A.a. Properties Limited

Company Registration Number: 01544309

Company registered in England and Wales

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A.a. Properties Limited is a Private Company Limited by Shares first registered on 10 February 1981. Its current registered address is in Ottery ST. Mary, Devon.

Registered Address

WYNDHAMS HIGHER BROADOAK ROAD
WEST HILL
OTTERY ST. MARY
DEVON
EX11 1XF

This is the only company currently registered at this postcode.

Registration Data

Company Number

01544309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £481,472£500,000£360,000£194,547£194,552£194,550£194,555
Current Assets £17,731£15,104£11,566£6,635£7,140£13,306£12,893
of which Cash £17,731£15,104£11,566£6,635£7,140£13,306£12,893
Total Assets £499,203£515,104£371,566£201,182£201,692£207,856£207,448
Current Liabilities £172,033£150,110£128,870£103,809£82,854£63,229£49,539
Net Current Assets £-154,302£-135,006£-117,304£-97,174£-75,714£-49,923£-36,646
Total Net Worth £327,170£364,994£242,696£97,373£118,838£144,627£157,909

Previous Names

No previous names

Company Officers

  • ANDREWS, Rita Jean

    Secretary

     

    Wyndhams
    Higher Broadoak Road
    West Hill
    Ottery St. Mary
    Devon
    EX11 1XF
    United Kingdom

  • ANDREWS, Roy Kenneth

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1932

    Wyndhams Higher Broadoak Road
    West Hill
    Ottery St. Mary
    Devon
    EX11 1XF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2AOHE. Transaction: MzE2MDE4MDA0M2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9FLK. Transaction: MzE1ODMyNTcxOGFkaXF6a2N4.

  3. 18 November 2015 Register inspection address has been changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU England to St. Philips Point Temple Row Birmingham West Midlands B2 5AF [View PDF]

    Category: Address. Type: AD02. Barcode: L4JJGLE1. Transaction: MzEzNTQ0MDY1NmFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCO6VT. Transaction: MzEzNDI5MDk0MWFkaXF6a2N4.

  5. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VB1S. Transaction: MzEzMjc1NDc2MGFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIGLN. Transaction: MzEwOTc4MjUzMWFkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA5JC. Transaction: MzEwODg4MTA4NGFkaXF6a2N4.

  8. 23 June 2014 Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANTGQP. Transaction: MzEwMjQwMjk3MWFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCWLF. Transaction: MzA4NzMxOTk1OGFkaXF6a2N4.

  10. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUXW3L. Transaction: MzA4NDQwNTI3MGFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FPAP. Transaction: MzA2NjQ4NjEzNmFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBQND. Transaction: MzA2NTIwODIzOWFkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X7WG6YWG. Transaction: MzA0NjQ5OTI3OGFkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX08EXZP. Transaction: MzA0NDk2OTUyOWFkaXF6a2N4.

  15. 5 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XVHUSOUD. Transaction: MzAyNjQ5MjQxM2FkaXF6a2N4.

  16. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA86RNEQ. Transaction: MzAyMzQ0MjQyNmFkaXF6a2N4.

  17. 25 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X6RIQF9Q. Transaction: MzAwMzY3ODcyMmFkaXF6a2N4.

  18. 25 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6RIPF9P. Transaction: MzAwMzY2OTM5M2FkaXF6a2N4.

  19. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6RIOF9O. Transaction: MzAwMzY2OTM5MGFkaXF6a2N4.

  20. 25 November 2009 Secretary's details changed for Mrs Rita Jean Andrews on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: X6RIMF9M. Transaction: MzAwMzY2OTc2N2FkaXF6a2N4.

  21. 25 November 2009 Director's details changed for Roy Kenneth Andrews on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: X6RINF9N. Transaction: MzAwMzY2OTM4OGFkaXF6a2N4.

  22. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASSSMDPA. Transaction: MjA0MjU1MzIyM2FkaXF6a2N4.

  23. 28 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUS6Q495. Transaction: MjAxNjYxMTgxM2FkaXF6a2N4.

  24. 23 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO1TK0R3. Transaction: MjAwNzcwMDA3NGFkaXF6a2N4.

  25. 31 October 2007 Return made up to 13/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA0NTU5MmFkaXF6a2N4.

  26. 26 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcwNTg1NWFkaXF6a2N4.

  27. 24 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU1MDE1N2FkaXF6a2N4.

  28. 26 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzODYwN2FkaXF6a2N4.

  29. 14 December 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA4NTU1OGFkaXF6a2N4.

  30. 18 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzIzMzY2NGFkaXF6a2N4.

  31. 25 November 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1MzY0NmFkaXF6a2N4.

  32. 24 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjM2NDc1MWFkaXF6a2N4.

  33. 27 February 2004 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTI1MTMwMGFkaXF6a2N4.

  34. 12 February 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0Njc0MDI3M2FkaXF6a2N4.

