Associated Property Ltd was founded on 25 February 1994 and has its registered office in Camberley in Surrey. The companies directors are listed as Haydon, Michael Rowland, Buddery, David Lionel, Steggles, Peter Charles, Syndicate Associates Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUDDERY, David Lionel | 07 December 2001 | 17 August 2012 | 1 |
STEGGLES, Peter Charles | 02 November 2012 | 04 October 2018 | 1 |
SYNDICATE ASSOCIATES LTD | 30 March 2013 | 15 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYDON, Michael Rowland | 08 March 1994 | - | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 25 March 2020 | |
CS01 - N/A | 16 March 2020 | |
PSC01 - N/A | 02 March 2020 | |
PSC05 - N/A | 10 February 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 18 December 2018 | |
TM01 - Termination of appointment of director | 15 October 2018 | |
TM01 - Termination of appointment of director | 07 October 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AR01 - Annual Return | 09 March 2016 | |
CH03 - Change of particulars for secretary | 09 March 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 02 April 2014 | |
CH03 - Change of particulars for secretary | 02 April 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 21 April 2013 | |
AP02 - Appointment of corporate director | 09 April 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AP01 - Appointment of director | 20 November 2012 | |
TM01 - Termination of appointment of director | 05 September 2012 | |
AD01 - Change of registered office address | 29 February 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 17 March 2011 | |
CH01 - Change of particulars for director | 17 March 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 25 March 2008 | |
RESOLUTIONS - N/A | 31 January 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 25 March 2007 | |
AA - Annual Accounts | 30 January 2007 | |
395 - Particulars of a mortgage or charge | 01 July 2006 | |
363s - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 02 February 2006 | |
287 - Change in situation or address of Registered Office | 15 December 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363s - Annual Return | 12 March 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 13 May 2002 | |
AA - Annual Accounts | 02 February 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
363s - Annual Return | 02 April 2001 | |
AA - Annual Accounts | 01 February 2001 | |
RESOLUTIONS - N/A | 19 April 2000 | |
363s - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 03 February 2000 | |
RESOLUTIONS - N/A | 22 October 1999 | |
RESOLUTIONS - N/A | 30 July 1999 | |
363s - Annual Return | 21 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1999 | |
AA - Annual Accounts | 31 January 1999 | |
363s - Annual Return | 08 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 1998 | |
AA - Annual Accounts | 30 January 1998 | |
363s - Annual Return | 01 April 1997 | |
AA - Annual Accounts | 03 February 1997 | |
AA - Annual Accounts | 10 July 1996 | |
363s - Annual Return | 20 March 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 December 1995 | |
363s - Annual Return | 11 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1995 | |
287 - Change in situation or address of Registered Office | 11 August 1995 | |
395 - Particulars of a mortgage or charge | 24 August 1994 | |
395 - Particulars of a mortgage or charge | 24 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 March 1994 | |
288 - N/A | 29 March 1994 | |
288 - N/A | 29 March 1994 | |
287 - Change in situation or address of Registered Office | 16 March 1994 | |
288 - N/A | 16 March 1994 | |
NEWINC - New incorporation documents | 25 February 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 30 June 2006 | Outstanding |
N/A |
Legal charge | 12 August 1994 | Outstanding |
N/A |
Fixed and floating charge | 12 August 1994 | Outstanding |
N/A |