A D & P Properties Limited

Company Registration Number: 06048564

Company registered in England and Wales

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A D & P Properties Limited is a Private Company Limited by Shares first registered on 11 January 2007. Its current registered address is in Rugeley.

Registered Address

BROOKHOUSE FARM
NETHERTOWN
RUGELEY
ENGLAND
WS15 3QH

There are 3 companies currently registered at this postcode, including this one.

All companies at WS15 3QH

Registration Data

Company Number

06048564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2007

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,938£13,300£2,109£1,764£4,352£2,406
of which Cash £17,694£13,080£1,911£1,575£4,155£2,222
Total Assets £17,938£13,300£2,109£1,764£4,352£2,406
Current Liabilities £392,969£392,175£388,897£391,983£388,191£378,920
Net Current Assets £-375,031£-378,875£-386,788£-390,219£-383,839£-376,514
Total Net Worth £-20,414£-24,255£-32,185£-35,630£-29,584£-11,464

Previous Names

No previous names

Company Officers

  • MCNELIS, Deirdre

    Director

    Appointed on 11 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Brookhouse Farm
    Nethertown
    Rugeley
    WS15 3QH
    England

  • MCNELIS, Deirdre

    Secretary

    Appointed on 11 January 2007

    Resigned on 1 July 2008

    16a St. Chads Wharf
    York
    North Yorkshire
    YO23 1LX

  • MCNELIS, Jackie

    Secretary

    Appointed on 1 July 2008

    Resigned on 30 November 2011

    6
    Pinsent Court
    York
    England
    YO31 8SY
    United Kingdom

  • MCNELIS, Anne Bridget

    Director

    Appointed on 11 January 2007

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    16a St Chads Wharf
    Bishopthorpe Road
    York
    YO23 1LX

  • MCNELIS, Paul

    Director

    Appointed on 11 January 2007

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    6 Pinsent Court
    Hayfields, Fossway
    York
    North Yorkshire
    YO31 8SY

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQT8XE. Transaction: MzE2NzIwOTk5MGFkaXF6a2N4.

  2. 17 January 2017 Registered office address changed from Suite 10 Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU to Brookhouse Farm Nethertown Rugeley WS15 3QH on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB7D42. Transaction: MzE2Njc4MjgxOWFkaXF6a2N4.

  3. 12 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHB5QO. Transaction: MzE1OTUzMDQ1NGFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF4F3C. Transaction: MzEzOTUzMjE2NGFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG5PKG. Transaction: MzEzMTQzMTUwNmFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0CGJL. Transaction: MzExNTI3NzI1M2FkaXF6a2N4.

  7. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLXS0A. Transaction: MzExMDQxMzMxOGFkaXF6a2N4.

  8. 30 October 2014 Registered office address changed from Elmwood House, York Road Kirk Hammerton York YO26 8DH to Suite 10 Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLXPX5. Transaction: MzExMDQxMjYwN2FkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDPJE. Transaction: MzA5MjUyNzgzN2FkaXF6a2N4.

  10. 13 January 2014 Director's details changed for Miss Deirdre Mcnelis on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2ZHDPJ6. Transaction: MzA5MjUyNzYyOGFkaXF6a2N4.

  11. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JPWD8J. Transaction: MzA4Nzc0Mjc5NmFkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X229YAR7. Transaction: MzA3MjkwMzQ2M2FkaXF6a2N4.

  13. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMB2SJ. Transaction: MzA2NjcwODEyMGFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X13N310A. Transaction: MzA1MzIyOTY3MGFkaXF6a2N4.

  15. 28 February 2012 Termination of appointment of Jackie Mcnelis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N30ZM. Transaction: MzA1MzIyOTU3MmFkaXF6a2N4.

  16. 28 February 2012 Termination of appointment of Anne Mcnelis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N30ZU. Transaction: MzA1MzIyOTU3NGFkaXF6a2N4.

  17. 28 February 2012 Termination of appointment of Paul Mcnelis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N3102. Transaction: MzA1MzIyOTU3N2FkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X75FSYU8. Transaction: MzA0NjM1OTQwNGFkaXF6a2N4.

  19. 8 March 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XZ68MS9X. Transaction: MzAzMzQ5MzkyOGFkaXF6a2N4.

  20. 30 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT8ICOO4. Transaction: MzAyNjE0MjIwOGFkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XU3JNHS9. Transaction: MzAxMDIyMzY0NmFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Anne Bridget Mcnelis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU3JKHS6. Transaction: MzAxMDIyMDU3NWFkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Paul Mcnelis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU3JMHS8. Transaction: MzAxMDIyMDU3N2FkaXF6a2N4.

  24. 25 February 2010 Director's details changed for Deirdre Mcnelis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU3JLHS7. Transaction: MzAxMDIyMDU3NmFkaXF6a2N4.

  25. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A64ULF5J. Transaction: MzAwMzcxNzc4MGFkaXF6a2N4.

  26. 16 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZ687FM. Transaction: MjAyNTg1NjM2NmFkaXF6a2N4.

  27. 9 September 2008 Secretary appointed mrs jackie mcnelis [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ0FK2YM. Transaction: MjAxMjg3NjQ4OGFkaXF6a2N4.

  28. 8 September 2008 Appointment terminated secretary deirdre mcnelis [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ0DH2YH. Transaction: MjAxMjg3NjQ3NGFkaXF6a2N4.

  29. 25 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A56VR1PX. Transaction: MjAwOTY3NTE4N2FkaXF6a2N4.

  30. 8 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzMDM2OWFkaXF6a2N4.

  31. 8 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAyOTAyNmFkaXF6a2N4.

  32. 23 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjU1NTE5M2FkaXF6a2N4.

  33. 11 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDgzODA2MGFkaXF6a2N4.

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