Alcester Property Developments Limited

Company Registration Number: 06125043

Company registered in England and Wales

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Alcester Property Developments Limited is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in Stratford-Upon-Avon.

Registered Address

HILL HOUSE BIRMINGHAM ROAD
PATHLOW
STRATFORD-UPON-AVON
ENGLAND
CV37 0ES

There are 11 companies currently registered at this postcode, including this one.

All companies at CV37 0ES

Registration Data

Company Number

06125043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £26,000£26,000£26,000£26,000£26,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £26,000£26,000£26,000£26,000£26,000
Current Liabilities £25,999£25,999£25,999£25,999£25,999
Net Current Assets £-25,999£-25,999£-25,999£-25,999£-25,999
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • SHINGLER, Adam

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1990

    Regency House
    Westminster Place
    York Business Park
    York
    North Yorkshire
    YO26 6RW
    United Kingdom

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 February 2007

    Resigned on 15 November 2012

    Regency House
    Westminster Place
    York Business Park
    York
    North Yorkshire
    YO26 6RW
    United Kingdom

  • WILLIAMSON, Neil Colin

    Director

    Appointed on 23 February 2007

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Regency House
    Westminster Place
    York Business Park
    York
    North Yorkshire
    YO26 6RW
    United Kingdom

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5GM0EGW. Transaction: MzE1ODY3NTAyN2FkaXF6a2N4.

  2. 29 September 2016 Registered office address changed from 39 Wolsey Croft Sherburn in Elmet Leeds LS25 6DR England to Hill House Birmingham Road Pathlow Stratford-upon-Avon CV37 0ES on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ6Z55. Transaction: MzE1ODU0ODUwM2FkaXF6a2N4.

  3. 11 May 2016 Registered office address changed from Regency House, Westminster Place York Business Park York North Yorkshire YO26 6RW to 39 Wolsey Croft Sherburn in Elmet Leeds LS25 6DR on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56SFNAB. Transaction: MzE0ODMxNDk4NmFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYKI0. Transaction: MzE0Mjc0Njc0NWFkaXF6a2N4.

  5. 5 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42K1ECZ. Transaction: MzExODYwODkzMGFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42K19QQ. Transaction: MzExODYwNzY1MGFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HLABEZ. Transaction: MzEwODYzMTE3MmFkaXF6a2N4.

  8. 1 October 2014 Appointment of Mr Adam Shingler as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3HLA9BK. Transaction: MzEwODYzMDQ5MWFkaXF6a2N4.

  9. 1 October 2014 Termination of appointment of Neil Colin Williamson as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3HLA8ZN. Transaction: MzEwODYzMDM4OWFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X35RKZ9K. Transaction: MzA5ODIxNDkxMmFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2HSSIYK. Transaction: MzA4NTkyNzMzOWFkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X245A8WB. Transaction: MzA3NDUwMTUyMGFkaXF6a2N4.

  13. 15 November 2012 Termination of appointment of Turner Little Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LRJABM. Transaction: MzA2NzU5NjU5NmFkaXF6a2N4.

  14. 12 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1GZUTI8. Transaction: MzA2Mzk5OTcyNmFkaXF6a2N4.

  15. 13 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14KOJUR. Transaction: MzA1Mzk2OTE3N2FkaXF6a2N4.

  16. 12 March 2012 Director's details changed for Neil Colin Williamson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X14KN5YH. Transaction: MzA1Mzk1MTMxMGFkaXF6a2N4.

  17. 5 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AY3C5XZO. Transaction: MzA0NDk1Mjc1OWFkaXF6a2N4.

  18. 18 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X2LMUSJB. Transaction: MzAzNDAzNDI0NWFkaXF6a2N4.

  19. 18 March 2011 Director's details changed for Neil Colin Williamson on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X2LHOSJ0. Transaction: MzAzNDAzMzc5NmFkaXF6a2N4.

  20. 12 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XXOXIP1N. Transaction: MzAyNjg4NTU2NGFkaXF6a2N4.

  21. 11 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjk2MTQzNGFkaXF6a2N4.

  22. 8 September 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X7XIFN8T. Transaction: MzAyMjk2MTQxN2FkaXF6a2N4.

  23. 8 September 2010 Director's details changed for Neil Colin Williamson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7XIEN8S. Transaction: MzAyMjk2MTM4NWFkaXF6a2N4.

  24. 8 September 2010 Secretary's details changed for Turner Little Company Secretaries Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X7XIDN8R. Transaction: MzAyMjk2MTM4NGFkaXF6a2N4.

  25. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzgyODA2NmFkaXF6a2N4.

  26. 1 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P2ADZDQG. Transaction: MjA0MjU3OTAyM2FkaXF6a2N4.

  27. 23 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVUP7MW. Transaction: MjAyNjQ2NDYyN2FkaXF6a2N4.

  28. 21 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AY9N15S2. Transaction: MjAyMDk5NjkxMGFkaXF6a2N4.

  29. 10 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGN2XWH. Transaction: MjAwMTE0NDU2MGFkaXF6a2N4.

  30. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0OTU1NmFkaXF6a2N4.

  31. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0NTU3OWFkaXF6a2N4.

  32. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjUxNjk2OGFkaXF6a2N4.

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