A and D Properties Limited

Company Registration Number: 03556974

Company registered in England and Wales

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A and D Properties Limited is a Private Company Limited by Shares first registered on 1 May 1998. Its current registered address is in Eastbourne, East Sussex.

Registered Address

29 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
UNITED KINGDOM
BN21 4RU

There are 313 companies currently registered at this postcode, including this one.

All companies at BN21 4RU

Registration Data

Company Number

03556974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £502,332£501,972£138,140£134,783£131,509£128,464£117,571
Current Assets £8,674£7,479£6,492£4,636£34,539£9,247£7,923
of which Cash £5,788£2,056£5,769£3,914£33,817£8,525£2,174
Total Assets £511,006£509,451£144,632£139,419£166,048£137,711£125,494
Current Liabilities £25,065£25,372£33,027£10,975£34,732£16,607£16,477
Net Current Assets £-16,391£-17,893£-26,535£-6,339£-193£-7,360£-8,554
Total Net Worth £485,941£484,079£111,605£128,444£131,316£121,104£109,017

Previous Names

No previous names

Company Officers

  • HAVARD, Harry Llewelyn

    Secretary

    Appointed on 1 May 1998

     

    87 Westminster Drive
    Ainsdale
    Merseyside
    PR8 2TH

  • HAVARD, David Nigel

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Marketing Agent

    Month of birth: April 1961

    19 Margaret Road
    Crosby
    Liverpool
    L23 6TR

  • TAYLOR, Andrew Herbert

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1962

    25 Long Beach View
    Dukes Quay
    Eastbourne
    BN23 5NA

  • GARCON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 May 1998

    Resigned on 1 May 1998

    8 Alexandra Road
    Crosby
    Liverpool
    Merseyside
    L23 7TF

  • GARCON DIRECTORS LIMITED

    Director

    Appointed on 1 May 1998

    Resigned on 1 May 1998

    2 Upper Aughton Road
    Southport
    Merseyside
    PR8 5NA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 January 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YQUYGO. Transaction: MzE2NzIyOTc0MGFkaXF6a2N4.

  2. 13 September 2016 Registered office address changed from Roberts Cottage Earlsdown Dallington Heathfield TN21 9JE England to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFR5JV. Transaction: MzE1NzI4NTE5M2FkaXF6a2N4.

  3. 1 September 2016 Registered office address changed from 116 Chester Street Birkenhead CH41 5DL to Roberts Cottage Earlsdown Dallington Heathfield TN21 9JE on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN17NE. Transaction: MzE1NjM4NzAwMGFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56A1ZUW. Transaction: MzE0Nzc1MTk5NGFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53VC50X. Transaction: MzE0NTIwMTE1NGFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1NZ4. Transaction: MzEyMzMyNTQyOWFkaXF6a2N4.

  7. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421RXZE. Transaction: MzExODE3NTc0OGFkaXF6a2N4.

  8. 30 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3906F34. Transaction: MzEwMDk5MjYyMWFkaXF6a2N4.

  9. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327XMZS. Transaction: MzA5NDk0NjgzM2FkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27VTAVU. Transaction: MzA3NzU2NDU5MGFkaXF6a2N4.

  11. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MU8VV. Transaction: MzA3MzE4NDYyOGFkaXF6a2N4.

  12. 15 June 2012 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A1B09O55. Transaction: MzA1OTE5ODMwNmFkaXF6a2N4.

  13. 28 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPHNM. Transaction: MzA1ODIzNTc2N2FkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSS6H. Transaction: MzA1MzM1OTA1MWFkaXF6a2N4.

  15. 27 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XQS09UHZ. Transaction: MzAzNzg3OTU1MGFkaXF6a2N4.

  16. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUTLORXH. Transaction: MzAzMjgzNzQ0MmFkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XE08DK5L. Transaction: MzAxNTk0NjA2NmFkaXF6a2N4.

  18. 20 May 2010 Director's details changed for Andrew Herbert Taylor on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XE08CK5K. Transaction: MzAxNTk0MzQ3OWFkaXF6a2N4.

  19. 20 May 2010 Director's details changed for David Nigel Havard on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XE08BK5J. Transaction: MzAxNTk0MzQ3OGFkaXF6a2N4.

  20. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFQNRHQN. Transaction: MzAxMDAwMzkzN2FkaXF6a2N4.

  21. 15 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3S5AQI. Transaction: MjAzNTA2MzUwMGFkaXF6a2N4.

  22. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2UVB8MT. Transaction: MjAyOTU1NTc2NGFkaXF6a2N4.

  23. 30 December 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATQUK62F. Transaction: MjAyMTcxNzMyOWFkaXF6a2N4.

  24. 24 July 2008 Registered office changed on 24/07/2008 from 60 hamilton square birkenhead merseyside CH41 5AT [View PDF]

    Category: Address. Type: 287. Barcode: XFYYY1OV. Transaction: MjAwOTYwMjE2N2FkaXF6a2N4.

  25. 6 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT3MZHT. Transaction: MjAwNDc3ODU3NWFkaXF6a2N4.

  26. 7 December 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA1OTk5N2FkaXF6a2N4.

  27. 12 July 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEwMjQ4MWFkaXF6a2N4.

  28. 9 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0NDI2NmFkaXF6a2N4.

  29. 27 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ0NjU5NmFkaXF6a2N4.

  30. 20 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg0ODgzM2FkaXF6a2N4.

  31. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNzM0NzM0M2FkaXF6a2N4.

  32. 20 July 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwMTM4OWFkaXF6a2N4.

  33. 24 June 2004 Ad 06/12/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTgwNjIyNWFkaXF6a2N4.

  34. 5 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNTM3MDQ4MGFkaXF6a2N4.

  35. 28 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwNTM3NWFkaXF6a2N4.

  36. 5 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMDU4MTc3OWFkaXF6a2N4.

  37. 18 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTA3Njc2MGFkaXF6a2N4.

  38. 13 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk1ODQwOGFkaXF6a2N4.

  39. 13 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NzUxMTgwN2FkaXF6a2N4.

  40. 20 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDg0MjE0NGFkaXF6a2N4.

  41. 20 November 2001 Total exemption small company accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNzE4NzYzM2FkaXF6a2N4.

  42. 11 October 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwOTcxMmFkaXF6a2N4.

  43. 6 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzYzMDg4MWFkaXF6a2N4.

  44. 12 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE0Mjg4OGFkaXF6a2N4.

  45. 5 April 2000 Registered office changed on 05/04/00 from: the mews st andrews place southport PR8 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA4NDA0MmFkaXF6a2N4.

  46. 2 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5MzI2MDcyMWFkaXF6a2N4.

  47. 22 June 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0OTMyMmFkaXF6a2N4.

  48. 30 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDUyMTI5M2FkaXF6a2N4.

  49. 21 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM1NDIyOWFkaXF6a2N4.

  50. 21 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg5MzU0OWFkaXF6a2N4.

  51. 21 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMwNzg4OWFkaXF6a2N4.

  52. 21 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzODAwMmFkaXF6a2N4.

  53. 21 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDczMjg1NmFkaXF6a2N4.

  54. 1 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzMwMjY4MmFkaXF6a2N4.

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