Ainsmere Properties Limited

Company Name	Ainsmere Properties Limited
Directors	Lawrence Nicholas Parker and Barrie Duncan Parker
Company Status	Active
Company Number	07509618
Category	Private Limited Company
Incorporation Date	28 January 2011(13 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Lawrence Nicholas Parker
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 January 2011(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	8 Six Acres Slinfold Horsham West Sussex RH13 0TH

Director Name	Mr Barrie Duncan Parker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 January 2011(same day as company formation)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Cerrig 1 The Roscote Wallrake Heswall Wirral CH60 8QW Wales

Director Name	Mrs Sandra Elaine Parker
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	8 Six Acres Slinfold Horsham West Sussex RH13 0TH

Location

Registered Address	Cerrig 1 The Roscote Wallrake Heswall Wirral CH60 8QW Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Barrie Parker 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,277
Cash	£17,537
Current Liabilities	£628,463

Accounts

Latest Accounts	1 March 2023 (1 year, 2 months ago)
Next Accounts Due	1 December 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	1 March

Returns

Latest Return	28 January 2024 (3 months, 1 week ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Filing History

29 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
7 December 2023	Registered office address changed from 1 1 the Roscote Gayton Heswall Wirral CH60 8QW United Kingdom to Cerrig 1 the Roscote Wallrake Heswall Wirral CH60 8QW on 7 December 2023 (1 page)
1 December 2023	Registered office address changed from Speechleys Ltd 23 Wynnstay Road Colwyn Bay Conwy LL29 8NT United Kingdom to 1 1 the Roscote Gayton Heswall Wirral CH60 8QW on 1 December 2023 (1 page)
1 December 2023	Termination of appointment of Sandra Elaine Parker as a director on 29 July 2023 (1 page)
25 April 2023	Total exemption full accounts made up to 1 March 2023 (5 pages)
6 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 1 March 2022 (5 pages)
7 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 1 March 2021 (5 pages)
29 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 1 March 2020 (5 pages)
3 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 1 March 2019 (5 pages)
26 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
11 July 2018	Registered office address changed from 23 Speechleys Ltd Wynnstay Road Colwyn Bay Conwy LL29 8NT United Kingdom to Speechleys Ltd 23 Wynnstay Road Colwyn Bay Conwy LL29 8NT on 11 July 2018 (1 page)
10 July 2018	Registered office address changed from 8 Six Acres Slinfold Horsham West Sussex RH13 0th to 23 Speechleys Ltd Wynnstay Road Colwyn Bay Conwy LL29 8NT on 10 July 2018 (1 page)
6 April 2018	Total exemption full accounts made up to 1 March 2018 (5 pages)
31 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
19 April 2017	Total exemption full accounts made up to 1 March 2017 (3 pages)
19 April 2017	Total exemption full accounts made up to 1 March 2017 (3 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 April 2016	Total exemption small company accounts made up to 1 March 2016 (3 pages)
8 April 2016	Total exemption small company accounts made up to 1 March 2016 (3 pages)
9 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
9 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
22 April 2015	Total exemption small company accounts made up to 1 March 2015 (3 pages)
22 April 2015	Total exemption small company accounts made up to 1 March 2015 (3 pages)
22 April 2015	Total exemption small company accounts made up to 1 March 2015 (3 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (5 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (5 pages)
5 August 2014	Director's details changed for Mr Barrie Parker on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Mr Barrie Parker on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Mr Barrie Parker on 5 August 2014 (2 pages)
15 July 2014	Director's details changed for Mrs Sandra Elaine Parker on 8 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Lawrence Nicholas Parker on 8 July 2014 (2 pages)
15 July 2014	Director's details changed for Mrs Sandra Elaine Parker on 8 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Lawrence Nicholas Parker on 8 July 2014 (2 pages)
15 July 2014	Registered office address changed from Redwood Rise the Hawthorns West Chiltington West Sussex RH20 2QH to 8 Six Acres Slinfold Horsham West Sussex RH13 0TH on 15 July 2014 (1 page)
15 July 2014	Director's details changed for Mr Lawrence Nicholas Parker on 8 July 2014 (2 pages)
15 July 2014	Director's details changed for Mrs Sandra Elaine Parker on 8 July 2014 (2 pages)
15 July 2014	Director's details changed for Mrs Sandra Elaine Parker on 8 July 2014 (2 pages)
15 July 2014	Registered office address changed from Redwood Rise the Hawthorns West Chiltington West Sussex RH20 2QH to 8 Six Acres Slinfold Horsham West Sussex RH13 0TH on 15 July 2014 (1 page)
15 July 2014	Director's details changed for Mrs Sandra Elaine Parker on 8 July 2014 (2 pages)
15 July 2014	Director's details changed for Mrs Sandra Elaine Parker on 8 July 2014 (2 pages)
9 April 2014	Total exemption small company accounts made up to 1 March 2014 (3 pages)
9 April 2014	Total exemption small company accounts made up to 1 March 2014 (3 pages)
9 April 2014	Total exemption small company accounts made up to 1 March 2014 (3 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
19 April 2013	Total exemption small company accounts made up to 1 March 2013 (3 pages)
19 April 2013	Total exemption small company accounts made up to 1 March 2013 (3 pages)
19 April 2013	Total exemption small company accounts made up to 1 March 2013 (3 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Director's details changed for Mrs Sandra Elaine Parker on 1 January 2012 (2 pages)
28 January 2013	Director's details changed for Mr Lawrence Nicholas Parker on 1 January 2012 (2 pages)
28 January 2013	Director's details changed for Mr Lawrence Nicholas Parker on 1 January 2012 (2 pages)
28 January 2013	Director's details changed for Mrs Sandra Elaine Parker on 1 January 2012 (2 pages)
28 January 2013	Director's details changed for Mr Lawrence Nicholas Parker on 1 January 2012 (2 pages)
28 January 2013	Director's details changed for Mrs Sandra Elaine Parker on 1 January 2012 (2 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 1 March 2012 (4 pages)
24 September 2012	Total exemption small company accounts made up to 1 March 2012 (4 pages)
24 September 2012	Total exemption small company accounts made up to 1 March 2012 (4 pages)
28 May 2012	Previous accounting period extended from 31 January 2012 to 1 March 2012 (1 page)
28 May 2012	Previous accounting period extended from 31 January 2012 to 1 March 2012 (1 page)
28 May 2012	Previous accounting period extended from 31 January 2012 to 1 March 2012 (1 page)
24 February 2012	Director's details changed for Mr Barrie Parker on 1 December 2011 (2 pages)
24 February 2012	Director's details changed for Mr Barrie Parker on 1 December 2011 (2 pages)
24 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Director's details changed for Mr Barrie Parker on 1 December 2011 (2 pages)
16 March 2011	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom on 16 March 2011 (2 pages)
16 March 2011	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom on 16 March 2011 (2 pages)
28 January 2011	Incorporation (24 pages)
28 January 2011	Incorporation (24 pages)

Ainsmere Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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