The Property Buying Company Limited, West Yorkshire
The Property Buying Company Limited is a private limited company. Previously, it was called Alliance Home Buyers Limited (changed on 2013-03-27). Located at 4 Deighton Close, Wetherby, West Yorkshire LS22 7GZ, this 12 years old firm was incorporated on 2012-04-10 and is officially classified as "buying and selling of own real estate" (SIC: 68100).3 directors can be found in this firm: Christopher D. (appointed on 17 March 2021), Jonathan C. (appointed on 10 April 2012), Karl M. (appointed on 10 April 2012).
About | |
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Name: The Property Buying Company Limited | |
Number: 08023018 | |
Incorporation date: 2012-04-10 | |
End of financial year: 31 March |
Address: |
4 Deighton Close Wetherby West Yorkshire LS22 7GZ |
SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
The Property Buying Company Holdings Limited
8 September 2017
Address | Office 812 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 10799040 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael W.
25 April 2017 - 8 September 2017
Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
Date of Accounts | 2013-04-30 |
Current Assets | 179,287 |
Fixed Assets | 2,812 |
Shareholder Funds | -177,737 |
Tangible Fixed Assets | 2,812 |
Total Assets Less Current Liabilities | -177,737 |
The due date for The Property Buying Company Limited confirmation statement filing is 2024-06-14. The latest confirmation statement was sent on 2023-05-31. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: The Property Buying Company Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Salisbury House, 29 Finsbury Circus, EC2M 5QQ London. Michael W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Type | Free download | |
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AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 27th, March 2024 | accounts |
Free Download (13 pages) |
Type | Free download | |
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AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 27th, March 2024 | accounts |
Free Download (13 pages) |
MR01 |
Registration of charge 080230180592, created on Friday 10th November 2023 filed on: 16th, November 2023 | mortgage |
Free Download (64 pages) |
MR04 |
Charge 080230180583 satisfaction in full. filed on: 25th, October 2023 | mortgage |
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Charge 080230180585 satisfaction in full. filed on: 25th, October 2023 | mortgage |
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Charge 080230180581 satisfaction in full. filed on: 25th, October 2023 | mortgage |
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Charge 080230180582 satisfaction in full. filed on: 25th, October 2023 | mortgage |
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Charge 080230180576 satisfaction in full. filed on: 25th, October 2023 | mortgage |
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Charge 080230180577 satisfaction in full. filed on: 25th, October 2023 | mortgage |
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Charge 080230180578 satisfaction in full. filed on: 25th, October 2023 | mortgage |
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MR04 |
Charge 080230180584 satisfaction in full. filed on: 25th, October 2023 | mortgage |
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CH01 |
On Thursday 1st June 2023 director's details were changed filed on: 1st, August 2023 | officers |
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MR04 |
Charge 080230180589 satisfaction in full. filed on: 11th, April 2023 | mortgage |
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MR04 |
Charge 080230180591 satisfaction in full. filed on: 1st, March 2023 | mortgage |
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AA |
Small company accounts for the period up to Thursday 31st March 2022 filed on: 14th, December 2022 | accounts |
Free Download (13 pages) |
MR01 |
Registration of charge 080230180591, created on Friday 28th October 2022 filed on: 31st, October 2022 | mortgage |
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MR04 |
Charge 080230180588 satisfaction in full. filed on: 4th, October 2022 | mortgage |
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OC |
S1096 Court Order to Rectify filed on: 12th, September 2022 | miscellaneous |
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MR04 |
Charge 080230180587 satisfaction in full. filed on: 18th, May 2022 | mortgage |
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TM01 |
Director's appointment was terminated on Monday 21st February 2022 filed on: 21st, February 2022 | officers |
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MR01 |
Registration of charge 080230180590, created on Friday 14th January 2022 filed on: 18th, January 2022 | mortgage |
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MR04 |
Charge 080230180573 satisfaction in full. filed on: 4th, January 2022 | mortgage |
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Charge 080230180559 satisfaction in full. filed on: 4th, January 2022 | mortgage |
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MR01 |
Registration of charge 080230180589, created on Thursday 2nd December 2021 filed on: 9th, December 2021 | mortgage |
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AA |
Full accounts data made up to Wednesday 31st March 2021 filed on: 23rd, July 2021 | accounts |
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MR01 |
Registration of charge 080230180581, created on Thursday 15th July 2021 filed on: 20th, July 2021 | mortgage |
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Registration of charge 080230180576, created on Monday 19th April 2021 filed on: 27th, April 2021 | mortgage |
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AP01 |
New director appointment on Wednesday 17th March 2021. filed on: 20th, April 2021 | officers |
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MR04 |
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Registration of charge 080230180574, created on Friday 29th January 2021 filed on: 2nd, February 2021 | mortgage |
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Registration of charge 080230180573, created on Friday 22nd January 2021 filed on: 27th, January 2021 | mortgage |
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MR01 |
Registration of charge 080230180572, created on Tuesday 22nd December 2020 filed on: 2nd, January 2021 | mortgage |
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MR04 |
Charge 080230180547 satisfaction in full. filed on: 21st, December 2020 | mortgage |
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Registration of charge 080230180571, created on Wednesday 9th December 2020 filed on: 14th, December 2020 | mortgage |
