Having been setup in 1962, A S & D Properties Ltd has its registered office in Sale, it's status at Companies House is "Active". We don't know the number of employees at A S & D Properties Ltd. There are 9 directors listed as Harrison, Karen Scott, Bentley, Sheila, Lister, Marcia Fiona, Scott Harrison, Karen, Duffy, Kathleen Nora, Newman, Norman William, Scott, Betty, Scott, Denis, Scott, Vera Betty for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTLEY, Sheila | 01 June 1994 | - | 1 |
| LISTER, Marcia Fiona | 16 April 2008 | - | 1 |
| SCOTT HARRISON, Karen | 01 August 2019 | - | 1 |
| NEWMAN, Norman William | 29 December 1992 | 30 June 1996 | 1 |
| SCOTT, Betty | N/A | 17 May 2019 | 1 |
| SCOTT, Denis | N/A | 14 June 1993 | 1 |
| SCOTT, Vera Betty | N/A | 05 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Karen Scott | 11 March 2013 | - | 1 |
| DUFFY, Kathleen Nora | 15 June 1993 | 11 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 20 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| CH03 - Change of particulars for secretary | 11 August 2019 | |
| CH01 - Change of particulars for director | 11 August 2019 | |
| CH01 - Change of particulars for director | 11 August 2019 | |
| AP01 - Appointment of director | 10 August 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| AD01 - Change of registered office address | 15 May 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 19 June 2018 | |
| AD01 - Change of registered office address | 01 May 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA01 - Change of accounting reference date | 20 January 2017 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA01 - Change of accounting reference date | 21 January 2016 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| RESOLUTIONS - N/A | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| AP03 - Appointment of secretary | 12 March 2013 | |
| TM02 - Termination of appointment of secretary | 12 March 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 December 2012 | |
| AD01 - Change of registered office address | 04 December 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AD01 - Change of registered office address | 03 November 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| CH03 - Change of particulars for secretary | 03 November 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AUD - Auditor's letter of resignation | 17 November 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| SH01 - Return of Allotment of shares | 25 March 2010 | |
| RESOLUTIONS - N/A | 18 March 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CERTNM - Change of name certificate | 26 March 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 225 - Change of Accounting Reference Date | 28 April 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363s - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 26 February 2007 | |
| 363s - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| 363s - Annual Return | 05 February 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| 363s - Annual Return | 24 January 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 395 - Particulars of a mortgage or charge | 06 October 1999 | |
| AUD - Auditor's letter of resignation | 23 July 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 09 December 1998 | |
| AA - Annual Accounts | 20 March 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| 363s - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 18 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| 288 - N/A | 12 September 1996 | |
| 287 - Change in situation or address of Registered Office | 12 September 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 288 - N/A | 20 April 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 15 December 1994 | |
| 288 - N/A | 06 June 1994 | |
| 287 - Change in situation or address of Registered Office | 09 March 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| 288 - N/A | 17 January 1994 | |
| AA - Annual Accounts | 23 November 1993 | |
| 288 - N/A | 30 July 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AUD - Auditor's letter of resignation | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| 288 - N/A | 10 June 1992 | |
| AA - Annual Accounts | 29 January 1992 | |
| 363b - Annual Return | 29 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 16 July 1991 | |
| AA - Annual Accounts | 17 January 1991 | |
| 363a - Annual Return | 17 January 1991 | |
| AA - Annual Accounts | 31 January 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 363 - Annual Return | 03 February 1989 | |
| AA - Annual Accounts | 03 February 1989 | |
| 363 - Annual Return | 02 February 1988 | |
| AA - Annual Accounts | 02 February 1988 | |
| AA - Annual Accounts | 28 January 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| NEWINC - New incorporation documents | 04 July 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 28 September 1999 | Fully Satisfied |
N/A |
| Mortgage | 15 January 1979 | Fully Satisfied |
N/A |
| Mortgage | 15 January 1979 | Fully Satisfied |
N/A |
| Floating charge | 28 July 1978 | Fully Satisfied |
N/A |
