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

A & S PROPERTIES LIMITED

RED LION HOUSE, 6 SHEEP STREET, HIGHWORTH, WILTSHIRE, SN6 7AA,
Company Registration Number
02130624
Private Limited Company
Active

Company Overview

About A & S Properties Ltd
A & S PROPERTIES LIMITED was founded on 1987-05-11 and has its registered office in Highworth. The organisation's status is listed as "Active". A & S Properties Limited is a Private Limited Company registered in 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 & S PROPERTIES LIMITED
 
Legal Registered Office
RED LION HOUSE
6 SHEEP STREET
HIGHWORTH
WILTSHIRE
SN6 7AA
Other companies in SN6
 
Filing Information
Company Number 02130624
Company ID Number 02130624
Date formed 1987-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818319421  
Last Datalog update: 2025-02-11 07:39:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & S PROPERTIES LIMITED
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Companies with same name A & S PROPERTIES LIMITED
The following companies were found which have the same name as A & S PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & S PROPERTIES (GLASGOW) LIMITED 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Active Company formed on the 1987-02-24
A & S PROPERTIES (SCOTLAND) LIMITED 72 SHEEPHOUSEHILL FAULDHOUSE BATHGATE WEST LOTHIAN EH47 9EF Active Company formed on the 2008-09-26
A & S PROPERTIES (UK) LIMITED 808 GREEN LANE DAGENHAM ESSEX RM8 1YT Active Company formed on the 2003-01-14
A & S PROPERTIES (YORKSHIRE) LIMITED THE COUNTING HOUSE TOWER BUILDINGS WADE HOUSE ROAD SHELF WEST YORKSHIRE HX3 7PB Active Company formed on the 2001-02-23
A & S PROPERTIES GROUP INC. 68-04 FRESH MEADOW LANE Queens FLUSHING NY 11365 Active Company formed on the 2004-01-23
A & S Properties Inc. 1820 W JEWELL AVE DENVER CO 80223 Good Standing Company formed on the 2009-12-22
A & S PROPERTIES, L.L.C. 1426 AVE B COUNCIL BLUFFS IA 51501 Inactive Company formed on the 2006-02-17
A & S PROPERTIES, LLC 100 W HARRISON STE 540 SEATTLE WA 98119 Dissolved Company formed on the 2005-10-17
A & S PROPERTIES USA COMPANY 9411 NE HWY 99 STE 1 VANCOUVER WA 986650000 Dissolved Company formed on the 2015-02-12
A & S PROPERTIES AT CLINTON KEITH, LLC 11512 EL CAMINO REAL STE 200 SAN DIEGO CA 92130 CANCELED Company formed on the 2006-04-10
A & S PROPERTIES LIMITED LIABILITY COMPANY 1442 E LINCOLN AVE STE #388 ORANGE CA 92865 CANCELED Company formed on the 2014-08-25
A & S PROPERTIES WEST, LLC PO BOX 9296 RANCHO SANTA FE CA 92067 CANCELED Company formed on the 2003-02-13
A & S PROPERTIES, LLC 18425 STONEGATE LANE ROWLAND HEIGHTS CA 91746 ACTIVE Company formed on the 2004-07-23
A & S PROPERTIES OF SENECA, LLC 71 MORIN CIRCLE Seneca WEST HENRIETTA NY 14586 Active Company formed on the 2015-04-30
A & S PROPERTIES (BRIDLINGTON) LTD OFFICE F12 BEVERLEY ENTERPRISE CENTRE BECK VIEW ROAD BEVERLEY HU17 0JT Active Company formed on the 2015-07-10
A & S PROPERTIES, LLC 6665 SOUTH COVE DRIVE - CINCINNATI OH 45233 Active Company formed on the 2003-11-10
A & S PROPERTIES, LLC 1324 WOLF RUN RD RENO NV 89511 Active Company formed on the 2002-12-05
A & S PROPERTIES PTY LTD Active Company formed on the 2012-03-02
A & S PROPERTIES Singapore Dissolved Company formed on the 2008-09-10
A & S PROPERTIES (MANCHESTER) LTD 91 RINGLEY ROAD WHITEFIELD MANCHESTER M45 7HU Active Company formed on the 2016-12-15

