Company NameAssociated Property Owners Limited
Company StatusActive
Company Number00080105
CategoryPrivate Limited Company
Incorporation Date20 February 1904 (115 years, 3 months ago)
Previous NamesAssociated Property Owners Limited and Property (Lancashire & Wirral) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMiss Anne Jacqueline Errington
Date of BirthSeptember 1935 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1991(87 years, 5 months after company formation)
Appointment Duration27 years, 9 months
RoleCompanies Director
Country of ResidenceEngland
Correspondence AddressGwynfa 2 Willow Tree Close
Wickham Market
Woodbridge
Suffolk
IP13 0TB
Secretary NameMr William Saville
NationalityBritish
StatusCurrent
Appointed01 February 1997(93 years after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Aldykes
Maghull
Liverpool
Merseyside
L31 6AU
Director NameMr William Saville
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2001(97 years, 2 months after company formation)
Appointment Duration18 years
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Aldykes
Maghull
Liverpool
Merseyside
L31 6AU
Director NameMr Robin Davenport Errington
Date of BirthJuly 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2002(98 years, 2 months after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1
3 Roland Gardens
London
SW7 3PE
Director NameStuart Grant Errington
Date of BirthJune 1929 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2006(102 years, 1 month after company formation)
Appointment Duration13 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressEarley Wood Lodge
Bagshot Road
Ascot
SL5 9JP
Director NameMrs Elizabeth Anne Corke
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(110 years, 2 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Hamilton Square
Birkenhead
Merseyside
CH41 6AZ
Wales
Director NameMr Andrew Davenport Errington
Date of BirthJuly 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(110 years, 2 months after company formation)
Appointment Duration5 years
RolePhotographer
Country of ResidenceEngland
Correspondence Address32 Hamilton Square
Birkenhead
Merseyside
CH41 6AZ
Wales
Director NameMrs Catherine Ann Errington
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityAustralian
StatusCurrent
Appointed01 April 2014(110 years, 2 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Hamilton Square
Birkenhead
Merseyside
CH41 6AZ
Wales
Director NameMr Charles Stuart Errington
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(110 years, 2 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Hamilton Square
Birkenhead
Merseyside
CH41 6AZ
Wales
Director NameMr John Davenport Errington
Date of BirthJuly 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(110 years, 2 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Hamilton Square
Birkenhead
Merseyside
CH41 6AZ
Wales
Director NameMrs Anne Errington
Date of BirthNovember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1991(87 years, 5 months after company formation)
Appointment Duration14 years, 8 months (resigned 21 March 2006)
RoleCompanies Director
Correspondence AddressEarleywood Lodge
South Ascot
Berkshire
SL5 9JP
Director NameSir Geoffrey Frederick Errington
Date of BirthFebruary 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1991(87 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 April 2002)
RoleCompanies Director
Country of ResidenceUnited Kingdom
Correspondence AddressStone Hill Farm
Sellindge
Ashford
Kent
TN25 6AJ
Director NameLady Diana Kathleen Forbes Errington
Date of BirthDecember 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1991(87 years, 5 months after company formation)
Appointment Duration24 years, 10 months (resigned 01 June 2016)
RoleCompanies Director
Country of ResidenceEngland
Correspondence AddressStone Hill Farm
Sellindge
Ashford
Kent
TN25 6AJ
Secretary NameMr Clifford Charles Bushell
NationalityBritish
StatusResigned
Appointed21 July 1991(87 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 28 February 1997)
RoleCompany Director
Correspondence Address11 Firbank Close
Windmill Hill
Runcorn
Cheshire
WA7 6NR
Director NameMr Clifford Charles Bushell
Date of BirthJune 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(93 years after company formation)
Appointment Duration7 years, 4 months (resigned 31 May 2004)
RoleRetired
Correspondence AddressFlat 3 Churston Court
5 Adelaide Crescent
Hove
East Sussex
BN3 2JD
Director NameStuart Grant Errington
Date of BirthJune 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1998(94 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 April 2002)
RoleCompanies Director
Country of ResidenceUnited Kingdom
Correspondence AddressEarley Wood Lodge
Bagshot Road
Ascot
SL5 9JP
Director NameMr David Grant Errington
Date of BirthAugust 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(98 years, 2 months after company formation)
Appointment Duration12 years (resigned 31 March 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage 9 Endsleigh Gardens
Surbiton
Surrey
KT6 5JL

