Alison Properties Limited

Company Name	Alison Properties Limited
Directors	Anthony Dearden and Alison Dearden
Company Status	Active
Company Number	02978756
Category	Private Limited Company
Incorporation Date	13 October 1994(29 years, 6 months ago)
Previous Name	Alison Dearden Properties Limited

Business Activity

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

Directors

Director Name	Mr Anthony Dearden
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dane Road Industrial Estate Sale Cheshire M33 7BH

Director Name	Ms Alison Dearden
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dane Road Industrial Estate Sale Cheshire M33 7BH

Secretary Name	Andrea Dearden
Nationality	British
Status	Resigned
Appointed	13 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 Linden Fold Elswick Preston Lancashire PR4 3YF

Secretary Name	Alison Rachael Dearden
Nationality	British
Status	Resigned
Appointed	26 October 2005(11 years after company formation)
Appointment Duration	Resigned same day (resigned 26 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pasture Drive Garstang Lancashire PR3 1TH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01772 687940
Telephone region	Preston

Location

Registered Address	1a Dane Road Industrial Estate Sale Cheshire M33 7BH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Anthony Dearden 50.00% Ordinary A
60 at £1	Alison Dearden 30.00% Ordinary B
40 at £1	Anthony Dearden 20.00% Ordinary B

Financials

Year	2014
Net Worth	£1,697,917
Cash	£406,853
Current Liabilities	£31,422

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

6 December 1994	Delivered on: 19 December 1994 Satisfied on: 8 January 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of freckleton road,kirkham,fylde,lancashire.t/no.la 588636 (part). Fully Satisfied

Filing History

10 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 May 2022	Appointment of Ms Alison Dearden as a director on 31 March 2022 (2 pages)
4 January 2022	Amended total exemption full accounts made up to 31 March 2021 (13 pages)
28 October 2021	Change of details for Mr Anthony Dearden as a person with significant control on 17 February 2021 (2 pages)
28 October 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
21 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
5 January 2021	Director's details changed for Mr Anthony Dearden on 5 January 2021 (2 pages)
6 October 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
17 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
14 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 January 2017	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
17 January 2017	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 200 (4 pages)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 200 (4 pages)
21 September 2015	Registered office address changed from C/O Twj Partnership Llp 1a 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH England to C/O Twj Partnership Llp 1a Dane Road Industrial Estate Sale Cheshire M33 7BH on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from C/O Twj Partnership Llp 1a 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH England to C/O Twj Partnership Llp 1a Dane Road Industrial Estate Sale Cheshire M33 7BH on 21 September 2015 (1 page)
21 September 2015	Secretary's details changed for Alison Rachael Dearden on 21 September 2015 (1 page)
21 September 2015	Director's details changed for Mr Anthony Dearden on 21 September 2015 (2 pages)
21 September 2015	Director's details changed for Mr Anthony Dearden on 21 September 2015 (2 pages)
21 September 2015	Secretary's details changed for Alison Rachael Dearden on 21 September 2015 (1 page)
3 June 2015	Director's details changed for Mr Anthony Dearden on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Anthony Dearden on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from Andrea House Freckleton Road Kirkham Preston Lancs PR4 3RB to C/O Twj Partnership Llp 1a 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Andrea House Freckleton Road Kirkham Preston Lancs PR4 3RB to C/O Twj Partnership Llp 1a 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Andrea House Freckleton Road Kirkham Preston Lancs PR4 3RB to C/O Twj Partnership Llp 1a 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Mr Anthony Dearden on 3 June 2015 (2 pages)
13 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 January 2015	Satisfaction of charge 1 in full (4 pages)
8 January 2015	Satisfaction of charge 1 in full (4 pages)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 200 (5 pages)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 200 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 200 (5 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 200 (5 pages)
7 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 September 2009	Director's change of particulars / anthony dearden / 01/09/2009 (2 pages)
30 September 2009	Director's change of particulars / anthony dearden / 01/09/2009 (2 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 October 2008	Return made up to 25/09/08; full list of members (4 pages)
2 October 2008	Return made up to 25/09/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 October 2007	Return made up to 25/09/07; full list of members (3 pages)
5 October 2007	Return made up to 25/09/07; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 October 2006	Return made up to 25/09/06; full list of members (3 pages)
6 October 2006	Return made up to 25/09/06; full list of members (3 pages)
5 October 2006	New secretary appointed (1 page)
5 October 2006	New secretary appointed (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
5 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 January 2006	Registered office changed on 05/01/06 from: freckleton road kirkham preston lancashire PR4 3RB (1 page)
5 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 January 2006	Registered office changed on 05/01/06 from: freckleton road kirkham preston lancashire PR4 3RB (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
21 September 2005	Return made up to 25/09/05; full list of members (6 pages)
21 September 2005	Return made up to 25/09/05; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 September 2004	Return made up to 25/09/04; full list of members (6 pages)
23 September 2004	Return made up to 25/09/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 December 2003	Registered office changed on 22/12/03 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page)
22 December 2003	Registered office changed on 22/12/03 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page)
19 September 2003	Return made up to 25/09/03; full list of members (6 pages)
19 September 2003	Return made up to 25/09/03; full list of members (6 pages)
23 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
23 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
7 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
21 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 September 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2001	Company name changed alison dearden properties limite d\certificate issued on 24/09/01 (3 pages)
24 September 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2001	Company name changed alison dearden properties limite d\certificate issued on 24/09/01 (3 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
17 October 2000	Return made up to 25/09/00; full list of members (6 pages)
17 October 2000	Return made up to 25/09/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 October 1999	Return made up to 25/09/99; full list of members 363(287) ‐ Registered office changed on 13/10/99 (6 pages)
13 October 1999	Return made up to 25/09/99; full list of members 363(287) ‐ Registered office changed on 13/10/99 (6 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 October 1998	Return made up to 13/10/98; full list of members (6 pages)
16 October 1998	Return made up to 13/10/98; full list of members (6 pages)
10 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
1 December 1997	Return made up to 13/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 December 1997	Return made up to 13/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
8 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
27 October 1996	Return made up to 13/10/96; no change of members 363(287) ‐ Registered office changed on 27/10/96 (4 pages)
27 October 1996	Return made up to 13/10/96; no change of members 363(287) ‐ Registered office changed on 27/10/96 (4 pages)
19 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
19 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
24 October 1995	Memorandum and Articles of Association (28 pages)
24 October 1995	Memorandum and Articles of Association (28 pages)
20 October 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
20 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1995	Nc inc already adjusted 12/01/95 (1 page)
20 October 1995	Nc inc already adjusted 12/01/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 December 1994	Particulars of mortgage/charge (3 pages)
19 December 1994	Particulars of mortgage/charge (3 pages)

Alison Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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