  35. 26 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDczMTc4MWFkaXF6a2N4.

  36. 26 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTY5MzQ1N2FkaXF6a2N4.

  37. 18 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzk4MDI5NGFkaXF6a2N4.

  38. 20 November 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjAyNzgyOWFkaXF6a2N4.

  39. 20 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDQzMTI2NGFkaXF6a2N4.

  40. 20 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDQ1NzU4MWFkaXF6a2N4.

  41. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDIzMzI4N2FkaXF6a2N4.

  42. 23 November 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzgxNzg3N2FkaXF6a2N4.

  43. 18 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDgzMjYyNGFkaXF6a2N4.

  44. 21 February 2001 Registered office changed on 21/02/01 from: charterhouse 165 newhall street birmingham west midlands B3 1SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQwNjI4N2FkaXF6a2N4.

  45. 8 November 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTgxMzc1M2FkaXF6a2N4.

  46. 4 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjEwODk0OGFkaXF6a2N4.

  47. 17 November 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTUwNjU2MWFkaXF6a2N4.

  48. 23 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTM0MDgzNGFkaXF6a2N4.

  49. 27 November 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDIyNTc2MGFkaXF6a2N4.

  50. 16 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjYwMjk4N2FkaXF6a2N4.

  51. 1 April 1998 Secretary's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA3MTY3NjU2NWFkaXF6a2N4.

  52. 1 April 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA5NDUyNTAzNGFkaXF6a2N4.

  53. 19 November 1997 Return made up to 13/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTc4MjEyNmFkaXF6a2N4.

  54. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2OTU0OTE5OGFkaXF6a2N4.

  55. 27 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTk5OTU4MWFkaXF6a2N4.

  56. 20 November 1996 Return made up to 13/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjU3MTM1M2FkaXF6a2N4.

  57. 23 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMDA1NjU0MWFkaXF6a2N4.

  58. 6 December 1995 Return made up to 13/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNTMzNjk2OWFkaXF6a2N4.

  59. 18 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NDcxNjA4OGFkaXF6a2N4.

  60. 6 July 1995 Registered office changed on 06/07/95 from: the garden house flowers hill pangbourne berkshire RG8 7BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDIwMTM0MWFkaXF6a2N4.

  61. 2 November 1994 Return made up to 13/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNjQ0MDE4OGFkaXF6a2N4.

  62. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMzQ0MjIyM2FkaXF6a2N4.

  63. 10 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTQ4MTYxNWFkaXF6a2N4.

  64. 10 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjU3ODMyNWFkaXF6a2N4.

  65. 10 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTc4NjY4OWFkaXF6a2N4.

  66. 29 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNTA1MDY1OGFkaXF6a2N4.

  67. 29 October 1993 Return made up to 13/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAwODkwODYwNmFkaXF6a2N4.

  68. 18 November 1992 Return made up to 13/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2OTU1MjMyNmFkaXF6a2N4.

  69. 24 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNjY4NTAwNmFkaXF6a2N4.

  70. 6 February 1992 Registered office changed on 06/02/92 from: 16 horseshoe park pangbourne berkshire RG8 7JW

    Category: Address. Type: 287. Transaction: MDA2NDQ0MjQwNGFkaXF6a2N4.

  71. 6 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDI1MDI3NmFkaXF6a2N4.

  72. 18 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MTI0OTg1MWFkaXF6a2N4.

  73. 29 October 1991 Return made up to 13/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1ODk2ODAzM2FkaXF6a2N4.

  74. 1 October 1990 Return made up to 08/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDM0NDUxOWFkaXF6a2N4.

  75. 30 August 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNDMyMjEwMmFkaXF6a2N4.

  76. 7 March 1990 Return made up to 13/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTMzODEyMGFkaXF6a2N4.

  77. 31 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNzg5OTY5MWFkaXF6a2N4.

  78. 19 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNDUzODAxMWFkaXF6a2N4.

  79. 19 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTUyOTA4MmFkaXF6a2N4.

  80. 2 June 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMzczNTg1NWFkaXF6a2N4.

  81. 2 June 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MzgyOTY3MmFkaXF6a2N4.

  82. 21 November 1988 Return made up to 02/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDIzMTMxOWFkaXF6a2N4.

  83. 4 November 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwMjIyNjI0M2FkaXF6a2N4.

  84. 8 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzQyNDE3MGFkaXF6a2N4.

  85. 8 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTY3ODI5NmFkaXF6a2N4.

  86. 25 February 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0Mzc2ODI4OGFkaXF6a2N4.

  87. 16 May 1987 Return made up to 25/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjc3NzgxM2FkaXF6a2N4.

  88. 16 March 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3ODU1MzkyOWFkaXF6a2N4.

  89. 10 September 1986 Return made up to 13/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDg2NDE5NGFkaXF6a2N4.

  90. 5 July 1986 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1MTAzNTM3OGFkaXF6a2N4.

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