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Home > England & Wales Companies > AKWOOD PROPERTY CO.LIMITED
Company Information for

AKWOOD PROPERTY CO.LIMITED

1 CAMBRIDGE ROAD, SANDY, BEDFORDSHIRE, SG19 1JE,
Company Registration Number
00813227
Private Limited Company
Active

Company Overview

About Akwood Property Co.limited
AKWOOD PROPERTY CO.LIMITED was founded on 1964-07-20 and has its registered office in Sandy. The organisation's status is listed as "Active". Akwood Property Co.limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AKWOOD PROPERTY CO.LIMITED
 
Legal Registered Office
1 CAMBRIDGE ROAD
SANDY
BEDFORDSHIRE
SG19 1JE
Other companies in SG18
 
Filing Information
Company Number 00813227
Company ID Number 00813227
Date formed 1964-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB608425839  
Last Datalog update: 2024-12-05 18:06:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKWOOD PROPERTY CO.LIMITED
The accountancy firm based at this address is HYDE & LEWIS LIMITED
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Company Officers of AKWOOD PROPERTY CO.LIMITED

Current Directors
Officer Role Date Appointed
HYDE & LEWIS LTD
 Company Secretary 2007-05-17
ALEXANDER JOHN ARMSTRONG
 Director 1991-10-11
ANTHONY ERIC BYGRAVES
 Director 1992-03-31
MARK LINDSAY BYGRAVES
 Director 2009-07-29
LLOYD JAMES HUTCHINSON
 Director 2018-03-01
STEPHEN ARNOLD MERTON JONES
 Director 1992-03-31
ALAN BRIAN PORTER
 Director 1992-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ARTHUR BUTCHER
 Director 1991-10-11 2008-02-20
IAN RALPH FEARNLEY
 Company Secretary 1994-09-09 2007-05-17
MARK HENRY BYGRAVES
 Director 1992-03-31 1997-11-09
MICHAEL JOHN CALDWELL
 Company Secretary 1993-11-29 1994-08-31
DUNCAN ANTHONY STRACHAN
 Company Secretary 1992-03-31 1993-11-29
PERCIVAL MERTON JONES
 Director 1992-03-31 1993-08-01
REX ALBERT KING
 Director 1992-03-31 1992-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HYDE & LEWIS LTD BEMERMILL LIMITED Company Secretary 2007-05-18 CURRENT 1989-10-05 Active
HYDE & LEWIS LTD NIC & ASSOCIATES LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active
ANTHONY ERIC BYGRAVES IMAGE TRANSFER SYSTEMS LIMITED Director 2009-02-12 CURRENT 2009-02-12 Active - Proposal to Strike off
MARK LINDSAY BYGRAVES BSC CO LIMITED Director 2016-11-11 CURRENT 1999-09-07 Active
MARK LINDSAY BYGRAVES POOLIT LIMITED Director 2016-11-11 CURRENT 1998-10-08 Active
MARK LINDSAY BYGRAVES POOLSERCO LIMITED Director 2016-11-11 CURRENT 1998-10-08 Active
MARK LINDSAY BYGRAVES ELEXON CLEAR LIMITED Director 2016-11-11 CURRENT 2000-07-05 Active
MARK LINDSAY BYGRAVES ELEXON LIMITED Director 2016-11-11 CURRENT 1999-06-04 Active
MARK LINDSAY BYGRAVES EMR SETTLEMENT LIMITED Director 2014-12-03 CURRENT 2014-03-05 Active
MARK LINDSAY BYGRAVES ENERGY TRANSACTIONS LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27SMALL COMPANY ACCOUNTS MADE UP TO 29/02/24
2024-04-23AUDITOR'S RESIGNATION
2024-02-13CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-10-18SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT
2023-09-01SECRETARY'S DETAILS CHNAGED FOR HYDE & LEWIS LTD on 2023-09-01
2023-02-28CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-09-15RES01ADOPT ARTICLES 15/09/22
2022-09-15MEM/ARTSARTICLES OF ASSOCIATION
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-10-14CH01Director's details changed for Mr Alan Brian Porter on 2021-09-23
2021-10-14PSC04Change of details for Mr Alan Brian Porter as a person with significant control on 2021-09-23
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-04-08PSC04Change of details for Mr Alan Brian Porter as a person with significant control on 2021-03-23
2021-04-08CH01Director's details changed for Mr Alan Brian Porter on 2021-03-23
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-11-26PSC07CESSATION OF LLOYD JAMES HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD JAMES HUTCHINSON
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-12-18RES01ADOPT ARTICLES 18/12/18
2018-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-05-22PSC04PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN ARMSTRONG / 22/11/2017
2018-05-22PSC04PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN ARMSTRONG / 22/11/2017
2018-05-22CH01Director's details changed for Mr Alexander John Armstrong on 2017-11-22
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-06PSC04Change of details for Mr Lloyd James Hutchinson as a person with significant control on 2018-03-01
