A.j. Property Investments Limited

Company Registration Number: 03884689

Company registered in England and Wales

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A.j. Property Investments Limited is a Private Company Limited by Shares first registered on 26 November 1999. Its current registered address is in Derby.

Registered Address

5 PROSPECT PLACE MILLENNIUM WAY
PRIDE PARK
DERBY
UNITED KINGDOM
DE24 8HG

There are 438 companies currently registered at this postcode, including this one.

All companies at DE24 8HG

Registration Data

Company Number

03884689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1999

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £311,739£300,408£291,100£281,559£268,040£262,325£150,000
Current Assets £3,337£1,050£1,243£6,252£7,861£3,207£17,228
of which Cash £3,277£990£1,183£6,192£7,166£665£2,561
Total Assets £315,076£301,458£292,343£287,811£275,901£265,532£167,228
Current Liabilities £44,213£41,508£38,345£35,450£28,175£17,427£5,131
Net Current Assets £-40,876£-40,458£-37,102£-29,198£-20,314£-14,220£12,097
Total Net Worth £270,863£259,950£253,998£252,361£247,726£248,105£162,097

Previous Names

  • STRATFORD HAVEN LIMITED, active until 16 December 1999

Company Officers

  • JONES, Jacqueline Louise

    Secretary

    Appointed on 10 December 1999

     

    Nationality: British

    Occupation: Director

    5 Prospect Place
    Millennium Way
    Pride Park
    Derby
    DE24 8HG
    United Kingdom

  • JONES, Alan Wellesley

    Director

    Appointed on 10 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    5 Prospect Place
    Millennium Way
    Pride Park
    Derby
    DE24 8HG
    United Kingdom

  • JONES, Jacqueline Louise

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    5 Prospect Place
    Millennium Way
    Pride Park
    Derby
    DE24 8HG
    United Kingdom

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1999

    Resigned on 10 December 1999

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 1999

    Resigned on 10 December 1999

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63NAQ9D. Transaction: MzE3Mjc4NzI3M2FkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCBN6J. Transaction: MzE2MzgyNDk1OGFkaXF6a2N4.

  3. 30 November 2016 Registered office address changed from 146 Burton Road Derby Derbyshire DE1 1TN to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Address. Type: AD01. Barcode: X5KTYTMY. Transaction: MzE2MzE3ODY1MWFkaXF6a2N4.

  4. 22 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Z58RC1. Transaction: MzE0MDI4MjAzMGFkaXF6a2N4.

  5. 8 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TX15. Transaction: MzEzOTMzMjMwNWFkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40GI8I2. Transaction: MzExNjYwNDkyOGFkaXF6a2N4.

  7. 2 December 2014 Director's details changed for Jacqueline Louise Jones on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LX69LC. Transaction: MzExMjU4MzE0NGFkaXF6a2N4.

  8. 2 December 2014 Secretary's details changed for Jacqueline Louise Jones on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH03. Barcode: X3LX6BBC. Transaction: MzExMjU4MzQ3NGFkaXF6a2N4.

  9. 2 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6409. Transaction: MzExMjU4MTgxOWFkaXF6a2N4.

  10. 2 December 2014 Director's details changed for Alan Wellesley Jones on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LX62U3. Transaction: MzExMjU4MTM3OWFkaXF6a2N4.

  11. 10 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2Z9PMO0. Transaction: MzA5MjQzNjMxNWFkaXF6a2N4.

  12. 27 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KOPC. Transaction: MzA4OTU2ODM3MWFkaXF6a2N4.

  13. 27 November 2013 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1KNLM. Transaction: MzA4OTU2Nzk5NmFkaXF6a2N4.

  14. 2 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24R5T7N. Transaction: MzA3NTUyNDU0N2FkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N775A0. Transaction: MzA2ODkyNTA1NGFkaXF6a2N4.

  16. 16 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10FQE0H. Transaction: MzA1MDc4NjUwN2FkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OST597. Transaction: MzA0OTU5NTQ4OGFkaXF6a2N4.

  18. 24 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0R2SV9Z. Transaction: MzAzOTQ4ODQ0M2FkaXF6a2N4.

  19. 18 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XID76QWR. Transaction: MzAzMDYyMTYzMWFkaXF6a2N4.

