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Company Information for

AILSA 3 PROPERTIES LIMITED

13 ROSSETT DRIVE, HARROGATE, HG2 9NS,
Company Registration Number
08405258
Private Limited Company
Active

Company Overview

About Ailsa 3 Properties Ltd
AILSA 3 PROPERTIES LIMITED was founded on 2013-02-15 and has its registered office in Harrogate. The organisation's status is listed as "Active". Ailsa 3 Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AILSA 3 PROPERTIES LIMITED
 
Legal Registered Office
13 ROSSETT DRIVE
HARROGATE
HG2 9NS
Other companies in HG1
 
Filing Information
Company Number 08405258
Company ID Number 08405258
Date formed 2013-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:06:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AILSA 3 PROPERTIES LIMITED
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Company Officers of AILSA 3 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER HINTON
 Director 2013-02-15
SARAH ELIZABETH MORGAN
 Director 2013-02-15
ANDREA JAYNE TIDD
 Director 2013-10-04
NICHOLAS ANDREW WYATT
 Director 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA JAYNE TIDD
 Director 2013-02-15 2013-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER HINTON CE HOLDINGS LIMITED Director 2007-09-27 CURRENT 2007-06-14 Active
ANDREW PETER HINTON STERECYCLE (ROTHERHAM) LTD Director 2005-10-10 CURRENT 2002-03-12 Dissolved 2015-05-12
ANDREW PETER HINTON CREDENTIAL WTS LIMITED Director 2005-07-01 CURRENT 2001-11-26 Dissolved 2016-05-10
ANDREW PETER HINTON TYRE COLLECTION SERVICES LIMITED Director 2005-07-01 CURRENT 2001-11-27 Dissolved 2016-05-10
ANDREW PETER HINTON CREDENTIAL ENVIRONMENTAL LIMITED Director 2005-03-09 CURRENT 2001-09-19 Active
ANDREW PETER HINTON AILSA 3 VENTURES LIMITED Director 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off
NICHOLAS ANDREW WYATT VCU EUROPA LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
NICHOLAS ANDREW WYATT CE HOLDINGS LIMITED Director 2007-09-27 CURRENT 2007-06-14 Active
NICHOLAS ANDREW WYATT CREDENTIAL ENVIRONMENTAL LIMITED Director 2005-03-09 CURRENT 2001-09-19 Active
NICHOLAS ANDREW WYATT AILSA 3 VENTURES LIMITED Director 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off

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
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-20CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-09CH01Director's details changed for Mr Andrew Peter Hinton on 2021-03-09
2021-03-09PSC04Change of details for Mr Andrew Peter Hinton as a person with significant control on 2021-03-09
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 5a Harewood Yard Harewood Leeds North Yorkshire LS17 9LF United Kingdom
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-15AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CH01Director's details changed for Mr Nicholas Andrew Wyatt on 2017-06-15
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JAYNE TIDD / 21/02/2017
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JAYNE TIDD / 21/02/2017
2016-11-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 1 Victoria Avenue Harrogate North Yorkshire HG1 1EQ
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 400
2016-02-16AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA JAYNE TIDD
2015-09-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-11AR0115/02/15 ANNUAL RETURN FULL LIST
2014-05-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 1A VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EQ UNITED KINGDOM
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 5A VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EQ UNITED KINGDOM
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM 1 Victoria Avenue Harrogate HG1 1EQ
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-18AR0115/02/14 ANNUAL RETURN FULL LIST
2014-02-06CH01Director's details changed for Ms Sarah Elizabeth Morgan on 2014-02-06
2013-10-14AP01DIRECTOR APPOINTED DR ANDREA JAYNE TIDD
2013-09-20CH01Director's details changed for Mr Andrew Peter Hinton on 2013-07-22
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA TIDD / 19/07/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 19/07/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WYATT / 19/07/2013
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084052580004
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084052580003
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084052580002
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084052580001
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH HINTON / 15/02/2013
2013-03-01SH0115/02/13 STATEMENT OF CAPITAL GBP 400
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 AILSA 3 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 AILSA 3 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 AILSA 3 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AILSA 3 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AILSA 3 PROPERTIES LIMITED
Trademarks
We have not found any records of AILSA 3 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AILSA 3 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 (41100 - Development of building projects) as AILSA 3 PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AILSA 3 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 AILSA 3 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 AILSA 3 PROPERTIES LIMITED 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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    Other companies at postcode HG2 9NS