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A & E PROPERTIES (SOUTHPORT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & E Properties (southport) Limited. The company was founded 24 years ago and was given the registration number 03905596. The firm's registered office is in SOUTHPORT. You can find them at 13c Weld Road, , Southport, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A & E PROPERTIES (SOUTHPORT) LIMITED
Company Number:03905596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13c Weld Road, Southport, Merseyside, PR8 2AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13c Weld Road, Southport, PR8 2AZ

Director21 January 2000Active
13c Weld Road, Birkdale, Southport, PR8 2AZ

Director21 January 2000Active
41a Weld Road, Birkdale, Southport, PR8 2DS

Secretary21 January 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary12 January 2000Active
13 Scarisbrick New Road, Southport, PR8 6PU

Corporate Secretary19 January 2004Active
41a Weld Road, Birkdale, Southport, PR8 2DS

Director04 July 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director12 January 2000Active

People with Significant Control

Birkdale Properties Southport Limited
Notified on:10 May 2017
Status:Active
Country of residence:England
Address:13c, Weld Road, Southport, England, PR8 2AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Esmat
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:13c, Weld Road, Southport, PR8 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-04-08Gazette

Gazette filings brought up to date.

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2020-04-07Gazette

Gazette notice compulsory.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Address

Change registered office address company with date old address new address.

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2014-08-04Accounts

Accounts with accounts type micro entity.

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