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The Open Database Of The Corporate World

A AND R PROPERTY MANAGEMENT LIMITED

Company Number
05556285
Status
Active
Incorporation Date
7 September 2005 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Malcolm Miller
  • Mr Julian David Rees
Registered Address
  • Lyric House
    Blackhorse Road
  • Letchworth Garden City
  • SG6 1HB
  • Hertfordshire
  • United Kingdom
Latest Accounts Date
2019-07-31
Annual Return Last Made Up Date
2015-09-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Julian David Rees controls United Kingdom flag A AND R PROPERTY MANAGEMENT LIMITED (United Kingdom, 7 Sep 2005- ) Share Ownership details
2016-04-06 Mr Andrew Malcolm Miller controls United Kingdom flag A AND R PROPERTY MANAGEMENT LIMITED (United Kingdom, 7 Sep 2005- ) Share Ownership details

Filings

Filing Date Title Description
2020-09-21 Confirmation Statement Confirmation statement made on 2020-09-07 with no updates details
2020-09-07 Appointment of secretary Appointment of Mr Stephen John Adkins as a secretary on 2020-09-02 details
2019-12-10 Annual Accounts Micro company accounts made up to 2019-07-31 details
2019-09-25 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2019-09-25 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2019-09-11 Confirmation Statement Confirmation statement made on 2019-09-07 with no updates details
2019-01-30 Annual Accounts Micro company accounts made up to 2018-07-31 details
2018-09-13 Confirmation Statement Confirmation statement made on 2018-09-07 with no updates details
2018-02-26 Annual Accounts Micro company accounts made up to 2017-07-31 details
2017-09-20 Confirmation Statement Confirmation statement made on 2017-09-07 with no updates details
2016-11-21 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-09-20 Confirmation Statement Confirmation statement made on 2016-09-07 with updates details
2016-04-28 Filing dated 28 April 2016 Satisfaction of charge 1 in full details
2015-12-04 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-09-09 Annual Return Annual return made up to 2015-09-07 with full list of shareholders details
2015-02-05 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-23 Change of accounting reference date Current accounting period shortened from 2015-09-30 to 2015-07-31 details
2014-09-15 Annual Return Annual return made up to 2014-09-07 with full list of shareholders details
2014-04-01 Termination of appointment of director Termination of appointment of Reginald Parsons as a director details
2014-04-01 Appointment of director Appointment of Mr Julian David Rees as a director 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

* 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 March 24 2021

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