A.n.p. Properties Limited

Company Registration Number: 04962677

Company registered in England and Wales

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A.n.p. Properties Limited is a Private Company Limited by Shares first registered on 13 November 2003. Its current registered address is in Cullompton, Devon.

Registered Address

MIDDLEWEAVER FARM
PLYMTREE
CULLOMPTON
DEVON
EX15 2JW

There are 2 companies currently registered at this postcode, including this one.

All companies at EX15 2JW

Registration Data

Company Number

04962677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2003

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 November 2015

Returns Next Due

11 December 2016

Mortgages

12 in total
6 outstanding
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £624,838£620,714£0£0£0
Current Assets £18,704£31,020£149,998£80,922£256,452
of which Cash £7,665£10,507£8,265£3,650£48,356
Total Assets £643,542£651,734£149,998£80,922£256,452
Current Liabilities £589,759£605,118£449,629£311,735£301,030
Net Current Assets £-571,055£-574,098£-299,631£-230,813£-44,578
Total Net Worth £53,783£46,616£56,393£25,954£156,377

Previous Names

No previous names

Company Officers

  • ROWLAND, Alison

    Secretary

    Appointed on 15 September 2005

     

    85 Acland Road
    Feniton
    Honiton
    Devon
    EX14 3WA

  • PUGH, Andrew Neil

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1968

    Middleweaver Farm
    Plymtree
    Cullompton
    Devon
    EX15 2JW

  • STONE, Tracey

    Secretary

    Appointed on 30 March 2005

    Resigned on 15 September 2005

    3 Venborough Close
    Seaton
    Devon
    EX12 2EY

  • 3G GROUP LTD

    Corporate Secretary

    Appointed on 13 November 2003

    Resigned on 28 October 2004

    The Mews
    Queen Street
    Colyton
    Devon
    EX24 6JU

  • CRW SERVICES LTD

    Corporate Secretary

    Appointed on 28 October 2004

    Resigned on 30 March 2005

    The Mews
    Queen Street
    Colyton
    Devon
    EX24 6JU

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWOEI. Transaction: MzE2MjgwMDA5NmFkaXF6a2N4.

  2. 30 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: X5GLZ5M2. Transaction: MzE1ODY2NDUwM2FkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWC64H. Transaction: MzEzNzEzOTY1N2FkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXU7AS. Transaction: MzEzMDkyMDQzOWFkaXF6a2N4.

  5. 27 June 2015 Registration of charge 049626770012, created on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AG3NAX. Transaction: MzEyNjUyOTIyNmFkaXF6a2N4.

  6. 6 June 2015 Registration of charge 049626770011, created on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Mortgage. Type: MR01. Barcode: A48YKOAO. Transaction: MzEyNTE1NTY5MGFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYTMZ. Transaction: MzExMjA0NTIxMmFkaXF6a2N4.

  8. 31 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: X3JOM1U1. Transaction: MzExMDQ5ODQyNGFkaXF6a2N4.

  9. 24 December 2013 Registration of charge 049626770010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NXAKMZ. Transaction: MzA5MjAxMzI5MGFkaXF6a2N4.

  10. 26 November 2013 Registration of charge 049626770009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LXFW40. Transaction: MzA4OTcyMTY4MmFkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJIQMB. Transaction: MzA4OTA4NTU0MWFkaXF6a2N4.

  12. 14 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2L3Z6NE. Transaction: MzA4ODc2NzkyNmFkaXF6a2N4.

  13. 14 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2L3Z763. Transaction: MzA4ODc2ODA2MmFkaXF6a2N4.

  14. 14 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2L3Z7KX. Transaction: MzA4ODc2ODI2OGFkaXF6a2N4.

  15. 14 November 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2L3Z83V. Transaction: MzA4ODc2ODQzNmFkaXF6a2N4.

  16. 14 November 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2L3Z8QG. Transaction: MzA4ODc2ODY0MWFkaXF6a2N4.

  17. 14 November 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2L3Z2YP. Transaction: MzA4ODc2NjYzMGFkaXF6a2N4.

