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ALTON PROPERTY MANAGEMENT LIMITED

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

Company details

19 MANEY CORNER, SUTTON COLDFIELD, WEST MIDLANDS, B72 1QL

ALTON PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00644625
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.16
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.03.08
MARK HEDLEY ADCOCK
LEGAL CHARGE - Outstanding on 2007.09.06

List of company documents:

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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARY ANN ADCOCK / 16/05/2014
Form type: CH01
Date: 2014.05.22
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR ANN ADCOCK
Form type: TM01
Date: 2013.01.29
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEDLEY ADCOCK / 12/11/2010
Form type: CH01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARY ANN ADCOCK / 20/11/2009
Form type: CH01
Date: 2011.01.24
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SECRETARY APPOINTED FRANCES MARY ANN ADCOCK
Form type: AP03
Date: 2011.01.24
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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APPOINTMENT TERMINATED, SECRETARY ANN ADCOCK
Form type: TM02
Date: 2010.02.04
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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DIRECTOR APPOINTED HEDLEY JOHN ADCOCK
Form type: 288a
Date: 2008.10.14
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DIRECTOR APPOINTED FRANCES MARY ANN ADCOCK
Form type: 288a
Date: 2008.10.14
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.14
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COMPANY NAME CHANGED, ALTON ROAD PROPERTIES LIMITED, CERTIFICATE ISSUED ON 07/09/06
Form type: CERTNM
Date: 2006.09.07
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.09
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, 3A BELWELL HOUSE, BELWELL LANE FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS B74 4AA
Form type: 287
Date: 2002.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10

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Company directors and board members:

FRANCES MARY ANN ADCOCK (current)
Secretary, 2011.01.05
CHANCERY HOUSE 27 LOMBARD STREET , LICHFIELD
WS13 6DP, STAFFORDSHIRE
FRANCES MARY ANN ADCOCK (current)
Director, PERSONAL ASSISTANT, 2008.10.01
CHANCERY HOUSE 27 LOMBARD STREET , LICHFIELD
WS13 6DP, STAFFORDSHIRE
HEDLEY JOHN ADCOCK (current)
Director, SOLICITOR, 2008.10.01
APARTMENT 17 THE POST BOX 24 UPPER MARSHALL STREET , BIRMINGHAM
B1 1LA
MARK HEDLEY ADCOCK (current)
Director, SOLICITOR, 2002.03.22
CHANCERY HOUSE 27 LOMBARD STREET , LICHFIELD
WS13 6DP, STAFFORDSHIRE
ANN ELIZABETH ADCOCK (resigned)
Secretary, 2002.03.22 - 2010.01.04
HAYCROFT THE GARDENS , ELFORD
B79 9DD, TAMWORTH
FREDERICK ARNOLD EDWARDS (resigned)
Secretary, 2001.03.31 - 2002.03.22
76 CHILDWALL PARK AVENUE , LIVERPOOL
L16 0JQ
SYLVIA ANN TONKS (resigned)
Secretary, 1992.07.31 - 2001.03.31
18 HENDERSON CLOSE , LICHFIELD
WS14 9YN, STAFFORDSHIRE
ANN ELIZABETH ADCOCK (resigned)
Director, COMPANY DIRECTOR, 2002.09.16 - 2013.01.23
HAYCROFT THE GARDENS , ELFORD
B79 9DD, TAMWORTH
MICHAEL JOHN LARKAM (resigned)
Director, SOLICITOR, 1992.07.31 - 2001.03.31
15 CHURCH STREET OLDBURY , WARLEY
B69 3AA, WEST MIDLANDS
ANTHONY POWLES (resigned)
Director, SOLICITOR, 1992.07.31 - 1999.10.21
73 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8LB, WEST MIDLANDS
CHARLES EDWARD YORKE BROOKS (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2001.03.31
13 CLEVELAND SQUARE , LONDON
W2 6DH
GILES STUART YORKE-BROOKS (resigned)
Director, COMPANY DIRECTOR, 2001.03.31 - 2002.03.22
8 MARGARET ROAD HARBORNE , BIRMINGHAM
B17 0EU, WEST MIDLANDS
GILES STUART YORKE-BROOKS (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2000.01.11
8 MARGARET ROAD HARBORNE , BIRMINGHAM
B17 0EU, WEST MIDLANDS
Date 2013.09.30 2012.09.30
Fixed Assets £ 35,018 - 0.71 % £ 35,269
Tangible Fixed Assets £ 35,018 - 0.71 % £ 35,269
Current Assets £ 38,721 - 9.71 % £ 42,884
Tangible Fixed Assets Depreciation £ 4,744 + 5.59 % £ 4,493
Debtors £ 35,056 - 10.18 % £ 39,028
Shareholder Funds £ 9,407 - 43.23 % £ 16,569
Profit Loss Account Reserve £ 9,307 - 44.17 % £ 16,669
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 9,407 - 43.23 % £ 16,569
Total Assets Less Current Liabilities £ 26,101 - 8.5 % £ 28,527
Net Current Assets Liabilities £ 8,917 + 32.26 % £ 6,742
Creditors Due Within One Year £ 47,638 - 4.01 % £ 49,626
Cash Bank In Hand £ 3,116 - 5.78 % £ 3,307
Stocks Inventory £ 549 £ 549
Tangible Fixed Assets Cost Or Valuation £ 39,762 £ 39,762
Creditors Due After One Year £ 16,694 - 62.98 % £ 45,096

Companies near to ALTON PROPERTY MANAGEMENT ltd.

Information about the Private Limited Company ALTON PROPERTY MANAGEMENT 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: 2016.05.25. Reload the data