Ailsa 3 Properties Limited

Company Registration Number: 08405258

Company registered in England and Wales

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Ailsa 3 Properties Limited is a Private Company Limited by Shares first registered on 15 February 2013. Its current registered address is in Leeds, North Yorkshire.

Registered Address

5A HAREWOOD YARD
HAREWOOD
LEEDS
NORTH YORKSHIRE
UNITED KINGDOM
LS17 9LF

There are 25 companies currently registered at this postcode, including this one.

All companies at LS17 9LF

Registration Data

Company Number

08405258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £959,432£901,732£563,301
of which Cash £100,061£175,965£252,840
Total Assets £959,432£901,732£563,301
Current Liabilities £153,617£158,800£103,219
Net Current Assets £805,815£742,932£460,082
Total Net Worth £-2,535£-418£-4,623

Previous Names

No previous names

Company Officers

  • HINTON, Andrew Peter

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    5a
    Harewood Yard
    Harewood
    Leeds
    North Yorkshire
    LS17 9LF
    United Kingdom

  • MORGAN, Sarah Elizabeth

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1960

    5a
    Harewood Yard
    Harewood
    Leeds
    LS17 9LF
    United Kingdom

  • TIDD, Andrea Jayne

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1957

    5a
    Harewood Yard
    Harewood
    Leeds
    North Yorkshire
    LS17 9LF
    United Kingdom

  • WYATT, Nicholas Andrew

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    5a
    Harewood Yard
    Harewood
    Leeds
    West Yorkshire
    LS17 9LF
    United Kingdom

  • TIDD, Andrea Jayne

    Director

    Appointed on 15 February 2013

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    5a
    Harewood Yard
    Harewood
    Leeds
    LS17 9LF
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AYOMI. Transaction: MzE3MDEyMDQ5NGFkaXF6a2N4.

  2. 21 February 2017 Director's details changed for Mrs Andrea Jayne Tidd on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: CH01. Barcode: X60PPHXZ. Transaction: MzE2OTM3MzMzN2FkaXF6a2N4.

  3. 14 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5J2BNC2. Transaction: MzE2MTcyMzk3NWFkaXF6a2N4.

  4. 17 March 2016 Registered office address changed from 1 Victoria Avenue Harrogate North Yorkshire HG1 1EQ to 5a Harewood Yard Harewood Leeds North Yorkshire LS17 9LF on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XEOMO. Transaction: MzE0NDI1MzAzOWFkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXKE0. Transaction: MzE0MjAwNDQ1NmFkaXF6a2N4.

  6. 16 February 2016 Termination of appointment of Andrea Jayne Tidd as a director on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: TM01. Barcode: X50VXIWO. Transaction: MzE0MjAwMzk3NmFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4G5HQPE. Transaction: MzEzMTUzNzQ0NWFkaXF6a2N4.

  8. 11 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42UK5XM. Transaction: MzExODkwNDM0MGFkaXF6a2N4.

  9. 8 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3738F2W. Transaction: MzA5OTY1NTA4M2FkaXF6a2N4.

  10. 25 April 2014 Registered office address changed from 1a Victoria Avenue Harrogate North Yorkshire HG1 1EQ United Kingdom on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36HE88P. Transaction: MzA5ODc0NTgxOWFkaXF6a2N4.

  11. 25 April 2014 Registered office address changed from 5a Victoria Avenue Harrogate North Yorkshire HG1 1EQ United Kingdom on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36HE7SZ. Transaction: MzA5ODc0NTcxNGFkaXF6a2N4.

  12. 23 April 2014 Registered office address changed from 1 Victoria Avenue Harrogate HG1 1EQ on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36C588H. Transaction: MzA5ODU4NDU4M2FkaXF6a2N4.

  13. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3201Y9L. Transaction: MzA5NDY4MDIwOGFkaXF6a2N4.

  14. 6 February 2014 Director's details changed for Ms Sarah Elizabeth Morgan on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X31556S1. Transaction: MzA5NDAyMDcyMGFkaXF6a2N4.

  15. 14 October 2013 Appointment of Dr Andrea Jayne Tidd as a director

    Category: Officers. Type: AP01. Barcode: A2IPX3QW. Transaction: MzA4NjkxNTcwOGFkaXF6a2N4.

  16. 20 September 2013 Director's details changed for Mr Andrew Peter Hinton on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2HAKZ16. Transaction: MzA4NTQzMzg2NGFkaXF6a2N4.

  17. 22 July 2013 Director's details changed for Ms Andrea Tidd on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2D4L47L. Transaction: MzA4MTg3MzQ0MGFkaXF6a2N4.

  18. 22 July 2013 Director's details changed for Mr Andrew Peter Hinton on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2D4KTX6. Transaction: MzA4MTg3MDU5OWFkaXF6a2N4.

  19. 22 July 2013 Director's details changed for Nicholas Andrew Wyatt on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2CX0Y56. Transaction: MzA4MTgwNzk2MWFkaXF6a2N4.

  20. 22 June 2013 Registration of charge 084052580004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2B34DS8. Transaction: MzA4MDQ5Nzc1MmFkaXF6a2N4.

  21. 16 May 2013 Registration of charge 084052580003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28IQCWH. Transaction: MzA3ODM1MDg1NmFkaXF6a2N4.

  22. 8 May 2013 Registration of charge 084052580002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y9AZE. Transaction: MzA3Nzk2MTc1NmFkaXF6a2N4.

  23. 8 May 2013 Registration of charge 084052580001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y9AZU. Transaction: MzA3NzkzNjcyOGFkaXF6a2N4.

  24. 1 March 2013 Statement of capital following an allotment of shares on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Capital. Type: SH01. Barcode: X237PHPL. Transaction: MzA3Mzc5MDc0OGFkaXF6a2N4.

  25. 1 March 2013 Director's details changed for Ms Sarah Elizabeth Hinton on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH01. Barcode: X237P8SI. Transaction: MzA3Mzc4ODM4MmFkaXF6a2N4.

  26. 15 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X229XCVN. Transaction: MzA3Mjg5MzgyOGFkaXF6a2N4.

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