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Home > England & Wales Companies > A AND R PROPERTY MANAGEMENT LIMITED
Company Information for

A AND R PROPERTY MANAGEMENT LIMITED

5 Fen End, Stotfold, Hitchin, SG5 4BA,
Company Registration Number
05556285
Private Limited Company
Active

Company Overview

About A And R Property Management Ltd
A AND R PROPERTY MANAGEMENT LIMITED was founded on 2005-09-07 and has its registered office in Hitchin. The organisation's status is listed as "Active". A And R Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A AND R PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
5 Fen End
Stotfold
Hitchin
SG5 4BA
Other companies in SG6
 
Filing Information
Company Number 05556285
Company ID Number 05556285
Date formed 2005-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-09-07
Return next due 2025-09-21
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-11 09:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A AND R PROPERTY MANAGEMENT LIMITED
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Companies with same name A AND R PROPERTY MANAGEMENT LIMITED
The following companies were found which have the same name as A AND R PROPERTY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A AND R PROPERTY MANAGEMENT LLC Michigan UNKNOWN
A AND R PROPERTY MANAGEMENT LLC Michigan UNKNOWN
A AND R PROPERTY MANAGEMENT LLC California Unknown

Company Officers of A AND R PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MALCOLM MILLER
 Director 2005-09-07
JULIAN DAVID REES
 Director 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD JOHN PARSONS
 Director 2005-09-07 2014-03-19
MARTIN ALLAN RUSHTON
 Company Secretary 2010-09-01 2013-12-31
MARGARET ANN PRINGLE
 Company Secretary 2005-09-07 2010-09-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-09-07 2005-09-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-09-07 2005-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MALCOLM MILLER AM & JR SERVICES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
ANDREW MALCOLM MILLER ORANGE STAR LIMITED Director 2014-01-13 CURRENT 2012-10-26 Active - Proposal to Strike off
ANDREW MALCOLM MILLER AP EXHIBITIONS LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
ANDREW MALCOLM MILLER P P RIGGING SERVICES LIMITED Director 2006-08-18 CURRENT 2006-08-18 Dissolved 2015-09-22
ANDREW MALCOLM MILLER PRODUCTION PLUS LIMITED Director 2003-02-04 CURRENT 1981-05-01 In Administration
JULIAN DAVID REES AM & JR SERVICES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
JULIAN DAVID REES P P RIGGING SERVICES LIMITED Director 2014-03-19 CURRENT 2006-08-18 Dissolved 2015-09-22
JULIAN DAVID REES ORANGE STAR LIMITED Director 2014-01-13 CURRENT 2012-10-26 Active - Proposal to Strike off
JULIAN DAVID REES PRODUCTION PLUS LIMITED Director 2007-02-20 CURRENT 1981-05-01 In Administration

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
2024-09-11CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-06-21Register inspection address changed from 28 Station Road Willington Bedford MK44 3QH England to Cowbit Farm, 126 Starlode Drove West Pinchbeck Spalding PE11 3TD
2023-12-04Change of details for Mr Julian David Rees as a person with significant control on 2023-11-12
2023-12-04Director's details changed for Mr Julian David Rees on 2023-11-12
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM 28 Station Road Willington Bedford MK44 3QH England
2023-09-18Director's details changed for Mr Andrew Malcolm Miller on 2023-09-12
2023-09-18Register inspection address changed to 28 Station Road Willington Bedford MK44 3QH
2023-09-18CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM Lyric House Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HB
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-07AP03Appointment of Mr Stephen John Adkins as company secretary on 2020-09-02
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-11-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0107/09/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23AA01Current accounting period shortened from 30/09/15 TO 31/07/15
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0107/09/14 ANNUAL RETURN FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MR JULIAN DAVID REES
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD PARSONS
2014-02-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN RUSHTON
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-10AR0107/09/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-04MG01Particulars of a mortgage or charge / charge no: 4
2012-01-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0107/09/11 ANNUAL RETURN FULL LIST
2011-01-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-10-26AR0107/09/10 ANNUAL RETURN FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM MILLER / 01/09/2010
2010-10-22AP03SECRETARY APPOINTED MR MARTIN ALLAN RUSHTON
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY MARGARET PRINGLE
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-03-04AA30/09/07 TOTAL EXEMPTION SMALL
2009-03-04AA30/09/06 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O MPR SERVICES UNIT A LENNOX ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2HH
2007-10-17363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 80A HIGH STREET, STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH
2006-09-27363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-14395PARTICULARS OF MORTGAGE/CHARGE
2006-01-14395PARTICULARS OF MORTGAGE/CHARGE
2005-11-3088(2)RAD 01/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW SECRETARY APPOINTED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-29288bDIRECTOR RESIGNED
2005-09-29288bSECRETARY RESIGNED
2005-09-07NEWINCINCORPORATION 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
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A AND R PROPERTY MANAGEMENT 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 AND R PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-09-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-11 Satisfied A.H.AUSTIN (LONDON) LIMITED
Creditors
Creditors Due After One Year 2013-09-30 £ 289,358
Creditors Due After One Year 2012-09-30 £ 306,224
Creditors Due Within One Year 2013-09-30 £ 5,768
Creditors Due Within One Year 2012-09-30 £ 12,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AND R PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 5,173
Current Assets 2013-09-30 £ 2,099
Current Assets 2012-09-30 £ 5,173
Debtors 2013-09-30 £ 1,900
Shareholder Funds 2013-09-30 £ 159,357
Shareholder Funds 2012-09-30 £ 139,291
Tangible Fixed Assets 2013-09-30 £ 452,384
Tangible Fixed Assets 2012-09-30 £ 452,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A AND R PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A AND R PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of A AND R PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A AND R PROPERTY MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as A AND R PROPERTY MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A AND R PROPERTY MANAGEMENT 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 AND R PROPERTY MANAGEMENT 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 AND R PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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