About

Registered Number: 09072668
Date of Incorporation: 05/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: 49 Somerset Street, Abertillery, NP13 1DL,

 

Having been setup in 2014, Andrew Boulton Properties Ltd has its registered office in Abertillery, it's status is listed as "Active". There is one director listed as Boulton, Pamela for the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTON, Pamela 22 October 2019 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
CH01 - Change of particulars for director 12 May 2020
PSC04 - N/A 12 May 2020
MR01 - N/A 17 January 2020
AA - Annual Accounts 13 January 2020
MR01 - N/A 14 December 2019
MR01 - N/A 13 December 2019
MR01 - N/A 07 December 2019
AP01 - Appointment of director 29 October 2019
AP01 - Appointment of director 29 October 2019
AA01 - Change of accounting reference date 14 October 2019
PSC04 - N/A 14 October 2019
MR01 - N/A 24 June 2019
MR01 - N/A 20 June 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 28 March 2019
MR01 - N/A 05 February 2019
MR01 - N/A 28 November 2018
MR01 - N/A 09 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 01 May 2018
AD01 - Change of registered office address 24 April 2018
MR01 - N/A 21 April 2018
MR04 - N/A 22 March 2018
MR05 - N/A 06 July 2017
MR05 - N/A 15 June 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 08 May 2017
AR01 - Annual Return 17 June 2016
MR01 - N/A 11 May 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 15 June 2015
NEWINC - New incorporation documents 05 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2020 Outstanding

N/A

A registered charge 11 December 2019 Outstanding

N/A

A registered charge 06 December 2019 Outstanding

N/A

A registered charge 06 December 2019 Outstanding

N/A

A registered charge 21 June 2019 Outstanding

N/A

A registered charge 19 June 2019 Outstanding

N/A

A registered charge 31 January 2019 Outstanding

N/A

A registered charge 23 November 2018 Outstanding

N/A

A registered charge 24 September 2018 Outstanding

N/A

A registered charge 18 April 2018 Outstanding

N/A

A registered charge 28 April 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.