ALSTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04430057

Incorporation date

02/05/2002

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

12/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

09/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

09/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

15/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

15/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

15/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

15/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

07/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

07/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

07/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/08/2022

Termination of appointment of Edwin Robert Lee as a director on 2022-08-18

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

29/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

29/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (38 pages)

29/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

22/01/2021

Registration of charge 044300570002, created on 2021-01-21

View PDF (13 pages)

31/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

31/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (37 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

31/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

23/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

23/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (38 pages)

23/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

15/07/2019

Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 2019-07-15

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

23/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (10 pages)

23/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (38 pages)

23/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

23/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (3 pages)

04/01/2018

Appointment of Mr Mike John Quayle as a director on 2018-01-02

View PDF (2 pages)

04/01/2018

Termination of appointment of Anthony William Hewitt as a director on 2018-01-02

View PDF (1 pages)

04/01/2018

Appointment of Mr Edwin Robert Lee as a director on 2018-01-02

View PDF (2 pages)

09/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

09/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

14/06/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (10 pages)

14/06/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (40 pages)

14/06/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (2 pages)

14/06/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (3 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/06/2015

Termination of appointment of Andrew Charles Corcoran as a director on 2015-06-03

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

23/05/2015

Certificate of change of name

View PDF (2 pages)

23/05/2015

Change of name notice

View PDF (2 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

15/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

03/09/2013

Termination of appointment of Nadine Ng as a director

View PDF (1 pages)

27/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

19/06/2012

Termination of appointment of Carolyn Stockdale as a secretary

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

13/03/2012

Appointment of Andrew Charles Corcoran as a director

View PDF (3 pages)

15/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/08/2011

Miscellaneous

View PDF (2 pages)

08/07/2011

Termination of appointment of Heather Rosling as a secretary

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

09/05/2011

Secretary's details changed for Miss Carolyn Smith on 2010-05-12

View PDF (1 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/10/2010

Appointment of Heather Anne Rosling as a secretary

View PDF (3 pages)

07/10/2010

Amended full accounts made up to 2009-12-31

View PDF (9 pages)

06/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

12/07/2010

Secretary's details changed for Miss Carolyn Smith on 2010-07-09

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

11/05/2010

Appointment of Anthony William Hewitt as a director

View PDF (3 pages)

11/05/2010

Appointment of Ms Nadine Loon Angela Ng as a director

View PDF (3 pages)

06/05/2010

Termination of appointment of Erica Oates as a director

View PDF (1 pages)

12/01/2010

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

12/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

28/04/2009

Appointment terminated director nicholas temple-heald

View PDF (1 pages)

08/04/2009

Appointment terminated secretary terence bowman

View PDF (1 pages)

11/08/2008

Secretary appointed terence patrick edward bowman

View PDF (1 pages)

28/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

03/06/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

30/05/2008

Appointment terminated director neil simpson

View PDF (1 pages)

02/05/2008

Appointment terminated secretary nadine ng

View PDF (1 pages)

02/05/2008

Secretary appointed carolyn smith

View PDF (1 pages)

05/02/2008

New secretary appointed

View PDF (1 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (1 pages)

08/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

30/07/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

14/06/2007

Secretary's particulars changed

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Certificate of change of name

View PDF (2 pages)

13/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

05/06/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

24/05/2005

Return made up to 02/05/05; full list of members

View PDF (2 pages)

16/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

29/11/2004

Secretary's particulars changed

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

01/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

24/05/2004

Secretary's particulars changed

View PDF (1 pages)

24/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

24/05/2004

Director resigned

View PDF (1 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

Director resigned

View PDF (1 pages)

06/06/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

07/10/2002

Director resigned

View PDF (1 pages)

24/05/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

24/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Registered office changed on 13/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Quayle, Mike John	Director	02/01/2018 - Present	88

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALSTON PROPERTIES LIMITED

ALSTON PROPERTIES LIMITED is an(a) Active company incorporated on 02/05/2002 with the registered office located at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSTON PROPERTIES LIMITED?

ALSTON PROPERTIES LIMITED is currently Active. It was registered on 02/05/2002 .

Where is ALSTON PROPERTIES LIMITED located?

ALSTON PROPERTIES LIMITED is registered at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT.

What does ALSTON PROPERTIES LIMITED do?

ALSTON PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ALSTON PROPERTIES LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-29 with no updates.