Investment Properties UK Limited

Company Name	Investment Properties UK Limited
Director	Anne Lesley Fever
Company Status	Active
Company Number	05277057
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 6 months ago)
Previous Name	Paynes Salvage Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Anne Lesley Fever
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(12 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Nursery Officer
Country of Residence	England
Correspondence Address	52 Peartree Avenue Peartree Avenue West Drayton UB7 8DQ

Director Name	Mr Alastair Stewart Perkins
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(9 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 18 January 2017)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	129 Gerald Road Gerald Road Salford M6 6BL

Secretary Name	Anne Lesley Feaver
Nationality	British
Status	Resigned
Appointed	08 August 2005(9 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	52 Peartree Avenue West Drayton Middlesex UB7 8DQ

Secretary Name	Mr Alastair Stewart Perkins
Status	Resigned
Appointed	18 January 2017(12 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 June 2017)
Role	Company Director
Correspondence Address	129 Gerald Road Gerald Road Salford M6 6BL

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Location

Registered Address	129 Gerald Road Gerald Road Salford M6 6BL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

1 at £1	Alastair Stewart Perkins 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,700
Cash	£321
Current Liabilities	£44,782

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Charges

10 September 2021	Delivered on: 13 September 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Address - 7 fredora avenue hayes UB4 8RB title number - AGL160230. Outstanding
31 October 2016	Delivered on: 11 November 2016 Persons entitled: Mercantile Trust Limited Classification: A registered charge Outstanding
31 October 2016	Delivered on: 11 November 2016 Persons entitled: Mercantile Trust Limited Classification: A registered charge Particulars: Freehold land known as 7 fedora avenue, hayes UB4 8RB. Outstanding
29 August 2006	Delivered on: 5 September 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£144,288.00 and all other monies due or to become due. Particulars: 7 fredora avenue hayes t/no mx 302169. see the mortgage charge document for full details. Fixed charge over all rental income and. Outstanding

Filing History

27 February 2024	Total exemption full accounts made up to 31 May 2023 (6 pages)
27 September 2023	Satisfaction of charge 1 in full (1 page)
27 September 2023	Satisfaction of charge 052770570002 in full (1 page)
27 September 2023	Satisfaction of charge 052770570003 in full (1 page)
5 September 2023	Director's details changed for Mr Alastair Stewart Perkinsd on 1 September 2023 (2 pages)
5 September 2023	Appointment of Mr Alastair Stewart Perkinsd as a director on 1 September 2023 (2 pages)
25 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
14 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
17 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
13 September 2021	Registration of charge 052770570004, created on 10 September 2021 (5 pages)
25 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
29 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
17 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
6 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
12 August 2017	Termination of appointment of Alastair Stewart Perkins as a secretary on 7 June 2017 (1 page)
12 August 2017	Termination of appointment of Alastair Stewart Perkins as a secretary on 7 June 2017 (1 page)
25 July 2017	Notification of Anne Lesley Feaver as a person with significant control on 17 February 2017 (2 pages)
25 July 2017	Notification of Anne Lesley Feaver as a person with significant control on 17 February 2017 (2 pages)
25 July 2017	Cessation of Alastair Stewart Perkins as a person with significant control on 17 February 2017 (1 page)
25 July 2017	Cessation of Alastair Stewart Perkins as a person with significant control on 17 February 2017 (1 page)
25 July 2017	Cessation of Alastair Stewart Perkins as a person with significant control on 17 February 2017 (1 page)
25 July 2017	Cessation of Alastair Stewart Perkins as a person with significant control on 17 February 2017 (1 page)
23 June 2017	Termination of appointment of Anne Lesley Feaver as a secretary on 18 January 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Appointment of Miss Anne Lesley Fever as a director on 18 January 2017 (2 pages)
23 June 2017	Termination of appointment of Alastair Stewart Perkins as a director on 18 January 2017 (1 page)
23 June 2017	Termination of appointment of Anne Lesley Feaver as a secretary on 18 January 2017 (1 page)
23 June 2017	Appointment of Miss Anne Lesley Fever as a director on 18 January 2017 (2 pages)
23 June 2017	Termination of appointment of Alastair Stewart Perkins as a director on 18 January 2017 (1 page)
23 June 2017	Appointment of Mr Alastair Stewart Perkins as a secretary on 18 January 2017 (2 pages)
23 June 2017	Registered office address changed from Logic House 3 School Approach Fredora Avenue Hayes UB4 8RH to 129 Gerald Road Gerald Road Salford M6 6BL on 23 June 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Registered office address changed from Logic House 3 School Approach Fredora Avenue Hayes UB4 8RH to 129 Gerald Road Gerald Road Salford M6 6BL on 23 June 2017 (1 page)
23 June 2017	Appointment of Mr Alastair Stewart Perkins as a secretary on 18 January 2017 (2 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 November 2016	Registration of charge 052770570003, created on 31 October 2016 (10 pages)
11 November 2016	Registration of charge 052770570003, created on 31 October 2016 (10 pages)
11 November 2016	Registration of charge 052770570002, created on 31 October 2016 (3 pages)
11 November 2016	Registration of charge 052770570002, created on 31 October 2016 (3 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
14 September 2016	Director's details changed for Mr Alastair Stewart Perkins on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Alastair Stewart Perkins on 14 September 2016 (2 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 1 (4 pages)
15 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 1 (4 pages)
15 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 1 (4 pages)
26 February 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
26 February 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
11 April 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
11 April 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
23 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Secretary's details changed for Anne Lesley Feaver on 26 May 2010 (2 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Secretary's details changed for Anne Lesley Feaver on 26 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 November 2009	Director's details changed for Alastair Stewart Perkins on 3 November 2009 (2 pages)
11 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Alastair Stewart Perkins on 3 November 2009 (2 pages)
11 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Alastair Stewart Perkins on 3 November 2009 (2 pages)
20 March 2009	Total exemption full accounts made up to 31 May 2008 (4 pages)
20 March 2009	Total exemption full accounts made up to 31 May 2008 (4 pages)
17 November 2008	Director's change of particulars / alastair perkins / 17/11/2008 (1 page)
17 November 2008	Director's change of particulars / alastair perkins / 17/11/2008 (1 page)
13 November 2008	Return made up to 03/11/08; full list of members (3 pages)
13 November 2008	Return made up to 03/11/08; full list of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 November 2007	Return made up to 03/11/07; no change of members (6 pages)
30 November 2007	Return made up to 03/11/07; no change of members (6 pages)
1 May 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
1 May 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
7 March 2007	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
7 March 2007	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
29 December 2006	Return made up to 03/11/06; full list of members (6 pages)
29 December 2006	Return made up to 03/11/06; full list of members (6 pages)
5 September 2006	Particulars of mortgage/charge (4 pages)
5 September 2006	Particulars of mortgage/charge (4 pages)
4 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
4 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
30 January 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/06 (6 pages)
30 January 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/06 (6 pages)
17 August 2005	Company name changed paynes salvage LIMITED\certificate issued on 17/08/05 (2 pages)
17 August 2005	Company name changed paynes salvage LIMITED\certificate issued on 17/08/05 (2 pages)
9 August 2005	New secretary appointed (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New director appointed (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page)
9 August 2005	New secretary appointed (1 page)
3 November 2004	Incorporation (13 pages)
3 November 2004	Incorporation (13 pages)

Investment Properties UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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