Active
Company Information for A E L PROPERTIES (SOUTHERN) LIMITED
PROSPECT PLACE, MOORSIDE ROAD, WINCHESTER, SO23 7RX,
|
Company Registration Number
03536563
Private Limited Company
Active |
Company Name | |
---|---|
A E L PROPERTIES (SOUTHERN) LIMITED | |
Legal Registered Office | |
PROSPECT PLACE MOORSIDE ROAD WINCHESTER SO23 7RX Other companies in SO21 | |
Company Number | 03536563 | |
---|---|---|
Company ID Number | 03536563 | |
Date formed | 1998-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 19:55:53 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD TUTTIETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PASS-ACCOUNTING LIMITED |
Company Secretary | ||
DAVID JOHN ELLIOTT |
Company Secretary | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E&J GROUND RENTS NO19 LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
E&J GROUND RENTS NO17 LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
SF GROUND RENTS NO 18 LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
ROQUET PROPERTIES LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
E&J GROUND RENTS NO 16 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
E&J GROUND RENTS NO 14 LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
SP FUNDING LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
SF GROUND RENTS NO 15 LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED | Director | 2015-03-31 | CURRENT | 2010-07-13 | Active | |
SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED | Director | 2015-03-31 | CURRENT | 2010-07-14 | Active | |
PENULT GROUND RENTS NO12 LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
ALTERMEAD NO.2 LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-02-23 | |
SF MEMBER NO.1 LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
SF MEMBER NO.2 LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
SF GROUND RENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
SF FUNDING LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
PENULT SF LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
VEGA GROUND RENTS NO 9 LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
SF 803 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
E&J 801 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-12-08 | |
E&J 802 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-12-08 | |
E&J 601 LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2015-05-12 | |
E&J 602 LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2015-05-12 | |
VEGA 603 LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
SF 5US LIMITED | Director | 2013-08-23 | CURRENT | 2003-09-23 | Active | |
SF GR NO5 LIMITED | Director | 2013-07-29 | CURRENT | 2006-04-11 | Active | |
ABLEMORE LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-05 | Active | |
E&J 1002 LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-02-23 | |
E&J 1003 LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-02-23 | |
E&J 502 LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-05-12 | |
E&J 503 LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-05-12 | |
E&J 501 LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-05-12 | |
VEGA GROUND RENTS NO 10 LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
E&J 402 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-05-12 | |
E&J 403 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-05-12 | |
E&J 401 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-05-12 | |
SF 3US LIMITED | Director | 2012-02-10 | CURRENT | 2003-09-24 | Active | |
SF 105 LIMITED | Director | 2012-02-10 | CURRENT | 2003-09-26 | Active | |
G C ESTATES LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
RMB 102 LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
PENULT 202 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF 201 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
PENULT 203 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF P101 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF 103 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF GR 2010A LIMITED | Director | 2010-11-10 | CURRENT | 2007-05-03 | Active | |
SF GR2 LIMITED | Director | 2010-06-18 | CURRENT | 2006-03-17 | Active | |
SF GR PROPERTIES NO 2 LIMITED | Director | 2010-02-02 | CURRENT | 1980-08-28 | Active | |
SF GROUND RENT NO.1 LIMITED | Director | 2009-06-08 | CURRENT | 2006-03-17 | Active | |
PENULT HOLDINGS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
PENULT CAPITAL PARTNERS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
CITY SOUTH LIFE MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2007-07-16 | Active | |
