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Home > England & Wales Companies > AAP PROPERTIES (SOUTHERN) LIMITED
Company Information for

AAP PROPERTIES (SOUTHERN) LIMITED

THE BARN MEADOW COURT, FAYGATE LANE, FAYGATE, HORSHAM, WEST SUSSEX, RH12 4SJ,
Company Registration Number
03254098
Private Limited Company
Active

Company Overview

About Aap Properties (southern) Ltd
AAP PROPERTIES (SOUTHERN) LIMITED was founded on 1996-09-24 and has its registered office in Horsham. The organisation's status is listed as "Active". Aap Properties (southern) Limited is a Private Limited Company registered in ENGLAND 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
AAP PROPERTIES (SOUTHERN) LIMITED
 
Legal Registered Office
THE BARN MEADOW COURT, FAYGATE LANE
FAYGATE
HORSHAM
WEST SUSSEX
RH12 4SJ
Other companies in RH14
 
Previous Names
LEISURETIME ENTERTAINMENT LIMITED14/12/2018
BEECHLINE LIMITED16/06/2009
Filing Information
Company Number 03254098
Company ID Number 03254098
Date formed 1996-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAP PROPERTIES (SOUTHERN) LIMITED
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Company Officers of AAP PROPERTIES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO ALBERTO PAPOTTO
Director 1997-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
RT SECRETARIAL LIMITED
Company Secretary 1996-09-24 2012-10-30
ALICE VIRGINIA PAPOTTO
Director 1996-09-24 1997-04-04
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-09-24 1996-09-24
CHETTLEBURGH'S LIMITED
Nominated Director 1996-09-24 1996-09-24

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
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-07-26Director's details changed for Antonio Alberto Papotto on 2023-07-26
2023-07-25Change of details for Mr Antonio Alberto Popotto as a person with significant control on 2023-07-25
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-08-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Anova House Wickhurst Lane Broadbridge Heath Horsham RH12 3LZ England
2019-09-26PSC04Change of details for Mr Antonio Alberto Popotto as a person with significant control on 2019-09-26
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-26CH01Director's details changed for Antonio Alberto Papotto on 2019-09-26
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14RES15CHANGE OF COMPANY NAME 14/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG
2017-07-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032540980015
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032540980014
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 032540980013
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032540980012
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 032540980011
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032540980010
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0124/09/14 ANNUAL RETURN FULL LIST
2014-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 032540980010
2014-08-13CH01Director's details changed for Anthony Papotto on 2014-08-13
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032540980009
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0124/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY RT SECRETARIAL LIMITED
2012-10-24AR0124/09/12 ANNUAL RETURN FULL LIST
2012-10-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL LIMITED / 24/10/2012
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAPOTTO / 24/10/2012
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH WEST SUSSEX RH12 3LY
2012-05-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-10-12AR0124/09/11 FULL LIST
2011-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-01AR0124/09/10 NO CHANGES
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-20AR0124/09/09 FULL LIST
2009-09-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-12CERTNMCOMPANY NAME CHANGED BEECHLINE LIMITED CERTIFICATE ISSUED ON 16/06/09
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-04363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2009-01-09395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-09AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-27363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-10-08363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-14363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-01DISS40STRIKE-OFF ACTION DISCONTINUED
2003-06-28363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2003-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2003-04-15GAZ1FIRST GAZETTE
2002-02-11363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-09363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-20363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-12363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-21363aRETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-05-15288aNEW DIRECTOR APPOINTED
1997-05-15288bSECRETARY RESIGNED
1997-02-10ELRESS386 DISP APP AUDS 02/12/96
1997-02-10ELRESS80A AUTH TO ALLOT SEC 02/12/96
1997-02-10ELRESS366A DISP HOLDING AGM 02/12/96
1997-02-10ELRESS252 DISP LAYING ACC 02/12/96
1996-10-11288aNEW SECRETARY APPOINTED
1996-10-11288aNEW DIRECTOR APPOINTED
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 AAP PROPERTIES (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-04-15
Fines / Sanctions
No fines or sanctions have been issued against AAP PROPERTIES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-02 Outstanding ALDERMORE BANK PLC
2016-12-02 Outstanding ALDERMORE BANK PLC
2016-05-23 Outstanding SHAWBROOK BANK LIMITED
2016-03-02 Outstanding SHAWBROOK BANK LIMITED
2016-02-26 Outstanding SHAWBROOK BANK LIMITED
2014-08-26 Satisfied SHAWBROOK BANK LIMITED
2014-02-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-09-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-04-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-02-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-04-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-01-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-06-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 737,927
Creditors Due Within One Year 2011-10-01 £ 187,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AAP PROPERTIES (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 20,942
Current Assets 2011-10-01 £ 1,366,026
Debtors 2011-10-01 £ 2,208
Fixed Assets 2011-10-01 £ 15,630
Shareholder Funds 2011-10-01 £ 456,143
Stocks Inventory 2011-10-01 £ 1,342,876
Tangible Fixed Assets 2011-10-01 £ 2,802

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAP PROPERTIES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAP PROPERTIES (SOUTHERN) LIMITED
Trademarks
We have not found any records of AAP PROPERTIES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAP PROPERTIES (SOUTHERN) 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 (68100 - Buying and selling of own real estate) as AAP PROPERTIES (SOUTHERN) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AAP PROPERTIES (SOUTHERN) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLEISURETIME ENTERTAINMENT LIMITEDEvent Date2003-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAP PROPERTIES (SOUTHERN) 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 AAP PROPERTIES (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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