  20. 29 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZ2YWQ4Z. Transaction: MzAyOTQzNDcxMWFkaXF6a2N4.

  21. 16 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PMDXQHH9. Transaction: MzAwOTU0MTIxM2FkaXF6a2N4.

  22. 11 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XF5SLFPY. Transaction: MzAwNDgyODI2N2FkaXF6a2N4.

  23. 11 December 2009 Director's details changed for Jacqueline Louise Jones on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XF5SKFPX. Transaction: MzAwNDgyODAwNWFkaXF6a2N4.

  24. 11 December 2009 Director's details changed for Alan Wellesley Jones on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XF5SJFPW. Transaction: MzAwNDgyODAwNGFkaXF6a2N4.

  25. 22 May 2009 Ad 07/04/09\gbp si [email protected]=20\gbp ic 180/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIOGVA23. Transaction: MjAzMzU2OTc1MGFkaXF6a2N4.

  26. 22 May 2009 Ad 07/04/09\gbp si [email protected]=80\gbp ic 100/180\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIOH0A29. Transaction: MjAzMzU2OTcxNWFkaXF6a2N4.

  27. 22 May 2009 Ad 07/04/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIOGUA22. Transaction: MjAzMzU2OTcwMmFkaXF6a2N4.

  28. 22 May 2009 Nc inc already adjusted 06/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AIOGYA26. Transaction: MjAzMzU2OTY5MWFkaXF6a2N4.

  29. 22 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzU2OTYzMWFkaXF6a2N4.

  30. 22 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzU2OTYwOWFkaXF6a2N4.

  31. 22 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzU2OTQ0MWFkaXF6a2N4.

  32. 3 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6YU55CU. Transaction: MjAxOTI4ODI5MmFkaXF6a2N4.

  33. 26 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z5V55D. Transaction: MjAxODgwMjc2NmFkaXF6a2N4.

  34. 2 January 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5OTk1N2FkaXF6a2N4.

  35. 20 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4MzIyMGFkaXF6a2N4.

  36. 19 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM5NjUxM2FkaXF6a2N4.

  37. 12 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1ODg1OWFkaXF6a2N4.

  38. 14 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQyNDEwNWFkaXF6a2N4.

  39. 29 November 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTI5MzU4NGFkaXF6a2N4.

  40. 29 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODAyNDI4OWFkaXF6a2N4.

  41. 29 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzM2NDA4MWFkaXF6a2N4.

  42. 21 September 2005 Registered office changed on 21/09/05 from: 63 friar gate derby derbyshire DE1 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTExNjAyNWFkaXF6a2N4.

  43. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc4NjMxN2FkaXF6a2N4.

  44. 30 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMDkwMDM3NGFkaXF6a2N4.

  45. 24 November 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEwMjU4NWFkaXF6a2N4.

  46. 24 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA3NzY0MWFkaXF6a2N4.

  47. 18 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMTg0NzczMmFkaXF6a2N4.

  48. 13 January 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg3NjI4OWFkaXF6a2N4.

  49. 9 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMzA3MTI0NmFkaXF6a2N4.

  50. 5 February 2002 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyMjc0OWFkaXF6a2N4.

  51. 15 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExMDUzNDgwOGFkaXF6a2N4.

  52. 17 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwOTYyODEzNWFkaXF6a2N4.

  53. 8 January 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQxMTQ4N2FkaXF6a2N4.

  54. 16 February 2000 Registered office changed on 16/02/00 from: 63 friar gate derby derbyshire DE1 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njk5MDI2NmFkaXF6a2N4.

  55. 12 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk1NDkyN2FkaXF6a2N4.

  56. 5 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI3MzQ0M2FkaXF6a2N4.

  57. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI1NjM5MmFkaXF6a2N4.

  58. 5 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTYxODM3MWFkaXF6a2N4.

  59. 5 January 2000 Registered office changed on 05/01/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg2MzYxMmFkaXF6a2N4.

  60. 4 January 2000 Accounting reference date shortened from 30/11/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzU4Nzg3MGFkaXF6a2N4.

  61. 15 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTUzNTY5NWFkaXF6a2N4.

  62. 26 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzM5NDIwMWFkaXF6a2N4.

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