AILSA 3 PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 9LF

Company number 08405258
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 5A HAREWOOD YARD, HAREWOOD, LEEDS, NORTH YORKSHIRE, UNITED KINGDOM, LS17 9LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mrs Andrea Jayne Tidd on 21 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of AILSA 3 PROPERTIES LIMITED are www.ailsa3properties.co.uk, and www.ailsa-3-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Leeds Rail Station is 7 miles; to Starbeck Rail Station is 7.2 miles; to Knaresborough Rail Station is 8.2 miles; to Cottingley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ailsa 3 Properties Limited is a Private Limited Company. The company registration number is 08405258. Ailsa 3 Properties Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of Ailsa 3 Properties Limited is 5a Harewood Yard Harewood Leeds North Yorkshire United Kingdom Ls17 9lf. . HINTON, Andrew Peter is a Director of the company. MORGAN, Sarah Elizabeth is a Director of the company. TIDD, Andrea Jayne is a Director of the company. WYATT, Nicholas Andrew is a Director of the company. Director TIDD, Andrea Jayne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HINTON, Andrew Peter
Appointed Date: 15 February 2013
73 years old
Director
MORGAN, Sarah Elizabeth
Appointed Date: 15 February 2013
65 years old
Director
TIDD, Andrea Jayne
Appointed Date: 04 October 2013
68 years old
Director
WYATT, Nicholas Andrew
Appointed Date: 15 February 2013
63 years old

Resigned Directors

Director
TIDD, Andrea Jayne
Resigned: 04 October 2013
Appointed Date: 15 February 2013
68 years old

Persons With Significant Control

Mr Nicholas Andrew Wyatt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Peter Hinton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AILSA 3 PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
21 Feb 2017
Director's details changed for Mrs Andrea Jayne Tidd on 21 February 2017
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 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
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 400
...
... and 16 more events
08 May 2013
Registration of charge 084052580002
08 May 2013
Registration of charge 084052580001
01 Mar 2013
Statement of capital following an allotment of shares on 15 February 2013
  • GBP 400
01 Mar 2013
Director's details changed for Ms Sarah Elizabeth Hinton on 15 February 2013
15 Feb 2013
Incorporation

AILSA 3 PROPERTIES LIMITED Charges

19 June 2013
Charge code 0840 5258 0004
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 norwood terrace leeds t/no. WYK496027. Notification of…
25 April 2013
Charge code 0840 5258 0003
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings at 255 hyde park road leeds west…
25 April 2013
Charge code 0840 5258 0002
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings at 121 victoria road leeds west…
25 April 2013
Charge code 0840 5258 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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