A AND R PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/06/2421 June 2024 Register inspection address has been changed from 28 Station Road Willington Bedford MK44 3QH England to Cowbit Farm, 126 Starlode Drove West Pinchbeck Spalding PE11 3TD

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20/12/2320 December 2023 Change of details for Mr Andrew Malcolm Miller as a person with significant control on 2023-12-19

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04/12/234 December 2023 Director's details changed for Mr Julian David Rees on 2023-11-12

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04/12/234 December 2023 Change of details for Mr Julian David Rees as a person with significant control on 2023-11-12

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27/11/2327 November 2023 Micro company accounts made up to 2023-07-31

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18/09/2318 September 2023 Registered office address changed from 28 Station Road Willington Bedford MK44 3QH England to 28 Station Road Willington Bedford MK44 3QH on 2023-09-18

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18/09/2318 September 2023 Director's details changed for Mr Andrew Malcolm Miller on 2023-09-12

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18/09/2318 September 2023 Register inspection address has been changed to 28 Station Road Willington Bedford MK44 3QH

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18/09/2318 September 2023 Registered office address changed from 28 Station Road Willington Bedford MK44 3QH England to 5 Fen End Stotfold Hitchin SG5 4BA on 2023-09-18

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18/09/2318 September 2023 Confirmation statement made on 2023-09-07 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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07/09/207 September 2020 SECRETARY APPOINTED MR STEPHEN JOHN ADKINS

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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28/04/1628 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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09/09/159 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 CURRSHO FROM 30/09/2015 TO 31/07/2015

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15/09/1415 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR REGINALD PARSONS

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01/04/141 April 2014 DIRECTOR APPOINTED MR JULIAN DAVID REES

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN RUSHTON

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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04/09/124 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/119 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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07/01/117 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM MILLER / 01/09/2010

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26/10/1026 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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22/10/1022 October 2010 SECRETARY APPOINTED MR MARTIN ALLAN RUSHTON

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22/10/1022 October 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET PRINGLE

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0917 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 September 2006

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 September 2007

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22/09/0822 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O MPR SERVICES UNIT A LENNOX ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2HH

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17/10/0717 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 80A HIGH STREET, STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH

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27/09/0627 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0614 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0614 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 NEW SECRETARY APPOINTED

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 SECRETARY RESIGNED

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29/09/0529 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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