ALPROPSHAW LIMITED

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

    Company NameALPROPSHAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13500963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALPROPSHAW LIMITED?

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

    Where is ALPROPSHAW LIMITED located?

    Registered Office Address
    Universal Square Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPROPSHAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALPROPSHAW LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for ALPROPSHAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Registration of charge 135009630002, created on Nov 25, 2025

    12 pagesMR01

    Registration of charge 135009630003, created on Nov 25, 2025

    17 pagesMR01

    Satisfaction of charge 135009630001 in full

    1 pagesMR04

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Aneel Mussarat on Feb 01, 2023

    2 pagesCH01

    Change of details for Mr Aneel Mussarat as a person with significant control on Feb 01, 2023

    2 pagesPSC04

    Appointment of Mr William David Tracey as a director on Jan 13, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Notification of Aneel Mussarat as a person with significant control on Jul 08, 2021

    2 pagesPSC01

    Director's details changed for Mr Benjamin Graham Eades on Mar 30, 2022

    2 pagesCH01

    Change of details for Propertyshaw (Holdings) Limited as a person with significant control on Jul 08, 2021

    2 pagesPSC05

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 07/01/2022
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 135009630001, created on Jan 13, 2022

    65 pagesMR01

    Notification of Propertyshaw (Holdings) Limited as a person with significant control on Jul 08, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 18, 2021

    2 pagesPSC09

    Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 08, 2021

    Statement of capital on Jul 08, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of ALPROPSHAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    United KingdomBritish121171620002
    EADES, Benjamin Graham
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    EnglandBritish223752360080
    MUSSARAT, Aneel
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    EnglandBritish147507070034
    TRACEY, William David
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    EnglandBritish294776630001

    Who are the persons with significant control of ALPROPSHAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Propertyshaw (Holdings) Limited
    Devonshire Street North
    M12 6JH Manchester
    Flr. 3, Bldg. 2, Universal Square
    England
    Jul 08, 2021
    Devonshire Street North
    M12 6JH Manchester
    Flr. 3, Bldg. 2, Universal Square
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland And Wales Registry
    Registration Number13263586
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aneel Mussarat
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    Jul 08, 2021
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    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 company.

    What are the latest statements on persons with significant control for ALPROPSHAW LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 08, 2021Jul 08, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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