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Company Information for

ALGAGROVE PROPERTIES LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
01041780
Private Limited Company
Liquidation

Company Overview

About Algagrove Properties Ltd
ALGAGROVE PROPERTIES LIMITED was founded on 1972-02-09 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Algagrove Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALGAGROVE PROPERTIES LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
RYDON LANE
EXETER
EX2 7XE
Other companies in W1G
 
Previous Names
CHARLES PRICE & CO (MANAGEMENTS) LIMITED21/10/2016
RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED01/12/2003
Filing Information
Company Number 01041780
Company ID Number 01041780
Date formed 1972-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2015-11-12
Return next due 2016-11-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-10 15:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGAGROVE PROPERTIES LIMITED

Company Officers of ALGAGROVE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES IAN PRICE
Director 1991-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE PRICE
Company Secretary 2013-08-30 2016-07-20
DENISE PRICE
Director 1991-11-25 2016-07-20
PAUL CLARKE
Company Secretary 2005-11-01 2013-08-30
KEITH SHELBY ISAAC
Company Secretary 2004-12-06 2005-11-01
DENISE PRICE
Company Secretary 1993-05-04 2004-12-06
JOANNE MUSGRAVE
Company Secretary 1991-11-12 1993-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES IAN PRICE GRANTON RETAIL PARK LIMITED Director 2010-02-24 CURRENT 2010-02-24 In Administration
CHARLES IAN PRICE C P R (HOLDINGS) LIMITED Director 2009-11-01 CURRENT 1998-10-26 Dissolved 2014-08-16
CHARLES IAN PRICE CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED Director 2009-11-01 CURRENT 1975-12-22 Dissolved 2014-08-15
CHARLES IAN PRICE HASLEMERE DEVELOPMENTS LIMITED Director 2007-07-23 CURRENT 2007-07-20 Dissolved 2015-09-08
CHARLES IAN PRICE BLN PROPERTY DEVELOPMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-11 Liquidation
CHARLES IAN PRICE WIGMORE (UK) LIMITED Director 2006-03-15 CURRENT 2006-03-15 Dissolved 2014-07-25
CHARLES IAN PRICE SPRINGFIELD PROPERTIES (NO.1) LIMITED Director 2005-02-24 CURRENT 2004-12-30 Dissolved 2015-10-03
CHARLES IAN PRICE THORPEGATE 1 LIMITED Director 2003-09-29 CURRENT 2003-09-18 Dissolved 2014-08-15
CHARLES IAN PRICE THORPEGATE 2 LIMITED Director 2003-09-29 CURRENT 2003-09-05 Liquidation
CHARLES IAN PRICE PS PROPERTIES (NO 2) LIMITED Director 2003-04-23 CURRENT 2002-08-15 Dissolved 2014-08-16
CHARLES IAN PRICE ARGYLE STREET PROPERTIES (NO 1) LIMITED Director 2003-04-23 CURRENT 2002-07-31 Dissolved 2014-02-11
CHARLES IAN PRICE PS PROPERTIES (NO 1) LIMITED Director 2003-04-23 CURRENT 2002-08-15 Dissolved 2014-08-16
CHARLES IAN PRICE ALGAGROVE LIMITED Director 2003-04-23 CURRENT 1970-02-09 Active
CHARLES IAN PRICE CHARLES PRICE & CO (MANAGEMENTS) LIMITED Director 2003-04-23 CURRENT 2002-07-31 Active
CHARLES IAN PRICE ARGYLE STREET PROPERTIES (NO 2) LIMITED Director 2003-04-23 CURRENT 2002-07-31 Liquidation
CHARLES IAN PRICE BLN PROPERTY COMPANY LIMITED Director 2003-04-23 CURRENT 2002-09-23 Liquidation

