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ADVANCE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Properties Limited. The company was founded 17 years ago and was given the registration number 05958267. The firm's registered office is in LOUGHBOROUGH. You can find them at 36 Frederick Street, , Loughborough, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:ADVANCE PROPERTIES LIMITED
Company Number:05958267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 Frederick Street, Loughborough, England, LE11 3BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Frederick Street, Loughborough, England, LE11 3BJ

Secretary02 January 2022Active
36, Frederick Street, Loughborough, England, LE11 3BJ

Director01 March 2018Active
36, Frederick Street, Loughborough, England, LE11 3BJ

Director01 March 2018Active
1, Shanklin Drive, Leicester, England, LE2 3RH

Secretary31 May 2010Active
36, Frederick Street, Loughborough, England, LE11 3BJ

Secretary01 March 2018Active
18, Frederick Street, Loughborough, England, LE11 3BJ

Corporate Secretary05 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 October 2006Active
1, Shanklin Drive, Leicester, England, LE2 3RH

Director31 May 2010Active
1, Shanklin Drive, Leicester, England, LE2 3RH

Director31 May 2010Active
5 Meadow Lane, Stanton Under Bardon, LE67 9TL

Director31 December 2007Active
36, Frederick Street, Loughborough, England, LE11 3BJ

Director01 March 2018Active
36, Frederick Street, Loughborough, England, LE11 3BJ

Director01 March 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 October 2006Active
18, Frederick Street, Loughborough, England, LE11 3BJ

Corporate Director05 October 2006Active

People with Significant Control

Mrs Alison Jane Prusinski
Notified on:03 March 2021
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:36, Frederick Street, Loughborough, England, LE11 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jerzy Zygmunt Prusinski
Notified on:03 March 2021
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:36, Frederick Street, Loughborough, England, LE11 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael George Chapman Prusinski
Notified on:01 March 2018
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:36, Frederick Street, Loughborough, England, LE11 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jozef John Zygmunt Prusinski
Notified on:01 February 2018
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:36, Frederick Street, Loughborough, England, LE11 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aniz Yakub Dassu
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Address:18 Frederick Street, Leicestershire, LE11 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zunaid Yakoob Dassu
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:18 Frederick Street, Leicestershire, LE11 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Termination secretary company with name termination date.

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2022-03-31Officers

Appoint person secretary company with name date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Officers

Termination director company with name termination date.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-04-09Address

Change registered office address company with date old address new address.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-04-02Capital

Capital allotment shares.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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