UKBizDB.co.uk

A F PROPERTIES (WALES) LIMITED

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

This company is commonly known as A F Properties (wales) Limited. The company was founded 23 years ago and was given the registration number 04213269. The firm's registered office is in CARDIFF. You can find them at 4 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:A F PROPERTIES (WALES) LIMITED
Company Number:04213269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:4 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Merrill Place, Falmouth, United Kingdom, TR11 3BY

Secretary09 May 2001Active
8 Merrill Place, Falmouth, United Kingdom, TR11 3BY

Director09 May 2001Active
8 Merrill Place, Falmouth, United Kingdom, TR11 3BY

Director09 May 2001Active
8 Merrill Place, Falmouth, United Kingdom, TR11 3BY

Director10 May 2016Active
8 Merrill Place, Falmouth, United Kingdom, TR11 3BY

Director10 May 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 May 2001Active
401 Beake Avenue, Coventry, CV6 2HN

Director15 April 2002Active
36 Caernarfon Way, Cardiff, CF3

Director15 April 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 May 2001Active

People with Significant Control

Mr Allan Edward Hopkins
Notified on:10 May 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:8 Merrill Place, Falmouth, United Kingdom, TR11 3BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Anna Marian Hopkins
Notified on:10 May 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:8 Merrill Place, Falmouth, United Kingdom, TR11 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type total exemption small.

Download
2016-05-28Document replacement

Second filing of form with form type made up date.

Download
2016-05-28Document replacement

Second filing of form with form type made up date.

Download
2016-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-11Officers

Appoint person director company with name date.

Download
2016-05-11Officers

Appoint person director company with name date.

Download
2016-05-10Officers

Change person director company with change date.

Download
2016-05-10Officers

Change person secretary company with change date.

Download
2016-05-10Officers

Change person director company with change date.

Download
2015-10-05Accounts

Accounts with accounts type total exemption small.

Download
2015-06-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.