A & G Properties Scotland Limited

Company Registration Number: 08405134

Company registered in England and Wales

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A & G Properties Scotland Limited is a Private Company Limited by Shares first registered on 15 February 2013. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
UNITED KINGDOM
MK9 1SH

There are 147 companies currently registered at this postcode, including this one.

All companies at MK9 1SH

Registration Data

Company Number

08405134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2013

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

50 in total
45 outstanding
5 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £27,139£16,033£13,742
of which Cash £27,139£4,219£9,567
Total Assets £27,139£16,033£13,742
Current Liabilities £7,228,141£3,713,868£8,125
Net Current Assets £-7,201,002£-3,697,835£5,617
Total Net Worth £-16,015£-4,151£-9,901

Previous Names

  • HHE PROPERTIES LIMITED, active until 30 June 2014

Company Officers

  • CARTER, Beverley

    Secretary

    Appointed on 14 April 2014

     

    108
    High Street
    Carnoustie
    DD7 7EB
    Scotland

  • BAYFORD, Gillian Marisa

    Director

    Appointed on 14 April 2014

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: June 1972

    108
    High Street
    Carnoustie
    DD7 7EB
    Scotland

  • BAYFORD, Gillian Marisa

    Secretary

    Appointed on 15 February 2013

    Resigned on 14 April 2014

    Horseheath Lodge
    Horseheath, Linton
    Cambridge
    CB21 4PT
    United Kingdom

  • BAYFORD, Adrian Richard

    Director

    Appointed on 15 February 2013

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Estate Owner

    Month of birth: August 1970

    Horseheath Lodge
    Horseheath, Linton
    Cambridge
    CB21 4PT
    United Kingdom

  • WARNOCK, Alan Ian

    Director

    Appointed on 1 August 2014

    Resigned on 9 November 2015

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: July 1971

    The Honey Bee House
    4 Nine Chimneys Lane
    Balsham
    Cambridge
    Cambridgeshire
    CB21 4ES

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

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Latest Filings

  1. 22 June 2017 Registration of charge 084051340047, created on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Mortgage. Type: MR01. Barcode: X693N996. Transaction: MzE3ODY3NzU2OWFkaXF6a2N4.

  2. 22 June 2017 Registration of charge 084051340048, created on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Mortgage. Type: MR01. Barcode: X693NPJV. Transaction: MzE3ODY3Nzg3NGFkaXF6a2N4.

  3. 22 June 2017 Registration of charge 084051340042, created on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Mortgage. Type: MR01. Barcode: X693D6EW. Transaction: MzE3ODY2NjkyMWFkaXF6a2N4.

  4. 22 June 2017 Registration of charge 084051340045, created on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Mortgage. Type: MR01. Barcode: X693MLX4. Transaction: MzE3ODY3NzExNmFkaXF6a2N4.

  5. 22 June 2017 Registration of charge 084051340044, created on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Mortgage. Type: MR01. Barcode: X693M7NT. Transaction: MzE3ODY3Njc5NWFkaXF6a2N4.

  6. 22 June 2017 Registration of charge 084051340043, created on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Mortgage. Type: MR01. Barcode: X693LPTM. Transaction: MzE3ODY3NjQyMWFkaXF6a2N4.

  7. 22 June 2017 Registration of charge 084051340046, created on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Mortgage. Type: MR01. Barcode: X693MWYW. Transaction: MzE3ODY3NzMzNGFkaXF6a2N4.

  8. 22 June 2017 Registration of charge 084051340041, created on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Mortgage. Type: MR01. Barcode: X695PRRT. Transaction: MzE3ODY2MTUyMmFkaXF6a2N4.

  9. 7 June 2017 Satisfaction of charge 084051340038 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X684906X. Transaction: MzE3NzYwNzExM2FkaXF6a2N4.

  10. 15 May 2017 Registration of charge 084051340040, created on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Mortgage. Type: MR01. Barcode: X66GXCTL. Transaction: MzE3NTc1NjQ2OGFkaXF6a2N4.

  11. 15 May 2017 Registration of charge 084051340039, created on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Mortgage. Type: MR01. Barcode: X66GX3I2. Transaction: MzE3NTc1NjIwNmFkaXF6a2N4.

  12. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CTRFM. Transaction: MzE3MjU0NTM5NGFkaXF6a2N4.

  13. 15 March 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292KZM. Transaction: MzE3MTE1Njg5N2FkaXF6a2N4.

  14. 1 February 2017 Registration of charge 084051340038, created on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Mortgage. Type: MR01. Barcode: X5ZC114G. Transaction: MzE2Nzk0MjU2NmFkaXF6a2N4.

  15. 17 January 2017 Registration of charge 084051340035, created on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YB9Y81. Transaction: MzE2NjgwOTY4OGFkaXF6a2N4.

  16. 17 January 2017 Registration of charge 084051340036, created on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YB9Z2P. Transaction: MzE2NjgwOTkwOGFkaXF6a2N4.

  17. 17 January 2017 Registration of charge 084051340034, created on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YB9X9M. Transaction: MzE2NjgwOTQ3M2FkaXF6a2N4.