WILTON HOLDINGS LIMITED | Director | 2008-10-21 | CURRENT | 2005-02-04 | Active | |
WILTON PROPERTY MANAGEMENT (BURLEY) LIMITED | Director | 2008-10-21 | CURRENT | 1983-03-28 | Active | |
ALTERMEAD LIMITED | Director | 2007-03-07 | CURRENT | 1991-08-27 | Active | |
HAMBLEDON ROAD MANAGEMENT LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
NEIL T102 LIMITED | Director | 2006-02-06 | CURRENT | 1993-04-14 | Active | |
SF T105 LIMITED | Director | 2006-02-06 | CURRENT | 1984-09-26 | Active | |
NEIL T101 LIMITED | Director | 2006-01-01 | CURRENT | 2004-11-19 | Active | |
RMB 101 LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
SF PROPERTY (SOUTH) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
SF 104 LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
SF T101 LIMITED | Director | 2005-12-14 | CURRENT | 1993-08-04 | Active | |
KEYSTONE PROPERTY COMPANY LIMITED | Director | 2005-02-10 | CURRENT | 1994-09-06 | Active | |
R.M.B. TRADING LIMITED | Director | 2004-08-02 | CURRENT | 1997-10-22 | Active - Proposal to Strike off | |
EYRE & JOHNSON LIMITED | Director | 1999-09-29 | CURRENT | 1996-01-23 | Active | |
NEWBY ASSOCIATES LIMITED | Director | 1999-06-30 | CURRENT | 1996-03-06 | Active - Proposal to Strike off | |
A E L PROPERTIES (LONDON) LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-27 | Active | |
OAKDENE (FAIR OAK) PROPERTY MANAGEMENT CO. LTD. | Director | 1997-11-16 | CURRENT | 1990-11-14 | Active | |
ASHCORN ESTATES LIMITED | Director | 1994-07-01 | CURRENT | 1992-05-13 | Active | |
JAMES TUTTIETT DEVELOPMENTS LIMITED | Director | 1991-11-23 | CURRENT | 1987-11-23 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
PSC04 | Change of details for Mr James Edward Tuttiett as a person with significant control on 2021-09-30 | |
PSC07 | CESSATION OF MARGARET JOAN JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/04/19 | |
CC04 | Statement of company's objects | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM Vaughan House Moorside Road Winchester Hampshire SO23 7SA | |
TM02 | Termination of appointment of Pass-Accounting Limited on 2017-04-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;USD 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr James Edward Tuttiet on 2016-06-15 | |
CH01 | Director's details changed for Mr James Edward Tuttiet on 2016-04-14 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM 1C Belmore Hill Court Morestead Road Owslebury Winchester Hampshire SO21 1JW | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 30/09/13 FULL LIST | |
AA | 27/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AA | 27/03/11 TOTAL EXEMPTION FULL | |
AR01 | 30/09/11 FULL LIST | |
AA | 27/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PASS-ACCOUNTING LIMITED / 30/09/2010 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | 27/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 27/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 1C BELMORE HILL COURT, OWSLEBURY WINCHESTER HAMPSHIRE SO21 1JW | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 58 LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9DT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | BEARER SHARES CONSTRUED 29/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/05 | |
363s | RETURN MADE UP TO 23/03/05; BEARER SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | £ NC 1000/998 22/09/04 | |
169 | £ IC 2/0 22/09/04 £ SR 2@1=2 | |
88(2)R | AD 22/09/04--------- US$ SI 100@1 | |
123 | NC INC ALREADY ADJUSTED 22/09/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | US$ NC 0/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/02 | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Satisfied | FIRST ACTIVE FINANCIAL PLC | |
LEGAL CHARGE | Satisfied | FIRST ACTIVE FINANCIAL PLC | |
LEGAL CHARGE | Satisfied | FIRST ACTIVE FINANCIAL PLC | |
LEGAL CHARGE | Satisfied | FIRST ACTIVE FINANCIAL PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-03-28 | £ 373,487 |
---|---|---|
Creditors Due Within One Year | 2012-03-28 | £ 780,141 |
Creditors and other liabilities
|
|
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 A E L PROPERTIES (SOUTHERN) LIMITED
Called Up Share Capital | 2012-03-28 | £ 54 |
---|---|---|
Cash Bank In Hand | 2012-03-28 | £ 16,351 |
Current Assets | 2012-03-28 | £ 915,419 |
Debtors | 2012-03-28 | £ 899,068 |
Fixed Assets | 2012-03-28 | £ 980,827 |
Shareholder Funds | 2012-03-28 | £ 742,618 |
Tangible Fixed Assets | 2012-03-28 | £ 940,821 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A E L PROPERTIES (SOUTHERN) 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. |