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The Open Database Of The Corporate World

ABOVE PAR (PROPERTIES) LIMITED

Company Number
05206419
Status
Active
Incorporation Date
16 August 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suite One Mccabe Ford Williams Monument Way
    Orbital Park
  • Ashford
  • TN24 0HB
  • Kent
  • United Kingdom
Industry Codes
  • 68.31: Real estate agencies (UK SIC Classification 2007)
  • 68.31: Real estate agencies (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-08-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Robert Christopher Galvin controls United Kingdom flag ABOVE PAR (PROPERTIES) LIMITED (United Kingdom, 16 Aug 2004- ) Share Ownership, Voting Rights details
2016-06-30 Mr Alan Mcglashan controls United Kingdom flag ABOVE PAR (PROPERTIES) LIMITED (United Kingdom, 16 Aug 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-18 Confirmation Statement Confirmation statement made on 2017-08-16 with no updates details
2017-09-15 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-08-16 Termination of appointment of director Termination of appointment of Anthony John Wooding as a director on 2017-07-18 details
2016-12-06 Confirmation Statement Confirmation statement made on 2016-08-16 with updates details
2016-09-29 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-09-28 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-08-21 Annual Return Annual return made up to 2015-08-16 with full list of shareholders details
2014-10-07 Annual Return Annual return made up to 2014-08-16 with full list of shareholders details
2014-07-21 Change of registered office address Registered office address changed from 107 Bell Street London NW1 6TL to Suite One Mccabe Ford Williams Monument Way Orbital Park Ashford Kent TN24 0HB on 2014-07-21 details
2014-06-03 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-08-27 Change of secretary's details Secretary's details changed for Robert Christopher Galvin on 2013-08-16 details
2013-08-27 Change of director's details Director's details changed for Alan Mcglashan on 2013-08-16 details
2013-08-27 Change of director's details Director's details changed for Robert Christopher Galvin on 2013-08-16 details
2013-08-27 Annual Return Annual return made up to 2013-08-16 with full list of shareholders details
2013-06-26 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-09-03 Annual Return Annual return made up to 2012-08-16 with full list of shareholders details
2012-07-17 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-09-01 Annual Return Annual return made up to 2011-08-16 with full list of shareholders details
2011-06-27 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-06-20 Appointment of director Appointment of Mr Anthony John Wooding as a director details

Industry codes alpha

Code Description Code scheme
68.31 Real estate agencies 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 December 23 2017

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