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Company Information for

A F PROPERTIES (WALES) LIMITED

4 YNYS BRIDGE COURT, GWAELOD Y GARTH, CARDIFF, CF15 9SS,

Company Registration Number

04213269

Private Limited Company

Active

Company Overview

About A F Properties (wales) Ltd

A F PROPERTIES (WALES) LIMITED was founded on 2001-05-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". A F Properties (wales) 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

Legal Registered Office
Company Name
A F PROPERTIES (WALES) LIMITED

4 YNYS BRIDGE COURT GWAELOD Y GARTH CARDIFF CF15 9SS Other companies in CF15

Filing Information

Company Number		04213269
Company ID Number		04213269
Date formed		2001-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 19:00:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A F PROPERTIES (WALES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COTSEN ACCOUNTANTS LIMITED EPIPHANY BUSINESS SOLUTIONS LIMITED WILLIAMS ROSS LIMITED

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Company Officers of A F PROPERTIES (WALES) LIMITED

Current Directors

Officer	Role	Date Appointed
ALLAN EDWARD HOPKINS	Company Secretary	2001-05-09
ALLAN EDWARD HOPKINS	Director	2001-05-09
ANNA MARIAN HOPKINS	Director	2001-05-09
DAVID JOHN HOPKINS	Director	2016-05-10
MICHELLE HOPKINS	Director	2016-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN WESTGATE	Director	2002-04-15	2015-05-01
MARY ANNE LYONS	Director	2002-04-15	2012-11-08
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2001-05-09	2001-05-09
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2001-05-09	2001-05-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLAN EDWARD HOPKINS	CREATE (WALES) LIMITED	Company Secretary	2001-05-24	CURRENT	2001-05-24	Active
ALLAN EDWARD HOPKINS	CREATE (WALES) LIMITED	Director	2001-05-24	CURRENT	2001-05-24	Active
ALLAN EDWARD HOPKINS	ASTRAFORCE LIMITED	Director	1997-08-21	CURRENT	1997-08-21	Active
ANNA MARIAN HOPKINS	CREATE (WALES) LIMITED	Director	2001-05-24	CURRENT	2001-05-24	Active
ANNA MARIAN HOPKINS	ASTRAFORCE LIMITED	Director	1997-08-21	CURRENT	1997-08-21	Active
DAVID JOHN HOPKINS	ASTRAFORCE LIMITED	Director	2014-10-31	CURRENT	1997-08-21	Active
MICHELLE HOPKINS	ASTRAFORCE LIMITED	Director	2016-05-10	CURRENT	1997-08-21	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.

Date	Document Type	Document Description
2023-08-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-08-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-08-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-08-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28	RP04	SECOND FILING WITH MUD 09/05/13 FOR FORM AR01
2016-05-28	RP04	SECOND FILING WITH MUD 09/05/14 FOR FORM AR01
2016-05-28	ANNOTATION	Clarification
2016-05-13	LATEST SOC	28/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-05-11	AP01	DIRECTOR APPOINTED MISS MICHELLE HOPKINS
2016-05-11	AP01	DIRECTOR APPOINTED DAVID JOHN HOPKINS
2016-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN EDWARD HOPKINS / 01/02/2016
2016-05-10	CH03	SECRETARY'S DETAILS CHNAGED FOR ALLAN EDWARD HOPKINS on 2016-02-01
2016-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIAN HOPKINS / 01/02/2016
2015-10-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTGATE
2015-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY LYONS
2014-10-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27	AR01	09/05/14 FULL LIST
2014-05-27	AR01	09/05/14 FULL LIST
2014-05-15	CH03	SECRETARY'S DETAILS CHNAGED FOR ALLAN EDWARD HOPKINS on 2014-05-15
2014-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WESTGATE / 15/05/2014
2014-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIAN HOPKINS / 15/05/2014
2014-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN EDWARD HOPKINS / 15/05/2014
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21	AR01	09/05/13 FULL LIST
2013-06-21	AR01	09/05/13 FULL LIST
2012-07-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-29	AR01	09/05/12 FULL LIST
2011-06-16	AR01	09/05/11 FULL LIST
2011-05-10	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-14	AR01	09/05/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WESTGATE / 01/10/2009
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ANNE LYONS / 01/10/2009
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIAN HOPKINS / 01/10/2009
2009-06-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-10-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-05	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-05	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-08-18	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-02	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-21	363(287)	REGISTERED OFFICE CHANGED ON 21/05/03
2003-05-21	363s	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-26	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-11-22	363s	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-10-29	GAZ1	FIRST GAZETTE
2002-04-23	288a	NEW DIRECTOR APPOINTED
2002-04-23	288a	NEW DIRECTOR APPOINTED
2001-07-20	225	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-07-13	88(2)R	AD 22/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-06	288a	NEW DIRECTOR APPOINTED
2001-07-06	288b	DIRECTOR RESIGNED
2001-06-16	288b	SECRETARY RESIGNED
2001-06-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 53 COED YR ESGOB LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8EL
2001-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to A F PROPERTIES (WALES) 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 Off

2002-10-29

Fines / Sanctions

No fines or sanctions have been issued against A F PROPERTIES (WALES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2005-04-02	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2021-12-31

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 F PROPERTIES (WALES) LIMITED

Intangible Assets

Patents

We have not found any records of A F PROPERTIES (WALES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A F PROPERTIES (WALES) LIMITED

Trademarks

We have not found any records of A F PROPERTIES (WALES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A F PROPERTIES (WALES) 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 (68201 - Renting and operating of Housing Association real estate) as A F PROPERTIES (WALES) LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where A F PROPERTIES (WALES) 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 Type	Proposal to Strike Off
Defending party	A F PROPERTIES (WALES) LIMITED	Event Date	2002-10-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A F PROPERTIES (WALES) 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 F PROPERTIES (WALES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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