About

Registered Number: 01544309
Date of Incorporation: 10/02/1981 (43 years and 2 months ago)
Company Status: Active
Registered Address: Wyndhams Higher Broadoak Road, West Hill, Ottery St. Mary, Devon, EX11 1XF

 

Founded in 1981, A.A. Properties Ltd are based in Ottery St. Mary, Devon, it has a status of "Active". The company has 2 directors listed as Andrews, Roy Kenneth, Andrews, Rita Jean at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Roy Kenneth N/A - 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Rita Jean N/A 18 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 12 October 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 14 September 2018
PSC01 - N/A 30 November 2017
PSC09 - N/A 30 November 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 07 October 2017
TM02 - Termination of appointment of secretary 17 August 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 28 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 08 October 2014
AD01 - Change of registered office address 23 June 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 25 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 24 June 2004
363a - Annual Return 27 February 2004
353 - Register of members 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 26 November 2003
288c - Notice of change of directors or secretaries or in their particulars 26 November 2003
AA - Annual Accounts 18 August 2003
363a - Annual Return 20 November 2002
288c - Notice of change of directors or secretaries or in their particulars 20 November 2002
288c - Notice of change of directors or secretaries or in their particulars 20 November 2002
AA - Annual Accounts 28 October 2002
363a - Annual Return 23 November 2001
AA - Annual Accounts 18 July 2001
287 - Change in situation or address of Registered Office 21 February 2001
363a - Annual Return 08 November 2000
AA - Annual Accounts 04 October 2000
363a - Annual Return 17 November 1999
AA - Annual Accounts 23 August 1999
363a - Annual Return 27 November 1998
AA - Annual Accounts 16 September 1998
288c - Notice of change of directors or secretaries or in their particulars 01 April 1998
288c - Notice of change of directors or secretaries or in their particulars 01 April 1998
363a - Annual Return 19 November 1997
AA - Annual Accounts 30 October 1997
RESOLUTIONS - N/A 27 February 1997
363a - Annual Return 20 November 1996
AA - Annual Accounts 23 October 1996
363x - Annual Return 06 December 1995
AA - Annual Accounts 18 September 1995
287 - Change in situation or address of Registered Office 06 July 1995
363x - Annual Return 02 November 1994
AA - Annual Accounts 01 November 1994
RESOLUTIONS - N/A 10 May 1994
RESOLUTIONS - N/A 10 May 1994
RESOLUTIONS - N/A 10 May 1994
AA - Annual Accounts 29 October 1993
363x - Annual Return 29 October 1993
363x - Annual Return 18 November 1992
AA - Annual Accounts 24 August 1992
287 - Change in situation or address of Registered Office 06 February 1992
288 - N/A 06 February 1992
AA - Annual Accounts 18 November 1991
363x - Annual Return 29 October 1991
363 - Annual Return 01 October 1990
AA - Annual Accounts 30 August 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 31 October 1989
395 - Particulars of a mortgage or charge 19 June 1989
395 - Particulars of a mortgage or charge 19 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 04 November 1988
395 - Particulars of a mortgage or charge 08 April 1988
395 - Particulars of a mortgage or charge 08 April 1988
AA - Annual Accounts 25 February 1988
363 - Annual Return 16 May 1987
AA - Annual Accounts 16 March 1987
363 - Annual Return 10 September 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 June 1989 Outstanding

N/A

Legal charge 14 June 1989 Outstanding

N/A

Legal charge 23 March 1988 Fully Satisfied

N/A

Legal charge 23 March 1988 Fully Satisfied

N/A

Legal charge 05 January 1984 Outstanding

N/A

Legal charge 19 December 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.