Above Par (Properties) Limited

Company Registration Number: 05206419

Company registered in England and Wales

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Above Par (Properties) Limited is a Private Company Limited by Shares first registered on 16 August 2004. Its current registered address is in Ashford, Kent.

Registered Address

SUITE ONE MCCABE FORD WILLIAMS MONUMENT WAY
ORBITAL PARK
ASHFORD
KENT
TN24 0HB

There are 101 companies currently registered at this postcode, including this one.

All companies at TN24 0HB

Registration Data

Company Number

05206419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,434£13,091£40,034£52,503£59,407£68,029£86,000£137,920£117,297£125,627£123,086£34,086
of which Cash £9,095£7,091£30,630£42,957£47,076£53,393£72,277£119,562£117,297£125,627£120,911£34,086
Total Assets £13,434£13,091£40,034£52,503£59,407£68,029£86,000£137,920£117,297£125,627£123,086£34,086
Current Liabilities £16,609£20,969£48,315£54,164£58,684£70,255£80,471£136,411£124,834£139,393£140,396£77,939
Net Current Assets £-3,175£-7,878£-8,281£-1,661£723£-2,226£5,529£1,509£-7,537£-13,766£-17,310£-43,853
Total Net Worth £-784£-4,744£-5,410£1,355£2,148£-327£8,061£4,285£2,037£2,738£6,568£-12,015

Previous Names

No previous names

Company Officers

  • GALVIN, Robert Christopher

    Secretary

    Appointed on 16 August 2004

     

    Suite One Mccabe Ford Williams
    Monument Way
    Orbital Park
    Ashford
    Kent
    TN24 0HB
    England

  • GALVIN, Robert Christopher

    Director

    Appointed on 16 August 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1951

    Suite One Mccabe Ford Williams
    Monument Way
    Orbital Park
    Ashford
    Kent
    TN24 0HB
    England

  • MCGLASHAN, Alan

    Director

    Appointed on 16 June 2005

     

    Nationality: British

    Occupation: Property Agent

    Month of birth: October 1959

    Suite One Mccabe Ford Williams
    Monument Way
    Orbital Park
    Ashford
    Kent
    TN24 0HB
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2004

    Resigned on 16 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • MCGLASHAN, Alan

    Director

    Appointed on 16 August 2004

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1959

    5 Wellington Road
    Deal
    Kent
    CT14 7AL

  • MCGLASHAN, Jane

    Director

    Appointed on 1 September 2004

    Resigned on 16 June 2005

    Nationality: British

    Occupation: Property Agent

    Month of birth: December 1962

    5 Wellington Road
    Deal
    Kent
    CT14 7AL

  • WOODING, Anthony John

    Director

    Appointed on 2 June 2011

    Resigned on 18 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Suite One Mccabe Ford Williams
    Monument Way
    Orbital Park
    Ashford
    Kent
    TN24 0HB
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2004

    Resigned on 16 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 August 2017 Termination of appointment of Anthony John Wooding as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: TM01. Barcode: X6CX2V88. Transaction: MzE4MzA0ODE1NmFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9MB95. Transaction: MzE2MzY4MTQwMmFkaXF6a2N4.

  3. 29 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: X5GJ8X6P. Transaction: MzE1ODU2ODc2OWFkaXF6a2N4.

  4. 28 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: X4GVTKCW. Transaction: MzEzMTkwMjM2N2FkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA7HAZ. Transaction: MzEyOTQ0MDYxNWFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0QSVS. Transaction: MzEwODk2NjU5MWFkaXF6a2N4.

  7. 21 July 2014 Registered office address changed from 107 Bell Street London NW1 6TL to Suite One Mccabe Ford Williams Monument Way Orbital Park Ashford Kent TN24 0HB on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLX6M1. Transaction: MzEwNDA3MjMyMWFkaXF6a2N4.

  8. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39ALDGI. Transaction: MzEwMTIyNjU2MGFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN101C. Transaction: MzA4Mzg5OTQyMWFkaXF6a2N4.

  10. 27 August 2013 Director's details changed for Robert Christopher Galvin on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2FN100W. Transaction: MzA4Mzg5OTI2OWFkaXF6a2N4.

  11. 27 August 2013 Director's details changed for Alan Mcglashan on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2FN1014. Transaction: MzA4Mzg5OTI3OWFkaXF6a2N4.

  12. 27 August 2013 Secretary's details changed for Robert Christopher Galvin on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH03. Barcode: X2FN100O. Transaction: MzA4Mzg5OTI3NWFkaXF6a2N4.

  13. 26 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BC0N8J. Transaction: MzA4MDUzNTAzNmFkaXF6a2N4.

  14. 3 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOABW8. Transaction: MzA2MzQzNjQ2MGFkaXF6a2N4.

  15. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2VM34. Transaction: MzA2MDkwNzI2MWFkaXF6a2N4.

  16. 1 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XMYT5X6I. Transaction: MzA0MzEyMTY4OWFkaXF6a2N4.

  17. 27 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1OHMV85. Transaction: MzAzOTQ2ODI3MmFkaXF6a2N4.

  18. 20 June 2011 Appointment of Mr Anthony John Wooding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYDXLV5Q. Transaction: MzAzOTA4MzExM2FkaXF6a2N4.

  19. 1 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X4AOTN1G. Transaction: MzAyMjQ3MjA0NGFkaXF6a2N4.

  20. 1 September 2010 Director's details changed for Alan Mcglashan on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X4AOSN1F. Transaction: MzAyMjQ3MDMxOGFkaXF6a2N4.

  21. 1 September 2010 Director's details changed for Robert Christopher Galvin on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X4AORN1E. Transaction: MzAyMjQ3MDM0NWFkaXF6a2N4.

  22. 1 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9CVZLAK. Transaction: MzAxODczMDAwOWFkaXF6a2N4.

  23. 1 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WHPCWE. Transaction: MjA0MDM2NTA0NWFkaXF6a2N4.

  24. 22 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQAGCBQ3. Transaction: MjAzNzY2NTQ1OGFkaXF6a2N4.

  25. 27 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNB292MU. Transaction: MjAxMTkyMTU1NWFkaXF6a2N4.

  26. 30 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A38FQ1TK. Transaction: MjAwOTkxMjgyM2FkaXF6a2N4.

  27. 7 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzODk2OGFkaXF6a2N4.

  28. 1 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3MDAxM2FkaXF6a2N4.

  29. 8 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5NjEyN2FkaXF6a2N4.

  30. 31 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMyMDE0OWFkaXF6a2N4.

  31. 6 April 2006 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDI0OTE1N2FkaXF6a2N4.

  32. 21 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjgxNjY1MGFkaXF6a2N4.

  33. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM4NDM5NWFkaXF6a2N4.

  34. 7 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM3OTA0MGFkaXF6a2N4.

  35. 6 January 2005 Ad 16/08/04--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc2MTkwOGFkaXF6a2N4.

  36. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUzMTEzOGFkaXF6a2N4.

  37. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY3NzgxN2FkaXF6a2N4.

  38. 20 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI4OTA2MmFkaXF6a2N4.

  39. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYzNDcwMWFkaXF6a2N4.

  40. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ4NTI1NWFkaXF6a2N4.

  41. 20 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM0OTg4MWFkaXF6a2N4.

  42. 16 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzYzMjkzNWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:21:49 +0100