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Charge 080230180567 satisfaction in full. filed on: 14th, December 2020 | mortgage |
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Registration of charge 080230180570, created on Monday 30th November 2020 filed on: 14th, December 2020 | mortgage |
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Registration of charge 080230180563, created on Friday 30th October 2020 filed on: 11th, November 2020 | mortgage |
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Registration of charge 080230180562, created on Thursday 29th October 2020 filed on: 8th, November 2020 | mortgage |
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Registration of charge 080230180561, created on Friday 16th October 2020 filed on: 30th, October 2020 | mortgage |
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Registration of charge 080230180559, created on Thursday 15th October 2020 filed on: 24th, October 2020 | mortgage |
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Registration of charge 080230180560, created on Friday 16th October 2020 filed on: 24th, October 2020 | mortgage |
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Registration of charge 080230180558, created on Monday 21st September 2020 filed on: 9th, October 2020 | mortgage |
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AA |
Full accounts data made up to Tuesday 31st March 2020 filed on: 6th, October 2020 | accounts |
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MR04 |
Charge 080230180488 satisfaction in full. filed on: 3rd, October 2020 | mortgage |
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Registration of charge 080230180557, created on Friday 18th September 2020 filed on: 28th, September 2020 | mortgage |
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New registered office address 4 Deighton Close Wetherby West Yorkshire LS22 7GZ. Change occurred on Tuesday 4th June 2019. Company's previous address: Phoenix House Roman Terrace Leeds LS8 2DU. filed on: 4th, June 2019 | address |
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Charge 080230180286 satisfaction in full. filed on: 10th, May 2018 | mortgage |
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Registration of charge 080230180229, created on Wednesday 13th September 2017 filed on: 15th, September 2017 | mortgage |
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MR01 |
Registration of charge 080230180227, created on Thursday 31st August 2017 filed on: 13th, September 2017 | mortgage |
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Registration of charge 080230180226, created on Friday 1st September 2017 filed on: 5th, September 2017 | mortgage |
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Charge 080230180194 satisfaction in full. filed on: 30th, August 2017 | mortgage |
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Registration of charge 080230180225, created on Friday 25th August 2017 filed on: 26th, August 2017 | mortgage |
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Registration of charge 080230180224, created on Monday 14th August 2017 filed on: 16th, August 2017 | mortgage |
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Registration of charge 080230180223, created on Monday 14th August 2017 filed on: 16th, August 2017 | mortgage |
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Charge 080230180177 satisfaction in full. filed on: 12th, August 2017 | mortgage |
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Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 4th, August 2017 | accounts |
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Charge 080230180067 satisfaction in full. filed on: 2nd, August 2017 | mortgage |
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MR01 |
Registration of charge 080230180222, created on Friday 28th July 2017 filed on: 29th, July 2017 | mortgage |
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Charge 080230180209 satisfaction in full. filed on: 29th, July 2017 | mortgage |
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Registration of charge 080230180220, created on Tuesday 18th July 2017 filed on: 28th, July 2017 | mortgage |
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Registration of charge 080230180219, created on Tuesday 25th July 2017 filed on: 27th, July 2017 | mortgage |
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Registration of charge 080230180218, created on Friday 21st July 2017 filed on: 25th, July 2017 | mortgage |
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Registration of charge 080230180213, created on Tuesday 18th July 2017 filed on: 19th, July 2017 | mortgage |
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Registration of charge 080230180212, created on Monday 10th July 2017 filed on: 18th, July 2017 | mortgage |
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Registration of charge 080230180211, created on Tuesday 4th July 2017 filed on: 5th, July 2017 | mortgage |
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Registration of charge 080230180210, created on Thursday 15th June 2017 filed on: 29th, June 2017 | mortgage |
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Registration of charge 080230180207, created on Wednesday 14th June 2017 filed on: 16th, June 2017 | mortgage |
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MR01 |
Registration of charge 080230180201, created on Wednesday 31st May 2017 filed on: 2nd, June 2017 | mortgage |
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Registration of charge 080230180186, created on Monday 10th April 2017 filed on: 12th, April 2017 | mortgage |
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AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 11th, March 2015 | accounts |
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AD01 |
New registered office address Phoenix House Roman Terrace Leeds LS8 2DU. Change occurred on Tuesday 10th March 2015. Company's previous address: Downs & Co 21-25 North Street Bromley Kent BR1 1SD. filed on: 10th, March 2015 | address |
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MR01 |
Registration of charge 080230180024, created on Friday 6th February 2015 filed on: 7th, February 2015 | mortgage |
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MR01 |
Registration of charge 080230180023, created on Wednesday 4th February 2015 filed on: 6th, February 2015 | mortgage |
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MR01 |
Registration of charge 080230180022, created on Tuesday 20th January 2015 filed on: 22nd, January 2015 | mortgage |
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MR01 |
Registration of charge 080230180021, created on Friday 19th December 2014 filed on: 6th, January 2015 | mortgage |
