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Home > England & Wales Companies > AEGEUS PROPERTIES,LIMITED
Company Information for

AEGEUS PROPERTIES,LIMITED

105/107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE,
Company Registration Number
00587016
Private Limited Company
Active

Company Overview

About Aegeus Properties,limited
AEGEUS PROPERTIES,LIMITED was founded on 1957-07-10 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Aegeus Properties,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
AEGEUS PROPERTIES,LIMITED
 
Legal Registered Office
105/107 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LE
Other companies in GL53
 
Filing Information
Company Number 00587016
Company ID Number 00587016
Date formed 1957-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302491491  
Last Datalog update: 2025-01-05 10:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGEUS PROPERTIES,LIMITED
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Company Officers of AEGEUS PROPERTIES,LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE BREWER
Company Secretary 2002-08-05
SARAH LOUISE BREWER
Director 2013-03-25
LISBETH ROSE PARKER
Director 1991-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN PARKER
Director 1991-05-22 2013-03-25
LISBETH ROSE PARKER
Company Secretary 2001-05-01 2002-08-05
DEREK WILLIAM FINCH
Company Secretary 1991-05-22 2001-05-01
DEREK WILLIAM FINCH
Director 1991-05-22 2001-05-01
PHILIP ANTHONY BLOWER
Director 1991-05-22 2000-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE BREWER C B (REALISATIONS) LIMITED Company Secretary 2002-08-05 CURRENT 1955-06-06 Dissolved 2014-07-22
SARAH LOUISE BREWER CERES HOMES LIMITED Company Secretary 2002-08-05 CURRENT 1962-08-16 Active
SARAH LOUISE BREWER PERIANDER INVESTMENTS LIMITED Company Secretary 2002-08-05 CURRENT 1966-01-31 Active
SARAH LOUISE BREWER LATRANKS LIMITED Company Secretary 2002-08-05 CURRENT 1960-04-11 Active
SARAH LOUISE BREWER FINSYM BUILDERS LIMITED Company Secretary 2002-08-05 CURRENT 1962-05-08 Active
SARAH LOUISE BREWER CERES ESTATES LIMITED Company Secretary 2002-08-05 CURRENT 1959-05-01 Active
SARAH LOUISE BREWER CERES HOMES LIMITED Director 2013-03-28 CURRENT 1962-08-16 Active
SARAH LOUISE BREWER C B (REALISATIONS) LIMITED Director 2013-03-25 CURRENT 1955-06-06 Dissolved 2014-07-22
SARAH LOUISE BREWER PERIANDER INVESTMENTS LIMITED Director 2013-03-25 CURRENT 1966-01-31 Active
SARAH LOUISE BREWER FINSYM BUILDERS LIMITED Director 2013-03-25 CURRENT 1962-05-08 Active
SARAH LOUISE BREWER CERES ESTATES LIMITED Director 2013-03-25 CURRENT 1959-05-01 Active
LISBETH ROSE PARKER PERIANDER INVESTMENTS LIMITED Director 1991-07-17 CURRENT 1966-01-31 Active
LISBETH ROSE PARKER C B (REALISATIONS) LIMITED Director 1991-05-22 CURRENT 1955-06-06 Dissolved 2014-07-22
LISBETH ROSE PARKER FINSYM BUILDERS LIMITED Director 1991-05-22 CURRENT 1962-05-08 Active
LISBETH ROSE PARKER CERES ESTATES LIMITED Director 1991-05-22 CURRENT 1959-05-01 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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-12-19AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-06-05PSC09Withdrawal of a person with significant control statement on 2019-06-05
2019-02-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-04PSC02Notification of Ceres Estates Ltd as a person with significant control on 2016-04-06
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-17AR0122/05/16 FULL LIST
2016-06-17AR0122/05/16 FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-16AR0122/05/15 ANNUAL RETURN FULL LIST
2015-06-16CH01Director's details changed for Ms Lisbeth Rose Parker on 2015-05-16
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-19AR0122/05/14 ANNUAL RETURN FULL LIST
2014-06-19CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE BREWER on 2014-06-19
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-28AP01DIRECTOR APPOINTED SARAH LOUISE BREWER
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER
2013-06-19AR0122/05/13 FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11AUDAUDITOR'S RESIGNATION
2012-06-18AR0122/05/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-16AR0122/05/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-17AR0122/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISBETH ROSE PARKER / 22/05/2010
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 29 LUDGATE HILL LONDON EC4M 7JE
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-19363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-17363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-06363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-02363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-12288bSECRETARY RESIGNED
2002-08-12288aNEW SECRETARY APPOINTED
2002-06-24363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-06363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-07-06288aNEW SECRETARY APPOINTED
2001-07-06288cDIRECTOR'S PARTICULARS CHANGED
2001-07-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-18288bDIRECTOR RESIGNED
2000-08-01363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-03-23395PARTICULARS OF MORTGAGE/CHARGE
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AEGEUS PROPERTIES,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 AEGEUS PROPERTIES,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-10-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-29 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1986-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE GENERAL REGISTER OF SASINES ON 17/5/79 1978-12-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1968-06-05 Satisfied GRAY'S SECURITIES LIMITED
LEGAL CHARGE 1966-03-02 Satisfied FORWARD TRUST (FINANCE) LIMITED
LEGAL CHARGE 1964-09-01 Satisfied FORWARD TRUST (FINANCE) LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AEGEUS PROPERTIES,LIMITED

Intangible Assets
Patents
We have not found any records of AEGEUS PROPERTIES,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGEUS PROPERTIES,LIMITED
Trademarks
We have not found any records of AEGEUS PROPERTIES,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGEUS PROPERTIES,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 (68100 - Buying and selling of own real estate) as AEGEUS PROPERTIES,LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AEGEUS PROPERTIES,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 AEGEUS PROPERTIES,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 AEGEUS PROPERTIES,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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