  18. 17 January 2017 Registration of charge 084051340037, created on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YB9XPK. Transaction: MzE2NjgwOTU4MWFkaXF6a2N4.

  19. 10 January 2017 Registered office address changed from The Honey Bee House 4 Nine Chimneys Lane Balsham Cambridge Cambridgeshire CB21 4ES to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSY7CG. Transaction: MzE2NjM0NjI2M2FkaXF6a2N4.

  20. 22 December 2016 Director's details changed for Mrs Gillian Marisa Bayford on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: CH01. Barcode: X5MDDOMP. Transaction: MzE2NTEwMTg2OGFkaXF6a2N4.

  21. 20 December 2016 Director's details changed for Mrs Gillian Marisa Bayford on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: CH01. Barcode: X5M80LYZ. Transaction: MzE2NDg3MTMxMGFkaXF6a2N4.

  22. 20 December 2016 Secretary's details changed for Mrs Beverley Carter on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: CH03. Barcode: X5M80L42. Transaction: MzE2NDg3MTEwMWFkaXF6a2N4.

  23. 1 September 2016 Registration of charge 084051340029, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EKLGC2. Transaction: MzE1NjQxMTE0NGFkaXF6a2N4.

  24. 1 September 2016 Satisfaction of charge 084051340010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EKLMFV. Transaction: MzE1NjQxMjcyM2FkaXF6a2N4.

  25. 1 September 2016 Registration of charge 084051340033, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EKLHQA. Transaction: MzE1NjQxMTQ3MWFkaXF6a2N4.

  26. 1 September 2016 Satisfaction of charge 084051340009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EKLMKA. Transaction: MzE1NjQxMjgwMWFkaXF6a2N4.

  27. 1 September 2016 Satisfaction of charge 084051340015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EKLNMX. Transaction: MzE1NjQxMjk5M2FkaXF6a2N4.

  28. 1 September 2016 Registration of charge 084051340030, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EKLFDM. Transaction: MzE1NjQxMDg0N2FkaXF6a2N4.

  29. 1 September 2016 Satisfaction of charge 084051340011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EKLMUP. Transaction: MzE1NjQxMjgxMWFkaXF6a2N4.

  30. 1 September 2016 Registration of charge 084051340032, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EKLGVV. Transaction: MzE1NjQxMTI5N2FkaXF6a2N4.

  31. 1 September 2016 Registration of charge 084051340031, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EKLJI2. Transaction: MzE1NjQxMTg4M2FkaXF6a2N4.

  32. 22 August 2016 Registration of charge 084051340028, created on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DWVB9U. Transaction: MzE1NTU3NzM2MmFkaXF6a2N4.

  33. 22 August 2016 Registration of charge 084051340026, created on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DWVE41. Transaction: MzE1NTU3ODI5MmFkaXF6a2N4.

  34. 22 August 2016 Registration of charge 084051340027, created on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DWWURM. Transaction: MzE1NTU5Mzg1OGFkaXF6a2N4.

  35. 17 August 2016 Registration of charge 084051340025, created on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DK0TIO. Transaction: MzE1NTMxOTc5MmFkaXF6a2N4.

  36. 8 August 2016 Registration of charge 084051340024, created on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CYXV36. Transaction: MzE1NDY2MzYyOGFkaXF6a2N4.

  37. 8 June 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X58OI83V. Transaction: MzE1MDMxOTMwN2FkaXF6a2N4.

  38. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52SUTEW. Transaction: MzE0NDE4NjE0N2FkaXF6a2N4.

  39. 14 January 2016 Termination of appointment of Alan Ian Warnock as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4YKFM1T. Transaction: MzEzOTc0OTE4OWFkaXF6a2N4.

  40. 11 December 2015 Registration of charge 084051340023, created on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Mortgage. Type: MR01. Barcode: S4M1Q8KG. Transaction: MzEzODEzNzcyMWFkaXF6a2N4.

  41. 25 September 2015 Registration of charge 084051340022, created on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Mortgage. Type: MR01. Barcode: S4GP2HYO. Transaction: MzEzMjEwOTAyM2FkaXF6a2N4.

  42. 6 August 2015 Registration of charge 084051340021, created on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Mortgage. Type: MR01. Barcode: S4D806MQ. Transaction: MzEyODg1NTczMmFkaXF6a2N4.

  43. 29 July 2015 Registration of charge 084051340020, created on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Mortgage. Type: MR01. Barcode: S4CNZVY3. Transaction: MzEyODI4NjQ2MmFkaXF6a2N4.

  44. 25 July 2015 Registration of charge 084051340019, created on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Mortgage. Type: MR01. Barcode: S4CDZMMX. Transaction: MzEyODIwMjAxMmFkaXF6a2N4.

  45. 9 July 2015 Registration of charge 084051340018, created on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Mortgage. Type: MR01. Barcode: S4B9Z6WQ. Transaction: MzEyNzM3MTY4MWFkaXF6a2N4.

