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ADVANCE PROPERTY INVESTMENTS LIMITED

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ADVANCE PROPERTY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00533765

Incorporation date

27/05/1954

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Misterton Hall, Lutterworth, Leicestershire LE17 4JPCopy
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Latest events (Record since 02/05/1986)
dot icon27/03/2026
Termination of appointment of Ruth Margaret Morrison as a director on 2026-03-03
View PDF (1 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-11 with no updates
View PDF (3 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon20/04/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon04/02/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon14/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (8 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-09 with updates
View PDF (4 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon20/02/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon20/02/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/02/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/02/2020
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon20/01/2020
Appointment of Mrs Ruth Margaret Morrison as a director on 2020-01-20
View PDF (2 pages)
dot icon05/06/2019
Termination of appointment of John Hamilton Mclauchlan as a director on 2019-05-29
View PDF (1 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (4 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (5 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon02/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon29/01/2015
Annual return made up to 2015-01-09
View PDF (4 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon05/02/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2014
Registered office address changed from Estate Office Misterton Hall Misterton Lutterworth Leicestershire LE17 4JP on 2014-02-05
View PDF (1 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon11/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2012
Total exemption full accounts made up to 2011-08-31
View PDF (13 pages)
dot icon29/02/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Termination of appointment of Helen Foster as a secretary
View PDF (1 pages)
dot icon04/04/2011
Total exemption full accounts made up to 2010-08-31
View PDF (13 pages)
dot icon14/02/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Total exemption full accounts made up to 2009-08-31
View PDF (14 pages)
dot icon30/03/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon01/07/2009
Total exemption full accounts made up to 2008-08-31
View PDF (13 pages)
dot icon03/03/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon17/06/2008
Total exemption full accounts made up to 2007-08-31
View PDF (14 pages)
dot icon03/03/2008
Return made up to 09/01/08; full list of members
View PDF (4 pages)
dot icon09/07/2007
Total exemption full accounts made up to 2006-08-31
View PDF (13 pages)
dot icon18/01/2007
Return made up to 09/01/07; full list of members
View PDF (7 pages)
dot icon05/07/2006
Total exemption full accounts made up to 2005-08-31
View PDF (13 pages)
dot icon04/04/2006
Return made up to 09/01/06; full list of members
View PDF (7 pages)
dot icon07/07/2005
Total exemption full accounts made up to 2004-08-31
View PDF (13 pages)
dot icon25/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/01/2005
Return made up to 09/01/05; full list of members
View PDF (7 pages)
dot icon01/07/2004
Full accounts made up to 2003-08-31
View PDF (13 pages)
dot icon20/01/2004
Return made up to 09/01/04; full list of members
View PDF (7 pages)
dot icon03/07/2003
Full accounts made up to 2002-08-31
View PDF (13 pages)
dot icon07/01/2003
Return made up to 09/01/03; full list of members
View PDF (7 pages)
dot icon02/07/2002
Full accounts made up to 2001-08-31
View PDF (13 pages)
dot icon21/06/2002
Auditor's resignation
View PDF (1 pages)
dot icon08/02/2002
Return made up to 09/01/02; full list of members
View PDF (6 pages)
dot icon14/04/2001
Full accounts made up to 2000-08-31
View PDF (13 pages)
dot icon08/01/2001
Return made up to 09/01/01; full list of members
View PDF (6 pages)
dot icon06/06/2000
Full accounts made up to 1999-08-31
View PDF (13 pages)
dot icon03/02/2000
Return made up to 09/01/00; full list of members
View PDF (6 pages)
dot icon02/07/1999
Full accounts made up to 1998-08-31
View PDF (12 pages)
dot icon25/01/1999
Return made up to 09/01/99; no change of members
View PDF (4 pages)
dot icon16/06/1998
Full accounts made up to 1997-08-31
View PDF (14 pages)
dot icon16/02/1998
Return made up to 09/01/98; full list of members
View PDF (6 pages)
dot icon23/01/1997
Return made up to 09/01/97; no change of members
View PDF (4 pages)
dot icon16/01/1997
Full accounts made up to 1996-08-31
View PDF (11 pages)
dot icon09/02/1996
Return made up to 09/01/96; no change of members
View PDF (4 pages)
dot icon24/01/1996
Full accounts made up to 1995-08-31
View PDF (11 pages)
dot icon10/04/1995
Full accounts made up to 1994-08-31
View PDF (11 pages)
dot icon27/02/1995
Return made up to 09/01/95; full list of members
View PDF (6 pages)
dot icon31/01/1994
Return made up to 09/01/94; no change of members
View PDF (5 pages)
dot icon24/01/1994
Full accounts made up to 1993-08-31
View PDF (10 pages)
dot icon08/02/1993
New director appointed
View PDF (0 pages)
dot icon08/02/1993
Return made up to 09/01/93; no change of members
View PDF (0 pages)
dot icon21/01/1993
Full accounts made up to 1992-08-31
View PDF (10 pages)
dot icon23/12/1992
Resolutions
View PDF (1 pages)
dot icon04/02/1992
Full accounts made up to 1991-08-31
View PDF (10 pages)
dot icon04/02/1992
Return made up to 09/01/92; full list of members
View PDF (0 pages)
dot icon02/09/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon28/01/1991
Full accounts made up to 1990-08-31
View PDF (10 pages)
dot icon28/01/1991
Return made up to 09/01/91; no change of members
View PDF (0 pages)
dot icon30/03/1990
Accounts for a small company made up to 1989-08-31
View PDF (0 pages)
dot icon30/03/1990
Return made up to 23/03/90; full list of members
View PDF (0 pages)
dot icon18/05/1989
Accounts for a small company made up to 1988-08-31
View PDF (0 pages)
dot icon18/05/1989
Return made up to 21/04/89; full list of members
View PDF (0 pages)
dot icon03/05/1988
Accounts for a small company made up to 1987-08-31
View PDF (0 pages)
dot icon03/05/1988
Return made up to 14/03/88; no change of members
View PDF (0 pages)
dot icon14/02/1987
Return made up to 23/01/87; full list of members
View PDF (0 pages)
dot icon10/02/1987
Accounts for a small company made up to 1986-08-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon02/05/1986
Accounts for a small company made up to 1985-08-31
View PDF (6 pages)
dot icon02/05/1986
Annual return made up to 15/04/86
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-37.54 % *

* during past year

Cash in Bank

£142,451.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.09M
-
0.00
228.06K
-
2022
0
1.19M
-
0.00
142.45K
-
2022
0
1.19M
-
0.00
142.45K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.19M £Ascended9.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

142.45K £Descended-37.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mclauchlan, John Hamilton
Director
20/01/1993 - 29/05/2019
4
Morrison, Ruth Margaret
Director
20/01/2020 - 03/03/2026
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCE PROPERTY INVESTMENTS LIMITED

ADVANCE PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 27/05/1954 with the registered office located at Misterton Hall, Lutterworth, Leicestershire LE17 4JP. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE PROPERTY INVESTMENTS LIMITED?

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ADVANCE PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 27/05/1954 .

Where is ADVANCE PROPERTY INVESTMENTS LIMITED located?

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ADVANCE PROPERTY INVESTMENTS LIMITED is registered at Misterton Hall, Lutterworth, Leicestershire LE17 4JP.

What does ADVANCE PROPERTY INVESTMENTS LIMITED do?

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ADVANCE PROPERTY INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADVANCE PROPERTY INVESTMENTS LIMITED?

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The latest filing was on 27/03/2026: Termination of appointment of Ruth Margaret Morrison as a director on 2026-03-03.