Company Officers of A & S PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES SELBY
 Company Secretary 1992-01-31
IAN CHARLES SELBY
 Director 1992-01-31
PINA FRANCES SELBY
 Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALFONSO ALTIERI
 Director 1992-01-31 2010-11-04
BENITO VITTORIO ALTIERI
 Director 1992-01-31 2004-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES SELBY THE OLD MANSE HIGHWORTH MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
IAN CHARLES SELBY THE OLD MANSE HIGHWORTH MANAGEMENT COMPANY LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
PINA FRANCES SELBY THE OLD MANSE HIGHWORTH MANAGEMENT COMPANY LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active

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
2025-02-10CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021306240052
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-07-28REGISTRATION OF A CHARGE / CHARGE CODE 021306240053
2023-02-03CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CH01Director's details changed for Mr Ian Charles Selby on 2018-06-15
2020-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN CHARLES SELBY on 2018-06-15
2020-09-28PSC04Change of details for Mr Ian Charles Selby as a person with significant control on 2018-06-15
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 021306240052
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 90
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 90
2015-02-17AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 90
2014-02-10AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13MG01Particulars of a mortgage or charge / charge no: 51
2013-02-01AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03MG01Particulars of a mortgage or charge / charge no: 50
2012-02-01AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2011-02-08AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-08AP01DIRECTOR APPOINTED MRS PINA FRANCES SELBY
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALFONSO ALTIERI
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-01AR0131/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES SELBY / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO ALTIERI / 01/02/2010
2009-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2008-04-16363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-03-30288bDIRECTOR RESIGNED
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
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

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 & S 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 & S PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 53
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 42
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2013-02-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-07-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-10-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-10-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-02-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-02-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-02-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-02-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2008-02-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2003-03-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-31 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2001-12-07 Satisfied HSBC BANK PLC
LEGAL CHARGE 1998-11-26 Satisfied PARAGON MORTGAGES LIMITED
MORTGAGE 1998-06-19 Satisfied PARAGON MORTGAGES LIMITED
MORTGAGE DEED 1997-08-08 Satisfied NEWCASTLE BUILDING SOCIETY
MORTGAGE DEED 1997-05-16 Satisfied NEWCASTLE BUILDING SOCIETY
DEED OF FLOATING CHARGE 1997-03-07 Satisfied NEWCASTLE BUILDING SOCIETY
MORTGAGE DEED 1997-03-07 Satisfied NEWCASTLE BUILDING SOCIETY
LEGAL CHARGE 1997-01-10 Outstanding AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
MORTGAGE DEBENTURE 1996-05-31 Satisfied NORTHERN ROCK BUILDING SOCIETY
MORTGAGE 1995-06-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-06-08 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1995-06-02 Satisfied NORTHERN ROCK BUILDING SOCIETY
MORTGAGE DEBENTURE 1994-07-25 Satisfied NORTHERN ROCK BUILDING SOCIETY
MORTGAGE DEBENTURE 1994-01-21 Satisfied NORTHERN ROCK BUILDING SOCIETY
LEGAL CHARGE 1992-04-23 Outstanding ANZ GRINDLAYS BANK PLC
MORTGAGE 1989-11-13 Satisfied BRISTOL & WEST BUILDING SOCIETY
LEGAL CHARGE 1989-02-09 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1988-09-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-04-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-03-23 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT 1987-12-04 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1987-11-27 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1987-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-10-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-09-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-07-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1987-05-13 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,140,000
Creditors Due Within One Year 2012-04-01 £ 1,653,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 & S PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 90
Cash Bank In Hand 2012-04-01 £ 4,553
Current Assets 2012-04-01 £ 1,604,553
Fixed Assets 2012-04-01 £ 1,595,750
Secured Debts 2012-04-01 £ 2,740,000
Shareholder Funds 2012-04-01 £ 406,471
Stocks Inventory 2012-04-01 £ 1,600,000
Tangible Fixed Assets 2012-04-01 £ 1,595,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & S PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & S PROPERTIES LIMITED
Trademarks
We have not found any records of A & S PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A & S PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blaby District Council 2014-06-12 GBP £520 Community Services
Blaby District Council 2014-04-30 GBP £1,350 Community Services
Blaby District Council 2014-03-27 GBP £1,000 Community Services
Blaby District Council 2012-07-05 GBP £1,390 Community Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A & S 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 & S 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 & S PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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