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Home > England & Wales Companies > A AND D PROPERTIES LIMITED
Company Information for

A AND D PROPERTIES LIMITED

29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU,
Company Registration Number
03556974
Private Limited Company
Active

Company Overview

About A And D Properties Ltd
A AND D PROPERTIES LIMITED was founded on 1998-05-01 and has its registered office in Eastbourne. The organisation's status is listed as "Active". A And D Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A AND D PROPERTIES LIMITED
 
Legal Registered Office
29 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RU
Other companies in CH41
 
Filing Information
Company Number 03556974
Company ID Number 03556974
Date formed 1998-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:03:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A AND D PROPERTIES LIMITED
The accountancy firm based at this address is ADVANTA BUSINESS SERVICES LIMITED
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Companies with same name A AND D PROPERTIES LIMITED
The following companies were found which have the same name as A AND D PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A AND D PROPERTIES SCOTLAND LIMITED 19 ATHOLL DRIVE GIFFNOCK GIFFNOCK GLASGOW G46 6QL Dissolved Company formed on the 2005-04-20
A AND D PROPERTIES, LLC 3910 E CODY AVE GILBERT AZ 85234 Active Company formed on the 2007-03-06
A AND D PROPERTIES INCORPORATED California Unknown
A AND D PROPERTIES INCORPORATED California Unknown
A AND D PROPERTIES LLC Michigan UNKNOWN
A AND D PROPERTIES LLC Michigan UNKNOWN
A AND D PROPERTIES LLC Michigan UNKNOWN
A AND D PROPERTIES CALIFORNIA LLC California Unknown
A AND D PROPERTIES, LLC 2801 NW 9TH ST. ANKENY IA 50023 Active Company formed on the 2020-07-11
A AND D PROPERTIES 1031A, L.L.C. 1641 GAGE RD LAVON TX 75166 Active Company formed on the 2021-08-09
A AND D PROPERTIES 1031B, L.L.C. 1641 GAGE RD LAVON TX 75166 Active Company formed on the 2021-08-30
A AND D PROPERTIES ORIGINAL, L.L.C. 1641 GAGE RD LAVON TX 75166 Active Company formed on the 2021-10-11
A AND D PROPERTIES (NOTTINGHAM) LIMITED 1 FAIRFIELD STREET BINGHAM NOTTINGHAM NG13 8FB Active - Proposal to Strike off Company formed on the 2021-10-08

Company Officers of A AND D PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HARRY LLEWELYN HAVARD
Company Secretary 1998-05-01
DAVID NIGEL HAVARD
Director 1998-05-01
ANDREW HERBERT TAYLOR
Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARCON SECRETARIES LIMITED
Company Secretary 1998-05-01 1998-05-01
GARCON DIRECTORS LIMITED
Director 1998-05-01 1998-05-01

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
2024-02-12CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035569740006
2021-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035569740005
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2021-01-26AP01DIRECTOR APPOINTED MRS ANA PAULA DE ANDRADE BARROS TAYLOR
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL HAVARD
2021-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA PAULA DE ANDRADE BARROS TAYLOR
2021-01-19PSC07CESSATION OF DAVID NIGEL HAVARD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-01-14SH08Change of share class name or designation
2019-01-02AAMDAmended account full exemption
2018-12-10TM02Termination of appointment of Harry Llewelyn Havard on 2018-11-27
2018-12-10PSC07CESSATION OF ANDREW HERBERT TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HERBERT TAYLOR
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NIGEL HAVARD
2017-01-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM Roberts Cottage Earlsdown Dallington Heathfield TN21 9JE England
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM 116 Chester Street Birkenhead CH41 5DL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-30AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0101/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0101/05/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0101/05/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AAMDAmended accounts made up to 2011-05-31
2012-05-28AR0101/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-27AR0101/05/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-20AR0101/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERBERT TAYLOR / 01/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL HAVARD / 01/05/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-30AA31/05/07 TOTAL EXEMPTION SMALL
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 60 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AT
2008-05-06363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-07-12363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2006-05-09363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-20363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-20363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-06-2488(2)RAD 06/12/03--------- £ SI 98@1=98 £ IC 2/100
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-28363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-18395PARTICULARS OF MORTGAGE/CHARGE
2002-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-13363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-20395PARTICULARS OF MORTGAGE/CHARGE
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2001-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-10-06395PARTICULARS OF MORTGAGE/CHARGE
2000-05-12363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: THE MEWS ST ANDREWS PLACE SOUTHPORT PR8 1HR
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-22363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1998-06-30395PARTICULARS OF MORTGAGE/CHARGE
1998-05-21288aNEW DIRECTOR APPOINTED
1998-05-21288bSECRETARY RESIGNED
1998-05-21288bDIRECTOR RESIGNED
1998-05-21288aNEW SECRETARY APPOINTED
1998-05-21288aNEW DIRECTOR APPOINTED
1998-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A AND D PROPERTIES 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 A AND D PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-10-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-02-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-10-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-06-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 7,721
Creditors Due After One Year 2011-06-01 £ 12,409
Creditors Due Within One Year 2012-06-01 £ 10,975
Creditors Due Within One Year 2011-06-01 £ 34,732

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A AND D PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 3,913
Cash Bank In Hand 2011-06-01 £ 33,817
Current Assets 2012-06-01 £ 4,635
Current Assets 2011-06-01 £ 34,539
Debtors 2012-06-01 £ 722
Debtors 2011-06-01 £ 722
Fixed Assets 2012-06-01 £ 142,505
Fixed Assets 2011-06-01 £ 143,918
Shareholder Funds 2012-06-01 £ 128,444
Shareholder Funds 2011-06-01 £ 131,316
Tangible Fixed Assets 2012-06-01 £ 142,505
Tangible Fixed Assets 2011-06-01 £ 143,918

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A AND D PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A AND D PROPERTIES LIMITED
Trademarks
We have not found any records of A AND D PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A AND D PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as A AND D PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where A AND D PROPERTIES 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 A AND D PROPERTIES 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 A AND D PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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