About

Registered Number: 02151634
Date of Incorporation: 30/07/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: Cornelius House 178-180 Church, Road Hove, East Sussex, BN3 2DJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.