Accurate Property Developments Limited

Company Registration Number: 06960192

Company registered in England and Wales

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Accurate Property Developments Limited is a Private Company Limited by Shares first registered on 13 July 2009. It was dissolved on 11 April 2016.

Registered Address

1st Floor, West Wing Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU

There are 168 companies currently registered at this postcode, including this one.

All companies at RG1 3EU

Registration Data

Company Number

06960192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 July 2009

Dissolution Date

11 April 2016

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

13 July 2014

Returns Next Due

10 August 2015

Mortgages

3 in total
3 satisfied

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £2,522,932£1,830,550£2,155,465£5,767,633
of which Cash £34,930£72,898£192,489£1,153,577
Total Assets £2,522,932£1,830,550£2,155,465£5,767,633
Current Liabilities £1,648,064£915,709£1,190,073£5,584,329
Net Current Assets £874,868£914,841£965,392£183,304
Total Net Worth £878,971£917,458£965,392£183,304

Previous Names

No previous names

Company Officers

  • HALL, Melanie Sue

    Director

    Appointed on 25 August 2009

     

    Nationality: New Zealander

    Occupation: Manager

    Month of birth: February 1974

    Bears Copse
    Plough Lane
    West End
    Waltham St. Lawrence
    Berkshire
    RG10 0NN
    United Kingdom

  • HALL, Philip Robert

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    Bears Copse
    Plough Lane
    West End
    Waltham St. Lawrence
    Berkshire
    RG10 0NN

  • OSBORN, Nicholas Patrick

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    White Lodge
    The Ridges
    Finchampstead
    Wokingham
    Berkshire
    RG40 3SU
    United Kingdom

  • OSBORN, Philippa Jane

    Director

    Appointed on 25 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    White Lodge
    The Ridges
    Finchampstead
    Wokingham
    Berkshire
    RG40 3SU
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjA3OTE5NmFkaXF6a2N4.

  2. 11 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4Y068OO. Transaction: MzEzOTQ0NzkwNGFkaXF6a2N4.

  3. 20 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3Z38EOI. Transaction: MzExNTY4OTcwOGFkaXF6a2N4.

  4. 20 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNaMVUzQU9hZGlxemtjeA.

  5. 20 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3Z38EKR. Transaction: MzExNTY4MzY5N2FkaXF6a2N4.

  6. 9 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MCY4R7. Transaction: MzExMzE0NDE1NmFkaXF6a2N4.

  7. 9 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MCY6SX. Transaction: MzExMzE0NDYyN2FkaXF6a2N4.

  8. 9 December 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MCY7XF. Transaction: MzExMzE0NDg0OGFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6H84Z. Transaction: MzEwMzc3NTE4MWFkaXF6a2N4.

  10. 24 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAPXS. Transaction: MzA5MTQ1NjI2OGFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77QXS. Transaction: MzA4MTk3NjQ4M2FkaXF6a2N4.

  12. 5 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218TXYW. Transaction: MzA3MjMwNTc3NWFkaXF6a2N4.

  13. 22 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20MCYXE. Transaction: MzA3MTczNjMwNWFkaXF6a2N4.

  14. 22 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20MCYXM. Transaction: MzA3MTczNjAwM2FkaXF6a2N4.

  15. 16 January 2013 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA3MTE4OTEwMWFkaXF6a2N4.

  16. 3 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1Z9FKFE. Transaction: MzA3MDYzODQ1NGFkaXF6a2N4.

  17. 19 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGKYO8. Transaction: MzA2MTA1OTU2MGFkaXF6a2N4.

  18. 28 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM24I1. Transaction: MzA0OTc0MjE3M2FkaXF6a2N4.

  19. 15 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X7KH2VUW. Transaction: MzA0MDUyMjI0MmFkaXF6a2N4.

  20. 17 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXJMPSHA. Transaction: MzAzMzk4MTM5OWFkaXF6a2N4.

  21. 24 September 2010 Previous accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XEV1CNOU. Transaction: MzAyMzk2MTg4MGFkaXF6a2N4.

  22. 31 August 2010 Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3CN1MZL. Transaction: MzAyMjMyODg0MWFkaXF6a2N4.

  23. 10 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XVDQKMFG. Transaction: MzAyMTE0MzkwNWFkaXF6a2N4.

  24. 10 August 2010 Director's details changed for Mr Philip Robert Hall on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XVDQJMFF. Transaction: MzAyMTEyMTIyOWFkaXF6a2N4.

  25. 10 August 2010 Director's details changed for Mrs Melanie Sue Hall on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XVDQIMFE. Transaction: MzAyMTEyMTIyNmFkaXF6a2N4.

  26. 18 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: P3TLTDDP. Transaction: MjA0MTYxOTI1OGFkaXF6a2N4.

  27. 18 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTYxOTI0OWFkaXF6a2N4.

  28. 18 September 2009 Ad 25/08/09\gbp si [email protected]=25\gbp ic 75/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P3TLRDDN. Transaction: MjA0MTYxOTI0MWFkaXF6a2N4.

  29. 18 September 2009 Ad 25/08/09\gbp si [email protected]=73\gbp ic 2/75\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P3TLQDDM. Transaction: MjA0MTYxOTIzN2FkaXF6a2N4.

  30. 26 August 2009 Director appointed mrs melanie sue hall [View PDF]

    Category: Officers. Type: 288a. Barcode: X6HT2CQH. Transaction: MjA0MDAyMDcwMmFkaXF6a2N4.

  31. 26 August 2009 Director's change of particulars / nicholas osborn / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6GK5CP9. Transaction: MjA0MDAxNzA2MGFkaXF6a2N4.

  32. 26 August 2009 Director appointed mrs philippa jane osborn [View PDF]

    Category: Officers. Type: 288a. Barcode: X6GJ7CPA. Transaction: MjA0MDAxNzAyOWFkaXF6a2N4.

  33. 13 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT77DBIA. Transaction: MjAzNjk4NDAxNGFkaXF6a2N4.

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