Allison Minster Properties Limited

Company Registration Number: 03602096

Company registered in England and Wales

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Allison Minster Properties Limited is a Private Company Limited by Shares first registered on 22 July 1998. Its current registered address is in York, North Yorkshire.

Registered Address

THE HIGH GRANGE MOOR LANE
HAXBY
YORK
NORTH YORKSHIRE
YO32 2QW

There are 6 companies currently registered at this postcode, including this one.

All companies at YO32 2QW

Registration Data

Company Number

03602096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,345,663£1,354,156£1,366,097£1,373,802£1,381,507£1,389,712£1,396,917
Current Assets £76,422£90,601£76,834£116,177£59,585£83,828£50,386
of which Cash £31,063£45,845£39,165£93,219£16,910£43,362£7,424
Total Assets £1,422,085£1,444,757£1,442,931£1,489,979£1,441,092£1,473,540£1,447,303
Current Liabilities £77,216£143,823£205,390£322,535£351,953£455,501£503,608
Net Current Assets £-794£-53,222£-128,556£-206,358£-292,368£-371,673£-453,222
Total Net Worth £1,344,869£1,300,934£1,237,541£1,167,444£1,089,139£1,018,039£943,695

Previous Names

No previous names

Company Officers

  • ALLISON, Gillian Margaret

    Secretary

    Appointed on 22 July 1998

     

    Nationality: British

    Occupation: Director

    High Grange Moor Lane
    Haxby
    York
    North Yorkshire
    YO32 2QW

  • ALLISON, Gillian Margaret

    Director

    Appointed on 22 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    High Grange Moor Lane
    Haxby
    York
    North Yorkshire
    YO32 2QW

  • ALLISON, Gregory Richard

    Director

    Appointed on 22 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    High Grange Moor Lane
    Haxby
    York
    North Yorkshire
    YO32 2QW

  • ALLISON, Sydney Melvyn

    Director

    Appointed on 22 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    High Grange Moor Lane
    Haxby
    York
    North Yorkshire
    YO32 2QW

  • ALLISON, Timothy James

    Director

    Appointed on 22 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    The High Grange Moor Lane
    Haxby
    York
    North Yorkshire
    YO32 2QW

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1998

    Resigned on 22 July 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 July 1998

    Resigned on 22 July 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGP96X. Transaction: MzE4MTUzMzg0OGFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A634FCMO. Transaction: MzE3MjQzNTIwOGFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYB2NU. Transaction: MzE1MzYxNDE5NmFkaXF6a2N4.

  4. 8 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52CE983. Transaction: MzE0MzYxMTE5MmFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRLXSO. Transaction: MzEyODExMzU5MmFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A415RREJ. Transaction: MzExNzU1MDEzMGFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WBB6. Transaction: MzEwNDcxMjg5MGFkaXF6a2N4.

  8. 15 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35DTWS1. Transaction: MzA5ODAyMzkxMmFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFSOB. Transaction: MzA4MjE1NzUwMmFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A231KDO2. Transaction: MzA3MzY0ODA1NmFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNLLM. Transaction: MzA2MTgyNTc3MmFkaXF6a2N4.

  12. 9 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A125RRO8. Transaction: MzA1MjE1OTg0NGFkaXF6a2N4.

  13. 28 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XBIHGW7Q. Transaction: MzA0MTIxNzYzM2FkaXF6a2N4.

  14. 15 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AYJGRSD3. Transaction: MzAzMzgyMzAzMWFkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XS42AM7Y. Transaction: MzAyMDY3MjQxNWFkaXF6a2N4.

  16. 3 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS429M7X. Transaction: MzAyMDYyMzg1MGFkaXF6a2N4.

  17. 2 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS428M7W. Transaction: MzAyMDYyMzg0OWFkaXF6a2N4.

  18. 22 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATLTFIES. Transaction: MzAxMTkwNDcxMWFkaXF6a2N4.

  19. 30 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVRFBZ6. Transaction: MjAzODIyMjA2NGFkaXF6a2N4.

  20. 26 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANW6A7O4. Transaction: MjAyNjg0NzE4NWFkaXF6a2N4.

  21. 6 August 2008 Return made up to 22/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZZHK1Z9. Transaction: MjAxMDQxNDU5NGFkaXF6a2N4.

  22. 25 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APOWAZ6Y. Transaction: MjAwNDEzMjYyNWFkaXF6a2N4.

  23. 21 August 2007 Return made up to 22/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0MzA3MGFkaXF6a2N4.

  24. 15 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI3MTc5MWFkaXF6a2N4.

  25. 31 July 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM5NzQ5MWFkaXF6a2N4.

  26. 29 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYyMDkxN2FkaXF6a2N4.

  27. 4 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcyODI5NWFkaXF6a2N4.

  28. 5 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNDg1Mzk4NGFkaXF6a2N4.

  29. 2 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwMjMxOGFkaXF6a2N4.

  30. 1 April 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNzQ0MjEzOWFkaXF6a2N4.

  31. 5 September 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQwMDU3OWFkaXF6a2N4.

  32. 16 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI0NDE3NmFkaXF6a2N4.

  33. 25 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNTI2MTI1NWFkaXF6a2N4.

  34. 8 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjI3MDE2NWFkaXF6a2N4.

  35. 2 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzOTc4MTg2NWFkaXF6a2N4.

  36. 13 August 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyODQyN2FkaXF6a2N4.

  37. 29 July 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwNzc1NmFkaXF6a2N4.

  38. 11 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3NzEzOTI3OGFkaXF6a2N4.

  39. 17 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTQyNDI4N2FkaXF6a2N4.

  40. 28 July 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE4NjM1OGFkaXF6a2N4.

  41. 25 May 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5MzI2NDA1N2FkaXF6a2N4.

  42. 25 August 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3ODM4NmFkaXF6a2N4.

  43. 5 August 1998 Accounting reference date extended from 31/07/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDQ3MTM5NmFkaXF6a2N4.

  44. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg4NTYwOWFkaXF6a2N4.

  45. 27 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA1MDQ5MGFkaXF6a2N4.

  46. 27 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQwMzczOWFkaXF6a2N4.

  47. 27 July 1998 Registered office changed on 27/07/98 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzEzMzY2OWFkaXF6a2N4.

  48. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk2NTU0M2FkaXF6a2N4.

  49. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDExNDg2N2FkaXF6a2N4.

  50. 27 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM0MzMyM2FkaXF6a2N4.

  51. 22 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDQ4MzY2OWFkaXF6a2N4.

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