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Company Information for ANGLO AYLESBURY MANAGEMENT LTD
UNIT 10 PHOENIX PARK STEPHENSON INDUSTRIAL ESTATE, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB,
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Company Registration Number
 05270832 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Anglo Aylesbury Management Ltd
ANGLO AYLESBURY MANAGEMENT LTD was founded on 2004-10-27 and has its registered office in Coalville. The organisation's status is listed as "Active". Anglo Aylesbury Management Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ANGLO AYLESBURY MANAGEMENT LTD | |
| Legal Registered Office | |
| UNIT 10 PHOENIX PARK STEPHENSON INDUSTRIAL ESTATE TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB Other companies in LE67 | |
Filing Information
| Company Number | 05270832 | |
|---|---|---|
| Company ID Number | 05270832 | |
| Date formed | 2004-10-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 26/06/2024 | |
| Latest return | 27/10/2015 | |
| Return next due | 24/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 21:39:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO AYLESBURY MANAGEMENT LTD
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Company Officers of ANGLO AYLESBURY MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTY DOWLING |
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CHRISTY DOWLING |
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GEORGE MCGARRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAYNE DENISE ARCHBOLD |
Director | ||
JOHN PATRICK ARCHBOLD |
Director | ||
ELKE BURDEN |
Company Secretary | ||
ALAN RODGER BURDEN |
Director | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWLYN PROPERTIES LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
| NEWLYN DEVELOPMENTS (UK) LIMITED | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
| ANGLO ST JAMES (AYLESBURY) LIMITED | Director | 2004-07-12 | CURRENT | 2003-12-08 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period shortened from 26/03/23 TO 25/03/23 | ||
| Previous accounting period shortened from 27/03/23 TO 26/03/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| Previous accounting period shortened from 28/03/22 TO 27/03/22 | ||
| AA01 | Previous accounting period shortened from 28/03/22 TO 27/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Current accounting period shortened from 29/03/21 TO 28/03/21 | |
| Previous accounting period shortened from 30/03/21 TO 29/03/21 | ||
| AA01 | Previous accounting period shortened from 30/03/21 TO 29/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
| AA01 | Previous accounting period extended from 29/03/20 TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GEORGE MCGARRY | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
| AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/12 FROM 3 Batsons Court Top Road Griffydam Coalville Leicestershire LE67 8HX England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE ARCHBOLD | |
| AP01 | DIRECTOR APPOINTED MR CHRISTY DOWLING | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period shortened from 31/03/12 TO 31/12/11 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHBOLD | |
| AP01 | DIRECTOR APPOINTED MRS JAYNE DENISE ARCHBOLD | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ARCHBOLD / 27/10/2010 | |
| AR01 | 27/10/10 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTY DOWLING / 27/10/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF | |
| AP03 | SECRETARY APPOINTED MR CHRISTY DOWLING | |
| AP01 | DIRECTOR APPOINTED MR JOHN PATRICK ARCHBOLD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELKE BURDEN | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/09 NO MEMBER LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 27/10/08 | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 27/10/07 | |
| 363s | ANNUAL RETURN MADE UP TO 27/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | ANNUAL RETURN MADE UP TO 27/10/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to ANGLO AYLESBURY MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ANGLO AYLESBURY MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANGLO AYLESBURY MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 43,385 |
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Creditors and other liabilities
Filed Financial Reports
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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 ANGLO AYLESBURY MANAGEMENT LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 4,035 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 38,045 |
| Debtors | 2012-01-01 | £ 34,010 |
| Shareholder Funds | 2012-01-01 | £ 5,340 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANGLO AYLESBURY MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for ANGLO AYLESBURY MANAGEMENT LTD
Income
Government Income
We have not found government income sources for ANGLO AYLESBURY MANAGEMENT LTD. 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 (68320 - Management of real estate on a fee or contract basis) as ANGLO AYLESBURY MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO AYLESBURY MANAGEMENT LTD 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 ANGLO AYLESBURY MANAGEMENT LTD 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 ANGLO AYLESBURY MANAGEMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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