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD JAMES HUTCHINSON
2018-03-02AP01DIRECTOR APPOINTED MR LLOYD JAMES HUTCHINSON
2017-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 171370
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 171370
2016-04-08AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 171370
2015-04-10AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 171370
2014-04-11AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-04-23AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-23AD04Register(s) moved to registered office address
2012-12-04MEM/ARTSARTICLES OF ASSOCIATION
2012-12-04RES01ADOPT ARTICLES 04/12/12
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-04-12AR0131/03/12 ANNUAL RETURN FULL LIST
2011-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-04-13AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINDSAY BYGRAVES / 31/03/2011
2010-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINDSAY BYGRAVES / 22/07/2010
2010-04-27AR0131/03/10 FULL LIST
2010-04-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIAN PORTER / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINDSAY BYGRAVES / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC BYGRAVES / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN ARMSTRONG / 31/03/2010
2010-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HYDE & LEWIS LTD / 31/03/2010
2010-04-27AD02SAIL ADDRESS CREATED
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARNOLD MERTON JONES / 31/03/2010
2009-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-08-12288aDIRECTOR APPOINTED MR MARK LINDSAY BYGRAVES
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 21 SILVER STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1AY
2009-04-24363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN PORTER / 23/04/2009
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BYGRAVES / 03/04/2009
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-09-05225PREVSHO FROM 31/03/2008 TO 28/02/2008
2008-05-16363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ARMSTRONG / 06/05/2008
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN PORTER / 15/05/2008
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR GORDON BUTCHER
2007-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-05288bSECRETARY RESIGNED
2007-06-05288aNEW SECRETARY APPOINTED
2007-05-01363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-21363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-30363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-29363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-10363sRETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS
2002-02-14287REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 19A LONDON ROAD SANDY BEDFORDSHIRE SG19 1HA
2001-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-18363sRETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-09363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-08-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-11363(288)DIRECTOR RESIGNED
1998-04-11363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-09-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-07363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-08-12AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AKWOOD PROPERTY CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AKWOOD PROPERTY CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-02-08 Outstanding GORDON ARTHUR BUTCHER.
TRANSFER AND LEGAL CHARGE 1991-01-09 Outstanding GORDON ARTHUR BUTCHER.
LEGAL CHARGE 1991-01-04 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1991-01-04 Satisfied LLOYDS BANK PLC
MEMORANDUM 1966-05-02 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKWOOD PROPERTY CO.LIMITED

Intangible Assets
Patents
We have not found any records of AKWOOD PROPERTY CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKWOOD PROPERTY CO.LIMITED
Trademarks
We have not found any records of AKWOOD PROPERTY CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKWOOD PROPERTY CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AKWOOD PROPERTY CO.LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AKWOOD PROPERTY CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKWOOD PROPERTY CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKWOOD PROPERTY CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG19 1JE