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AEGEUS PROPERTIES,LIMITED

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

Company details

105/107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE

AEGEUS PROPERTIES,LIMITED on the map

Company type: Private Limited Company
Company number: 00587016
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.10
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MS LISBETH ROSE PARKER / 16/05/2015
Form type: CH01
Date: 2015.06.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE BREWER / 19/06/2014
Form type: CH03
Date: 2014.06.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.18
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DIRECTOR APPOINTED SARAH LOUISE BREWER
Form type: AP01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER
Form type: TM01
Date: 2013.06.28
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.11
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS LISBETH ROSE PARKER / 22/05/2010
Form type: CH01
Date: 2010.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26

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Company directors and board members:

SARAH LOUISE BREWER (current)
Secretary, 2002.08.05
105/107 BATH ROAD , CHELTENHAM
GL53 7LE, GLOUCESTERSHIRE
ENGLAND
SARAH LOUISE BREWER (current)
Director, NONE, 2013.03.25
105-107 BATH ROAD , CHELTENHAM
GL53 7LE, GLOUCESTERSHIRE
UK
LISBETH ROSE PARKER (current)
Director, COMPANY DIRECTOR, 1991.05.22
105 BATH ROAD , CHELTENHAM
GL53 7LE, GLOUCESTERSHIRE
ENGLAND
DEREK WILLIAM FINCH (resigned)
Secretary, 1991.05.22 - 2001.05.01
ASHWORTH 58 THE WHEATRIDGE UPTON ST LEONARDS , GLOUCESTER
GL4 5DN, GLOUCESTERSHIRE
LISBETH ROSE PARKER (resigned)
Secretary, COMPANY DIRECTOR, 2001.05.01 - 2002.08.05
SECRET COTTAGE DAGLINGWORTH , CIRENCESTER
GL7 7AH, GLOUCESTERSHIRE
PHILIP ANTHONY BLOWER (resigned)
Director, SURVEYOR, 1991.05.22 - 2000.07.17
CROPTHORNE COLD SLAD CRICKLEY HILL , GLOUCESTER
GL3 4UQ
DEREK WILLIAM FINCH (resigned)
Director, COMPANY SECRETARY, 1991.05.22 - 2001.05.01
ASHWORTH 58 THE WHEATRIDGE UPTON ST LEONARDS , GLOUCESTER
GL4 5DN, GLOUCESTERSHIRE
WILLIAM JOHN PARKER (resigned)
Director, CHARTERED SURVEYOR, 1991.05.22 - 2013.03.25
MODEWYKE COOPERS HILL BROCKWORTH , GLOUCESTER
GL3 4RU

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Information about the Private Limited Company AEGEUS PROPERTIES,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: 2016.05.18. Reload the data