  46. 1 June 2015 Registration of charge 084051340016, created on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Mortgage. Type: MR01. Barcode: S48MXQ15. Transaction: MzEyNDcyOTI2NmFkaXF6a2N4.

  47. 1 June 2015 Registration of charge 084051340017, created on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Mortgage. Type: MR01. Barcode: S48MXQ1D. Transaction: MzEyNDcyOTcyMGFkaXF6a2N4.

  48. 27 April 2015 Registration of charge 084051340015, created on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Mortgage. Type: MR01. Barcode: S467DMBV. Transaction: MzEyMjY2MjgzMmFkaXF6a2N4.

  49. 24 April 2015 Registration of charge 084051340014, created on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Mortgage. Type: MR01. Barcode: S45ZUV0T. Transaction: MzEyMjMxNDY1NWFkaXF6a2N4.

  50. 13 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X432GC6O. Transaction: MzExOTE0OTkyNWFkaXF6a2N4.

  51. 6 March 2015 Registration of charge 084051340013, created on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Mortgage. Type: MR01. Barcode: S42LB3FE. Transaction: MzExOTEzNDE0NGFkaXF6a2N4.

  52. 27 February 2015 Registration of charge 084051340012, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: S423SLCW. Transaction: MzExODUyMzM1OWFkaXF6a2N4.

  53. 11 December 2014 Registration of charge 084051340001, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: S3MHM7FD. Transaction: MzExMzU3NDgyNWFkaXF6a2N4.

  54. 11 December 2014 Registration of charge 084051340002, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: S3MHM7EX. Transaction: MzExMzU3NjA2M2FkaXF6a2N4.

  55. 11 December 2014 Registration of charge 084051340003, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: S3MHM7EP. Transaction: MzExMzU3NjM4OGFkaXF6a2N4.

  56. 11 December 2014 Registration of charge 084051340004, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: S3MHM7EA. Transaction: MzExMzU3NjUyOGFkaXF6a2N4.

  57. 11 December 2014 Registration of charge 084051340005, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: S3MHM7E2. Transaction: MzExMzU3NjcwMmFkaXF6a2N4.

  58. 11 December 2014 Registration of charge 084051340006, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: S3MHM7DU. Transaction: MzExMzU3Njg1NmFkaXF6a2N4.

  59. 11 December 2014 Registration of charge 084051340007, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: S3MHM7EI. Transaction: MzExMzU3NzA1MmFkaXF6a2N4.

  60. 11 December 2014 Registration of charge 084051340008, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: S3MHM7F5. Transaction: MzExMzU3NzE4N2FkaXF6a2N4.

  61. 11 December 2014 Registration of charge 084051340009, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: S3MHM7DE. Transaction: MzExMzU3NzMzM2FkaXF6a2N4.

  62. 11 December 2014 Registration of charge 084051340010, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: S3MHM7DM. Transaction: MzExMzU3NzUxOWFkaXF6a2N4.

  63. 11 December 2014 Registration of charge 084051340011, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: S3MHM7D6. Transaction: MzExMzU3NzYyNWFkaXF6a2N4.

  64. 25 November 2014 Current accounting period extended from 28 February 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3LEZP0O. Transaction: MzExMjA1Mjg3MWFkaXF6a2N4.

  65. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KC0PUZ. Transaction: MzExMTA1MDQ4MGFkaXF6a2N4.

  66. 23 September 2014 Registered office address changed from The Honey Bee House Nine Chimneys Lane Balsham Cambridge CB21 4ES to The Honey Bee House 4 Nine Chimneys Lane Balsham Cambridge Cambridgeshire CB21 4ES on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: A3G92MGI. Transaction: MzEwNzg4ODg1MWFkaXF6a2N4.

  67. 9 September 2014 Appointment of Alan Ian Warnock as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3FR5JF7. Transaction: MzEwNzE2ODUxNGFkaXF6a2N4.

  68. 30 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3B5WV5V. Transaction: MzEwMjg1OTAwMGFkaXF6a2N4.

  69. 14 April 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X35RHED8. Transaction: MzA5ODE3ODcwOGFkaXF6a2N4.

  70. 14 April 2014 Appointment of Mrs Gillian Marisa Bayford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RHECO. Transaction: MzA5ODE3ODQ1MmFkaXF6a2N4.

  71. 14 April 2014 Termination of appointment of Gillian Bayford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35RHEC8. Transaction: MzA5ODE3ODQ1MGFkaXF6a2N4.

  72. 14 April 2014 Appointment of Mrs Beverley Carter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35RHECW. Transaction: MzA5ODE3ODQ1M2FkaXF6a2N4.

  73. 14 April 2014 Termination of appointment of Adrian Bayford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RHECG. Transaction: MzA5ODE3ODQ1MWFkaXF6a2N4.

  74. 14 April 2014 Registered office address changed from Horseheath Lodge Horseheath Linton Cambridge CB21 4PT United Kingdom on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RHEC0. Transaction: MzA5ODE3ODQ0OWFkaXF6a2N4.

  75. 15 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X229X32X. Transaction: MzA3Mjg5MTMyOGFkaXF6a2N4.

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