Company number 07751979
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 1 & 2 MERCIA BUSINESS VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Current accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of ALLESLEY PROPERTIES LIMITED are www.allesleyproperties.co.uk, and www.allesley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Allesley Properties Limited is a Private Limited Company.
The company registration number is 07751979. Allesley Properties Limited has been working since 24 August 2011.
The present status of the company is Active. The registered address of Allesley Properties Limited is 1 2 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands Cv4 8hx. . HOLDEN, John is a Director of the company. HOLDEN, Maria Anne is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mrs Maria Anne Holden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Holden
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLESLEY PROPERTIES LIMITED Events
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
20 Oct 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
09 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
21 Mar 2013
Registered office address changed from Meriden House Church Lane Meriden Coventry CV7 7HX United Kingdom on 21 March 2013
24 Jan 2013
Accounts for a dormant company made up to 31 August 2012
28 Aug 2012
Annual return made up to 24 August 2012 with full list of shareholders
06 Sep 2011
Registered office address changed from Midland Management Centre 1a Brandon Lane Coventry West Midlands CV3 3RD England on 6 September 2011
24 Aug 2011
Incorporation
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Model articles adopted