Alfred Jones (Property) Limited

Company Name	Alfred Jones (Property) Limited
Director	Johnathan Alfred Jones
Company Status	Active
Company Number	04429252
Category	Private Limited Company
Incorporation Date	1 May 2002(21 years, 5 months ago)
Previous Name	Prizesharp Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Johnathan Alfred Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 October 2002(5 months, 3 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Director Name	Mr Peter Wild Bullivant
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 16 May 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tudor Farm Kinnerton Road Dodleston Chester Cheshire CH4 9LP Wales

Director Name	Mr Tom Calderbank
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 11 months (resigned 22 April 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Stables 2 Mill Lane Willaston South Wirral Merseyside L64 1RL

Secretary Name	Edward David Harlow
Nationality	British
Status	Resigned
Appointed	16 May 2002(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	44 Grassholme Drive Stockport Cheshire SK2 5UN

Secretary Name	Christopher John Wilkinson
Nationality	British
Status	Resigned
Appointed	16 May 2002(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 16 May 2002)
Role	Company Director
Correspondence Address	46 Grange Road Bowdon Altrincham Cheshire WA14 3EY

Director Name	Jonathan Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(5 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 22 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Whitefield Road Stockton Heath Cheshire WA4 6ND

Secretary Name	Jonathan Guy Franks
Nationality	British
Status	Resigned
Appointed	04 September 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oaktree Court Willington Corner Willington Tarporley Cheshire CW6 0NE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01925 726666
Telephone region	Warrington

Location

Registered Address	Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Antrobus
Ward	Marbury
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Mr Jonathan Jones 50.00% Ordinary
50 at £1	Mr Tom Calderbank 50.00% Ordinary

Financials

Year	2014
Net Worth	£344,176
Cash	£20,295
Current Liabilities	£43,387

Accounts

Latest Accounts	30 November 2022 (10 months ago)
Next Accounts Due	31 August 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 May 2023 (5 months ago)
Next Return Due	15 May 2024 (7 months, 2 weeks from now)

Charges

1 February 2008	Delivered on: 9 February 2008 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: Â£525,000.00 due or to become due from the company to. Particulars: 714 warrington road risely nr warrington t/no CH262173 floating charge all unfixed plant machinery assignment the goodwill the benefit of the licence. See the mortgage charge document for full details. Outstanding
18 July 2003	Delivered on: 23 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee and Agent Classification: Legal charge Secured details: All monies due or to become due from the company to a beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 60 warrington road penketh t/n CH127470. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 July 2003	Delivered on: 23 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee and Agent Classification: Legal charge Secured details: All monies due or to become due from the company to a beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 267/269 padgate lane warington t/n CH286896. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 July 2003	Delivered on: 23 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

26 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
1 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
24 September 2018	Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
26 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 April 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 April 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 May 2016	Registered office address changed from Stanley House Honiton Way, Penketh Warrington Cheshire WA5 2EY to Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT on 23 May 2016 (1 page)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Registered office address changed from Stanley House Honiton Way, Penketh Warrington Cheshire WA5 2EY to Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT on 23 May 2016 (1 page)
10 May 2016	Termination of appointment of Tom Calderbank as a director on 22 April 2016 (1 page)
10 May 2016	Termination of appointment of Tom Calderbank as a director on 22 April 2016 (1 page)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 March 2016	Satisfaction of charge 3 in full (4 pages)
2 March 2016	Satisfaction of charge 2 in full (4 pages)
2 March 2016	Satisfaction of charge 3 in full (4 pages)
2 March 2016	Satisfaction of charge 1 in full (4 pages)
2 March 2016	Satisfaction of charge 2 in full (4 pages)
2 March 2016	Satisfaction of charge 1 in full (4 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Johnathan Alfred Jones on 3 October 2009 (2 pages)
4 June 2010	Register inspection address has been changed from Stanley House Honiton Way Penketh Warrington Cheshire WA5 2EY England (1 page)
4 June 2010	Register inspection address has been changed from Stanley House Honiton Way Penketh Warrington Cheshire WA5 2EY England (1 page)
4 June 2010	Director's details changed for Mr Johnathan Alfred Jones on 3 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr Johnathan Alfred Jones on 3 October 2009 (2 pages)
2 June 2010	Director's details changed for Johnathan Alfred Jones on 3 October 2009 (2 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Director's details changed for Johnathan Alfred Jones on 3 October 2009 (2 pages)
2 June 2010	Director's details changed for Johnathan Alfred Jones on 3 October 2009 (2 pages)
2 June 2010	Register inspection address has been changed (1 page)
23 April 2010	Termination of appointment of Jonathan Franks as a secretary (1 page)
23 April 2010	Termination of appointment of Jonathan Franks as a secretary (1 page)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
9 February 2008	Particulars of mortgage/charge (3 pages)
9 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
21 May 2007	Return made up to 01/05/07; no change of members (7 pages)
21 May 2007	Return made up to 01/05/07; no change of members (7 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
25 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 May 2006	Return made up to 01/05/06; full list of members (7 pages)
26 May 2006	Return made up to 01/05/06; full list of members (7 pages)
14 December 2005	Total exemption small company accounts made up to 31 May 2005 (12 pages)
14 December 2005	Total exemption small company accounts made up to 31 May 2005 (12 pages)
11 May 2005	Return made up to 01/05/05; full list of members (7 pages)
11 May 2005	Return made up to 01/05/05; full list of members (7 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
22 December 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
23 July 2003	Particulars of mortgage/charge (7 pages)
23 July 2003	Particulars of mortgage/charge (7 pages)
23 July 2003	Particulars of mortgage/charge (11 pages)
23 July 2003	Particulars of mortgage/charge (11 pages)
23 July 2003	Particulars of mortgage/charge (7 pages)
23 July 2003	Particulars of mortgage/charge (7 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Return made up to 01/05/03; full list of members (8 pages)
18 June 2003	Return made up to 01/05/03; full list of members (8 pages)
18 June 2003	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: floor 8, state house 22 dale street liverpool merseyside L2 4UR (1 page)
25 October 2002	Registered office changed on 25/10/02 from: floor 8, state house 22 dale street liverpool merseyside L2 4UR (1 page)
30 July 2002	Company name changed prizesharp LIMITED\certificate issued on 30/07/02 (2 pages)
30 July 2002	Company name changed prizesharp LIMITED\certificate issued on 30/07/02 (2 pages)
19 July 2002	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 July 2002	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 May 2002	New director appointed (1 page)
17 May 2002	New director appointed (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 May 2002	New secretary appointed (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (1 page)
1 May 2002	Incorporation (17 pages)
1 May 2002	Incorporation (17 pages)

Alfred Jones (Property) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire