AI PROPERTIES LIMITED

Company summary

Company number: 00988051
Status: ACTIVE
Incorporated / age: 27 August 197056 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CAMAS AGGREGATES LIMITED
ECC QUARRIES LIMITED
SAMUEL TYZACK & COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AI PROPERTIES LIMITED

Company summary

Company number: 00988051
Status: ACTIVE
Incorporated / age: 27 August 197056 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CAMAS AGGREGATES LIMITED
ECC QUARRIES LIMITED
SAMUEL TYZACK & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYONS, Garrath Malcolm ACTIVE	Director	01 Jan 2023		England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
NORAH, Phillip Jason ACTIVE	Director	01 May 2019		England	July 1981	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
BARKER, Keith RESIGNED	Secretary	20 Jun 1997	17 Aug 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
FORD, Mary RESIGNED	Secretary	17 Aug 2006	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SIMPSON, Joan RESIGNED	Secretary		20 Jun 1997			Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
ATHERTON-HAM, James West RESIGNED	Director	01 Jul 2011	30 Apr 2019	England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BARLTROP, Philip Roy RESIGNED	Director	04 Jul 1997	31 Dec 2006	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BOLSOVER, George William RESIGNED	Director	02 Jan 2001	31 Mar 2010	England	August 1950	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOOTH, Michael John RESIGNED	Director	01 Mar 1995	11 Feb 1997		September 1950	Bracken Cliff Road, Wembury, Plymouth, PL9 0HW
BOURGUIGNON, Alain Gerard Edmond RESIGNED	Director	01 Apr 2010	01 Mar 2011	United Kingdom	July 1959	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
BOWATER, John Ferguson RESIGNED	Director	14 Dec 2006	31 Dec 2022	England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOWDEN, Philip RESIGNED	Director		24 Sep 1997		January 1954	3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
CONNOR, Neil Philip RESIGNED	Director	16 Dec 1996	12 Aug 1997		August 1941	12 The Moorings, Woodford, Kettering, Northants, NN14 4HN
DENMAN, Charles Edward RESIGNED	Director		30 Jun 1995		December 1946	97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR
FLEETHAM, Paul RESIGNED	Director	04 Jul 1997	22 Jan 2003		February 1961	18 Cedar Drive, Market Bosworth, Nuneaton, Warwickshire, CV13 0LW
GRANT, Howard Robert RESIGNED	Director		28 Feb 1995		March 1955	25 Main Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NR
HUDSON, Christopher Mark RESIGNED	Director	01 Mar 1995	24 Jul 1997		November 1958	55 Northleigh Grove, Market Harborough, Leicestershire, LE16 9QU
INGLIS, John Walker RESIGNED	Director		28 Feb 1995		April 1936	14 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
PARKIN, Geoffrey William RESIGNED	Director	08 Jul 1996	22 Jan 2003	England	December 1950	2 Mile Planting, Richmond, North Yorkshire, DL10 5DB
RETALLACK, James Keith RESIGNED	Director	14 Dec 2006	30 Jun 2011	United Kingdom	July 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SHEARER, Alan Lockwood RESIGNED	Director		31 Jul 1994		July 1939	Carsebreck Kingsmill Lane, Painswick, Stroud, Gloucestershire, GL6 6RZ
SHELTON, David RESIGNED	Director	01 Mar 1996	14 Jul 1997		January 1954	Riversdale 16 The Green, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LA
SHOVE, Graeme Russell RESIGNED	Director		31 Mar 1997		November 1904	Carrswood, Fortescue Road Salcombe, Kingsbridge, South Devon, TQ8 8AP
SLAYFORD, Raymond Ronald RESIGNED	Director	24 Oct 1994	31 Jul 1995		May 1963	The Wick Huncote Road, Croft, Leicester, LE9 3GU
SNAPE, Ross William RESIGNED	Director	01 Mar 1995	31 Oct 2001		May 1964	Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
TIDMARSH, David RESIGNED	Director	01 Aug 1994	02 Jan 2001		May 1945	6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA

LYONS, Garrath Malcolm ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

NORAH, Phillip Jason ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: July 1981
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

BARKER, Keith RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 17 Aug 2006
Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 17 Aug 2006
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SIMPSON, Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1997
Address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU

ATHERTON-HAM, James West RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BARLTROP, Philip Roy RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1950
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOOTH, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 11 Feb 1997
Date of birth: September 1950
Address: Bracken Cliff Road, Wembury, Plymouth, PL9 0HW

BOURGUIGNON, Alain Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOWDEN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1997
Date of birth: January 1954
Address: 3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT

CONNOR, Neil Philip RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 12 Aug 1997
Date of birth: August 1941
Address: 12 The Moorings, Woodford, Kettering, Northants, NN14 4HN

DENMAN, Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: December 1946
Address: 97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR

FLEETHAM, Paul RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 22 Jan 2003
Date of birth: February 1961
Address: 18 Cedar Drive, Market Bosworth, Nuneaton, Warwickshire, CV13 0LW

GRANT, Howard Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: March 1955
Address: 25 Main Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NR

HUDSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 24 Jul 1997
Date of birth: November 1958
Address: 55 Northleigh Grove, Market Harborough, Leicestershire, LE16 9QU

INGLIS, John Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: April 1936
Address: 14 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

PARKIN, Geoffrey William RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 22 Jan 2003
Country of Residence: England
Date of birth: December 1950
Address: 2 Mile Planting, Richmond, North Yorkshire, DL10 5DB

RETALLACK, James Keith RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SHEARER, Alan Lockwood RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: July 1939
Address: Carsebreck Kingsmill Lane, Painswick, Stroud, Gloucestershire, GL6 6RZ

SHELTON, David RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 14 Jul 1997
Date of birth: January 1954
Address: Riversdale 16 The Green, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LA

SHOVE, Graeme Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: November 1904
Address: Carrswood, Fortescue Road Salcombe, Kingsbridge, South Devon, TQ8 8AP

SLAYFORD, Raymond Ronald RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 31 Jul 1995
Date of birth: May 1963
Address: The Wick Huncote Road, Croft, Leicester, LE9 3GU

SNAPE, Ross William RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Oct 2001
Date of birth: May 1964
Address: Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA

TIDMARSH, David RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 02 Jan 2001
Date of birth: May 1945
Address: 6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LYONS, Garrath Malcolm ACTIVE

Director

01 Jan 2023

England

December 1980

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

NORAH, Phillip Jason ACTIVE

Director

01 May 2019

England

July 1981

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

BARKER, Keith RESIGNED

Secretary

20 Jun 1997

17 Aug 2006

97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL

FORD, Mary RESIGNED

Secretary

17 Aug 2006

30 Mar 2012

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SIMPSON, Joan RESIGNED

Secretary

20 Jun 1997

Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU

ATHERTON-HAM, James West RESIGNED

Director

01 Jul 2011

30 Apr 2019

England

November 1970

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BARLTROP, Philip Roy RESIGNED

Director

04 Jul 1997

31 Dec 2006

United Kingdom

October 1955

The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

BOLSOVER, George William RESIGNED

Director

02 Jan 2001

31 Mar 2010

England

August 1950

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOOTH, Michael John RESIGNED

Director

01 Mar 1995

11 Feb 1997

September 1950

Bracken Cliff Road, Wembury, Plymouth, PL9 0HW

BOURGUIGNON, Alain Gerard Edmond RESIGNED

Director

01 Apr 2010

01 Mar 2011

United Kingdom

July 1959

Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

BOWATER, John Ferguson RESIGNED

Director

14 Dec 2006

31 Dec 2022

England

September 1949

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOWDEN, Philip RESIGNED

Director

24 Sep 1997

January 1954

3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT

CONNOR, Neil Philip RESIGNED

Director

16 Dec 1996

12 Aug 1997

August 1941

12 The Moorings, Woodford, Kettering, Northants, NN14 4HN

DENMAN, Charles Edward RESIGNED

Director

30 Jun 1995

December 1946

97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR

FLEETHAM, Paul RESIGNED

Director

04 Jul 1997

22 Jan 2003

February 1961

18 Cedar Drive, Market Bosworth, Nuneaton, Warwickshire, CV13 0LW

GRANT, Howard Robert RESIGNED

Director

28 Feb 1995

March 1955

25 Main Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NR

HUDSON, Christopher Mark RESIGNED

Director

01 Mar 1995

24 Jul 1997

November 1958

55 Northleigh Grove, Market Harborough, Leicestershire, LE16 9QU

INGLIS, John Walker RESIGNED

Director

28 Feb 1995

April 1936

14 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

PARKIN, Geoffrey William RESIGNED

Director

08 Jul 1996

22 Jan 2003

England

December 1950

2 Mile Planting, Richmond, North Yorkshire, DL10 5DB

RETALLACK, James Keith RESIGNED

Director

14 Dec 2006

30 Jun 2011

United Kingdom

July 1957

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SHEARER, Alan Lockwood RESIGNED

Director

31 Jul 1994

July 1939

Carsebreck Kingsmill Lane, Painswick, Stroud, Gloucestershire, GL6 6RZ

SHELTON, David RESIGNED

Director

01 Mar 1996

14 Jul 1997

January 1954

Riversdale 16 The Green, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LA

SHOVE, Graeme Russell RESIGNED

Director

31 Mar 1997

November 1904

Carrswood, Fortescue Road Salcombe, Kingsbridge, South Devon, TQ8 8AP

SLAYFORD, Raymond Ronald RESIGNED

Director

24 Oct 1994

31 Jul 1995

May 1963

The Wick Huncote Road, Croft, Leicester, LE9 3GU

SNAPE, Ross William RESIGNED

Director

01 Mar 1995

31 Oct 2001

May 1964

Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA

TIDMARSH, David RESIGNED

Director

01 Aug 1994

02 Jan 2001

May 1945

6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA