| Company Name | A & L Investment Property Limited |
|---|---|
| Directors | Susan Jane Annesley and Valerie Alison Lesley Lipton |
| Company Status | Active |
| Company Number | 09953811 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2016(8 years, 3 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 |
Directors
| Director Name | Ms Susan Jane Annesley |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oatlands Northwood Park Sparsholt SO21 2LY |
| Director Name | Valerie Alison Lesley Lipton |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Oakfield Glade Weybridge Surrey KT13 9DP |
Location
| Registered Address | 13 Oakfield Glade Weybridge Surrey KT13 9DP |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Charges
| 15 March 2016 | Delivered on: 21 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 22 milton road, southampton, registered with title number HP512447. Outstanding |
|---|---|
| 15 March 2016 | Delivered on: 21 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 65 portsmouth road, cobham, surrey, registered with title number SY625527. Outstanding |
| 15 March 2016 | Delivered on: 21 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 153 goldsworth road, woking, registered with title number SY265911. Outstanding |
| 15 March 2016 | Delivered on: 21 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 59-61 queens road, weybridge, surrey, registered under title number SY525552. Outstanding |
| 15 March 2016 | Delivered on: 21 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 94 waverley road, portsmouth, registered with title number HP109507. Outstanding |
| 15 March 2016 | Delivered on: 21 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 29THACKERAY road, southampton, registered with title number HP217525. Outstanding |
| 15 March 2016 | Delivered on: 21 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as flat 2, spinnaker quay, broad street, portsmouth, registered with title number PM9576. Outstanding |
| 15 March 2016 | Delivered on: 21 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 134 and 136 oatland drive, webridge, surrey, registered with title numbers SY397508 and SY427601. Outstanding |
| 15 March 2016 | Delivered on: 29 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 15 March 2016 | Delivered on: 21 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 55 queens road, weybridge, surrey and registered with title number SY410467. Outstanding |
Filing History
| 19 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 1 February 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 5 January 2017 | Statement of capital following an allotment of shares on 15 March 2016
|
| 4 December 2016 | Statement of capital following an allotment of shares on 15 March 2016
|
| 10 November 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 31 March 2016 | Resolutions
|
| 31 March 2016 | Resolutions
|
| 29 March 2016 | Registration of charge 099538110010, created on 15 March 2016 (18 pages) |
| 21 March 2016 | Registration of charge 099538110001, created on 15 March 2016 (10 pages) |
| 21 March 2016 | Registration of charge 099538110007, created on 15 March 2016 (10 pages) |
| 21 March 2016 | Registration of charge 099538110004, created on 15 March 2016 (10 pages) |
| 21 March 2016 | Registration of charge 099538110003, created on 15 March 2016 (10 pages) |
| 21 March 2016 | Registration of charge 099538110002, created on 15 March 2016 (10 pages) |
| 21 March 2016 | Registration of charge 099538110006, created on 15 March 2016 (10 pages) |
| 21 March 2016 | Registration of charge 099538110009, created on 15 March 2016 (10 pages) |
| 21 March 2016 | Registration of charge 099538110005, created on 15 March 2016 (10 pages) |
| 21 March 2016 | Registration of charge 099538110008, created on 15 March 2016 (10 pages) |
| 15 January 2016 | Incorporation Statement of capital on 2016-01-15
|