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ADVANCE PROPERTY INVESTMENTS LIMITED

Learn more about ADVANCE PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MISTERTON HALL, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP

ADVANCE PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00533765
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.27
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

THE HINDELEY AND LEICESTERSHIRE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.01.21
LEICESTERSHIRE BUILDING SOCIETY
CHARGE - Outstanding on 1965.04.07
LEICESTERSHIRE BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1966.04.19
BELVOIR PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 2005.05.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.02.02

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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09/01/15 NO CHANGES
Form type: AR01
Date: 2015.01.29
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, ESTATE OFFICE, MISTERTON HALL MISTERTON, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP
Form type: AD01
Date: 2014.02.05
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
£2.95
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.08
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN FOSTER
Form type: TM02
Date: 2012.02.29
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.02
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.10
£2.95
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RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
£2.95
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RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.21
£2.95
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ALTER MEM AND ARTS 14/12/92
Form type: SRES01
Date: 1992.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.03.30

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Company directors and board members:

HEATHER JOY CRAVEN (current)
Director, 1992.01.09
MISTERTON HALL MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
JOHN HAMILTON MCLAUCHLAN (current)
Director, SOLICITOR, 1993.01.20
3 OAKTREE AVENUE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1AD, NOTTINGHAMSHIRE
HELEN FOSTER (resigned)
Secretary, 1992.01.09 - 2011.08.31
67 JULIET DRIVE BILTON , RUGBY
CV22 6LY, WARWICKSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 879,609
Current Assets £ 70,311
Tangible Fixed Assets Depreciation £ 49,891
Debtors £ 6,483
Shareholder Funds £ 928,319
Profit Loss Account Reserve £ 326,757
Revaluation Reserve £ 601,462
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 928,319
Net Current Assets Liabilities £ 48,710
Creditors Due Within One Year £ 21,601
Cash Bank In Hand £ 63,828
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 289
Tangible Fixed Assets Cost Or Valuation £ 922,644
Tangible Fixed Assets Depreciation Charged In Period £ 7,145

Companies near to ADVANCE PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company ADVANCE PROPERTY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data