Afc (Bristol) Properties Limited

Company Registration Number: 02885723

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afc (Bristol) Properties Limited is a Private Company Limited by Shares first registered on 10 January 1994. Its current registered address is in Abergavenny, Monmouthshire.

Registered Address

GABB & CO
32 MONK STREET
ABERGAVENNY
MONMOUTHSHIRE
NP7 5NW

There are 31 companies currently registered at this postcode, including this one.

All companies at NP7 5NW

Registration Data

Company Number

02885723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

10 in total
3 outstanding
7 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRICE, William John

    Secretary

    Appointed on 22 January 1997

     

    Pentre House
    Brilley
    Whitney On Wye
    Herefordshire
    HR3 6JF

  • DAVIS, Robert William

    Director

    Appointed on 1 February 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1951

    6 Bankfield Drive
    Holmbridge
    Huddersfield
    West Yorkshire
    HD9 2PH

  • PRICE, William John

    Secretary

    Appointed on 10 January 1994

    Resigned on 12 January 1994

    Pentre House
    Brilley
    Whitney On Wye
    Herefordshire
    HR3 6JF

  • SLABBERT, Peter Charles

    Secretary

    Appointed on 12 January 1994

    Resigned on 31 July 1996

    Home Farm Cottage
    Teddington
    Gloucestershire
    GL20 8JA

  • BALMER, Richard Sean Cameron

    Director

    Appointed on 28 January 2000

    Resigned on 9 August 2009

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1956

    62 Bayshore Road
    20-02 Bayshore Park
    Singapore

  • BATT, Alan James

    Director

    Appointed on 12 January 1994

    Resigned on 31 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    4 Orchard Close
    Knights Bridge Court Winterbourne
    Bristol
    BS36 1BF

  • PRICE, Sally

    Director

    Appointed on 10 January 1994

    Resigned on 12 January 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    Pentre House
    Brilley
    Whitney On Wye
    Herefordshire
    HR3 6JF

  • PRICE, William John

    Director

    Appointed on 10 January 1994

    Resigned on 12 January 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    Pentre House
    Brilley
    Whitney On Wye
    Herefordshire
    HR3 6JF

  • SLABBERT, Daniel Stephanus

    Director

    Appointed on 12 January 1994

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Beau Rivage
    Carbriere Street
    PO BOX 535 Franschhoek 7690
    Cape Province
    Republic Of South Africa

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSWC9K. Transaction: MzE2NjMyMjkwOWFkaXF6a2N4.

  2. 4 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IF0RZM. Transaction: MzE2MDkzOTE3MGFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCGSXV. Transaction: MzEzOTQzMDA3NGFkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY52E2. Transaction: MzEzMjM0NTA5MWFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOOSJ. Transaction: MzExNTE4OTExOWFkaXF6a2N4.

  6. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9MEY. Transaction: MzEwODc1OTI4MGFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9OGTD. Transaction: MzA5MjQyNDUxOWFkaXF6a2N4.

  8. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9OOH. Transaction: MzA4NTU4ODA5M2FkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRI1BL. Transaction: MzA3MDg5NDU5OWFkaXF6a2N4.

  10. 1 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1E45J7E. Transaction: MzA2MTc1NDU0MmFkaXF6a2N4.

  11. 29 June 2012 Registered office address changed from Units 8-9 the Commercial Centre Days Road Bristol BS2 0QS on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C3KQR4. Transaction: MzA2MDAwMjgyM2FkaXF6a2N4.

  12. 27 June 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1BYD9CA. Transaction: MzA1OTg3NTE1NGFkaXF6a2N4.

  13. 13 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AQ15QP. Transaction: MzA1OTA4OTUxOGFkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X13PQWMH. Transaction: MzA1MzMzNTc4N2FkaXF6a2N4.

  15. 25 May 2011 Termination of appointment of Daniel Slabbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACMG0UEW. Transaction: MzAzNzc1OTczMGFkaXF6a2N4.

  16. 25 May 2011 Registered office address changed from Pentre House Brilley Whitney on Wye Herefordshire HR3 6JF on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: ROY9XUBO. Transaction: MzAzNzc1Nzg5M2FkaXF6a2N4.

  17. 24 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACMG2UEY. Transaction: MzAzNzY0ODI5NmFkaXF6a2N4.

  18. 24 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACMFZUEU. Transaction: MzAzNzY0NzY5MGFkaXF6a2N4.

  19. 10 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XFBF5QOL. Transaction: MzAzMDEwOTM5M2FkaXF6a2N4.

  20. 4 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYU6ZQ41. Transaction: MzAyOTcyMDcxNWFkaXF6a2N4.

  21. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AADFSL8X. Transaction: MzAxODYyMjQ2MWFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XXFOMGKJ. Transaction: MzAwNjc5NTY0N2FkaXF6a2N4.

  23. 11 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXFOLGKI. Transaction: MzAwNjc4OTE0NGFkaXF6a2N4.

  24. 11 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXFOKGKH. Transaction: MzAwNjc4OTE0M2FkaXF6a2N4.

  25. 11 January 2010 Director's details changed for Robert William Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXFOIGKF. Transaction: MzAwNjc4OTEzOWFkaXF6a2N4.

  26. 11 January 2010 Director's details changed for Daniel Stephanus Slabbert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXFOJGKG. Transaction: MzAwNjc4OTE0MWFkaXF6a2N4.

