ALSPATH PROPERTIES LIMITED

Overview

Company Name	ALSPATH PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01695221
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALSPATH PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is ALSPATH PROPERTIES LIMITED located?

Registered Office Address	Alveston House Mill Lane Alveston CV37 7QL Stratford-Upon-Avon Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ALSPATH PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALSPATH PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for ALSPATH PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Sep 19, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 30, 2021	Termination of appointment of Brian Glyn Williams as a director on Jan 02, 2020	1 pages	TM01

Sep 30, 2021	Termination of appointment of Brian Glyn Williams as a secretary on Jan 02, 2020	1 pages	TM02

Sep 21, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Oct 25, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

May 28, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 15, 2018 with no updates	3 pages	CS01

May 24, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Sep 20, 2017	Confirmation statement made on Sep 15, 2017 with updates	4 pages	CS01

Sep 12, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Oct 18, 2016	Registered office address changed from Alveston House Alveston Nr Stratford upon Avon Warks CV37 7QJ to Alveston House Mill Lane Alveston Stratford-upon-Avon Warwickshire CV37 7QL on Oct 18, 2016	1 pages	AD01

Oct 17, 2016	Confirmation statement made on Sep 15, 2016 with updates	6 pages	CS01

Oct 04, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Sep 21, 2016	Appointment of Mrs Barbara Louise Tucker as a secretary on Sep 13, 2016	2 pages	AP03

Aug 03, 2016	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of ALSPATH PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUCKER, Barbara Louise Alveston CV37 7QL Stratford-Upon-Avon Alveston House Warwickshire England	Sep 13, 2016		Secretary	Alveston CV37 7QL Stratford-Upon-Avon Alveston House Warwickshire England				214639730001
TUCKER, David John Alveston House Alveston CV37 7QL Stratford-Upon-Avon Warwickshire			Director	Alveston House Alveston CV37 7QL Stratford-Upon-Avon Warwickshire	England	British	1950-11	35555350001
BILLINGS, David Michael Lawnside Kissingtree Lane Alveston CV37 7QS Stratford Upon Avon Warwickshire		Sep 02, 2015	Secretary	Lawnside Kissingtree Lane Alveston CV37 7QS Stratford Upon Avon Warwickshire		British		28810870003
WILLIAMS, Brian Glyn White Lodge Sandlands Grove Walton On The Hill KT20 7UZ Tadworth Surrey		Jan 02, 2020	Secretary	White Lodge Sandlands Grove Walton On The Hill KT20 7UZ Tadworth Surrey		British		17159130001
WILLIAMS, Brian Glyn White Lodge Sandlands Grove Walton On The Hill KT20 7UZ Tadworth Surrey		Jan 02, 2020	Director	White Lodge Sandlands Grove Walton On The Hill KT20 7UZ Tadworth Surrey	United Kingdom	British	1952-7	17159130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALSPATH PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Tucker Alveston CV37 7QL Stratford-Upon-Avon Alveston House Warwickshire England	Apr 06, 2016	Alveston CV37 7QL Stratford-Upon-Avon Alveston House Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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