Active
Company Information for INVESTMENT PROPERTIES UK LIMITED
129 GERALD ROAD, GERALD ROAD, SALFORD, M6 6BL,
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Company Registration Number
05277057
Private Limited Company
Active |
Company Name | ||
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INVESTMENT PROPERTIES UK LIMITED | ||
Legal Registered Office | ||
129 GERALD ROAD GERALD ROAD SALFORD M6 6BL Other companies in UB4 | ||
Previous Names | ||
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Company Number | 05277057 | |
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Company ID Number | 05277057 | |
Date formed | 2004-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:22:53 |
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Officer | Role | Date Appointed |
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ANNE LESLEY FEVER |
Officer | Role | Date Appointed | Date Resigned |
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ALASTAIR STEWART PERKINS |
Company Secretary | ||
ANNE LESLEY FEAVER |
Company Secretary | ||
ALASTAIR STEWART PERKINS |
Director | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052770570002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052770570003 | ||
DIRECTOR APPOINTED MR ALASTAIR STEWART PERKINSD | ||
Director's details changed for Mr Alastair Stewart Perkinsd on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052770570004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Alastair Stewart Perkins on 2017-06-07 | |
PSC07 | CESSATION OF ALASTAIR STEWART PERKINS AS A PSC | |
PSC07 | CESSATION OF ALASTAIR STEWART PERKINS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE LESLEY FEAVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AP03 | Appointment of Mr Alastair Stewart Perkins as company secretary on 2017-01-18 | |
TM02 | Termination of appointment of Anne Lesley Feaver on 2017-01-18 | |
AP01 | DIRECTOR APPOINTED MISS ANNE LESLEY FEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR STEWART PERKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM Logic House 3 School Approach Fredora Avenue Hayes UB4 8RH | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052770570003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052770570002 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Alastair Stewart Perkins on 2016-09-14 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 03/11/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LESLEY FEAVER / 26/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR STEWART PERKINS / 03/11/2009 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR PERKINS / 17/11/2008 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PAYNES SALVAGE LIMITED CERTIFICATE ISSUED ON 17/08/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MERCANTILE TRUST LIMITED | ||
Outstanding | MERCANTILE TRUST LIMITED | ||
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
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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 INVESTMENT PROPERTIES UK LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as INVESTMENT PROPERTIES UK 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. |