Active
Company Information for ALLISON MINSTER PROPERTIES LIMITED
THE HIGH GRANGE MOOR LANE, HAXBY, YORK, NORTH YORKSHIRE, YO32 2QW,
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Company Registration Number
03602096
Private Limited Company
Active |
Company Name | |
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ALLISON MINSTER PROPERTIES LIMITED | |
Legal Registered Office | |
THE HIGH GRANGE MOOR LANE HAXBY YORK NORTH YORKSHIRE YO32 2QW Other companies in YO32 | |
Company Number | 03602096 | |
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Company ID Number | 03602096 | |
Date formed | 1998-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:09:51 |
Companies House |
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Officer | Role | Date Appointed |
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GILLIAN MARGARET ALLISON |
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GILLIAN MARGARET ALLISON |
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GREGORY RICHARD ALLISON |
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SYDNEY MELVYN ALLISON |
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TIMOTHY JAMES ALLISON |
Officer | Role | Date Appointed | Date Resigned |
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YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINSTER FABRICATIONS LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
ST. GREGORY'S MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-04-05 | CURRENT | 2001-04-05 | Active | |
MINSTER ENGINEERING COMPANY LIMITED | Company Secretary | 1997-06-26 | CURRENT | 1997-06-26 | Active | |
THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1990-07-18 | Active | |
131 HOLGATE ROAD MANAGEMENT CO LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
ST. GREGORY'S MEWS MANAGEMENT COMPANY LIMITED | Director | 2012-03-27 | CURRENT | 2001-04-05 | Active | |
MINSTER FABRICATIONS LIMITED | Director | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
MINSTER ENGINEERING COMPANY LIMITED | Director | 1997-06-26 | CURRENT | 1997-06-26 | Active | |
THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED | Director | 1991-07-18 | CURRENT | 1990-07-18 | Active | |
131 HOLGATE ROAD MANAGEMENT CO LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
MINSTER ENGINEERING COMPANY LIMITED | Director | 1997-06-26 | CURRENT | 1997-06-26 | Active | |
TAGA HOMES LIMITED | Director | 1997-05-23 | CURRENT | 1997-05-23 | Active | |
THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED | Director | 1991-07-18 | CURRENT | 1990-07-18 | Active | |
131 HOLGATE ROAD MANAGEMENT CO LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
MINSTER ENGINEERING COMPANY LIMITED | Director | 1997-06-26 | CURRENT | 1997-06-26 | Active | |
THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED | Director | 1991-07-18 | CURRENT | 1990-07-18 | Active | |
ST. GREGORY'S MEWS MANAGEMENT COMPANY LIMITED | Director | 2012-03-27 | CURRENT | 2001-04-05 | Active | |
MINSTER FABRICATIONS LIMITED | Director | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
MINSTER ENGINEERING COMPANY LIMITED | Director | 1997-06-26 | CURRENT | 1997-06-26 | Active | |
THE MINSTER ENGINEERING FABRICATION COMPANY LIMITED | Director | 1991-07-18 | CURRENT | 1990-07-18 | Active |
Date | Document Type | Document Description |
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CESSATION OF GILLIAN MARGARET ALLISON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GREGORY RICHARD ALLISON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIMOTHY JAMES ALLISON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Minster Engineering Company Limited as a person with significant control on 2023-06-08 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/07/09; full list of members | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 22/07/08; no change of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 22/07/07; no change of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 ALLISON MINSTER PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLISON MINSTER PROPERTIES LIMITED are:
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. |