Aylesbury Properties Ltd was established in 1987, it's status at Companies House is "Active". The current directors of the company are listed as Evans, Daphne Anne, Stark, Helen, Bishop, Nigel Charles, Bowles, Melanie, Caldwell, Pauline Collette, Dodgson, Derek Raymond, Dudley, Guy, Halke, John James, Hutchings, Frederick, Jolly, Matthew, Richardson, Francis John, White, David Graham.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Daphne Anne | 16 September 2019 | - | 1 |
STARK, Helen | 30 August 2019 | - | 1 |
BISHOP, Nigel Charles | 15 February 2010 | 21 June 2016 | 1 |
BOWLES, Melanie | 21 June 2016 | 20 March 2017 | 1 |
CALDWELL, Pauline Collette | 20 March 2017 | 06 August 2020 | 1 |
DODGSON, Derek Raymond | N/A | 22 September 1994 | 1 |
DUDLEY, Guy | 10 October 2008 | 31 July 2019 | 1 |
HALKE, John James | N/A | 22 November 1995 | 1 |
HUTCHINGS, Frederick | 08 November 1994 | 01 September 1997 | 1 |
JOLLY, Matthew | 22 November 1995 | 10 October 2008 | 1 |
RICHARDSON, Francis John | N/A | 03 June 1999 | 1 |
WHITE, David Graham | 09 September 2004 | 10 October 2008 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 07 August 2020 | |
TM01 - Termination of appointment of director | 31 July 2020 | |
CS01 - N/A | 23 March 2020 | |
AP01 - Appointment of director | 16 September 2019 | |
AP01 - Appointment of director | 06 September 2019 | |
AP01 - Appointment of director | 05 August 2019 | |
TM01 - Termination of appointment of director | 31 July 2019 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 20 March 2017 | |
TM01 - Termination of appointment of director | 20 March 2017 | |
AP01 - Appointment of director | 20 March 2017 | |
TM01 - Termination of appointment of director | 23 June 2016 | |
AP01 - Appointment of director | 23 June 2016 | |
AA - Annual Accounts | 21 June 2016 | |
AR01 - Annual Return | 16 March 2016 | |
CH01 - Change of particulars for director | 16 March 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 12 November 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 05 May 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH04 - Change of particulars for corporate secretary | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA01 - Change of accounting reference date | 19 February 2010 | |
AP01 - Appointment of director | 16 February 2010 | |
TM01 - Termination of appointment of director | 15 February 2010 | |
AA - Annual Accounts | 02 December 2009 | |
363a - Annual Return | 28 March 2009 | |
AA - Annual Accounts | 19 December 2008 | |
288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
363a - Annual Return | 20 March 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363a - Annual Return | 16 March 2006 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
AA - Annual Accounts | 05 May 2004 | |
363s - Annual Return | 24 March 2004 | |
RESOLUTIONS - N/A | 27 June 2003 | |
RESOLUTIONS - N/A | 27 June 2003 | |
RESOLUTIONS - N/A | 27 June 2003 | |
288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
287 - Change in situation or address of Registered Office | 27 June 2003 | |
288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 24 March 2003 | |
AA - Annual Accounts | 28 June 2002 | |
363s - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 08 May 2001 | |
363s - Annual Return | 22 March 2001 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 20 March 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
288b - Notice of resignation of directors or secretaries | 01 August 1999 | |
287 - Change in situation or address of Registered Office | 28 July 1999 | |
AA - Annual Accounts | 06 July 1999 | |
363s - Annual Return | 14 April 1999 | |
225 - Change of Accounting Reference Date | 01 May 1998 | |
AA - Annual Accounts | 26 March 1998 | |
363s - Annual Return | 26 March 1998 | |
288b - Notice of resignation of directors or secretaries | 27 February 1998 | |
288a - Notice of appointment of directors or secretaries | 27 February 1998 | |
AA - Annual Accounts | 16 June 1997 | |
363s - Annual Return | 27 April 1997 | |
AA - Annual Accounts | 29 May 1996 | |
363s - Annual Return | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
AA - Annual Accounts | 27 July 1995 | |
288 - N/A | 07 April 1995 | |
363s - Annual Return | 06 April 1995 | |
288 - N/A | 06 April 1995 | |
AA - Annual Accounts | 31 May 1994 | |
363s - Annual Return | 26 April 1994 | |
AA - Annual Accounts | 21 May 1993 | |
363s - Annual Return | 28 April 1993 | |
AA - Annual Accounts | 02 June 1992 | |
363s - Annual Return | 15 April 1992 | |
363a - Annual Return | 30 September 1991 | |
AA - Annual Accounts | 13 August 1991 | |
363a - Annual Return | 28 March 1991 | |
AA - Annual Accounts | 27 November 1990 | |
363 - Annual Return | 09 March 1990 | |
AA - Annual Accounts | 09 August 1989 | |
363 - Annual Return | 31 January 1989 | |
287 - Change in situation or address of Registered Office | 13 February 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1988 | |
RESOLUTIONS - N/A | 02 February 1988 | |
287 - Change in situation or address of Registered Office | 02 February 1988 | |
288 - N/A | 02 February 1988 | |
CERTNM - Change of name certificate | 23 September 1987 | |
CERTNM - Change of name certificate | 23 September 1987 | |
NEWINC - New incorporation documents | 30 July 1987 |