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIL CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2018-02-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.1
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 39A WELBECK STREET LONDON W1G 8DH
2016-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-234.20STATEMENT OF AFFAIRS/4.19
2016-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-234.20STATEMENT OF AFFAIRS/4.19
2016-10-21RES15CHANGE OF NAME 03/10/2016
2016-10-21CERTNMCOMPANY NAME CHANGED CHARLES PRICE & CO (MANAGEMENTS) LIMITED CERTIFICATE ISSUED ON 21/10/16
2016-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-21TM02APPOINTMENT TERMINATED, SECRETARY DENISE PRICE
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DENISE PRICE
2016-01-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-22AR0112/11/15 FULL LIST
2015-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-03AR0112/11/14 FULL LIST
2014-10-23AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-18AR0112/11/13 FULL LIST
2013-09-02AP03SECRETARY APPOINTED MRS DENISE PRICE
2013-08-31TM02APPOINTMENT TERMINATED, SECRETARY PAUL CLARKE
2013-08-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-08AR0112/11/12 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD
2012-01-05AR0112/11/11 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-16AR0112/11/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRICE / 27/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PRICE / 27/07/2010
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 27/07/2010
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-04-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-23AR0112/11/09 FULL LIST
2009-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-04-25AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288cSECRETARY'S PARTICULARS CHANGED
2006-07-24225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-11-29363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-21288bSECRETARY RESIGNED
2005-11-21RES13SE RES SEC APP 31/10/05
2005-11-21288aNEW SECRETARY APPOINTED
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-20288bSECRETARY RESIGNED
2004-12-15288aNEW SECRETARY APPOINTED
2004-12-15288bSECRETARY RESIGNED
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-12363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-12-01CERTNMCOMPANY NAME CHANGED RATCLIFFE GENERAL INDUSTRIAL HOL DINGS LIMITED CERTIFICATE ISSUED ON 01/12/03
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-16363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/01
2001-11-16363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-05-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-24363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-19363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-18363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-18363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-26363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-16363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-16363sRETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-15363sRETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALGAGROVE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-23
Resolutions for Winding-up2016-11-23
Meetings of Creditors2016-11-01
Fines / Sanctions
No fines or sanctions have been issued against ALGAGROVE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2010-07-02 Satisfied HOWARD DE WALDEN ESTATES LIMITED
CHARGE OVER SHARES 1993-05-27 Satisfied UNITO INVESTMENT ESTABLISHMENT
LEGAL CHARGE 1992-01-22 Satisfied DENCARD LIMITED
LEGAL CHARGE 1986-04-03 Satisfied MUNICIPAL MUTUAL INSURANCE LTD
LEGAL CHARGE 1984-12-28 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1983-11-22 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
EQUITABLE MORTGAGE 1982-02-16 Satisfied LLOYDS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DTD 4/5/76 1976-05-20 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DTD 4/5/76 1976-05-20 Outstanding BARCLAYS BANK LTD
LEGAL MORTGAGE 1975-09-12 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1975-09-12 Satisfied COUNTY BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31

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 ALGAGROVE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ALGAGROVE PROPERTIES LIMITED registering or being granted any patents
Domain Names

ALGAGROVE PROPERTIES LIMITED owns 1 domain names.

charles-price.co.uk  

Trademarks
We have not found any records of ALGAGROVE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALGAGROVE 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 (70229 - Management consultancy activities other than financial management) as ALGAGROVE PROPERTIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ALGAGROVE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALGAGROVE PROPERTIES LIMITEDEvent Date2016-11-09
Stephen James Hobson and Lucinda Clare Coleman . Joint Liquidators . Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD . Alternative contact: Scott Bebbington, 01392 667000 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALGAGROVE PROPERTIES LIMITEDEvent Date2016-11-09
At a general meeting of the Company, duly convened and held at Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD on 9 November 2016 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. Stephen James Hobson and Lucinda Clare Coleman . (IP Nos 6473 and 10710). Joint Liquidators. Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD . Alternative contact: Scott Bebbington , 01392 667000 . Charles Price , Chairman. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALGAGROVE PROPERTIES LIMITEDEvent Date2016-10-26
Any other name: Charles Price & Co (Management) Limted Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD , on 9 November 2016 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 7 & 8 November 2016 between the hours of 10.00 am and 4.00 pm. Alternative contact: Scott Bebbington , Scott.Bebbington@pkf-francisclark.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALGAGROVE 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 ALGAGROVE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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