Contact

Telephone0151 6472277
Telephone regionLiverpool

Location

Registered Address32 Hamilton Square
Birkenhead
Merseyside
CH41 6AZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address Matches6 other UK companies use this postal address

Shareholders

245.3k at £1Associated Property Holdings LTD
98.83%
Ordinary
2.5k at £1Associated Property Holdings LTD
1.01%
Preference
114 at £1Miss Anne Jacqueline Errington
0.05%
Ordinary
114 at £1Sir Geoffrey Errington Bart
0.05%
Ordinary
114 at £1Stuart Grant Errington
0.05%
Ordinary
57 at £1William Saville
0.02%
Ordinary

Financials

Year2014
Turnover£2,569,536
Gross Profit£1,520,474
Net Worth£47,883,108
Cash£1,180,705
Current Liabilities£2,860,897

Accounts

Latest Accounts31 March 2018 (1 year ago)
Next Accounts Due30 December 2019 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 March

Returns

Latest Return21 July 2018 (9 months ago)
Next Return Due4 August 2019 (3 months, 1 week from now)

Charges

3 October 2013Delivered on: 5 October 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Freehold property at 10 and 11 palmeira square hove title no ESX17231 and the roadway leading from the back of 11 palmeira square hove title no SX15602. Freehold land at 12-24, 25-28 and 30-34 palmeira court palmeira square and adelaide court, 15-16 adelaide crescent hove title no ESX266037. Freehold property at exton house 4 second avenue hove title no ESX38200. Notification of addition to or amendment of charge.
Outstanding
23 September 2011Delivered on: 27 September 2011
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land being 64 hook road, surbiton t/n SY49360. F/h land being queens court and petrol station adjoining liverpool t/n LA286686. F/h land being barholm mere farm road, birkenhead t/n MS104340 (for details of further properties charged please refer to form MG01) see image for full details.
Fully Satisfied
23 September 2011Delivered on: 27 September 2011
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the west side of hollins lane, bury t/n GM768059.
Fully Satisfied
17 May 2007Delivered on: 22 May 2007
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H union mills holmes street leeds.
Fully Satisfied
25 January 2006Delivered on: 27 January 2006
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 41 spring gardens, manchester.
Fully Satisfied
12 August 2003Delivered on: 16 August 2003
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Inglenook, 2 bolsover road, eastbourne, east sussex.
Fully Satisfied
12 August 2003Delivered on: 16 August 2003
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Kempston, 3 granville road, eastbourne, east sussex.
Fully Satisfied
12 August 2003Delivered on: 16 August 2003
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Springfield court, 34 denton road, eastbourne, east sussex.
Fully Satisfied
12 August 2003Delivered on: 16 August 2003
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: St moritz, 7 upper avenue, eastbourne, east sussex.
Fully Satisfied
12 August 2003Delivered on: 16 August 2003
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Euxton house, 4 second avenue, hove, east sussex.
Fully Satisfied
12 August 2003Delivered on: 16 August 2003
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Churston court, 5 adelaide crescent, hove, east sussex.
Fully Satisfied
12 August 2003Delivered on: 16 August 2003
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: White court, 20/21 adelaide crescent hove east sussex.
Fully Satisfied
12 August 2003Delivered on: 16 August 2003
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10/11 palmeria square, hove east sussex and adelaide court, 15/17 adelaide crescent hove east sussex.
Fully Satisfied
12 August 2003Delivered on: 16 August 2003
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12/14, 25/28 and 30/34 palmeira square, hove east sussex and adelaide court, 15/16 adelaide crescent hove east sussex.
Fully Satisfied
12 August 2003Delivered on: 16 August 2003
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Bexley, 24 saffrons road, eastbourne, east sussex.
Fully Satisfied
12 August 2003Delivered on: 16 August 2003
Satisfied on: 9 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Churchill court, wilmington gardens, eastbourne, east sussex.
Fully Satisfied
15 November 2002Delivered on: 21 November 2002
Satisfied on: 9 October 2013
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold property known as units 1-3 park court park cross street leeds west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
30 November 2001Delivered on: 19 December 2001
Satisfied on: 16 November 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 park square leeds t/no: WYK363221.
Fully Satisfied
10 October 2001Delivered on: 12 October 2001
Satisfied on: 9 October 2013
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at 50/52 south street, worthing, west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
8 October 1998Delivered on: 13 October 1998
Satisfied on: 9 October 2013
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a the swan inn draycott in the clay sudbury staffordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
8 October 1998Delivered on: 13 October 1998
Satisfied on: 9 January 2003
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a at the jolly friar dale lane blidworth nottinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
8 October 1998Delivered on: 13 October 1998
Satisfied on: 9 January 2003
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The mason's arms donisthorpe leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
22 September 1998Delivered on: 24 September 1998
Satisfied on: 9 January 2003
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a the hope & anchor public house high street uttoxeter staffordshire t/n SF312428. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
26 June 1998Delivered on: 30 June 1998
Satisfied on: 9 January 2003
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The duke of cambridge ph carlton rd,nottingham; t/no nt 282933. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
7 May 1998Delivered on: 8 May 1998
Satisfied on: 9 January 2003
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sheridan public house 1 heath road holmwood chesterfield derbyshire t/n DY169123. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

