ASSOCIATED PROPERTY OWNERS LIMITED
MERSEYSIDE PROPERTY (LANCASHIRE & WIRRAL) LIMITED ASSOCIATED PROPERTY OWNERS LIMITED

Hellopages » Merseyside » Wirral » CH41 6AZ

Company number 00080105
Status Active
Incorporation Date 20 February 1904
Company Type Private Limited Company
Address 32 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 6AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Termination of appointment of Diana Kathleen Forbes Errington as a director on 1 June 2016. The most likely internet sites of ASSOCIATED PROPERTY OWNERS LIMITED are www.associatedpropertyowners.co.uk, and www.associated-property-owners.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and nine months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Property Owners Limited is a Private Limited Company. The company registration number is 00080105. Associated Property Owners Limited has been working since 20 February 1904. The present status of the company is Active. The registered address of Associated Property Owners Limited is 32 Hamilton Square Birkenhead Merseyside Ch41 6az. . SAVILLE, William is a Secretary of the company. CORKE, Elizabeth Anne is a Director of the company. ERRINGTON, Andrew Davenport is a Director of the company. ERRINGTON, Anne Jacqueline is a Director of the company. ERRINGTON, Catherine Ann is a Director of the company. ERRINGTON, Charles Stuart is a Director of the company. ERRINGTON, John Davenport is a Director of the company. ERRINGTON, Robin Davenport is a Director of the company. ERRINGTON, Stuart Grant is a Director of the company. SAVILLE, William is a Director of the company. Secretary BUSHELL, Clifford Charles has been resigned. Director BUSHELL, Clifford Charles has been resigned. Director ERRINGTON, Anne has been resigned. Director ERRINGTON, David Grant has been resigned. Director ERRINGTON, Diana Kathleen Forbes, Lady has been resigned. Director ERRINGTON, Geoffrey Frederick, Sir has been resigned. Director ERRINGTON, Stuart Grant has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAVILLE, William
Appointed Date: 01 February 1997

Director
CORKE, Elizabeth Anne
Appointed Date: 01 April 2014
67 years old

Director
ERRINGTON, Andrew Davenport
Appointed Date: 01 April 2014
66 years old

Director

Director
ERRINGTON, Catherine Ann
Appointed Date: 01 April 2014
68 years old

Director
ERRINGTON, Charles Stuart
Appointed Date: 01 April 2014
64 years old

Director
ERRINGTON, John Davenport
Appointed Date: 01 April 2014
66 years old

Director
ERRINGTON, Robin Davenport
Appointed Date: 01 April 2002
68 years old

Director
ERRINGTON, Stuart Grant
Appointed Date: 06 March 2006
96 years old

Director
SAVILLE, William
Appointed Date: 28 March 2001
73 years old

Resigned Directors

Secretary
BUSHELL, Clifford Charles
Resigned: 28 February 1997

Director
BUSHELL, Clifford Charles
Resigned: 31 May 2004
Appointed Date: 01 February 1997
97 years old

Director
ERRINGTON, Anne
Resigned: 21 March 2006
92 years old

Director
ERRINGTON, David Grant
Resigned: 31 March 2014
Appointed Date: 01 April 2002
68 years old

Director
ERRINGTON, Diana Kathleen Forbes, Lady
Resigned: 01 June 2016
92 years old

Director
ERRINGTON, Geoffrey Frederick, Sir
Resigned: 01 April 2002
99 years old

Director
ERRINGTON, Stuart Grant
Resigned: 01 April 2002
Appointed Date: 24 April 1998
96 years old

Persons With Significant Control

Associated Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSOCIATED PROPERTY OWNERS LIMITED Events

21 Sep 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 21 July 2016 with updates
15 Jul 2016
Termination of appointment of Diana Kathleen Forbes Errington as a director on 1 June 2016
02 Sep 2015
Full accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 248,170

...
... and 181 more events
15 Aug 1986
Annual return made up to 02/08/86

20 Jun 1982
Accounts made up to 31 March 1982
01 May 1975
Memorandum of association
17 Apr 1975
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

