkaXF6a2N4.

  58. 27 May 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEyODIwMzIzMmFkaXF6a2N4.

  59. 11 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTAzNTU4OGFkaXF6a2N4.

  60. 1 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTc2MDQzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.