28 September 2017Accounts for a small company made up to 31 March 2017 (26 pages)
27 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 September 2016Full accounts made up to 31 March 2016 (23 pages)
26 August 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
15 July 2016Termination of appointment of Diana Kathleen Forbes Errington as a director on 1 June 2016 (1 page)
2 September 2015Full accounts made up to 31 March 2015 (23 pages)
22 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 248,170
(12 pages)
20 August 2014Full accounts made up to 31 March 2014 (25 pages)
23 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 248,170
(12 pages)
21 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
2 May 2014Appointment of Mr John Davenport Errington as a director (2 pages)
2 May 2014Appointment of Mr Andrew Davenport Errington as a director (2 pages)
2 May 2014Appointment of Mrs Elizabeth Anne Corke as a director (2 pages)
2 May 2014Appointment of Mr Charles Stuart Errington as a director (2 pages)
2 May 2014Appointment of Mrs Catherine Ann Errington as a director (2 pages)
30 April 2014Termination of appointment of David Errington as a director (1 page)
26 November 2013Full accounts made up to 31 March 2013 (23 pages)
9 October 2013Satisfaction of charge 24 in full (4 pages)
9 October 2013Satisfaction of charge 23 in full (4 pages)
9 October 2013Satisfaction of charge 30 in full (4 pages)
9 October 2013Satisfaction of charge 28 in full (4 pages)
9 October 2013Satisfaction of charge 26 in full (4 pages)
9 October 2013Satisfaction of charge 27 in full (4 pages)
9 October 2013Satisfaction of charge 44 in full (4 pages)
9 October 2013Satisfaction of charge 45 in full (4 pages)
9 October 2013Satisfaction of charge 48 in full (4 pages)
9 October 2013Satisfaction of charge 47 in full (4 pages)
9 October 2013Satisfaction of charge 49 in full (4 pages)
9 October 2013Satisfaction of charge 58 in full (5 pages)
9 October 2013Satisfaction of charge 56 in full (4 pages)
9 October 2013Satisfaction of charge 55 in full (6 pages)
9 October 2013Satisfaction of charge 53 in full (4 pages)
9 October 2013Satisfaction of charge 51 in full (5 pages)
9 October 2013Satisfaction of charge 52 in full (4 pages)
9 October 2013Satisfaction of charge 41 in full (4 pages)
9 October 2013Satisfaction of charge 25 in full (4 pages)
9 October 2013Satisfaction of charge 32 in full (4 pages)
9 October 2013Satisfaction of charge 40 in full (4 pages)
9 October 2013Satisfaction of charge 31 in full (4 pages)
9 October 2013Satisfaction of charge 29 in full (4 pages)
9 October 2013Satisfaction of charge 43 in full (4 pages)
9 October 2013Satisfaction of charge 46 in full (4 pages)
9 October 2013Satisfaction of charge 50 in full (4 pages)
9 October 2013Satisfaction of charge 57 in full (5 pages)
9 October 2013Satisfaction of charge 54 in full (4 pages)
5 October 2013Registration of charge 000801050059 (20 pages)
26 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(10 pages)
8 October 2012Full accounts made up to 31 March 2012 (23 pages)
23 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (10 pages)
16 November 2011Full accounts made up to 31 March 2011 (23 pages)
27 September 2011Particulars of a mortgage or charge / charge no: 57 (5 pages)
27 September 2011Particulars of a mortgage or charge / charge no: 58 (5 pages)
26 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (10 pages)
22 September 2010Full accounts made up to 31 March 2010 (21 pages)
26 July 2010Annual return made up to 21 July 2010 with a full list of shareholders (10 pages)
26 July 2010Director's details changed for Mr David Errington on 21 July 2010 (2 pages)
24 August 2009Return made up to 21/07/09; full list of members (6 pages)
29 July 2009Full accounts made up to 31 March 2009 (20 pages)
28 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 September 2008Full accounts made up to 31 March 2008 (19 pages)
21 July 2008Return made up to 21/07/08; full list of members (6 pages)
17 August 2007Return made up to 21/07/07; full list of members (4 pages)
2 August 2007Full accounts made up to 31 March 2007 (21 pages)