20 Feb 1904
Incorporation

ASSOCIATED PROPERTY OWNERS LIMITED Charges

3 October 2013
Charge code 0008 0105 0059
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property at 10 and 11 palmeira square hove title…
23 September 2011
Legal charge
Delivered: 27 September 2011
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H land being 64 hook road, surbiton t/n SY49360. F/h land…
23 September 2011
Legal charge
Delivered: 27 September 2011
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the west side of hollins lane…
17 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H union mills holmes street leeds.
25 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 41 spring gardens, manchester.
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: Inglenook, 2 bolsover road, eastbourne, east sussex.
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: Kempston, 3 granville road, eastbourne, east sussex.
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: Springfield court, 34 denton road, eastbourne, east sussex.
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: St moritz, 7 upper avenue, eastbourne, east sussex.
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: Euxton house, 4 second avenue, hove, east sussex.
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: Churston court, 5 adelaide crescent, hove, east sussex.
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: White court, 20/21 adelaide crescent hove east sussex.
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: 10/11 palmeria square, hove east sussex and adelaide court…
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: 12/14, 25/28 and 30/34 palmeira square, hove east sussex…
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: Bexley, 24 saffrons road, eastbourne, east sussex.
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: Churchill court, wilmington gardens, eastbourne, east…
15 November 2002
Legal mortgage
Delivered: 21 November 2002
Status: Satisfied on 9 October 2013
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as units 1-3 park court park cross…
30 November 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 16 November 2005
Persons entitled: Barclays Bank PLC
Description: 10 park square leeds t/no: WYK363221.
10 October 2001
Legal mortgage
Delivered: 12 October 2001
Status: Satisfied on 9 October 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 50/52 south street, worthing, west sussex…
8 October 1998
Legal mortgage
Delivered: 13 October 1998
Status: Satisfied on 9 October 2013
Persons entitled: Midland Bank PLC
Description: Property k/a the swan inn draycott in the clay sudbury…
8 October 1998
Legal mortgage
Delivered: 13 October 1998
Status: Satisfied on 9 January 2003
Persons entitled: Midland Bank PLC
Description: Property k/a at the jolly friar dale lane blidworth…
8 October 1998
Legal mortgage
Delivered: 13 October 1998
Status: Satisfied on 9 January 2003
Persons entitled: Midland Bank PLC
Description: The mason's arms donisthorpe leicestershire. With the…
22 September 1998
Legal mortgage
Delivered: 24 September 1998
Status: Satisfied on 9 January 2003
Persons entitled: Midland Bank PLC
Description: Property k/a the hope & anchor public house high street…
26 June 1998
Legal mortgage
Delivered: 30 June 1998
Status: Satisfied on 9 January 2003
Persons entitled: Midland Bank PLC
Description: The duke of cambridge ph carlton rd,nottingham; t/no nt…
7 May 1998
Legal mortgage
Delivered: 8 May 1998
Status: Satisfied on 9 January 2003
Persons entitled: Midland Bank PLC
Description: The sheridan public house 1 heath road holmwood…
1 April 1998
Legal mortgage
Delivered: 2 April 1998
Status: Satisfied on 9 January 2003
Persons entitled: Midland Bank PLC
Description: Property k/a the vaults public house coldwell street…
26 March 1998
Legal mortgage
Delivered: 28 March 1998
Status: Satisfied on 9 January 2003
Persons entitled: Midland Bank PLC
Description: The barge and bridge coleshill road atherstone…
3 March 1998
Legal mortgage
Delivered: 5 March 1998
Status: Satisfied on 9 October 2013
Persons entitled: Midland Bank PLC
Description: Property k/a 15 cardington road bedford bedfordshire t/n…
3 November 1997
Legal charge
Delivered: 8 November 1997
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H property 9/11 market square leighton linslade…
7 March 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: 42/42A market place boston lincolnshire t/no;-LL62390.
7 March 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: 48 market place chippenham wiltshire t/no;-WT97835.
7 March 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: 2 high street abergavenny gwent wa 325622.
7 March 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: 66 high street market harbrough leicestershire…
