Alfred Jones (Property) Limited

Company Registration Number: 04429252

Company registered in England and Wales

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Alfred Jones (Property) Limited is a Private Company Limited by Shares first registered on 1 May 2002. Its current registered address is in Northwich, Cheshire.

Registered Address

REEDGATE FARM REEDGATE LANE
CROWLEY
NORTHWICH
CHESHIRE
ENGLAND
CW9 6NT

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

All companies at CW9 6NT

Registration Data

Company Number

04429252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2002

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £411,158£392,588£367,268£342,400£317,971£157,274£132,046£107,075£0£0£0£97,065
Current Assets £18,309£31,590£20,295£25,736£27,658£21,725£15,863£16,576£79,285£37,185£192,153£737
of which Cash £18,309£31,590£20,295£24,559£26,481£20,548£14,686£16,576£79,285£37,185£2,153£637
Total Assets £429,467£424,178£387,563£368,136£345,629£178,999£147,909£123,651£79,285£37,185£192,153£97,802
Current Liabilities £38,192£47,369£43,387£44,134£46,000£47,712£47,916£54,074£123,482£81,755£80,676£77,190
Net Current Assets £-19,883£-15,779£-23,092£-18,398£-18,342£-25,987£-32,053£-37,498£-44,197£-44,570£111,477£-76,453
Total Net Worth £391,275£376,809£344,176£324,002£299,629£131,287£99,993£69,577£29,972£29,070£40,338£20,612

Previous Names

  • PRIZESHARP LIMITED, active until 30 July 2002

Company Officers

  • JONES, Johnathan Alfred

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Reedgate Farm
    Reedgate Lane
    Crowley
    Northwich
    Cheshire
    CW9 6NT
    United Kingdom

  • FRANKS, Jonathan Guy

    Secretary

    Appointed on 4 September 2007

    Resigned on 23 April 2010

    1 Oaktree Court
    Willington Corner Willington
    Tarporley
    Cheshire
    CW6 0NE

  • HARLOW, Edward David

    Secretary

    Appointed on 16 May 2002

    Resigned on 27 April 2007

    44 Grassholme Drive
    Stockport
    Cheshire
    SK2 5UN

  • WILKINSON, Christopher John

    Secretary

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    46 Grange Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3EY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2002

    Resigned on 16 May 2002

    26
    Church Street
    London
    NW8 8EP

  • BULLIVANT, Peter Wild

    Director

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1939

    Tudor Farm
    Kinnerton Road Dodleston
    Chester
    Cheshire
    CH4 9LP

  • CALDERBANK, Tom

    Director

    Appointed on 16 May 2002

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1951

    The Stables 2 Mill Lane
    Willaston
    South Wirral
    Merseyside
    L64 1RL

  • JONES, Jonathan

    Director

    Appointed on 21 October 2002

    Resigned on 22 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    89 Whitefield Road
    Stockton Heath
    Cheshire
    WA4 6ND

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2002

    Resigned on 16 May 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6676N0D. Transaction: MzE3NTU3MDY5NWFkaXF6a2N4.

  2. 10 April 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A63CB7JU. Transaction: MzE3Mjk4ODI3NGFkaXF6a2N4.

  3. 23 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: X57L6UVS. Transaction: MzE0OTE0MTU5OWFkaXF6a2N4.

  4. 23 May 2016 Registered office address changed from Stanley House Honiton Way, Penketh Warrington Cheshire WA5 2EY to Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L6UVK. Transaction: MzE0OTE0MTQ4N2FkaXF6a2N4.

  5. 10 May 2016 Termination of appointment of Tom Calderbank as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X56POLKJ. Transaction: MzE0ODE3MjEyMGFkaXF6a2N4.

  6. 4 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NURRE. Transaction: MzE0MzE1MTM0M2FkaXF6a2N4.

  7. 2 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51Y37Q1. Transaction: MzE0MzYyNTUxOWFkaXF6a2N4.

  8. 2 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51Y37PT. Transaction: MzE0MzYyNTY0MGFkaXF6a2N4.

  9. 2 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51Y37Q9. Transaction: MzE0MzYyNTM0MmFkaXF6a2N4.

  10. 13 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: X47C540P. Transaction: MzEyMzA2NzU0MmFkaXF6a2N4.

  11. 27 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZAZDUB. Transaction: MzExNTc3NTQyNGFkaXF6a2N4.

  12. 13 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: X37S2RW2. Transaction: MzA5OTkyMDY4NWFkaXF6a2N4.