22 May 2007Particulars of mortgage/charge (3 pages)
1 September 2006Full accounts made up to 31 March 2006 (19 pages)
9 August 2006Return made up to 21/07/06; full list of members (4 pages)
20 April 2006Director resigned (1 page)
10 April 2006New director appointed (2 pages)
27 January 2006Particulars of mortgage/charge (4 pages)
29 November 2005Full accounts made up to 31 March 2005 (19 pages)
16 November 2005Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005Return made up to 21/07/05; full list of members (4 pages)
20 October 2004Full accounts made up to 31 March 2004 (20 pages)
26 July 2004Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
6 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
1 September 2003Full accounts made up to 31 March 2003 (21 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
31 July 2003Return made up to 21/07/03; full list of members (10 pages)
9 January 2003Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002Particulars of mortgage/charge (3 pages)
15 August 2002Full accounts made up to 31 March 2002 (20 pages)
15 August 2002Return made up to 21/07/02; full list of members (10 pages)
4 April 2002Director resigned (1 page)
4 April 2002Director resigned (1 page)
4 April 2002New director appointed (2 pages)
4 April 2002New director appointed (2 pages)
19 December 2001Particulars of mortgage/charge (3 pages)
17 October 2001Full accounts made up to 31 March 2001 (18 pages)
12 October 2001Particulars of mortgage/charge (3 pages)
20 September 2001Company name changed property (lancashire & wirral) l imited\certificate issued on 20/09/01 (2 pages)
3 September 2001Return made up to 21/07/01; full list of members (9 pages)
18 April 2001Company name changed associated property owners limit ed\certificate issued on 18/04/01 (2 pages)
5 April 2001New director appointed (2 pages)
22 August 2000Full accounts made up to 31 March 2000 (16 pages)
22 August 2000Return made up to 21/07/00; full list of members (9 pages)
31 May 2000Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL (1 page)
8 March 2000Auditor's resignation (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999Accounts for a small company made up to 31 March 1999 (8 pages)
3 August 1999Return made up to 21/07/99; no change of members
  • 363(287) ‐ Registered office changed on 03/08/99
(7 pages)
13 October 1998Particulars of mortgage/charge (3 pages)
13 October 1998Particulars of mortgage/charge (3 pages)
13 October 1998Particulars of mortgage/charge (3 pages)
24 September 1998Particulars of mortgage/charge (3 pages)
12 August 1998Full accounts made up to 31 March 1998 (15 pages)
12 August 1998Return made up to 21/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 June 1998Particulars of mortgage/charge (3 pages)
11 May 1998New director appointed (2 pages)
8 May 1998Particulars of mortgage/charge (3 pages)
5 March 1998Particulars of mortgage/charge (3 pages)
8 November 1997Particulars of mortgage/charge (3 pages)
26 August 1997Return made up to 21/07/97; full list of members (8 pages)
13 August 1997Full accounts made up to 31 March 1997 (15 pages)
13 March 1997Particulars of mortgage/charge (3 pages)
13 March 1997Particulars of mortgage/charge (3 pages)
13 March 1997Particulars of mortgage/charge (3 pages)
13 March 1997Particulars of mortgage/charge (3 pages)
13 March 1997Particulars of mortgage/charge (3 pages)
13 March 1997Particulars of mortgage/charge (3 pages)
6 March 1997Secretary resigned (1 page)
14 February 1997New secretary appointed (2 pages)
14 February 1997New director appointed (2 pages)
8 August 1996Return made up to 21/07/96; no change of members (4 pages)
8 August 1996Full accounts made up to 31 March 1996 (15 pages)
5 December 1995Particulars of mortgage/charge (4 pages)
7 August 1995Full accounts made up to 31 March 1995 (14 pages)
7 August 1995Return made up to 21/07/95; no change of members (4 pages)
3 August 1992Return made up to 21/07/92; no change of members (4 pages)
20 June 1982Accounts made up to 31 March 1982 (9 pages)
1 May 1975Memorandum of association (5 pages)
17 April 1975Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(19 pages)
20 February 1904Incorporation (37 pages)