Animal Trust Property Limited

Company Name	Animal Trust Property Limited
Directors	Owen Ralph Monie and Tracy Diane Noble
Company Status	Active
Company Number	07966469
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 February 2012(12 years, 2 months ago)
Previous Name	Animal Trust Limited

Business Activity

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

Directors

Director Name	Owen Ralph Monie
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Wales
Correspondence Address	Animal Trust Administration Centre Cedab Road Ellesmere Port CH65 4FE Wales

Director Name	Ms Tracy Diane Noble
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Animal Trust Administration Centre Cedab Road Ellesmere Port CH65 4FE Wales

Director Name	Gareth Rhys Haines
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Wales
Correspondence Address	44-46 Lower Bridgeman Street Bolton BL2 1DG

Director Name	Steven Paul Robson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(4 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 June 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	44-46 Lower Bridgeman Street Bolton Greater Manchester BL2 1DG

Director Name	Shaun Travis Thomson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2018)
Role	Veterinary Surgeon
Country of Residence	New Zealand
Correspondence Address	44-46 Lower Bridgeman Street Bolton BL2 1DG

Director Name	James Robert Walker
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2018)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	44-46 Lower Bridgeman Street Bolton BL2 1DG

Contact

Website	animaltrust.org.uk
Telephone	01204 527474
Telephone region	Bolton

Location

Registered Address	Animal Trust Administration Centre Cedab Road Ellesmere Port CH65 4FE Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£188,095
Cash	£129,530
Current Liabilities	£119,138

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

12 August 2016	Delivered on: 15 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Cedab house, cedab road, ellesmere port, CH65 4FE title no. CH364620. Outstanding
29 July 2016	Delivered on: 3 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: (1) 44-46 lower bridgeman street, bolton, BL2 1DG title no. MAN228312 (2) land at manxman road, blackburn, BB2 3JH title no. To be allocated (3) 33 ashton house, east failsworth, M35 9AA title no. MAN34286 (4) cedar house, cedar road, ellesmere port, CH65 4FE title no. CH364620 (5) site at crab street, st helens, WA10 2SG title no. MS427981 and MS539734 (6) 62 hilden street, bolton, BL2 1JD title no. LA229920. Outstanding
29 July 2016	Delivered on: 2 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Omnibus guarantee and set-off agreement. Outstanding
29 July 2016	Delivered on: 2 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 33 ashton road east, failsworth, M35 9AA title no. MAN34286. Outstanding
29 July 2016	Delivered on: 2 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Manxman road, blackburn, BB2 3JH title no. To be allocated. Outstanding
29 July 2016	Delivered on: 2 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 44-46 bridgeman street, bolton, BL2 1DG title no. MAN228312. Outstanding
29 July 2016	Delivered on: 2 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Development site known as crab street, st helen's, WA10 2SG title no. MS427981 and MS539734. Outstanding
29 July 2016	Delivered on: 2 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 62 hilden street, bolton, BL2 1JD title no. LA229920. Outstanding
13 October 2021	Delivered on: 19 October 2021 Persons entitled: Dbw Investments (3) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
8 January 2020	Delivered on: 8 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 March 2019	Delivered on: 1 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property registered at hm land registry with title number MS220255 and known as speedy hire site, conway street, merseyside, CH41 4BB. Outstanding
10 September 2018	Delivered on: 13 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property registered at hm land registry with title number WYK553358, being 27 railway street, dewsbury, west yorkshire, WF12 8EB. Outstanding
26 January 2017	Delivered on: 4 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Property known as mansers coleham head shrewsbury. Outstanding
29 November 2016	Delivered on: 8 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 32 halton street the haulgh bolton. Outstanding
19 March 2013	Delivered on: 23 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

