A.r.properties (Stamford) Ltd

Company Registration Number: 04960116

Company registered in England and Wales

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A.r.properties (Stamford) Ltd is a Private Company Limited by Shares first registered on 11 November 2003. Its current registered address is in Lincolnshire.

Registered Address

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

There are 509 companies currently registered at this postcode, including this one.

All companies at NG31 6SF

Registration Data

Company Number

04960116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £411,768£270,146£241,024£202,131£163,707£128,525
Current Assets £14,225£15,873£9,993£8,630£5,538£6,266
of which Cash £12,769£14,848£9,993£8,180£5,208£6,266
Total Assets £425,993£286,019£251,017£210,761£169,245£134,791
Current Liabilities £40,855£40,124£40,008£39,319£38,493£34,085
Net Current Assets £-26,630£-24,251£-30,015£-30,689£-32,955£-27,819
Total Net Worth £385,138£245,895£211,009£171,442£130,752£100,706

Previous Names

No previous names

Company Officers

  • BALL, Sarah Jane

    Secretary

    Appointed on 11 November 2003

     

    Hazelgrove
    Emlyns Street
    Stamford
    Lincolnshire
    PE9 1QL
    England

  • BALL, Robert Charles

    Director

    Appointed on 11 November 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1966

    Hazelgrove
    Emlyns Street
    Stamford
    Lincolnshire
    PE9 1QL
    England

  • SPICE, Antony John

    Director

    Appointed on 11 November 2003

     

    Nationality: British

    Occupation: Shop Fitter

    Month of birth: April 1970

    24 Tinwell Road
    Stamford
    Lincolnshire
    PE9 2SD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85N8A. Transaction: MzE2MTM3MjYyN2FkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BL54SI. Transaction: MzE1MzIzMDM3OGFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJDFU. Transaction: MzEzNTU0MTI2N2FkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ANR03K. Transaction: MzEyNjM0ODU5OWFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6TY8. Transaction: MzExMjI0MTg4NmFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3C787U2. Transaction: MzEwNDAwMzc4NGFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MGTT. Transaction: MzA4ODg0Mjc2N2FkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2710KIB. Transaction: MzA3NzI3NjAyNmFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IX4X. Transaction: MzA2NzIwMzc5OGFkaXF6a2N4.

  10. 26 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BPYOQO. Transaction: MzA1OTgwMDg0M2FkaXF6a2N4.

  11. 1 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XHX9OZPW. Transaction: MzA0ODIwNTQ3OWFkaXF6a2N4.

  12. 29 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ATGGXSRF. Transaction: MzAzNDY3MjYwMGFkaXF6a2N4.

  13. 9 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XWH7KOYN. Transaction: MzAyNjcwMjI1M2FkaXF6a2N4.

  14. 29 October 2010 Director's details changed for Anthony John Spice on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XT237OND. Transaction: MzAyNjExMzI2MmFkaXF6a2N4.

  15. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJ28RMUA. Transaction: MzAyMjM2MTc1M2FkaXF6a2N4.

  16. 18 June 2010 Director's details changed for Robert Charles Ball on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJZ9JKYP. Transaction: MzAxNzg2NDU5OWFkaXF6a2N4.

  17. 18 June 2010 Secretary's details changed for Sarah Jane Ball on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: XJZ6LKYO. Transaction: MzAxNzg2NDI3N2FkaXF6a2N4.

  18. 30 March 2010 Director's details changed for Robert Charles Ball on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X9ZSVIQ0. Transaction: MzAxMjUyNDQzOWFkaXF6a2N4.

  19. 30 March 2010 Secretary's details changed for Sarah Jane Ball on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH03. Barcode: XA03HIQZ. Transaction: MzAxMjUyNDAwOWFkaXF6a2N4.

  20. 25 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X6KGHF98. Transaction: MzAwMzY1MDYxN2FkaXF6a2N4.

  21. 17 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A01ATDC3. Transaction: MjA0MTUzNzAwNGFkaXF6a2N4.

  22. 24 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X794L53A. Transaction: MjAxODYwMjY2MWFkaXF6a2N4.

  23. 11 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWSQ124V. Transaction: MjAxMDc0NjUxM2FkaXF6a2N4.

  24. 27 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY0MjM4OWFkaXF6a2N4.

  25. 14 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI3NTA2MWFkaXF6a2N4.

  26. 4 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjUyNzQxOWFkaXF6a2N4.

  27. 28 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQzMjA4MWFkaXF6a2N4.

  28. 21 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI5NTUyMWFkaXF6a2N4.

  29. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDkwNzc2NWFkaXF6a2N4.

  30. 23 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5MDAxNmFkaXF6a2N4.

  31. 14 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODYwMjg3N2FkaXF6a2N4.

  32. 9 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTI4ODE5NWFkaXF6a2N4.

  33. 15 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzk5NTUwMWFkaXF6a2N4.

  34. 15 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTUyMzAxOGFkaXF6a2N4.

  35. 7 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNTk3ODkzOGFkaXF6a2N4.

  36. 23 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTIwNTk3N2FkaXF6a2N4.

  37. 23 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTQ3MzQyM2FkaXF6a2N4.

  38. 1 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjIwOTUxMmFkaXF6a2N4.

  39. 26 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjkzMjYzMmFkaXF6a2N4.

  40. 22 January 2004 Ad 11/11/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDI2Njg5MmFkaXF6a2N4.

  41. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcxMzQxMWFkaXF6a2N4.

  42. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU4Mjk4MmFkaXF6a2N4.

  43. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcwOTkzN2FkaXF6a2N4.

  44. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk2ODE2OGFkaXF6a2N4.

  45. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk5NjUxNmFkaXF6a2N4.

  46. 17 November 2003 Registered office changed on 17/11/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ2ODI4N2FkaXF6a2N4.

  47. 11 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU3MTYxMmFkaXF6a2N4.

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