Allerton Properties Limited

Company Registration Number: 06177788

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allerton Properties Limited is a Private Company Limited by Shares first registered on 22 March 2007. Its current registered address is in Ripon, North Yorkshire.

Registered Address

BRIONY COTTAGE
HEALEY
RIPON
NORTH YORKSHIRE
HG4 4LH

There are 3 companies currently registered at this postcode, including this one.

All companies at HG4 4LH

Registration Data

Company Number

06177788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £239,830£237,209£238,662£233,272£0£0
Current Assets £3,741£3,154£4,240£13,754£253,014£424,441
of which Cash £3,254£3,154£4,240£12,858£252,704£423,498
Total Assets £243,571£240,363£242,902£247,026£253,014£424,441
Current Liabilities £185,858£185,283£180,915£177,100£183,195£328,778
Net Current Assets £-182,117£-182,129£-176,675£-163,346£69,819£95,663
Total Net Worth £57,713£55,080£61,987£69,926£76,890£99,691

Previous Names

No previous names

Company Officers

  • BEALE, James Patrick

    Secretary

    Appointed on 22 March 2007

     

    Briony Cottage
    Healey
    Ripon
    North Yorkshire
    HG44LH
    England

  • BEALE, James Patrick

    Director

    Appointed on 22 March 2007

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: September 1942

    High Parks House
    Newton-Le-Willows
    Bedale
    North Yorkshire
    DL81TP
    England

  • BEALE, Paul Stephen

    Director

    Appointed on 22 March 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1972

    High Parks House
    Newton-Le-Willows
    Bedale
    North Yorkshire
    DL81TP
    England

  • BEALE, Scott James

    Director

    Appointed on 22 March 2007

     

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: May 1971

    Briony Cottage
    Healey
    Ripon
    North Yorkshire
    HG4 4LH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2007

    Resigned on 22 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2007

    Resigned on 22 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6XJ1F. Transaction: MzE2MzU1MDE3MmFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X540OL5V. Transaction: MzE0NTQwMzM5M2FkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9DX0I. Transaction: MzEzNzUyNjI5NGFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45B7FVV. Transaction: MzEyMTIwMTE1N2FkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSFX8W. Transaction: MzExMzQ2NTczM2FkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34DVU40. Transaction: MzA5NjkwNDQ3OWFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF0ABE. Transaction: MzA5MDkwNDk1OWFkaXF6a2N4.

  8. 2 April 2013 Annual return made up to 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25FQO6J. Transaction: MzA3NTUwMTEwMWFkaXF6a2N4.

  9. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NP9RND. Transaction: MzA2OTM0MDUzMWFkaXF6a2N4.

  10. 2 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X160DVXL. Transaction: MzA1NTE0Njk5OGFkaXF6a2N4.

  11. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XENJGZGC. Transaction: MzA0NzU4NjY3M2FkaXF6a2N4.

  12. 15 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XD2VWTB7. Transaction: MzAzNTY5MTM4MGFkaXF6a2N4.

  13. 15 April 2011 Director's details changed for James Patrick Beale on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XCY4KTBZ. Transaction: MzAzNTY3NzQxOGFkaXF6a2N4.

  14. 15 April 2011 Director's details changed for Paul Stephen Beale on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XCY4LTB0. Transaction: MzAzNTY3NzQyMmFkaXF6a2N4.

  15. 15 April 2011 Secretary's details changed for James Patrick Beale on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH03. Barcode: XCY4OTB3. Transaction: MzAzNTY3NzQyOGFkaXF6a2N4.

  16. 15 April 2011 Registered office address changed from the Grange Starbank Road Ellingstring Nr Masham North Yorkshire HG4 4PW on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Address. Type: AD01. Barcode: XCY4NTB2. Transaction: MzAzNTY3NzQyNGFkaXF6a2N4.

  17. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ2KTMHI. Transaction: MzAyMTU4MTE3NWFkaXF6a2N4.

  18. 29 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYQ0FLYW. Transaction: MzAyMDQyNjU4NGFkaXF6a2N4.

  19. 24 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X74L3IKY. Transaction: MzAxMjE0NTg4NGFkaXF6a2N4.

  20. 29 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APXPNFWJ. Transaction: MzAwNTc4MTUwN2FkaXF6a2N4.

  21. 14 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NI290I. Transaction: MjAzMDUyMDM2NmFkaXF6a2N4.

  22. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASR2L2EW. Transaction: MjAxMTM1Mzk3OGFkaXF6a2N4.

  23. 31 March 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHHJYGI. Transaction: MjAwMjMwODU0OWFkaXF6a2N4.

  24. 31 March 2008 Registered office changed on 31/03/2008 from the grange starbank road, ellingstring nr masham north yorkshire HG4 4PN [View PDF]

    Category: Address. Type: 287. Barcode: XQHHIYGH. Transaction: MjAwMjI5NjQyMWFkaXF6a2N4.

  25. 22 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTg5Mzc0OWFkaXF6a2N4.

  26. 15 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDUyMTM4N2FkaXF6a2N4.

  27. 14 April 2007 Ad 22/03/07--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODc2MzA2NGFkaXF6a2N4.

  28. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk2MzIyNWFkaXF6a2N4.

  29. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU1NjE4NGFkaXF6a2N4.

  30. 14 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYyMjYzMGFkaXF6a2N4.

  31. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk5MjE1M2FkaXF6a2N4.

  32. 14 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQwNDc4NGFkaXF6a2N4.

  33. 22 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODIxMDYyOWFkaXF6a2N4.

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