Allesley Properties Limited

Company Registration Number: 07751979

Company registered in England and Wales

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Allesley Properties Limited is a Private Company Limited by Shares first registered on 24 August 2011. Its current registered address is in Coventry, West Midlands.

Registered Address

1 & 2 MERCIA BUSINESS VILLAGE TORWOOD CLOSE
WESTWOOD BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV4 8HX

There are 893 companies currently registered at this postcode, including this one.

All companies at CV4 8HX

Registration Data

Company Number

07751979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £2,215£8,166£9,496£0£0
of which Cash £2,215£8,166£9,496£0£0
Total Assets £2,215£8,166£9,496£0£0
Current Liabilities £1,745,673£706,834£10,358£0£0
Net Current Assets £-1,743,458£-698,668£-862£0£0
Total Net Worth £-28,308£-18,995£-862£0£0

Previous Names

  • COMMQUAL LIMITED, active until 9 June 2014
  • ALLESLEY PROPERTIES LIMITED, active until 14 November 2013

Company Officers

  • HOLDEN, John

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Consultant Human Resources

    Month of birth: June 1946

    Meriden House
    Church Lane
    Meriden
    Coventry
    West Midlands
    CV7 7HX
    United Kingdom

  • HOLDEN, Maria Anne

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Meriden House
    Church Lane
    Meriden
    Coventry
    West Midlands
    CV7 7HX
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CKC5XM. Transaction: MzE4Mjc2MTU2OWFkaXF6a2N4.

  2. 4 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69XVYND. Transaction: MzE3OTY3OTMzMmFkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5Y3KY. Transaction: MzE1ODA3MTIxMWFkaXF6a2N4.

  4. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1SIMW. Transaction: MzE1NDg3MTk0NmFkaXF6a2N4.

  5. 20 October 2015 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4IEPBE8. Transaction: MzEzMzM3MjU0OGFkaXF6a2N4.

  6. 9 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIAY8P. Transaction: MzEzMDU4NDg5NmFkaXF6a2N4.

  7. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RX5SP. Transaction: MzEyMzU1NzAxM2FkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3LEWZRU. Transaction: MzExMjAyNTk0MWFkaXF6a2N4.

  9. 20 November 2014 Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG England to 1 & 2 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: A3KT9JND. Transaction: MzExMTcxNDIxN2FkaXF6a2N4.

  10. 9 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39NKDMH. Transaction: MzEwMTU4NjQzMmFkaXF6a2N4.

  11. 14 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2L2LQMA. Transaction: MzA4ODc3NTQzMmFkaXF6a2N4.

  12. 14 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2L2LQI9. Transaction: MzA4ODc3NTIwOWFkaXF6a2N4.

  13. 7 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KI3M62. Transaction: MzA4ODM2NDcyMGFkaXF6a2N4.

  14. 3 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2K5OI. Transaction: MzA4NDI0OTQyM2FkaXF6a2N4.

  15. 21 March 2013 Registered office address changed from Meriden House Church Lane Meriden Coventry CV7 7HX United Kingdom on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24NC80X. Transaction: MzA3NDg5NTMxOWFkaXF6a2N4.

  16. 24 January 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20OWWRT. Transaction: MzA3MTcwMjk1MWFkaXF6a2N4.

  17. 28 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VFZU. Transaction: MzA2MzA4MzQ5N2FkaXF6a2N4.

  18. 6 September 2011 Registered office address changed from Midland Management Centre 1a Brandon Lane Coventry West Midlands CV3 3RD England on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XO2UQXBF. Transaction: MzA0MzMyNjQwN2FkaXF6a2N4.

  19. 24 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKG2QWYJ. Transaction: MzA0MjY0NTYzMGFkaXF6a2N4.

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