  13. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M3GVD. Transaction: MzA5NTUxOTEwMmFkaXF6a2N4.

  14. 22 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: X28W3JCR. Transaction: MzA3ODQzNTI2MWFkaXF6a2N4.

  15. 4 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MPH56W. Transaction: MzA2ODcxMjkwN2FkaXF6a2N4.

  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: X185WLBS. Transaction: MzA1NjkzMDUyM2FkaXF6a2N4.

  17. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1389GCG. Transaction: MzA1Mjk3NzAyMGFkaXF6a2N4.

  18. 10 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: XKHK6U0I. Transaction: MzAzNjkyNDc0OGFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4O59NOR. Transaction: MzAyNDEzODgxMGFkaXF6a2N4.

  20. 4 June 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: XHXYLKDR. Transaction: MzAxNjg5Nzc2N2FkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Mr Johnathan Alfred Jones on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XHXYJKDP. Transaction: MzAxNjg1MjQ2NGFkaXF6a2N4.

  22. 4 June 2010 Register inspection address has been changed from Stanley House Honiton Way Penketh Warrington Cheshire WA5 2EY England [View PDF]

    Category: Address. Type: AD02. Barcode: XHXYKKDQ. Transaction: MzAxNjg1MjQ2NWFkaXF6a2N4.

  23. 2 June 2010 Director's details changed for Johnathan Alfred Jones on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XHHMEKDS. Transaction: MzAxNjc4NDc0MmFkaXF6a2N4.

  24. 2 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHHMFKDT. Transaction: MzAxNjc4NDc1MWFkaXF6a2N4.

  25. 23 April 2010 Termination of appointment of Jonathan Franks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLWQ1JE2. Transaction: MzAxNDE2OTkxNWFkaXF6a2N4.

  26. 14 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P4AOBD9O. Transaction: MjA0MTI2MjY5NmFkaXF6a2N4.

  27. 1 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMC89H3. Transaction: MjAzMjAwMzU3NGFkaXF6a2N4.

  28. 17 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZAP240E. Transaction: MjAxNTc3NTY2NGFkaXF6a2N4.

  29. 1 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYTRZCN. Transaction: MjAwNDU0MDc1M2FkaXF6a2N4.

  30. 9 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjUxOTI0N2FkaXF6a2N4.

  31. 5 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyMTQ3OGFkaXF6a2N4.

  32. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwOTA3NGFkaXF6a2N4.

  33. 21 May 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQyNjU5MGFkaXF6a2N4.

  34. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTk0NzEzOWFkaXF6a2N4.

  35. 25 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA0OTAwN2FkaXF6a2N4.

  36. 26 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY5Njc5MGFkaXF6a2N4.

  37. 14 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2NjgxNjI4NmFkaXF6a2N4.

  38. 11 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwMjE5NmFkaXF6a2N4.

  39. 15 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MTUwMjI1MWFkaXF6a2N4.

  40. 13 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg0ODI1NGFkaXF6a2N4.

  41. 22 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNjI2NzY2N2FkaXF6a2N4.

  42. 23 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjM1MzA0MmFkaXF6a2N4.

  43. 23 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTkyNzE5NWFkaXF6a2N4.

  44. 23 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjE2ODc5OWFkaXF6a2N4.

  45. 18 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM0Nzg3MWFkaXF6a2N4.

  46. 18 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA5MDY3M2FkaXF6a2N4.

  47. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwNDM0OGFkaXF6a2N4.

  48. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzNjQwOGFkaXF6a2N4.

  49. 25 October 2002 Registered office changed on 25/10/02 from: floor 8, state house 22 dale street liverpool merseyside L2 4UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzc2MzU2MWFkaXF6a2N4.

  50. 30 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODk4ODQ2MGFkaXF6a2N4.

  51. 19 July 2002 Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODM2MjU1MWFkaXF6a2N4.

  52. 28 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ4MzU4N2FkaXF6a2N4.

  53. 28 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDEyMzg5MmFkaXF6a2N4.

  54. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk1Mjk4OWFkaXF6a2N4.

  55. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY3ODQxNGFkaXF6a2N4.

  56. 17 May 2002 Registered office changed on 17/05/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE5MDg4NmFkaXF6a2N4.

  57. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk5NDY3NGFkaXF6a2N4.

  58. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU5NDU1NWFkaXF6a2N4.

  59. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc0MTE1OGFkaXF6a2N4.

  60. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAwMzE5N2FkaXF6a2N4.

  61. 1 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTM2NjI0NmFkaXF6a2N4.

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