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The Open Database Of The Corporate World

A AND P PROPERTY LIMITED

Company Number
08497316
Status
Active
Incorporation Date
22 April 2013 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Billingham
  • Mrs Rachel Billingham
Registered Address
  • 33 Coleshill Street
  • Sutton Coldfield
  • B72 1SD
  • England
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2019-05-30
Annual Return Last Made Up Date
2016-04-22
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-20 Mr Andrew Billingham controls United Kingdom flag A AND P PROPERTY LIMITED (United Kingdom, 22 Apr 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-04-20 Mrs Rachel Billingham controls United Kingdom flag A AND P PROPERTY LIMITED (United Kingdom, 22 Apr 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-05-05 Confirmation Statement Confirmation statement made on 2021-04-22 with no updates details
2020-04-25 Confirmation Statement Confirmation statement made on 2020-04-22 with no updates details
2020-02-28 Annual Accounts Total exemption full accounts made up to 2019-05-30 details
2019-07-25 Registration of a charge Registration of charge 084973160001, created on 2019-07-25 details
2019-05-24 Annual Accounts Total exemption full accounts made up to 2018-05-30 details
2019-05-02 Confirmation Statement Confirmation statement made on 2019-04-22 with no updates details
2019-02-27 Change of accounting reference date Previous accounting period shortened from 2018-05-31 to 2018-05-30 details
2018-06-27 Change of registered office address Registered office address changed from 38 Vesey Road Sutton Coldfield West Midlands B73 5PB to 33 Coleshill Street Sutton Coldfield B72 1SD on 2018-06-27 details
2018-05-04 Confirmation Statement Confirmation statement made on 2018-04-22 with no updates details
2018-02-28 Annual Accounts Micro company accounts made up to 2017-05-31 details
2017-05-02 Confirmation Statement Confirmation statement made on 2017-04-22 with updates details
2017-02-28 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-09 Appointment of director Appointment of Mrs Rachel Billingham as a director on 2015-12-24 details
2016-05-09 Annual Return Annual return made up to 2016-04-22 with full list of shareholders details
2016-02-25 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-11 Annual Return Annual return made up to 2015-04-22 with full list of shareholders details
2015-02-27 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2015-01-22 Change of accounting reference date Current accounting period shortened from 2014-05-31 to 2013-05-31 details
2015-01-22 Annual Accounts Accounts for a dormant company made up to 2013-05-31 details
2015-01-21 Change of accounting reference date Previous accounting period extended from 2014-04-30 to 2014-05-31 details

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details
99.99/9 Dormant Company 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 May 6 2021

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