15 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
29 December 2023	Satisfaction of charge 079664690002 in full (1 page)
16 November 2023	Accounts for a small company made up to 30 June 2023 (11 pages)
28 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
7 December 2022	Accounts for a small company made up to 30 June 2022 (12 pages)
24 May 2022	Appointment of Ms Tracy Diane Noble as a director on 24 May 2022 (2 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 30 June 2021 (12 pages)
19 November 2021	Cessation of Animal Trust Holdings Limited as a person with significant control on 19 November 2021 (1 page)
19 October 2021	Registration of charge 079664690015, created on 13 October 2021 (21 pages)
11 May 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
24 March 2021	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
30 September 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
28 August 2020	Memorandum and Articles of Association (7 pages)
28 August 2020	Resolutions RES15 ‐ Change company name resolution on 2020-07-29 (3 pages)
28 August 2020	Change of name notice (2 pages)
11 March 2020	Confirmation statement made on 15 February 2020 with updates (3 pages)
8 January 2020	Registration of charge 079664690014, created on 8 January 2020 (10 pages)
3 January 2020	Cessation of Owen Ralph Monie as a person with significant control on 2 January 2020 (1 page)
3 January 2020	Notification of Animal Trust Holdings Limited as a person with significant control on 20 December 2019 (2 pages)
3 January 2020	Notification of Animal Trust Vets Limited as a person with significant control on 2 January 2020 (2 pages)
3 January 2020	Cessation of Orumm Limited as a person with significant control on 20 December 2019 (1 page)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
10 March 2019	Satisfaction of charge 079664690003 in full (1 page)
4 March 2019	Registered office address changed from 44-46 Lower Bridgeman Street Bolton BL2 1DG to Animal Trust Administration Centre Cedab Road Ellesmere Port CH65 4FE on 4 March 2019 (1 page)
1 March 2019	Registration of charge 079664690013, created on 1 March 2019 (39 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
23 November 2018	Termination of appointment of James Robert Walker as a director on 23 November 2018 (1 page)
13 September 2018	Registration of charge 079664690012, created on 10 September 2018 (38 pages)
13 June 2018	Termination of appointment of Shaun Travis Thomson as a director on 30 May 2018 (1 page)
19 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 June 2017	Termination of appointment of Steven Paul Robson as a director on 5 June 2017 (1 page)
28 June 2017	Termination of appointment of Steven Paul Robson as a director on 5 June 2017 (1 page)
11 May 2017	Memorandum and Articles of Association (7 pages)
11 May 2017	Memorandum and Articles of Association (7 pages)
30 March 2017	Confirmation statement made on 13 March 2017 with updates (60 pages)
30 March 2017	Confirmation statement made on 13 March 2017 with updates (60 pages)
20 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 February 2017	Registration of charge 079664690011, created on 26 January 2017 (40 pages)
4 February 2017	Registration of charge 079664690011, created on 26 January 2017 (40 pages)
8 December 2016	Registration of charge 079664690010, created on 29 November 2016 (44 pages)
8 December 2016	Registration of charge 079664690010, created on 29 November 2016 (44 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 September 2016	Appointment of Shaun Travis Thomson as a director on 15 August 2016 (3 pages)
18 September 2016	Appointment of Shaun Travis Thomson as a director on 15 August 2016 (3 pages)
8 September 2016	Appointment of Steven Paul Robson as a director on 25 July 2016 (2 pages)
8 September 2016	Appointment of Steven Paul Robson as a director on 25 July 2016 (2 pages)
1 September 2016	Appointment of James Robert Walker as a director on 15 August 2016 (3 pages)
1 September 2016	Appointment of James Robert Walker as a director on 15 August 2016 (3 pages)
19 August 2016	Termination of appointment of Gareth Rhys Haines as a director on 22 July 2016 (2 pages)
19 August 2016	Termination of appointment of Gareth Rhys Haines as a director on 22 July 2016 (2 pages)
15 August 2016	Registration of charge 079664690009, created on 12 August 2016 (38 pages)
15 August 2016	Registration of charge 079664690009, created on 12 August 2016 (38 pages)
3 August 2016	Registration of charge 079664690008, created on 29 July 2016 (45 pages)
3 August 2016	Registration of charge 079664690008, created on 29 July 2016 (45 pages)
2 August 2016	Registration of charge 079664690006, created on 29 July 2016 (39 pages)
2 August 2016	Registration of charge 079664690003, created on 29 July 2016 (39 pages)
2 August 2016	Registration of charge 079664690007, created on 29 July 2016 (30 pages)
2 August 2016	Registration of charge 079664690005, created on 29 July 2016 (39 pages)
2 August 2016	Registration of charge 079664690004, created on 29 July 2016 (39 pages)
2 August 2016	Registration of charge 079664690003, created on 29 July 2016 (39 pages)
2 August 2016	Registration of charge 079664690006, created on 29 July 2016 (39 pages)
2 August 2016	Registration of charge 079664690004, created on 29 July 2016 (39 pages)
2 August 2016	Registration of charge 079664690005, created on 29 July 2016 (39 pages)
2 August 2016	Registration of charge 079664690002, created on 29 July 2016 (39 pages)
2 August 2016	Registration of charge 079664690002, created on 29 July 2016 (39 pages)
2 August 2016	Registration of charge 079664690007, created on 29 July 2016 (30 pages)
20 April 2016	Resolutions RES13 ‐ Section 177 01/04/2016 (2 pages)
20 April 2016	Resolutions RES13 ‐ Section 177 01/04/2016 (2 pages)
11 April 2016	Annual return made up to 27 February 2016 no member list (2 pages)
11 April 2016	Annual return made up to 27 February 2016 no member list (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 July 2015	Registered office address changed from C/O Jolliffe & Co Exchange House White Friars Chester Cheshire CH1 1DP to 44-46 Lower Bridgeman Street Bolton BL2 1DG on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from C/O Jolliffe & Co Exchange House White Friars Chester Cheshire CH1 1DP to 44-46 Lower Bridgeman Street Bolton BL2 1DG on 14 July 2015 (1 page)
2 March 2015	Annual return made up to 27 February 2015 no member list (2 pages)
2 March 2015	Annual return made up to 27 February 2015 no member list (2 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 March 2014	Annual return made up to 27 February 2014 no member list (2 pages)
3 March 2014	Annual return made up to 27 February 2014 no member list (2 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 March 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
18 March 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
28 February 2013	Annual return made up to 27 February 2013 no member list (2 pages)
28 February 2013	Annual return made up to 27 February 2013 no member list (2 pages)
27 February 2012	Incorporation (25 pages)
27 February 2012	Incorporation (25 pages)

Animal Trust Property Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire