ALGONQUIN PROPERTY LIMITED

ALGONQUIN PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALGONQUIN PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09845818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALGONQUIN PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALGONQUIN PROPERTY LIMITED located?

    Registered Office Address
    15 High Street
    NN13 7DH Brackley
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALGONQUIN PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALGONQUIN PROPERTY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024

    What are the latest filings for ALGONQUIN PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 28, 2024 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 28, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Director's details changed for Mrs Vanessa Sonia Harrington on Jan 20, 2021

    2 pagesCH01

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Vanessa Sonia Harrington as a person with significant control on Jan 20, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 28, 2018 with updates

    4 pagesCS01

    Termination of appointment of Caroline Jane Thomson as a secretary on Apr 18, 2017

    1 pagesTM02

    Director's details changed for Mr Robin Paul Harrington on Oct 27, 2018

    2 pagesCH01

    Change of details for Mr Robin Paul Harrington as a person with significant control on Oct 27, 2018

    2 pagesPSC04

    Notification of T a Carpentry & Joinery Limited as a person with significant control on Apr 18, 2017

    2 pagesPSC02

    Cessation of Caroline Jane Thomson as a person with significant control on Apr 18, 2017

    1 pagesPSC07

    Notification of Vanessa Sonia Harrington as a person with significant control on Apr 18, 2017

    2 pagesPSC01

    Who are the officers of ALGONQUIN PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRINGTON, Robin Paul
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    United Kingdom
    Director
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    United Kingdom
    EnglandBritish32236760003
    HARRINGTON, Vanessa Sonia
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    Director
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    EnglandBritish243976810002
    THOMSON, Caroline Jane
    The Chase
    Wooburn Green
    HP10 0LN High Wycombe
    Bridleway
    Buckinghamshire
    England
    Secretary
    The Chase
    Wooburn Green
    HP10 0LN High Wycombe
    Bridleway
    Buckinghamshire
    England
    202183730001
    ALGAR, David Stanley
    The Chase
    Wooburn Green
    HP10 0LN High Wycombe
    Bridleway
    Buckinghamshire
    England
    Director
    The Chase
    Wooburn Green
    HP10 0LN High Wycombe
    Bridleway
    Buckinghamshire
    England
    EnglandBritish104137450004
    THOMSON, Caroline Jane
    The Chase
    Wooburn Green
    HP10 0LN High Wycombe
    Bridleway
    Buckinghamshire
    England
    Director
    The Chase
    Wooburn Green
    HP10 0LN High Wycombe
    Bridleway
    Buckinghamshire
    England
    EnglandBritish80219730002

    Who are the persons with significant control of ALGONQUIN PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    T A Carpentry & Joinery Limited
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    Apr 18, 2017
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09544276
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Vanessa Sonia Harrington
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    Apr 18, 2017
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Stanley Algar
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Caroline Jane Thomson
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robin Paul Harrington
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    High Street
    NN13 7DH Brackley
    15
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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