Alport Properties Limited

Company Name	Alport Properties Limited
Directors	Eugene Barry Esterkin and Gary Scott Lederberg
Company Status	Active
Company Number	03748769
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Previous Name	Expressteam Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Eugene Barry Esterkin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 St James Square Manchester Greater Manchester M2 6XX

Director Name	Mr Gary Scott Lederberg
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 St James Square Manchester Greater Manchester M2 6XX

Secretary Name	Mr Gary Scott Lederberg
Nationality	British
Status	Current
Appointed	26 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 St James Square Manchester Greater Manchester M2 6XX

Director Name	Stephen Brian Cantor
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2002)
Role	Solicitor
Correspondence Address	1 Parkhill Road Hale Altrincham Cheshire WA15 9JX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.sprintloans.co.uk
Telephone	0800 0448484
Telephone region	Freephone

Location

Registered Address	7 St James Square Manchester Greater Manchester M2 6XX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Eugene Barry Esterkin 33.33% Ordinary
1 at £1	Gary Scott Lederberg 33.33% Ordinary
1 at £1	Gary Scott Lederberg & Eugene Barry Esterkin 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,125,966
Cash	£2,013
Current Liabilities	£759,505

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (1 week, 4 days ago)
Next Return Due	22 April 2025 (1 year from now)

Charges

30 November 2015	Delivered on: 4 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 June 2004	Delivered on: 26 June 2004 Persons entitled: National Westminster 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: The f/h property k/a 7-9 (odd) st james square, manchester, t/no GM894417 and all that l/h property store room and basement of 7-9 st james square, manchester part of the f/h t/no GM894424. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 August 1999	Delivered on: 1 September 1999 Satisfied on: 30 May 2014 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 and 63 brown street manchester and 25 and 27 booth street manchester t/no;-LA9641. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 August 1999	Delivered on: 19 August 1999 Satisfied on: 30 May 2014 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
17 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
17 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
5 March 2018	Change of details for Mr Gary Scott Lederberg as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Change of details for Mr Gary Scott Lederberg as a person with significant control on 28 February 2018 (2 pages)
31 January 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
28 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
31 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
31 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
19 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3 (4 pages)
19 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3 (4 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
4 December 2015	Registration of charge 037487690004, created on 30 November 2015 (5 pages)
4 December 2015	Registration of charge 037487690004, created on 30 November 2015 (5 pages)
5 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (4 pages)
5 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (4 pages)
5 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (4 pages)
5 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
5 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
23 May 2014	Director's details changed for Mr Eugene Barry Esterkin on 8 April 2014 (2 pages)
23 May 2014	Secretary's details changed for Mr Gary Scott Lederberg on 8 April 2014 (1 page)
23 May 2014	Director's details changed for Mr Gary Scott Lederberg on 8 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Eugene Barry Esterkin on 8 April 2014 (2 pages)
23 May 2014	Secretary's details changed for Mr Gary Scott Lederberg on 8 April 2014 (1 page)
23 May 2014	Director's details changed for Mr Gary Scott Lederberg on 8 April 2014 (2 pages)
23 May 2014	Secretary's details changed for Mr Gary Scott Lederberg on 8 April 2014 (1 page)
23 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 3 (4 pages)
23 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 3 (4 pages)
23 May 2014	Director's details changed for Mr Gary Scott Lederberg on 8 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Eugene Barry Esterkin on 8 April 2014 (2 pages)
23 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 3 (4 pages)
4 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
4 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
28 May 2013	Director's details changed for Mr Gary Scott Lederberg on 8 April 2013 (2 pages)
28 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Director's details changed for Mr Gary Scott Lederberg on 8 April 2013 (2 pages)
28 May 2013	Secretary's details changed for Mr Gary Scott Lederberg on 8 April 2013 (2 pages)
28 May 2013	Secretary's details changed for Mr Gary Scott Lederberg on 8 April 2013 (2 pages)
28 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Secretary's details changed for Mr Gary Scott Lederberg on 8 April 2013 (2 pages)
28 May 2013	Director's details changed for Mr Gary Scott Lederberg on 8 April 2013 (2 pages)
28 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
11 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
12 May 2008	Return made up to 08/04/08; full list of members (4 pages)
12 May 2008	Return made up to 08/04/08; full list of members (4 pages)
27 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
27 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
15 May 2007	Return made up to 08/04/07; no change of members (7 pages)
15 May 2007	Return made up to 08/04/07; no change of members (7 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
11 October 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
11 October 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
18 April 2006	Return made up to 08/04/06; full list of members 363(287) ‐ Registered office changed on 18/04/06 (8 pages)
18 April 2006	Return made up to 08/04/06; full list of members 363(287) ‐ Registered office changed on 18/04/06 (8 pages)
19 October 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 October 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 May 2005	Return made up to 08/04/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
11 May 2005	Return made up to 08/04/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
27 October 2004	Registered office changed on 27/10/04 from: bentley house 61 brown street manchester lancashire M2 2XX (1 page)
27 October 2004	Registered office changed on 27/10/04 from: bentley house 61 brown street manchester lancashire M2 2XX (1 page)
26 June 2004	Particulars of mortgage/charge (3 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
29 March 2004	Return made up to 08/04/04; full list of members (8 pages)
29 March 2004	Return made up to 08/04/04; full list of members (8 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
24 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
16 April 2002	Return made up to 08/04/02; full list of members (6 pages)
16 April 2002	Return made up to 08/04/02; full list of members (6 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
20 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
20 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 April 2001	Return made up to 08/04/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
18 April 2001	Return made up to 08/04/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
9 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
28 April 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 28/04/00 363(190) ‐ Location of debenture register address changed (7 pages)
28 April 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 28/04/00 363(190) ‐ Location of debenture register address changed (7 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
12 July 1999	Registered office changed on 12/07/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
12 July 1999	Registered office changed on 12/07/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
16 June 1999	Company name changed expressteam LIMITED\certificate issued on 17/06/99 (2 pages)
16 June 1999	Company name changed expressteam LIMITED\certificate issued on 17/06/99 (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New director appointed (3 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	New director appointed (3 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (2 pages)
2 June 1999	Director resigned (2 pages)
2 June 1999	New director appointed (2 pages)
8 April 1999	Incorporation (11 pages)
8 April 1999	Incorporation (11 pages)

Alport Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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