  18. 9 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: X2GKKHUA. Transaction: MzA4NDY4MTg4OWFkaXF6a2N4.

  19. 10 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHEYE2. Transaction: MzA2OTEyMDM2MGFkaXF6a2N4.

  20. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAXDK. Transaction: MzA2NDk0NDYxM2FkaXF6a2N4.

  21. 28 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XGC4EZMS. Transaction: MzA0NzkzNzEyMmFkaXF6a2N4.

  22. 4 November 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQZCGYYN. Transaction: MzA0Njg4Nzc3NGFkaXF6a2N4.

  23. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX33UXZQ. Transaction: MzA0NDczNDAwNWFkaXF6a2N4.

  24. 3 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X4PJRPMB. Transaction: MzAyODE4MjE0NGFkaXF6a2N4.

  25. 23 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: XE803NNW. Transaction: MzAyMzg3NDM5M2FkaXF6a2N4.

  26. 8 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XC4JTFLP. Transaction: MzAwNDQ4Nzc5MGFkaXF6a2N4.

  27. 8 December 2009 Director's details changed for Andrew Pugh on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XC4JSFLO. Transaction: MzAwNDM4MTg0NWFkaXF6a2N4.

  28. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVRC8EJ0. Transaction: MzAwMjAyNjQ5MGFkaXF6a2N4.

  29. 2 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EQH5B7. Transaction: MjAxOTE2ODA3M2FkaXF6a2N4.

  30. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A28ZH3UX. Transaction: MjAxNTM4NTI3MmFkaXF6a2N4.

  31. 15 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXNTTYWA. Transaction: MjAwMzY3OTMzMGFkaXF6a2N4.

  32. 11 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5OTkxOGFkaXF6a2N4.

  33. 27 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODYzOTM2OWFkaXF6a2N4.

  34. 21 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjA5NzY4NGFkaXF6a2N4.

  35. 7 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4NjI0N2FkaXF6a2N4.

  36. 1 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk1NDA5OGFkaXF6a2N4.

  37. 5 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyODc2MWFkaXF6a2N4.

  38. 29 August 2006 Registered office changed on 29/08/06 from: 68 jenwood road dunkeswell honiton devon EX14 4UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY4MTYyMGFkaXF6a2N4.

  39. 29 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAyNTU3MGFkaXF6a2N4.

  40. 9 June 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTg3Njc1NmFkaXF6a2N4.

  41. 17 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzQ1NjYxNmFkaXF6a2N4.

  42. 20 January 2006 Registered office changed on 20/01/06 from: c/o crw, the mews queen street colyton devon EX24 6JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA5MTY5OWFkaXF6a2N4.

  43. 17 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjk3NDk1MWFkaXF6a2N4.

  44. 3 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTEyNzExOGFkaXF6a2N4.

  45. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc4NTgzNGFkaXF6a2N4.

  46. 6 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQ1NTQ0OGFkaXF6a2N4.

  47. 27 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA4MTg5MWFkaXF6a2N4.

  48. 11 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE1NzI4OWFkaXF6a2N4.

  49. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU4ODU5M2FkaXF6a2N4.

  50. 22 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxMzM2MWFkaXF6a2N4.

  51. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkzNDU1N2FkaXF6a2N4.

  52. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk2MDIxMGFkaXF6a2N4.

  53. 19 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTIxNzUzNmFkaXF6a2N4.

  54. 5 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjY4MjQyNmFkaXF6a2N4.

  55. 17 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTE4Njk5NmFkaXF6a2N4.

  56. 17 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTQ3MTU3N2FkaXF6a2N4.

  57. 2 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODQwNjIzN2FkaXF6a2N4.

  58. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEyMTQ3OGFkaXF6a2N4.

  59. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM4Mzk0MGFkaXF6a2N4.

  60. 24 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYzOTYxMmFkaXF6a2N4.

  61. 24 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIxMTgyNmFkaXF6a2N4.

  62. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTY2Mjk0NmFkaXF6a2N4.

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