7 March 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: 43 high street littlehampton west sussex t/no;-wsx 99195.
7 March 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: 58 broad street worcester hereford and worcester…
20 November 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 9 October 2013
Persons entitled: Midland Bank PLC
Description: Property k/a 68 orban road london SW6 t/no ngl 250044 with…
10 January 1990
Mortgage
Delivered: 18 January 1990
Status: Satisfied on 9 October 2013
Persons entitled: Bristol & West Building Society
Description: 14 nottingham road, london SW17 7EA. Title no sgl 366663.
9 December 1987
Legal charge
Delivered: 12 December 1987
Status: Satisfied on 2 December 1999
Persons entitled: Halifax Building Society
Description: Ground floor flat at 47 southdean gardens london SW19.title…
1 October 1986
Legal charge
Delivered: 13 October 1986
Status: Satisfied on 16 November 2005
Persons entitled: Barclays Bank PLC
Description: 80 blackfrairs road, southwark, london. Title no. Sgl 72020.
1 October 1986
Legal charge
Delivered: 13 October 1986
Status: Satisfied on 16 November 2005
Persons entitled: Barclays Bank PLC
Description: 79 blackfriars road, southwark, london. Title no sgl 72019.
20 August 1979
Legal charge
Delivered: 7 September 1979
Status: Satisfied on 2 December 1999
Persons entitled: Barclays Bank PLC
Description: 150, 152, 154, 156, 158, 160, 162 & 164 telegraph road…
3 May 1971
Legal charge
Delivered: 4 May 1971
Status: Satisfied on 2 December 1999
Persons entitled: Liverpool Building Society
Description: 'Ingle nook' bolsover road eastbourne. "Springfield"…
18 January 1965
Charge
Delivered: 16 February 1967
Status: Satisfied on 2 December 1999
Persons entitled: Westbourne Building Society
Description: 3 roland garden kensington london.
23 December 1963
Legal charge
Delivered: 31 December 1963
Status: Satisfied on 2 December 1999
Persons entitled: Liverpool Investment Building Society
Description: "Danescourt" ebberston road , rhos-on-sea denbigh.
25 March 1963
Legal charge
Delivered: 29 March 1963
Status: Satisfied on 2 December 1999
Persons entitled: Reyner Trustees Registered
Description: 7 upper avenue eastbourne sussex.
29 December 1961
Legal charge
Delivered: 1 January 1962
Status: Satisfied on 2 December 1999
Persons entitled: J a Davies J D Frimston
Description: 28, 30, 32, 33 & 39 penmon drive heswall.
5 August 1959
Mortgage
Delivered: 10 August 1959
Status: Satisfied on 2 December 1999
Persons entitled: Halifax Building Society
Description: 17 roland gardens london SW7.
22 August 1956
Legal charge
Delivered: 11 September 1956
Status: Satisfied on 2 December 1999
Persons entitled: The Liverpool Investment Building Society
Description: 167,169,171,175,177,179,181,183,185,187,189,193,195,197,199,…
10 March 1955
Legal charge
Delivered: 11 March 1955
Status: Satisfied on 2 December 1999
Persons entitled: H.E. Clover J.E. Hadfield W.C.B. Williams
Description: 119 granby st. 42,44 and 46, 48/70 (even nos. Inc.) 72/98…
13 April 1950
Mortgage
Delivered: 14 April 1950
Status: Satisfied on 2 December 1999
Persons entitled: Halifax Building Society
Description: Dwellinghouse and garage no 66 harley street and 32…
30 November 1949
Mortgage
Delivered: 28 December 1951
Status: Satisfied
Persons entitled: The Halifax Building Society
Description: 'Churston court" no 5 adelaide crescent hove.
10 August 1949
Further charge
Delivered: 12 August 1949
Status: Satisfied on 2 December 1999
Persons entitled: E Errington S Cooper
Description: Nos 1 to 12 mill hill and 2 to 6 mill bank palace heyness…
27 February 1937
Deposit of deeds
Delivered: 11 March 1937
Status: Satisfied on 2 December 1999
Persons entitled: Barclays Bank PLC
Description: Land and premises known as palace hey ness and land and…
1 August 1935
Legal charge
Delivered: 9 April 1937
Status: Satisfied on 2 December 1999
Persons entitled: R a Duncan E F L B Russell E L Billson
Description: 22 & 24 hillfield drive heswall.
1 August 1935
Legal charge
Delivered: 9 April 1937
Status: Satisfied on 2 December 1999
Persons entitled: W Pooley H Smyth
Description: 34A hillfield drive heswall.
8 February 1935
Legal charge
Delivered: 9 April 1937
Status: Satisfied on 2 December 1999
Persons entitled: Liverpool City Mission (Incorporated)
Description: 51 & 53 greenbank drive heswall.
23 January 1935
Legal charge
Delivered: 9 April 1937
Status: Satisfied on 2 December 1999
Persons entitled: G J L'estrange Earl of Carlisle R a L Billson J Glynn Sir a W Lawrence
Description: 'Sherwood' pensby road heswall.
21 October 1932
Legal charge
Delivered: 9 April 1937
Status: Satisfied on 2 December 1999
Persons entitled: H Jones
Description: 2 & 4 greenbank drive heswall.
18 May 1932
Legal charge
Delivered: 9 April 1937
Status: Satisfied on 2 December 1999
Persons entitled: J Glynn E L Billson W Jackson
Description: 10 & 12 hillfield drive heswall.