Aire Valley Properties Limited

Company Registration Number: 04978836

Company registered in England and Wales

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Aire Valley Properties Limited is a Private Company Limited by Shares first registered on 28 November 2003. Its current registered address is in West Yorkshire.

Registered Address

20-22 BRIDGE END
LEEDS
WEST YORKSHIRE
LS1 4DJ

There are 96 companies currently registered at this postcode, including this one.

All companies at LS1 4DJ

Registration Data

Company Number

04978836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2003

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,901,870£2,665,024£578,052£454,857£343,774£109,143
Current Assets £34,860£58,131£24,257£23,660£13,473£85,944
of which Cash £32,514£57,456£24,257£23,660£13,473£40,444
Total Assets £2,936,730£2,723,155£602,309£478,517£357,247£195,087
Current Liabilities £174,563£197,997£108,219£97,045£174,608£64,052
Net Current Assets £-139,703£-139,866£-83,962£-73,385£-161,135£21,892
Total Net Worth £2,762,167£2,525,158£494,090£381,472£182,639£131,035

Previous Names

No previous names

Company Officers

  • MORAN, Patricia

    Director

    Appointed on 28 November 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1938

    Wigmoor 97 Wigton Lane
    Leeds
    West Yorkshire
    LS17 8SH

  • PEARCE, Lynn Christine

    Secretary

    Appointed on 28 November 2003

    Resigned on 23 August 2013

    28 Pembroke Rise
    Kippax
    Leeds
    West Yorkshire
    LS25 7NP

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 28 November 2003

    Resigned on 28 November 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HWZSND. Transaction: MzE1OTk2MDYxMGFkaXF6a2N4.

  2. 19 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HWZT7S. Transaction: MzE1OTk2MDcyNGFkaXF6a2N4.

  3. 19 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HWZTNY. Transaction: MzE1OTk2MDg2MmFkaXF6a2N4.

  4. 28 September 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5GHDEQ8. Transaction: MzE1OTAyNDA1OWFkaXF6a2N4.

  5. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DML8VT. Transaction: MzE1NTM3OTQzMGFkaXF6a2N4.

  6. 24 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXCIIJ. Transaction: MzEzODM1MjA4OWFkaXF6a2N4.

  7. 13 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DPDEMI. Transaction: MzEyODkzMjA2N2FkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV8AFK. Transaction: MzExMzYxNTI5N2FkaXF6a2N4.

  9. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUGSQA. Transaction: MzEwNjA4NjczNWFkaXF6a2N4.

  10. 7 July 2014 Registration of charge 049788360005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BLOOCA. Transaction: MzEwMzI3NjY4NmFkaXF6a2N4.

  11. 7 July 2014 Registration of charge 049788360006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BLOSZL. Transaction: MzEwMzI3Nzk2N2FkaXF6a2N4.

  12. 23 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUS0XM. Transaction: MzA5MTQyODM4N2FkaXF6a2N4.

  13. 28 August 2013 Termination of appointment of Lynn Pearce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FPL1XQ. Transaction: MzA4Mzk2NTA5MmFkaXF6a2N4.

  14. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN1G4G. Transaction: MzA4MzkwMzY5MmFkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMP5WB. Transaction: MzA2OTI4ODc1N2FkaXF6a2N4.

  16. 27 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KFARAB. Transaction: MzA2Njc2NDAwNGFkaXF6a2N4.

  17. 27 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KFARQH. Transaction: MzA2Njc0MDM5NmFkaXF6a2N4.

  18. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ETGGXN. Transaction: MzA2MjAzNjM5NWFkaXF6a2N4.

  19. 10 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X109VSHT. Transaction: MzA1MDQ4MzM3OWFkaXF6a2N4.

  20. 10 January 2012 Director's details changed for Patricia Moran on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: X109VSHK. Transaction: MzA1MDQ4MzI0NmFkaXF6a2N4.

  21. 10 January 2012 Secretary's details changed for Lynn Christine Pearce on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH03. Barcode: X109VSHC. Transaction: MzA1MDQ4MzIzM2FkaXF6a2N4.

  22. 5 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEEFLX65. Transaction: MzA0MzI1NTA5M2FkaXF6a2N4.

  23. 5 January 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: AXHV5Q5J. Transaction: MzAyOTgwMzg4M2FkaXF6a2N4.

  24. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHEF3MW5. Transaction: MzAyMjUwNDMwM2FkaXF6a2N4.

  25. 2 January 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: AUDITFX4. Transaction: MzAwNjA1MjEzOGFkaXF6a2N4.

  26. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVWARDL0. Transaction: MjA0MjI2MDI3MGFkaXF6a2N4.

  27. 6 January 2009 Return made up to 28/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APH0L6AH. Transaction: MjAyMjU1MTY0NWFkaXF6a2N4.

  28. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9QHX3H7. Transaction: MjAxNDQyMzM4MWFkaXF6a2N4.

  29. 11 January 2008 Return made up to 28/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM0NTc4NGFkaXF6a2N4.

  30. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzNTg3MWFkaXF6a2N4.

  31. 21 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM3NzE4OGFkaXF6a2N4.

  32. 9 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAyMjE1NmFkaXF6a2N4.

  33. 27 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDUzMzc0M2FkaXF6a2N4.

  34. 20 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzQ4NjQ0NWFkaXF6a2N4.

  35. 17 February 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzczNDk4N2FkaXF6a2N4.

  36. 20 December 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMTY0NTQzOWFkaXF6a2N4.

  37. 2 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxODM1M2FkaXF6a2N4.

  38. 29 December 2003 Ad 28/11/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjE3NzkwNGFkaXF6a2N4.

  39. 9 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU0NTQ2OWFkaXF6a2N4.

  40. 28 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQyMjM1N2FkaXF6a2N4.

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