Allesley Properties Limited

General information

Name:

Allesley Properties Ltd

Office Address:

1 & 2 Mercia Business Village Torwood Close Westwood Business Park CV4 8HX Coventry

Number: 07751979

Incorporation date: 2011-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allesley Properties Limited 's been in this business for 13 years. Started with Companies House Reg No. 07751979 in 2011, it is registered at 1 & 2 Mercia Business Village Torwood Close, Coventry CV4 8HX. This firm has been on the market under three names. The company's initial name, Allesley Properties, was changed on Thursday 14th November 2013 to Commqual. The current name, used since 2014, is Allesley Properties Limited. The company's Standard Industrial Classification Code is 41100 which means Development of building projects. Saturday 31st December 2022 is the last time account status updates were reported.

The directors currently listed by this specific business include: John H. assigned this position 13 years ago and Maria H. assigned this position in 2011 in August.

Executives with significant control over the firm are: Maria H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Allesley Properties Limited 2014-06-09
  • Commqual Limited 2013-11-14
  • Allesley Properties Limited 2011-08-24

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 24 August 2011

Latest update: 18 January 2024

Maria H.

Role: Director

Appointed: 24 August 2011

Latest update: 18 January 2024

People with significant control

Maria H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 29th January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29th January 2015
Annual Accounts 23rd September 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23rd September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with updates October 20, 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
Company Age

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