A & P A PROPERTY LIMITED

Key Data

Status

Active

Company No.

03015482

Incorporation date

30/01/1995

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1995)

13/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

03/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Mr Jason Clark as a director on 2024-01-08

View PDF (2 pages)

10/01/2024

Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08

View PDF (1 pages)

27/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

03/07/2023

Appointment of Mr Lewis Mcintyre as a director on 2023-07-01

View PDF (2 pages)

19/06/2023

Termination of appointment of Ian Mclaren as a director on 2023-06-19

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

22/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

03/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (2 pages)

03/10/2022

Termination of appointment of Mark Whitworth as a director on 2022-09-30

View PDF (1 pages)

31/05/2022

Appointment of Mr Ian Mclaren as a director on 2022-05-30

View PDF (2 pages)

01/04/2022

Appointment of Mr Claudio Veritiero as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

04/08/2020

Termination of appointment of Steven Keith Underwood as a director on 2020-08-04

View PDF (1 pages)

04/08/2020

Termination of appointment of John Whittaker as a director on 2020-08-04

View PDF (1 pages)

16/04/2020

Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 2020-04-08

View PDF (1 pages)

19/03/2020

Appointment of Mr Farook Akhtar Khan as a secretary on 2020-03-18

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (4 pages)

19/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

02/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

22/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

22/09/2017

Secretary's details changed for Caroline Ruth Marrison Gill on 2017-09-22

View PDF (1 pages)

22/09/2017

Director's details changed for Mr Mark Whitworth on 2017-09-22

View PDF (2 pages)

22/09/2017

Director's details changed for Mr Ian Graeme Lloyd Charnock on 2017-09-22

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

28/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

26/10/2016

Director's details changed for Mr Steven Keith Underwood on 2016-10-26

View PDF (2 pages)

18/10/2016

Director's details changed for Mr John Whittaker on 2016-04-01

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (7 pages)

23/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

22/04/2015

Director's details changed for Mr John Whittaker on 2015-04-07

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (7 pages)

12/01/2015

Director's details changed for Mr Steven Underwood on 2014-12-01

View PDF (2 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (10 pages)

13/03/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (7 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

13/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (7 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (28 pages)

08/10/2012

Memorandum and Articles of Association

View PDF (7 pages)

08/10/2012

Resolutions

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (7 pages)

06/01/2012

Appointment of Ian Graeme Lloyd Charnock as a director

View PDF (2 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

07/09/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

25/08/2011

Appointment of Caroline Ruth Marrison Gill as a secretary

View PDF (2 pages)

25/08/2011

Termination of appointment of Alan Barr as a director

View PDF (1 pages)

25/08/2011

Registered office address changed from Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 2011-08-25

View PDF (1 pages)

23/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/06/2011

Auditor's resignation

View PDF (2 pages)

23/03/2011

Appointment of Mr Mark Whitworth as a director

View PDF (2 pages)

23/03/2011

Appointment of Mr Alan Andrew Barr as a director

View PDF (2 pages)

21/03/2011

Appointment of Mr Steven Underwood as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Anne Griffiths as a director

View PDF (1 pages)

21/03/2011

Appointment of Mr John Whittaker as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Anne Griffiths as a secretary

View PDF (1 pages)

25/02/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

08/09/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

24/08/2009

Registered office changed on 24/08/2009 from the gatehouse melrose hall cypress drive st mellons cardiff CF3 0EG

View PDF (1 pages)

13/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

22/07/2009

Appointment terminated director kenneth thompson

View PDF (1 pages)

30/01/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

30/01/2009

Director and secretary's change of particulars / anne griffiths / 05/01/2009

View PDF (1 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

31/01/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/07/2007

Director resigned

View PDF (2 pages)

14/07/2007

Secretary resigned

View PDF (2 pages)

14/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

16/06/2007

Registered office changed on 16/06/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN

View PDF (1 pages)

04/04/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/09/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/09/2006

Resolutions

View PDF (2 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2006

New director appointed

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

28/03/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH

View PDF (1 pages)

24/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

18/04/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

06/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/03/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

10/04/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/03/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

06/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/10/2001

New director appointed

View PDF (2 pages)

07/03/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

07/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

New director appointed

View PDF (2 pages)

24/03/2000

Registered office changed on 24/03/00 from: imperial house lypiatt road cheltenham gloucestershire GL50 2GL

View PDF (1 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

03/03/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

03/03/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

27/11/1998

New director appointed

View PDF (2 pages)

27/11/1998

Director resigned

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

New director appointed

View PDF (0 pages)

05/02/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

09/01/1998

Declaration of assistance for shares acquisition

View PDF (28 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/1997

Particulars of mortgage/charge

View PDF (13 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

24/02/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

14/02/1996

Return made up to 30/01/96; full list of members

View PDF (6 pages)

19/01/1996

Memorandum and Articles of Association

View PDF (7 pages)

19/01/1996

Resolutions

View PDF (1 pages)

03/11/1995

Certificate of change of name

View PDF (4 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (8 pages)

20/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

20/03/1995

Director resigned;new director appointed

View PDF (3 pages)

20/03/1995

New director appointed

View PDF (3 pages)

20/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

20/03/1995

Registered office changed on 20/03/95 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

30/01/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Whittaker	Director	25/02/2011 - 04/08/2020	512
Veritiero, Claudio	Director	01/04/2022 - Present	116
Mclaren, Ian	Director	30/05/2022 - 19/06/2023	81
Mcintyre, Lewis	Director	01/07/2023 - 08/01/2024	43
Clark, Jason	Director	08/01/2024 - Present	52

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About A & P A PROPERTY LIMITED

A & P A PROPERTY LIMITED is an(a) Active company incorporated on 30/01/1995 with the registered office located at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & P A PROPERTY LIMITED?

A & P A PROPERTY LIMITED is currently Active. It was registered on 30/01/1995 .

Where is A & P A PROPERTY LIMITED located?

A & P A PROPERTY LIMITED is registered at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA.

What does A & P A PROPERTY LIMITED do?

A & P A PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A & P A PROPERTY LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-30 with no updates.