A. & O. Properties Limited

Company Registration Number: 02228478

Company registered in England and Wales

A. & O. Properties Limited is a Private Company Limited by Shares first registered on 9 March 1988. Its current registered address is in Woking, Surrey Gu24 Oly.

Registered Address

BULLSWATER FARMHOUSE
PIRBRIGHT
WOKING
SURREY GU24 OLY

Registration Data

Company Number

02228478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£5,900£5,900£5,900£5,900£5,900£5,900
of which Cash £0£0£0£0£0£0£0
Total Assets £0£5,900£5,900£5,900£5,900£5,900£5,900
Current Liabilities £0£173£173£173£173£173£173
Net Current Assets £0£5,727£5,727£5,727£5,727£5,727£5,727
Total Net Worth £0£5,727£5,727£5,727£5,727£5,727£5,727

Previous Names

No previous names

Company Officers

  • OWEN, Nicholas John Foxwell

    Secretary

     

    Bullswater Farmhouse
    Pirbright
    Woking
    Surrey
    GU24 0LY

  • ANTHONY, Graham Eric

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    26 Lime Avenue
    Camberley
    Surrey
    GU15 2BQ

  • OWEN, Nicholas John Foxwell

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    Bullswater Farmhouse
    Pirbright
    Woking
    Surrey
    GU24 0LY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD1GFD. Transaction: MzE2NTcxOTY2MWFkaXF6a2N4.

  2. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUMN4A. Transaction: MzE2NDQwOTA1NGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y218HE. Transaction: MzEzOTExNDQzNGFkaXF6a2N4.

  4. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJAMOO. Transaction: MzEzNjc4MjI0NWFkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YCY0T5. Transaction: MzExNDY2MzAzN2FkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSH237. Transaction: MzExMzQ3NjkyOWFkaXF6a2N4.

  7. 5 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2YWMK7N. Transaction: MzA5MTk2MjY3MWFkaXF6a2N4.

  8. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJWKSR. Transaction: MzA5MDEyMDU4NmFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9E3DK. Transaction: MzA3MDM3MTA4N2FkaXF6a2N4.

  10. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZDO7T. Transaction: MzA2ODYyOTAxMmFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZNPNN. Transaction: MzA1MDI0MDU4NmFkaXF6a2N4.

  12. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2YH7YI1. Transaction: MzA0NTcyNzY3NWFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XD9SNQI6. Transaction: MzAyOTY4ODIwN2FkaXF6a2N4.

  14. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBZQNQBL. Transaction: MzAyOTM5NTM3MWFkaXF6a2N4.

  15. 12 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XY5PGGL6. Transaction: MzAwNjg4MTUxMGFkaXF6a2N4.

  16. 12 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY5PFGL5. Transaction: MzAwNjg4MDY2MmFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Graham Eric Anthony on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY5PEGL4. Transaction: MzAwNjg4MDY2MGFkaXF6a2N4.

  18. 16 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XCAWGDBJ. Transaction: MjA0MTQxNjMxN2FkaXF6a2N4.

  19. 8 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3N76CT. Transaction: MjAyMjgyOTc3MmFkaXF6a2N4.

  20. 12 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1I8N5LE. Transaction: MjAyMDA5OTM2NWFkaXF6a2N4.

  21. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwNDEyM2FkaXF6a2N4.

  22. 7 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MDU1OGFkaXF6a2N4.

  23. 3 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwMTA0M2FkaXF6a2N4.

  24. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ3MjAxOWFkaXF6a2N4.

  25. 9 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjU5MDExOWFkaXF6a2N4.

  26. 5 January 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTkyODg5OWFkaXF6a2N4.

  27. 10 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ0Mjk2OGFkaXF6a2N4.

  28. 7 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQ1MjA4N2FkaXF6a2N4.

  29. 8 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTIyNjgwMWFkaXF6a2N4.

  30. 13 January 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgzNzkxMmFkaXF6a2N4.

  31. 15 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTU5OTkxOWFkaXF6a2N4.

  32. 2 January 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg3NzcxNGFkaXF6a2N4.

  33. 5 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTc2MTg1MGFkaXF6a2N4.

  34. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjM1MTg3OWFkaXF6a2N4.

  35. 8 January 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ1MDk0N2FkaXF6a2N4.

  36. 24 October 2001 Registered office changed on 24/10/01 from: unit 8 brookside works church road swallowfield reading berkshire RG7 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM5NzAwNWFkaXF6a2N4.

  37. 28 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzUwMDkxMWFkaXF6a2N4.

  38. 16 January 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA1NzQ1M2FkaXF6a2N4.

  39. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDYxNjQ2OWFkaXF6a2N4.

  40. 7 January 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxNjU0N2FkaXF6a2N4.

  41. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMTA5NTU5M2FkaXF6a2N4.

  42. 13 January 1999 Return made up to 01/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM0MzU2N2FkaXF6a2N4.

  43. 13 January 1998 Return made up to 01/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYyOTY2OGFkaXF6a2N4.

  44. 13 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDM5OTg1NWFkaXF6a2N4.

  45. 13 May 1997 Registered office changed on 13/05/97 from: foxgrove hse harvest rd egham surrey TW2 00Q [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDkwNTAxMmFkaXF6a2N4.

  46. 6 January 1997 Return made up to 01/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODczMjE1OGFkaXF6a2N4.

  47. 16 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MjE5OTU3M2FkaXF6a2N4.

  48. 1 April 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMzcxNTY0NWFkaXF6a2N4.

  49. 8 January 1996 Return made up to 01/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgxMjg1MWFkaXF6a2N4.

  50. 22 January 1995 Return made up to 01/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODcxNTU5NmFkaXF6a2N4.

  51. 20 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3ODczODUzNGFkaXF6a2N4.

  52. 5 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MTY2NzQyOWFkaXF6a2N4.

  53. 1 June 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MTUxODY3OGFkaXF6a2N4.

  54. 17 January 1994 Return made up to 01/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDA1NDc0MWFkaXF6a2N4.

  55. 16 July 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NDI2MzczN2FkaXF6a2N4.

  56. 10 January 1993 Return made up to 01/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzI4Njg1OWFkaXF6a2N4.

  57. 7 April 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODU2OTMwOWFkaXF6a2N4.

  58. 18 February 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTI5NjE5N2FkaXF6a2N4.

  59. 5 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMzA2OTU1M2FkaXF6a2N4.

  60. 19 January 1992 Return made up to 01/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDY4OTgwOWFkaXF6a2N4.

  61. 25 June 1991 Return made up to 01/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDQ4NDgxNmFkaXF6a2N4.

  62. 22 October 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNjg0ODE4OWFkaXF6a2N4.

  63. 22 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTEzMDQ1M2FkaXF6a2N4.

  64. 22 October 1990 Return made up to 01/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDQwMjIxM2FkaXF6a2N4.

  65. 29 September 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAwODk5Njc0NmFkaXF6a2N4.

  66. 29 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQyMjQxNmFkaXF6a2N4.

  67. 29 September 1989 Return made up to 01/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjExNjYwMGFkaXF6a2N4.

  68. 5 February 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzOTk1MTI3N2FkaXF6a2N4.

  69. 9 August 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDg2NTIzMmFkaXF6a2N4.

  70. 9 August 1988 Registered office changed on 09/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4MDQ0OTA3OWFkaXF6a2N4.

  71. 22 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTM2NDg0NWFkaXF6a2N4.

  72. 22 March 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAyNzg1OTQwMWFkaXF6a2N4.

  73. 9 March 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA0MTQyN2FkaXF6a2N4.

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