  27. 13 August 2009 Appointment terminated director richard balmer [View PDF]

    Category: Officers. Type: 288b. Barcode: AEV7PCC3. Transaction: MjAzOTE4OTYyMGFkaXF6a2N4.

  28. 26 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AITL7A3Q. Transaction: MjAzMzcxMDgxMmFkaXF6a2N4.

  29. 12 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVN26GK. Transaction: MjAyMzA4NjEzMmFkaXF6a2N4.

  30. 1 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIP0X0YC. Transaction: MjAwODIwMjYyNWFkaXF6a2N4.

  31. 15 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzNzgwNmFkaXF6a2N4.

  32. 7 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MDIxN2FkaXF6a2N4.

  33. 19 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4MjYxMWFkaXF6a2N4.

  34. 2 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyNjIxOWFkaXF6a2N4.

  35. 19 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMwNjQwNmFkaXF6a2N4.

  36. 23 June 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NzI3Mjc3NWFkaXF6a2N4.

  37. 18 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkyNzQ0M2FkaXF6a2N4.

  38. 29 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM3MDM4NmFkaXF6a2N4.

  39. 18 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI2MzUzMGFkaXF6a2N4.

  40. 14 February 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTE0MDg5NWFkaXF6a2N4.

  41. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQxMzc3MmFkaXF6a2N4.

  42. 16 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxMTc5OGFkaXF6a2N4.

  43. 3 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMzMyNzU1NWFkaXF6a2N4.

  44. 10 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwMTUyMmFkaXF6a2N4.

  45. 10 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDI2MTM0NWFkaXF6a2N4.

  46. 28 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAwOTgyMTI4NmFkaXF6a2N4.

  47. 16 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDA4NzkyMWFkaXF6a2N4.

  48. 16 January 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyNTU3OGFkaXF6a2N4.

  49. 26 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODU4MTkxOGFkaXF6a2N4.

  50. 26 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTYzMjUzOWFkaXF6a2N4.

  51. 9 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODg4Mzg3MGFkaXF6a2N4.

  52. 2 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0OTIwMzM4NmFkaXF6a2N4.

  53. 3 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTQzMzgyNmFkaXF6a2N4.

  54. 3 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTQ5MTA5NmFkaXF6a2N4.

  55. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgwNDI4MmFkaXF6a2N4.

  56. 13 January 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5NjU4MmFkaXF6a2N4.

  57. 1 October 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0OTA1OTU4MmFkaXF6a2N4.

  58. 18 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEyMDI0OWFkaXF6a2N4.

  59. 15 January 1999 Return made up to 10/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwMjQyOGFkaXF6a2N4.

  60. 29 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTMzNTc4MWFkaXF6a2N4.

  61. 29 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjAyMTMxN2FkaXF6a2N4.

  62. 29 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc5ODA4N2FkaXF6a2N4.

  63. 2 June 1998 Full accounts made up to 30 September 1997

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMzM0NjA1MmFkaXF6a2N4.

  64. 14 January 1998 Return made up to 10/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYyODY4N2FkaXF6a2N4.

  65. 14 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTAxOTQ2NGFkaXF6a2N4.

  66. 22 September 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjIzMjM2NWFkaXF6a2N4.

  67. 2 September 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTg0NTkyNGFkaXF6a2N4.

  68. 2 September 1997 Registered office changed on 02/09/97 from: 15 rodney road cheltenham gloucestershire GL50 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUyNjM5NmFkaXF6a2N4.

  69. 4 August 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0NTc1NDQzMmFkaXF6a2N4.

  70. 18 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDExNjU1MmFkaXF6a2N4.

  71. 12 March 1997 Return made up to 10/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExMDQzNDk4MWFkaXF6a2N4.

  72. 25 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA0MjI5NWFkaXF6a2N4.

  73. 14 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjk5OTgwNGFkaXF6a2N4.

  74. 9 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTU3NTg5NWFkaXF6a2N4.

  75. 1 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0MTM1MDg4NWFkaXF6a2N4.

  76. 1 April 1996 Return made up to 10/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5MjQzM2FkaXF6a2N4.

  77. 25 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTI0NDU2MGFkaXF6a2N4.

  78. 4 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjM0MzExM2FkaXF6a2N4.

  79. 4 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTI5ODYyNWFkaXF6a2N4.

  80. 27 February 1995 Return made up to 10/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxNDI3NmFkaXF6a2N4.

  81. 27 February 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxMjUyMDc1N2FkaXF6a2N4.

  82. 2 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwODk0Mjk1NGFkaXF6a2N4.

  83. 16 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTM0MDc2NmFkaXF6a2N4.

  84. 12 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTg0MDEzOWFkaXF6a2N4.

  85. 5 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDkzNjU4MGFkaXF6a2N4.

  86. 18 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDk0MTY5OWFkaXF6a2N4.

  87. 16 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTU1NzkxNmFkaXF6a2N4.

  88. 2 February 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEzNzY1NzY2N2FkaXF6a2N4.

  89. 2 February 1994 Registered office changed on 02/02/94 from: pentre house brilley whitney-on-wye herefordshire HR3 6JF

    Category: Address. Type: 287. Transaction: MDA0Nzk0Mjc3OWFkaXF6a2N4.

  90. 2 February 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTA5Nzc1OGFkaXF6a2N4.

  91. 2 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODE1NjA1MmFkaXF6a2N4.

  92. 2 February 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTEzMzMwNmFkaXF6a2N4.

  93. 10 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzM1ODQ3NWFkaXF6a2N4.

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