ALSTON PROPERTIES LIMITED

Overview

Company Name	ALSTON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04430057
Jurisdiction	England/Wales
Date of Creation	May 02, 2002

Summary

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

What is the purpose of ALSTON PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ALSTON PROPERTIES LIMITED located?

Registered Office Address	The Stables Duxbury Park Duxbury Hall Road PR7 4AT Chorley England
Undeliverable Registered Office Address	No

What were the previous names of ALSTON PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GLENDALE RECYCLING LIMITED	Aug 16, 2006	Aug 16, 2006
GLENDALE GREEN WASTE RECYCLING LIMITED	May 02, 2002	May 02, 2002

What are the latest accounts for ALSTON 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 ALSTON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for ALSTON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	9 pages	AA

Sep 25, 2025	legacy	41 pages	PARENT_ACC

Sep 25, 2025	legacy	2 pages	GUARANTEE2

Sep 25, 2025	legacy	1 pages	AGREEMENT2

Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Oct 09, 2024	legacy	38 pages	PARENT_ACC

Oct 09, 2024	legacy	3 pages	GUARANTEE2

Oct 09, 2024	legacy	1 pages	AGREEMENT2

Mar 15, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Sep 27, 2023	legacy	37 pages	PARENT_ACC

Sep 27, 2023	legacy	2 pages	GUARANTEE2

Sep 27, 2023	legacy	1 pages	AGREEMENT2

Sep 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Sep 15, 2023	legacy	37 pages	PARENT_ACC

Sep 15, 2023	legacy	1 pages	AGREEMENT2

Sep 15, 2023	legacy	2 pages	GUARANTEE2

Mar 24, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	9 pages	AA

Sep 07, 2022	legacy	40 pages	PARENT_ACC

Sep 07, 2022	legacy	2 pages	GUARANTEE2

Sep 07, 2022	legacy	1 pages	AGREEMENT2

Aug 19, 2022	Termination of appointment of Edwin Robert Lee as a director on Aug 18, 2022	1 pages	TM01

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALSTON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUAYLE, Mike John Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Jan 02, 2018		Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	British	1969-6	95332960002
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	Dec 19, 2003	Aug 18, 2006	Secretary	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire		British		70732940003
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Jul 25, 2008	Mar 31, 2009	Secretary	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire		British		127543040001
BURNS, Norah Jane Jacinta 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire	Aug 18, 2006	Jan 25, 2008	Secretary	78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		British		114059940002
EADIE, Douglas Young 18 Chalfont Close Appleton WA4 5JT Warrington Cheshire	May 02, 2002	Sep 12, 2003	Secretary	18 Chalfont Close Appleton WA4 5JT Warrington Cheshire		British		67308860001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Jan 25, 2008	Apr 18, 2008	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		28959860001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Sep 12, 2003	Dec 19, 2003	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		28959860001
ROSLING, Heather Anne Green Walk Gatley SK8 4BW Stockport 42 Cheshire	Oct 04, 2010	Jul 07, 2011	Secretary	Green Walk Gatley SK8 4BW Stockport 42 Cheshire		British		154885100001
STOCKDALE, Carolyn Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire	Apr 18, 2008	Jun 07, 2012	Secretary	Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire		British		130249010003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 02, 2002	May 02, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
CORCORAN, Andrew Charles Orton Close LE7 4XZ Rearsby 19 Leicestershire United Kingdom	Feb 28, 2012	Jun 03, 2015	Director	Orton Close LE7 4XZ Rearsby 19 Leicestershire United Kingdom	United Kingdom	British	1964-8	78818290001
GATES, Malcolm Rex 27 Silver Street Broughton NN14 1PA Kettering Northamptonshire	May 13, 2002	Nov 01, 2004	Director	27 Silver Street Broughton NN14 1PA Kettering Northamptonshire		British	1948-3	34597830001
HEWITT, Anthony William Alston Lane PR3 3BN Preston Alston Old Hall Lancashire England	Apr 29, 2010	Jan 02, 2018	Director	Alston Lane PR3 3BN Preston Alston Old Hall Lancashire England	England	British	1949-1	130793730001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	Jul 22, 2003	Apr 24, 2007	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	130793730001
HOLT, Andrew Guest Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	May 02, 2002	Jul 22, 2003	Director	Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	England	British	1957-1	49277480004
JONES, Larry 17 The Grove Little Aston B74 3UB Sutton Coldfield West Midlands	May 13, 2002	Oct 02, 2002	Director	17 The Grove Little Aston B74 3UB Sutton Coldfield West Midlands		British	1956-8	60614870004
LEE, Edwin Robert Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Jan 02, 2018	Aug 18, 2022	Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	United Kingdom	British	1949-8	29818200003
LINDSAY, Angus Malcolm Delamere Krumlin Road HX4 0AX Barkisland Halifax	May 13, 2002	Feb 29, 2004	Director	Delamere Krumlin Road HX4 0AX Barkisland Halifax		British	1961-2	82108930001
NG, Nadine Loon Angela Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House Lancashire United Kingdom	Apr 29, 2010	Aug 23, 2013	Director	Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House Lancashire United Kingdom	England	British	1966-4	28959860001
OATES, Erica Louise 7 Cross Keys Drive Whittle Le Woods PR6 7TF Chorley Lancashire	Dec 01, 2007	Apr 29, 2010	Director	7 Cross Keys Drive Whittle Le Woods PR6 7TF Chorley Lancashire	England	British	1969-11	116337160001
SIMPSON, Neil Robert Elmdene Close CV35 8XL Hatton, Warwick 8 Warwickshire United Kingdom	Apr 24, 2007	May 07, 2008	Director	Elmdene Close CV35 8XL Hatton, Warwick 8 Warwickshire United Kingdom	United Kingdom	British	1963-11	169553730001
TEMPLE-HEALD, Nicholas The Downe Arms Church Lane YO25 5XD Little Driffield East Yorkshire	Nov 01, 2004	Apr 07, 2009	Director	The Downe Arms Church Lane YO25 5XD Little Driffield East Yorkshire	United Kingdom	British	1961-7	74074550002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 02, 2002	May 02, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Alston Investments Limited

Apr 06, 2016

Berkeley Drive

Bamber Bridge

PR5 6BY Preston

Parkwood House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	8837616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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