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Home > England & Wales Companies > ADVANCE PROPERTY INVESTMENTS LIMITED
Company Information for

ADVANCE PROPERTY INVESTMENTS LIMITED

MISTERTON HALL, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP,
Company Registration Number
00533765
Private Limited Company
Active

Company Overview

About Advance Property Investments Ltd
ADVANCE PROPERTY INVESTMENTS LIMITED was founded on 1954-05-27 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Advance Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCE PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
MISTERTON HALL
LUTTERWORTH
LEICESTERSHIRE
LE17 4JP
Other companies in LE17
 
Filing Information
Company Number 00533765
Company ID Number 00533765
Date formed 1954-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 17:01:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE PROPERTY INVESTMENTS LIMITED
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Companies with same name ADVANCE PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as ADVANCE PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCE PROPERTY INVESTMENTS, INC. 4401 MT DANIEL CT WEST RICHLAND WA 99353 Dissolved Company formed on the 2004-05-17
ADVANCE PROPERTY INVESTMENTS PTY LTD Active Company formed on the 2014-02-21
ADVANCE PROPERTY INVESTMENTS LLC Michigan UNKNOWN
ADVANCE PROPERTY INVESTMENTS LLC California Unknown

Company Officers of ADVANCE PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER JOY CRAVEN
 Director 1992-01-09
JOHN HAMILTON MCLAUCHLAN
 Director 1993-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN FOSTER
 Company Secretary 1992-01-09 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER JOY CRAVEN OXFORD COURT LETTINGS LTD Director 2005-12-23 CURRENT 2005-12-23 Dissolved 2015-02-10
HEATHER JOY CRAVEN WILLOWBROOK PROPERTIES LIMITED Director 1993-09-14 CURRENT 1993-08-26 Active
HEATHER JOY CRAVEN BELVOIR PROPERTY INVESTMENTS LIMITED Director 1992-01-09 CURRENT 1954-05-27 Active
HEATHER JOY CRAVEN CRAVEN (BUILDERS) LIMITED Director 1992-01-09 CURRENT 1937-04-30 Active
JOHN HAMILTON MCLAUCHLAN BELVOIR PROPERTY INVESTMENTS LIMITED Director 1993-01-20 CURRENT 1954-05-27 Active
JOHN HAMILTON MCLAUCHLAN CRAVEN (BUILDERS) LIMITED Director 1993-01-20 CURRENT 1937-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28AA31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-02-08CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-04-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-20AP01DIRECTOR APPOINTED MRS RUTH MARGARET MORRISON
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON MCLAUCHLAN
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0109/01/16 ANNUAL RETURN FULL LIST
2015-02-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0109/01/15 ANNUAL RETURN FULL LIST
2014-03-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0109/01/14 ANNUAL RETURN FULL LIST
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM Estate Office Misterton Hall Misterton Lutterworth Leicestershire LE17 4JP
2013-06-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0109/01/13 ANNUAL RETURN FULL LIST
2012-06-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-29AR0109/01/12 ANNUAL RETURN FULL LIST
2012-02-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN FOSTER
2011-04-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-14AR0109/01/11 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-30AR0109/01/10 ANNUAL RETURN FULL LIST
2010-02-02MG01Particulars of a mortgage or charge / charge no: 5
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-03363aReturn made up to 09/01/09; full list of members
2008-06-17AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-03363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-18363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-04363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-07-01AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-20363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-07363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-06-21AUDAUDITOR'S RESIGNATION
2002-02-08363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-08363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-03363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-25363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1998-06-16AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-16363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-01-23363sRETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
1997-01-16AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-02-09363sRETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-04-10AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-02-27363sRETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
1994-01-31363sRETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
1994-01-24AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-02-08288NEW DIRECTOR APPOINTED
1993-02-08363sRETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS
1993-01-21AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-12-23SRES01ALTER MEM AND ARTS 14/12/92
1992-12-23SRES01ALTER MEM AND ARTS 14/12/92
1992-02-04AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-02-04363bRETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS
1991-09-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-28AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-01-28363aRETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS
1990-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-03-30363RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
1989-05-18363RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
1989-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADVANCE PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-02-02 Outstanding HSBC BANK PLC
LEGAL CHARGE 2005-05-25 Outstanding BELVOIR PROPERTIES LIMITED
FURTHER CHARGE 1966-04-19 Outstanding LEICESTERSHIRE BUILDING SOCIETY
CHARGE 1965-04-07 Outstanding LEICESTERSHIRE BUILDING SOCIETY
LEGAL CHARGE 1955-01-21 Outstanding THE HINDELEY AND LEICESTERSHIRE BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2013-08-31 £ 7,823
Creditors Due Within One Year 2012-08-31 £ 21,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCE PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 73,110
Cash Bank In Hand 2012-08-31 £ 63,828
Current Assets 2013-08-31 £ 77,560
Current Assets 2012-08-31 £ 70,311
Debtors 2013-08-31 £ 4,450
Debtors 2012-08-31 £ 6,483
Shareholder Funds 2013-08-31 £ 942,490
Shareholder Funds 2012-08-31 £ 928,319
Tangible Fixed Assets 2013-08-31 £ 872,753
Tangible Fixed Assets 2012-08-31 £ 879,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCE PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of ADVANCE PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADVANCE PROPERTY INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCE PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE17 4JP