Alveglen Properties Limited

Company Name	Alveglen Properties Limited
Directors	Henry Neumann and Maurice Neumann
Company Status	Active
Company Number	00702420
Category	Private Limited Company
Incorporation Date	5 September 1961(61 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Pinchas Neumann
Nationality	British
Status	Current
Appointed	28 September 1998(37 years, 1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 September 1998(37 years, 1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 September 1998(37 years, 1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Director Name	Fanny Neumann
Date of Birth	June 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(29 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(29 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Secretary Name	Fanny Neumann
Nationality	British
Status	Resigned
Appointed	05 March 1991(29 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Location

Registered Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Trustees Of F. Neumann Family Discretionary Settlement 1997 50.00% Ordinary
2 at £1	Trustees Of W. Neumann Family Discretionary Settlement 1997 50.00% Ordinary

Financials

Year	2014
Net Worth	£325,855
Cash	£13,017
Current Liabilities	£1,494

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	6 January 2024 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	06 April

Returns

Latest Return	5 March 2023 (3 weeks ago)
Next Return Due	19 March 2024 (11 months, 4 weeks from now)

Charges

14 December 1964	Delivered on: 4 January 1965 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 30,32, emerson street, cheetham, manchester, lancs. Outstanding
31 December 1963	Delivered on: 10 January 1964 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due, etc. Particulars: 21 claremont rd, moss side, manchester. Outstanding
2 October 1963	Delivered on: 8 October 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due, etc. Particulars: Various properties in manchester for details of which see doc 16, and any rent charge created on sale thereof or part(s) thereof. Outstanding
15 June 1963	Delivered on: 21 June 1963 Persons entitled: Nat Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 141, henrietta street stretford together with plant machinery fixtures implements and utensils present & future present & future. Outstanding
15 June 1963	Delivered on: 21 June 1963 Persons entitled: Nat Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 9 foulds street, barrowford, & 18 & 22 howy street, colne together with plant machinery fixtures implements and utensils present & future present & future. Outstanding
18 April 1963	Delivered on: 6 May 1963 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 24 dorothy street, broughton, manchester title no la 21275. Outstanding
18 April 1963	Delivered on: 6 May 1963 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 1 west crown street, salford, manchester title no la 19212. Outstanding
18 June 1998	Delivered on: 7 July 1998 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 36 st peters avenue cleethrpes t/n HS167786. Outstanding
13 December 1962	Delivered on: 20 December 1962 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 4-16 (even) lingard st., Hulme, manchester together with plant machinery fixtures implements and utensils. Outstanding
31 July 1997	Delivered on: 16 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 239-241 lytham road and 2 bagot street blackpool lancashire and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
23 October 1995	Delivered on: 1 November 1995 Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 6 roston court roston road salford greater manchester t/n gm 177378.. specific charge on the goodwill and connection of the business. Floating security on all moveable plant machinery implements furniture equipment stock-in-trade work-in-progress and other chattels. Outstanding
26 April 1991	Delivered on: 1 May 1991 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop 3 coronation house and flats 8 and 13 thereover, high street newhaven, east sussex t/n esx 16848.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 May 1971	Delivered on: 14 June 1971 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from wn manufacturing co LTD to the chargee on any account whatsoever to midland bank LTD. Particulars: F/H land 7 vincent avenue chorlton cum hardy manchester will all fixtures (including trade fixtures) now or hereafter thereon. Outstanding
30 April 1968	Delivered on: 14 May 1968 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: 81 genges building, chaplin street, collyhurst, manchester, lancs. Outstanding
27 February 1967	Delivered on: 17 February 1967 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 12-22 (even) 26,30,32,34,37,39,41,45 and 47. schools street cheadle heath stockport chester. Outstanding
27 February 1967	Delivered on: 17 February 1967 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 5, armug street, cheetham manchester, lancashire. Outstanding
27 July 1966	Delivered on: 10 August 1966 Persons entitled: Barclays Bank PLC Classification: Instr: of charge Secured details: All moneys due etc from W.N. manufacturing co LTD. Particulars: 7 vincent avenue, chorlton-cum-hardy, manchester. Outstanding
23 February 1966	Delivered on: 4 March 1966 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 26 waterloo st, 8 nelson terrace jennifer st, crumpall, manchester plant, machinery, fixtures, implements & utensils fixed & floating charges see doc 22. Outstanding
22 July 1965	Delivered on: 30 July 1965 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 7, vincent avenue chorlton-cum-hardy, manchester together with plant machinery fixtures implements and utensils (charge by way of floating security see doc 20) (charge by way of floating security see docs 20). Outstanding
16 October 1962	Delivered on: 26 October 1962 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 3 to 13 (odd) race street, 2,4,and 10 to 16 (even) glen street salford manchester. Outstanding

