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The Open Database Of The Corporate World

A AND D PROPERTIES LIMITED

Company Number
03556974
Status
Active
Incorporation Date
1 May 1998 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Nigel Havard
  • Mr Andrew Herbert Taylor
  • Mrs Ana Paula De Andrade Barros Taylor
  • Mr Andrew Herbert Taylor
Registered Address
  • 29 Gildredge Road
  • Eastbourne
  • BN21 4RU
  • East Sussex
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-05-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-01-18 Mr Andrew Herbert Taylor controls United Kingdom flag A AND D PROPERTIES LIMITED (United Kingdom, 1 May 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-01-18 Mrs Ana Paula De Andrade Barros Taylor controls United Kingdom flag A AND D PROPERTIES LIMITED (United Kingdom, 1 May 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-05-02 Mr Andrew Herbert Taylor controls United Kingdom flag A AND D PROPERTIES LIMITED (United Kingdom, 1 May 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-05-02 Mr David Nigel Havard controls United Kingdom flag A AND D PROPERTIES LIMITED (United Kingdom, 1 May 1998- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-03-31 Confirmation Statement Confirmation statement made on 2021-01-19 with updates details
2021-01-26 Appointment of director Appointment of Mrs Ana Paula De Andrade Barros Taylor as a director on 2021-01-26 details
2021-01-20 Termination of appointment of director Termination of appointment of David Nigel Havard as a director on 2021-01-18 details
2021-01-20 Confirmation Statement Confirmation statement made on 2021-01-18 with updates details
2021-01-19 Give notice of individual person with significant control Notification of Andrew Herbert Taylor as a person with significant control on 2021-01-18 details
2021-01-19 Give notice ceasing to be an individual person with significant control Cessation of David Nigel Havard as a person with significant control on 2021-01-18 details
2021-01-19 Give notice of individual person with significant control Notification of Ana Paula De Andrade Barros Taylor as a person with significant control on 2021-01-18 details
2020-07-13 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-06-17 Confirmation Statement Confirmation statement made on 2020-05-01 with updates details
2019-12-12 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-05-02 Confirmation Statement Confirmation statement made on 2019-05-01 with updates details
2019-01-14 Notice of name or other designation of class of shares Change of share class name or designation details
2019-01-02 Amended Accounts Amended total exemption full accounts made up to 2018-03-31 details
2018-12-10 Termination of appointment of secretary Termination of appointment of Harry Llewelyn Havard as a secretary on 2018-11-27 details
2018-12-10 Give notice ceasing to be an individual person with significant control Cessation of Andrew Herbert Taylor as a person with significant control on 2018-11-27 details
2018-08-31 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-06-04 Confirmation Statement Confirmation statement made on 2018-05-01 with no updates details
2017-12-19 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-08-17 Change of accounting reference date Previous accounting period shortened from 2017-05-31 to 2017-03-31 details
2017-06-29 Give notice of individual person with significant control Notification of David Nigel Havard as a person with significant control on 2017-06-29 details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
68.20/1 Renting and operating of Housing Association real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2021

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