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ALLESLEY PROPERTIES LIMITED

ALLESLEY PROPERTIES LIMITED is an active private limited company, incorporated on 24 August 2011. The nature of the business is Development of building projects. The company's registered office is on Torwood Close, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALLESLEY PROPERTIES LIMITED has two previous names, the most recent of which was COMMQUAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07751979
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 11 & 2 MERCIA BUSINESS VILLAGE TORWOOD CLOSE
Address Line 2WESTWOOD BUSINESS PARK
Post TownCOVENTRY
CountyWEST MIDLANDS
PostcodeCV4 8HX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 09/06/2014 onwards:
ALLESLEY PROPERTIES LIMITED
From 14/11/2013 to 09/06/2014:
COMMQUAL LIMITED
Prior to 14/11/2013:
ALLESLEY PROPERTIES LIMITED

Directors

(The company's officers)
MR JOHN HOLDEN
(~77 year old British national)
MERIDEN HOUSE CHURCH LANE, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7HX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT HUMAN RESOURCES
  • Usually resident in ENGLAND
Appointed on 24/08/2011
MRS MARIA ANNE HOLDEN
(~73 year old British national)
MERIDEN HOUSE CHURCH LANE, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7HX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/08/2011

Shareholders

(Persons of Significant Control)
Mr John Holden
(~77 year old British national)
Shillingwood House, Westwood Way, Coventry, West Midlands, CV4 8JZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Maria Anne Holden
(~73 year old British national)
Shillingwood House, Westwood Way, Coventry, West Midlands, CV4 8JZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN HOLDEN
  • MRS MARIA ANNE HOLDEN
  • MR JOHN HOLDEN
  • MRS MARIA ANNE HOLDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLESLEY PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CV4 8HX.

Map of ALLESLEY PROPERTIES LIMITED at local scale
Map of ALLESLEY PROPERTIES LIMITED at local scale
Map of ALLESLEY PROPERTIES LIMITED at district scale
Map of ALLESLEY PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV4 8HX

Other companies with registered offices in CV4 8HX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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