Filing History

15 February 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 December 2021	Previous accounting period shortened from 25 March 2021 to 24 March 2021 (1 page)
14 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 December 2019	Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page)
11 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 March 2018 (3 pages)
20 December 2018	Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 4 (5 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 4 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 4 (5 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 4 (5 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 4 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
24 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
17 December 2014	Previous accounting period extended from 25 March 2014 to 31 March 2014 (1 page)
17 December 2014	Previous accounting period extended from 25 March 2014 to 31 March 2014 (1 page)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (5 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (5 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Previous accounting period shortened from 26 March 2013 to 25 March 2013 (1 page)
19 December 2013	Previous accounting period shortened from 26 March 2013 to 25 March 2013 (1 page)
14 November 2013	Registered office address changed from 3Rd Floor,Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 3Rd Floor,Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
19 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Termination of appointment of Fanny Neumann as a director (1 page)
19 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Termination of appointment of Fanny Neumann as a director (1 page)
11 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page)
18 December 2012	Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 May 2009	Return made up to 05/03/09; full list of members (4 pages)
14 May 2009	Return made up to 05/03/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Accounting reference date shortened from 28/03/2008 to 27/03/2008 (1 page)
22 January 2009	Accounting reference date shortened from 28/03/2008 to 27/03/2008 (1 page)
7 May 2008	Return made up to 05/03/08; no change of members (7 pages)
7 May 2008	Return made up to 05/03/08; no change of members (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Accounting reference date shortened from 29/03/07 to 28/03/07 (1 page)
29 January 2008	Accounting reference date shortened from 29/03/07 to 28/03/07 (1 page)
24 March 2007	Return made up to 05/03/07; full list of members (7 pages)
24 March 2007	Return made up to 05/03/07; full list of members (7 pages)
14 March 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
14 March 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
7 February 2007	Accounting reference date shortened from 30/03/06 to 29/03/06 (1 page)
7 February 2007	Accounting reference date shortened from 30/03/06 to 29/03/06 (1 page)
5 April 2006	Return made up to 05/03/06; full list of members (7 pages)
5 April 2006	Return made up to 05/03/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 May 2005	Return made up to 05/03/05; full list of members (7 pages)
11 May 2005	Return made up to 05/03/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
22 April 2004	Return made up to 05/03/04; full list of members (7 pages)
22 April 2004	Return made up to 05/03/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
14 April 2003	Return made up to 05/03/03; full list of members (7 pages)
14 April 2003	Return made up to 05/03/03; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
16 April 2002	Return made up to 05/03/02; full list of members (7 pages)
16 April 2002	Return made up to 05/03/02; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
16 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
16 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
19 March 2001	Return made up to 05/03/01; full list of members (7 pages)
19 March 2001	Return made up to 05/03/01; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
7 August 2000	Return made up to 05/03/00; full list of members (7 pages)
7 August 2000	Return made up to 05/03/00; full list of members (7 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
25 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
26 March 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Secretary resigned (11 pages)
26 March 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Secretary resigned (11 pages)
16 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
16 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
16 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New director appointed (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Return made up to 05/03/98; full list of members (9 pages)
17 March 1998	Return made up to 05/03/98; full list of members (9 pages)
19 February 1998	Return made up to 05/03/97; full list of members (9 pages)
19 February 1998	Return made up to 05/03/97; full list of members (9 pages)
22 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
22 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
22 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
9 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
9 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
4 April 1996	Return made up to 05/03/96; no change of members 363(287) ‐ Registered office changed on 04/04/96 (7 pages)
4 April 1996	Return made up to 05/03/96; no change of members 363(287) ‐ Registered office changed on 04/04/96 (7 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 1996	Registered office changed on 01/03/96 from: 480 cheetham hill road manchester M8 7JW (1 page)
1 March 1996	Registered office changed on 01/03/96 from: 480 cheetham hill road manchester M8 7JW (1 page)
19 December 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
19 December 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
19 December 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Return made up to 05/03/95; no change of members (10 pages)
11 May 1995	Return made up to 05/03/95; no change of members (10 pages)

Alveglen Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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