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MR04 |
Charge 080230180018 satisfaction in full. filed on: 20th, December 2014 | mortgage |
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MR04 |
Charge 080230180017 satisfaction in full. filed on: 20th, December 2014 | mortgage |
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MR04 |
Charge 080230180013 satisfaction in full. filed on: 16th, December 2014 | mortgage |
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MR04 |
Charge 080230180003 satisfaction in full. filed on: 12th, December 2014 | mortgage |
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MR04 |
Charge 080230180005 satisfaction in full. filed on: 12th, December 2014 | mortgage |
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MR04 |
Charge 080230180011 satisfaction in full. filed on: 12th, December 2014 | mortgage |
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MR04 |
Charge 080230180007 satisfaction in full. filed on: 12th, December 2014 | mortgage |
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MR04 |
Charge 080230180009 satisfaction in full. filed on: 12th, December 2014 | mortgage |
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MR04 |
Charge 080230180006 satisfaction in full. filed on: 12th, December 2014 | mortgage |
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MR04 |
Charge 080230180008 satisfaction in full. filed on: 12th, December 2014 | mortgage |
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MR04 |
Charge 080230180002 satisfaction in full. filed on: 12th, December 2014 | mortgage |
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MR04 |
Charge 080230180010 satisfaction in full. filed on: 12th, December 2014 | mortgage |
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MR04 |
Charge 080230180004 satisfaction in full. filed on: 12th, December 2014 | mortgage |
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MR04 |
Charge 080230180012 satisfaction in full. filed on: 12th, December 2014 | mortgage |
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MR01 |
Registration of charge 080230180020, created on Friday 28th November 2014 filed on: 3rd, December 2014 | mortgage |
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MR01 |
Registration of charge 080230180017, created on Wednesday 19th November 2014 filed on: 22nd, November 2014 | mortgage |
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MR01 |
Registration of charge 080230180019, created on Wednesday 19th November 2014 filed on: 22nd, November 2014 | mortgage |
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MR01 |
Registration of charge 080230180018, created on Wednesday 19th November 2014 filed on: 22nd, November 2014 | mortgage |
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MR01 |
Registration of charge 080230180016, created on Friday 24th October 2014 filed on: 30th, October 2014 | mortgage |
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MR01 |
Registration of charge 080230180015, created on Wednesday 8th October 2014 filed on: 11th, October 2014 | mortgage |
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MR01 |
Registration of charge 080230180014, created on Friday 26th September 2014 filed on: 2nd, October 2014 | mortgage |
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MR01 |
Registration of charge 080230180013, created on Friday 5th September 2014 filed on: 9th, September 2014 | mortgage |
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MR01 |
Registration of charge 080230180012, created on Wednesday 20th August 2014 filed on: 3rd, September 2014 | mortgage |
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MR01 |
Registration of charge 080230180011, created on Friday 11th July 2014 filed on: 17th, July 2014 | mortgage |
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MR01 |
Registration of charge 080230180010, created on Friday 11th July 2014 filed on: 17th, July 2014 | mortgage |
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MR01 |
Registration of charge 080230180008, created on Tuesday 8th July 2014 filed on: 11th, July 2014 | mortgage |
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MR01 |
Registration of charge 080230180009, created on Tuesday 8th July 2014 filed on: 11th, July 2014 | mortgage |
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MR01 |
Registration of charge 080230180007 filed on: 12th, June 2014 | mortgage |
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MR01 |
Registration of charge 080230180006 filed on: 12th, June 2014 | mortgage |
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MR01 |
Registration of charge 080230180005 filed on: 3rd, June 2014 | mortgage |
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MR01 |
Registration of charge 080230180004 filed on: 3rd, June 2014 | mortgage |
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MR01 |
Registration of charge 080230180002 filed on: 16th, May 2014 | mortgage |
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MR01 |
Registration of charge 080230180003 filed on: 16th, May 2014 | mortgage |
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AR01 |
Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 31st, March 2014 | annual return |
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SH01 |
100.00 GBP is the capital in company's statement on Monday 31st March 2014 capital |
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AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 11th, February 2014 | accounts |
Free Download (3 pages) |
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 1st May 2013 filed on: 18th, July 2013 | capital |
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th April 2013 filed on: 15th, April 2013 | annual return |
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CERTNM |
Company name changed alliance home buyers LIMITEDcertificate issued on 27/03/13 filed on: 27th, March 2013 | change of name |
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NM01 |
Resolution of change of name change of name |
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MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 30th, January 2013 | mortgage |
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SH01 |
3.00 GBP is the capital in company's statement on Wednesday 11th April 2012 filed on: 8th, January 2013 | capital |
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MG01 |
Particulars of a mortgage or charge / charge no: 1 filed on: 19th, December 2012 | mortgage |
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NEWINC |
Company registration filed on: 10th, April 2012 | incorporation |
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MODEL ARTICLES |
Adoption of model articles incorporation |