| Company Name | Advanced Properties (NW) Ltd |
|---|---|
| Directors | John Monaghan and Michael Walkden |
| Company Status | Active |
| Company Number | 11004632 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2017(6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Monaghan |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry Cottage Blackburn Road Egerton Bolton BL7 9PL |
| Director Name | Mr Michael Walkden |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Great Stones Close Egerton Bolton BL7 9UY |
Location
| Registered Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Charges
| 26 August 2022 | Delivered on: 26 August 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 29 snape street darwen lancashire BB3 1EN. Outstanding |
|---|---|
| 5 April 2022 | Delivered on: 5 April 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 78 argyle street darwen BB3 1EY. Outstanding |
| 5 April 2022 | Delivered on: 5 April 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 35 brief street bolton BL2 2LY. Outstanding |
| 4 August 2021 | Delivered on: 5 August 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 12 gillibrand street darwen lancashire BB3 1HA. Outstanding |
| 2 July 2021 | Delivered on: 6 July 2021 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: 62 hollins grove street, darwen BB3 1HG. Outstanding |
| 19 March 2021 | Delivered on: 26 March 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 25 hollins grove street. Darwen. BB3 1HG. Outstanding |
| 25 February 2021 | Delivered on: 25 February 2021 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: 4 mary street rishton lancashire BB1 4HY. Outstanding |
| 23 April 2019 | Delivered on: 27 April 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 97 richmond terrace darwen BB3 0HE. Outstanding |
| 6 July 2023 | Delivered on: 7 July 2023 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 1 primrose terrace, darwen, BB3 2AN &. 118 olive lane, darwen, BB3 3DQ. Outstanding |
| 31 March 2023 | Delivered on: 3 April 2023 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 463 blackburn road darwen BB3 0AB united kingdom. Outstanding |
| 24 January 2023 | Delivered on: 7 February 2023 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 13 entwistle street darwen BB3 3HS. Outstanding |
| 24 January 2023 | Delivered on: 7 February 2023 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 33 hollins grove street darwen BB3 1HG. Outstanding |
| 27 October 2022 | Delivered on: 28 October 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 111 greenway street darwen lancashire BB3 1EQ. Outstanding |
| 19 January 2018 | Delivered on: 30 January 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 463 blackburn road darwen. Outstanding |
Filing History
| 7 July 2023 | Registration of charge 110046320014, created on 6 July 2023 (3 pages) |
|---|---|
| 3 April 2023 | Registration of charge 110046320013, created on 31 March 2023 (6 pages) |
| 7 February 2023 | Registration of charge 110046320011, created on 24 January 2023 (17 pages) |
| 7 February 2023 | Registration of charge 110046320012, created on 24 January 2023 (17 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 28 October 2022 | Registration of charge 110046320010, created on 27 October 2022 (4 pages) |
| 10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 26 August 2022 | Registration of charge 110046320009, created on 26 August 2022 (4 pages) |
| 5 April 2022 | Registration of charge 110046320008, created on 5 April 2022 (4 pages) |
| 5 April 2022 | Registration of charge 110046320007, created on 5 April 2022 (4 pages) |
| 28 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 5 August 2021 | Registration of charge 110046320006, created on 4 August 2021 (4 pages) |
| 6 July 2021 | Registration of charge 110046320005, created on 2 July 2021 (5 pages) |
| 26 March 2021 | Registration of charge 110046320004, created on 19 March 2021 (4 pages) |
| 25 February 2021 | Registration of charge 110046320003, created on 25 February 2021 (5 pages) |
| 30 November 2020 | Confirmation statement made on 10 October 2020 with updates (5 pages) |
| 21 September 2020 | Statement of capital following an allotment of shares on 18 February 2020
|
| 20 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 June 2020 | Previous accounting period shortened from 31 October 2020 to 31 March 2020 (1 page) |
| 7 May 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 5 February 2020 | Registered office address changed from 140 Lee Lane Bolton BL6 7AF England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 5 February 2020 (1 page) |
| 28 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 27 April 2019 | Registration of charge 110046320002, created on 23 April 2019 (3 pages) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 30 January 2018 | Registration of charge 110046320001, created on 19 January 2018 (5 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (3 pages) |
| 10 October 2017 | Incorporation Statement of capital on 2017-10-10
|
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (3 pages) |
| 10 October 2017 | Incorporation Statement of capital on 2017-10-10
|