Company Information for AINSCOUGH PROPERTIES LIMITED
ROYAL HOUSE, 110 STATION PARADE, HARROGATE, NORTH YORKS, HG1 1EP,
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Company Registration Number
04113729
Private Limited Company
Active |
Company Name | |
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AINSCOUGH PROPERTIES LIMITED | |
Legal Registered Office | |
ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKS HG1 1EP Other companies in WN7 | |
Company Number | 04113729 | |
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Company ID Number | 04113729 | |
Date formed | 2000-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB232523146 |
Last Datalog update: | 2023-12-05 23:21:17 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN AINSCOUGH |
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JAMES AINSCOUGH |
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AIDAN JOHN GRIMSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN THOMAS CONNELLY |
Company Secretary | ||
STEPHEN THOMAS CONNELLY |
Director | ||
MARTIN AINSCOUGH |
Director | ||
ANTHONY ROBERT AINSCOUGH |
Director | ||
ALISON CLARE HIGHAM |
Director | ||
AIDAN JOHN GRIMSHAW |
Director | ||
JEFFREY WILLIAM HITCHEN |
Company Secretary | ||
JEFFREY WILLIAM HITCHEN |
Director | ||
BRENDAN AINSCOUGH |
Director | ||
NEIL RUSSELL PARTRIDGE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AINSCOUGH PROPERTY HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2015-11-24 | Active | |
FLOURISH CAPITAL LIMITED | Director | 2010-03-04 | CURRENT | 2008-01-25 | Active | |
EVENTUS PROPERTIES LIMITED | Director | 2009-07-01 | CURRENT | 2007-08-20 | Active | |
SEWARD WYON LTD | Director | 2004-11-01 | CURRENT | 1987-11-27 | Active | |
AIS PROJECTS LIMITED | Director | 2001-09-03 | CURRENT | 2001-08-08 | Active | |
AINSCOUGH TRAINING SERVICES LIMITED | Director | 2001-07-27 | CURRENT | 2001-07-27 | Active | |
AINSCOUGH PROPERTY HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2015-11-24 | Active | |
AINSCOUGH PROJECTS LTD | Director | 2007-07-24 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
AINSCOUGH PROPERTY HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2015-11-24 | Active | |
FLOURISH CAPITAL LIMITED | Director | 2014-07-31 | CURRENT | 2008-01-25 | Active | |
HOVINGHAM SPORTING LTD | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
PORTFIELD INVESTMENTS LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/10/23 FROM Centurion House Leyland Business Park Centurion Way Leyland PR25 3GR England | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN AINSCOUGH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES AINSCOUGH | ||
CESSATION OF BRENDAN AINSCOUGH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES AINSCOUGH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ainscough Property Holdings Limited as a person with significant control on 2016-04-06 | ||
DIRECTOR APPOINTED MRS. JILLIAN MARY GRIMSHAW | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041137290013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN JOHN GRIMSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF MARTIN AINSCOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS CONNELLY | |
TM02 | Termination of appointment of Stephen Thomas Connelly on 2017-01-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET | |
AP01 | DIRECTOR APPOINTED MR AIDAN JOHN GRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AINSCOUGH | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 7754873 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 7754873 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Thomas Connelly on 2015-11-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN THOMAS CONNELLY on 2015-11-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT AINSCOUGH | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 7754873 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 7754873 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HIGHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
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 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041137290012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041137290011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN GRIMSHAW | |
AR01 | 24/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 24/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 24/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AIDAN JOHN GRIMSHAW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE HIGHAM / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AINSCOUGH / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN AINSCOUGH / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT AINSCOUGH / 24/11/2009 | |
AA01 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
88(2) | AD 19/01/09 GBP SI 3814911@1=3814911 GBP IC 3939962/7754873 | |
123 | GBP NC 5000000/8000000 19/01/09 | |
88(2) | AD 21/01/09 GBP SI 1984813@1=1984813 GBP IC 1955149/3939962 | |
88(2) | AD 20/01/09 GBP SI 205149@1=205149 GBP IC 1750000/1955149 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM INTERLINK HOUSE FARINGTON BUSINESS PARK LEYLAND PRESTON LANCASHIRE PR25 3GG | |
288a | DIRECTOR APPOINTED ANTHONY ROBERT AINSCOUGH | |
288a | DIRECTOR APPOINTED BRENDAN AINSCOUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY HITCHEN | |
288a | SECRETARY APPOINTED STEPHEN THOMAS CONNELLY | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES | |
288a | DIRECTOR APPOINTED STEPHEN THOMAS CONNELLY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 10/12/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000000/5000000 10/1 | |
88(2)R | AD 10/12/07--------- £ SI 1400000@1=1400000 £ IC 350000/1750000 | |
169 | £ SR 31656@1 02/10/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 02/10/07--------- £ SI 31656@1=31656 £ IC 350000/381656 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: BRADLEY HALL BRADLEY LANE STANDISH WIGAN WN6 0XQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
123 | NC INC ALREADY ADJUSTED 10/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 500000/1000000 10/1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHARGE OVER AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 AINSCOUGH PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | DLR ELASTOMER ENGINEERING LTD | 2009-11-19 | Outstanding |
We have found 1 mortgage charges which are owed to AINSCOUGH PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AINSCOUGH PROPERTIES 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. |