A and R Property Management Limited

Company Registration Number: 05556285

Company registered in England and Wales

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A and R Property Management Limited is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

LYRIC HOUSE
BLACKHORSE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1HB

There are 12 companies currently registered at this postcode, including this one.

All companies at SG6 1HB

Registration Data

Company Number

05556285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

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

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £207,803£197,818£189,496£163,026£146,160£124,973£108,231£93,222
Current Assets £57,565£38,326£26,098£2,099£5,173£12,229£11,456£10,290
of which Cash £50,152£26,512£18,052£199£5,173£2,629£1,856£690
Total Assets £265,368£236,144£215,594£165,125£151,333£137,202£119,687£103,512
Current Liabilities £29,357£26,855£28,143£5,767£12,042£25,181£26,913£60,986
Net Current Assets £28,208£11,471£-2,045£-3,668£-6,869£-12,952£-15,457£-50,696
Total Net Worth £236,011£209,289£187,451£159,358£139,291£112,021£92,774£42,526

Previous Names

No previous names

Company Officers

  • MILLER, Andrew Malcolm

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Green Oaks
    Ardeley
    Stevenage
    Hertfordshire
    SG2 7AH
    United Kingdom

  • REES, Julian David

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Lyric House
    Blackhorse Road
    Letchworth Garden City
    Hertfordshire
    SG6 1HB

  • PRINGLE, Margaret Ann

    Secretary

    Appointed on 7 September 2005

    Resigned on 1 September 2010

    171 Water Eaton Road
    Bletchley
    Milton Keynes
    MK2 3AG

  • RUSHTON, Martin Allan

    Secretary

    Appointed on 1 September 2010

    Resigned on 31 December 2013

    Lyric House
    Blackhorse Road
    Letchworth Garden City
    Hertfordshire
    SG6 1HB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2005

    Resigned on 7 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • PARSONS, Reginald John

    Director

    Appointed on 7 September 2005

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    23 Parkside
    Welwyn
    Hertfordshire
    AL6 9DQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2005

    Resigned on 7 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5JK82E0. Transaction: MzE2MjIwNDQ3MGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYSAX. Transaction: MzE1Nzc0MDgxMGFkaXF6a2N4.

  3. 28 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55UEAA1. Transaction: MzE0NzM5MjM5NmFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4L39D1E. Transaction: MzEzNjcxMDQ1MmFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKWL4O. Transaction: MzEzMDY0OTgxM2FkaXF6a2N4.

  6. 5 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZY48MI. Transaction: MzExNjI4MDQ4MWFkaXF6a2N4.

  7. 23 October 2014 Current accounting period shortened from 30 September 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X3J3RVXE. Transaction: MzEwOTk3MTgyM2FkaXF6a2N4.

  8. 15 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHY0B5. Transaction: MzEwNzQ5OTIwN2FkaXF6a2N4.

  9. 1 April 2014 Appointment of Mr Julian David Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WAKKI. Transaction: MzA5NzQxOTkyMGFkaXF6a2N4.

  10. 1 April 2014 Termination of appointment of Reginald Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WAC2R. Transaction: MzA5NzQxNzI4N2FkaXF6a2N4.

  11. 24 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32D2AUH. Transaction: MzA5NTA2MDIyNGFkaXF6a2N4.

  12. 10 February 2014 Termination of appointment of Martin Rushton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FFDG8. Transaction: MzA5NDIyNDEzNWFkaXF6a2N4.

  13. 10 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN62BS. Transaction: MzA4NDc1NjAwOWFkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1O28Y7D. Transaction: MzA2OTYwNTExN2FkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FB5C. Transaction: MzA2NDcxMDMzMGFkaXF6a2N4.

  16. 4 September 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GS14MW. Transaction: MzA2Mzc1NzMxNmFkaXF6a2N4.

  17. 3 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0ZRWC5F. Transaction: MzA1MDAyNzAxOWFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWIFZXYK. Transaction: MzA0NDY3NTMwNmFkaXF6a2N4.

  19. 9 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XPCV5XE9. Transaction: MzA0MzUzNTg1OGFkaXF6a2N4.

  20. 7 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQAHEQJE. Transaction: MzAyOTk2NzUyNWFkaXF6a2N4.

  21. 26 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XREGUOKK. Transaction: MzAyNTg4NTE5MGFkaXF6a2N4.

  22. 26 October 2010 Director's details changed for Andrew Malcolm Miller on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XREGTOKJ. Transaction: MzAyNTg4MzE3MWFkaXF6a2N4.

  23. 22 October 2010 Appointment of Mr Martin Allan Rushton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ851OG5. Transaction: MzAyNTY5ODgxM2FkaXF6a2N4.

  24. 22 October 2010 Termination of appointment of Margaret Pringle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ811OG1. Transaction: MzAyNTY5ODYyMmFkaXF6a2N4.

  25. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM03ZLAG. Transaction: MzAxODY0OTYyOGFkaXF6a2N4.

  26. 7 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARNARDVX. Transaction: MzAwMDI4MTc3M2FkaXF6a2N4.

  27. 17 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT75DC3. Transaction: MjA0MTUyMzgyOGFkaXF6a2N4.

  28. 4 March 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARQKP7RY. Transaction: MjAyNzM0Mzg4MWFkaXF6a2N4.

  29. 4 March 2009 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: ARQKQ7RZ. Transaction: MjAyNzM0MzgyN2FkaXF6a2N4.

  30. 22 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYLF3A0. Transaction: MjAxMzgwOTgxNWFkaXF6a2N4.

  31. 7 August 2008 Registered office changed on 07/08/2008 from c/o mpr services unit a lennox road bletchley milton keynes buckinghamshire MK2 2HH [View PDF]

    Category: Address. Type: 287. Barcode: AY6NT22Y. Transaction: MjAxMDU4MTg0OGFkaXF6a2N4.

  32. 17 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyOTI4NWFkaXF6a2N4.

  33. 27 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ0NzY5MGFkaXF6a2N4.

  34. 27 September 2006 Registered office changed on 27/09/06 from: 80A high street, stony stratford milton keynes buckinghamshire MK11 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAxNTU0NmFkaXF6a2N4.

  35. 25 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTEyNTQ2MWFkaXF6a2N4.

  36. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTY5OTczNWFkaXF6a2N4.

  37. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODY5OTAwMmFkaXF6a2N4.

  38. 30 November 2005 Ad 01/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTA0NzUwMWFkaXF6a2N4.

  39. 30 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ3ODcyOGFkaXF6a2N4.

  40. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMxNTgyMWFkaXF6a2N4.

  41. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzAwODMwMGFkaXF6a2N4.

  42. 29 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg1OTY5NmFkaXF6a2N4.

  43. 29 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg2MzI3MWFkaXF6a2N4.

  44. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzEzMDg1MWFkaXF6a2N4.

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