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Althorp Properties Limited

Althorp Properties Limited is a dissolved company incorporated on 16 March 1962 with the registered office located in Lutterworth, Leicestershire. Althorp Properties Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 23 February 2022 (3 years ago)
Was 59 years old at the time of dissolution
Following liquidation
Company No
00718133
Private limited company
Age
63 years
Incorporated 16 March 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Althorp Properties Limited
Contact
Address
2 Spring Close
Lutterworth
Leicestershire
LE17 4DD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mrs Susan Marilyn Warwick
Director • PSC • British • Lives in England • Born in Feb 1949
Mr Alban Maurice Warwick
Director • British • Lives in UK • Born in Nov 1933
Zoe Claire Scarborough Elgood
Director • Accountant • British • Lives in UK • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calverton Office Management Limited
Mrs Susan Marilyn Warwick is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£734.71K
Increased by £224.33K (+44%)
Total Liabilities
-£24.64K
Increased by £21.64K (+721%)
Net Assets
£710.07K
Increased by £202.69K (+40%)
Debt Ratio (%)
3%
Increased by 2.77% (+471%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 23 Feb 2022
Registered Address Changed
5 Years Ago on 5 Dec 2020
Declaration of Solvency
5 Years Ago on 20 Nov 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 Nov 2020
Micro Accounts Submitted
5 Years Ago on 18 Aug 2020
Micro Accounts Submitted
6 Years Ago on 1 Nov 2019
Confirmation Submitted
6 Years Ago on 1 Nov 2019
Confirmation Submitted
6 Years Ago on 1 Feb 2019
Micro Accounts Submitted
7 Years Ago on 5 Nov 2018
Beryl Waghorn (PSC) Resigned
8 Years Ago on 23 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2021
Registered office address changed from 64 Baker Street London W1U 7GB to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 5 December 2020
Submitted on 5 Dec 2020
Resolutions
Submitted on 23 Nov 2020
Appointment of a voluntary liquidator
Submitted on 20 Nov 2020
Declaration of solvency
Submitted on 20 Nov 2020
Micro company accounts made up to 31 March 2020
Submitted on 18 Aug 2020
Confirmation statement made on 1 November 2019 with updates
Submitted on 1 Nov 2019
Micro company accounts made up to 31 March 2019
Submitted on 1 Nov 2019
Confirmation statement made on 31 December 2018 with no updates
Submitted on 1 Feb 2019
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Repayment History
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