About

Registered Number: 04430057
Date of Incorporation: 02/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT,

 

Alston Properties Ltd was registered on 02 May 2002 with its registered office in Chorley, it has a status of "Active". The companies directors are listed as Rosling, Heather Anne, Lindsay, Angus Malcolm. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDSAY, Angus Malcolm 13 May 2002 29 February 2004 1
Secretary Name Appointed Resigned Total Appointments
ROSLING, Heather Anne 04 October 2010 07 July 2011 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 23 July 2019
PARENT_ACC - N/A 23 July 2019
GUARANTEE2 - N/A 23 July 2019
AGREEMENT2 - N/A 23 July 2019
AD01 - Change of registered office address 15 July 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 23 May 2018
PARENT_ACC - N/A 23 May 2018
AGREEMENT2 - N/A 23 May 2018
GUARANTEE2 - N/A 23 May 2018
CS01 - N/A 15 March 2018
AP01 - Appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 14 June 2016
PARENT_ACC - N/A 14 June 2016
GUARANTEE2 - N/A 14 June 2016
AGREEMENT2 - N/A 14 June 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 14 September 2015
TM01 - Termination of appointment of director 03 June 2015
AR01 - Annual Return 26 May 2015
CERTNM - Change of name certificate 23 May 2015
CONNOT - N/A 23 May 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 15 May 2014
TM01 - Termination of appointment of director 03 September 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 24 September 2012
TM02 - Termination of appointment of secretary 19 June 2012
AR01 - Annual Return 08 May 2012
AP01 - Appointment of director 13 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 August 2011
MISC - Miscellaneous document 10 August 2011
TM02 - Termination of appointment of secretary 08 July 2011
AR01 - Annual Return 10 May 2011
CH03 - Change of particulars for secretary 09 May 2011
AA - Annual Accounts 07 April 2011
AP03 - Appointment of secretary 14 October 2010
AAMD - Amended Accounts 07 October 2010
AA - Annual Accounts 06 September 2010
CH03 - Change of particulars for secretary 12 July 2010
AR01 - Annual Return 27 May 2010
AP01 - Appointment of director 11 May 2010
AP01 - Appointment of director 11 May 2010
TM01 - Termination of appointment of director 06 May 2010
MG01 - Particulars of a mortgage or charge 12 January 2010
MG01 - Particulars of a mortgage or charge 08 January 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 12 May 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 11 August 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 03 June 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
CERTNM - Change of name certificate 16 August 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 05 June 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 16 May 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
AA - Annual Accounts 01 October 2004
288c - Notice of change of directors or secretaries or in their particulars 24 May 2004
363s - Annual Return 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 29 December 2003
AA - Annual Accounts 04 November 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
363s - Annual Return 06 June 2003
288b - Notice of resignation of directors or secretaries 07 October 2002
225 - Change of Accounting Reference Date 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
287 - Change in situation or address of Registered Office 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
NEWINC - New incorporation documents 02 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.