AILSA DEVELOPMENTS LIMITED
Overview
| Company Name | AILSA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01171927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AILSA DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AILSA DEVELOPMENTS LIMITED located?
| Registered Office Address | Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AILSA DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AILSA DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for AILSA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Richard Eric Wright as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Richard Eric Wright on Jul 13, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 24, 2018 with updates | 5 pages | CS01 | ||
Change of details for Maple Grove Developments Limited as a person with significant control on Oct 29, 2018 | 2 pages | PSC05 | ||
Cessation of Eric Wright as a person with significant control on Oct 29, 2018 | 1 pages | PSC07 | ||
Appointment of Mrs Karen Jane Hirst as a director on Oct 29, 2018 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Peter Hartley as a director on Oct 29, 2018 | 2 pages | AP01 | ||
Appointment of Ms Deborah Jane Rawlinson as a secretary on Oct 29, 2018 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of Margaret Wright as a director on Apr 24, 2018 | 1 pages | TM01 | ||
Notification of Maple Grove Developments Limited as a person with significant control on Apr 13, 2018 | 2 pages | PSC02 | ||
Cessation of John Malcolm Barnsley as a person with significant control on Apr 13, 2018 | 1 pages | PSC07 | ||
Cessation of Peter Graham Forrest as a person with significant control on Apr 12, 2018 | 1 pages | PSC07 | ||
Who are the officers of AILSA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWLINSON, Deborah Jane | Secretary | Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom | 251931210001 | |||||||
| HARTLEY, Jeremy Peter | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom | England | British | Accountant | 118857570001 | ||||
| HIRST, Karen Jane | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom | England | British | Company Director | 213879040001 | ||||
| BRIGHOUSE, David William | Secretary | 22 Tan House Lane Parbold WN8 7HG Wigan Lancashire | British | 12409700001 | ||||||
| MILLER, Janette Michele | Secretary | Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester | British | 51677270003 | ||||||
| RAWLINSON, Deborah Jane | Secretary | Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom | 209521400001 | |||||||
| BARNSLEY, John Malcolm | Director | Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire | England | British | Company Director | 1973680003 | ||||
| BARNSLEY, Joyce | Director | Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire | England | British | Company Director | 20399690002 | ||||
| FORREST, Elizabeth | Director | Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire | England | British | Company Director | 20399670001 | ||||
| FORREST, Peter Graham | Director | Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire | United Kingdom | British | Company Director | 1973670002 | ||||
| WRIGHT, Margaret | Director | Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire | England | British | Company Director | 1973690001 | ||||
| WRIGHT, Richard Eric | Director | Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire | United Kingdom | British | Company Director | 1973660004 |
Who are the persons with significant control of AILSA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maple Grove Developments Limited | Apr 13, 2018 | Sceptre Way PR5 6AW Bamber Bridge Sceptre House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Wright | Apr 06, 2016 | Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Malcolm Barnsley | Apr 06, 2016 | Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Graham Forrest | Apr 06, 2016 | Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0