A F PROPERTIES (WALES) LIMITED

Key Data

Status

Active

Company No.

04213269

Incorporation date

09/05/2001

Size

Total Exemption Full

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 09/05/2001)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

09/06/2025

Director's details changed for Miss Michelle Hopkins on 2025-05-09

View PDF (2 pages)

09/06/2025

Director's details changed for Miss Michelle Hopkins on 2025-05-09

View PDF (2 pages)

09/06/2025

Director's details changed for David John Hopkins on 2025-05-09

View PDF (2 pages)

09/06/2025

Director's details changed for David John Hopkins on 2025-05-09

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

03/06/2025

Change of details for Mrs Anna Marian Hopkins as a person with significant control on 2025-05-12

View PDF (2 pages)

03/06/2025

Change of details for Mr Allan Edward Hopkins as a person with significant control on 2025-05-12

View PDF (2 pages)

02/06/2025

Director's details changed for Mr Allan Edward Hopkins on 2025-05-12

View PDF (2 pages)

02/06/2025

Director's details changed for Mr Allan Edward Hopkins on 2025-05-12

View PDF (2 pages)

02/06/2025

Secretary's details changed for Allan Edward Hopkins on 2025-05-12

View PDF (1 pages)

02/06/2025

Change of details for Mr Allan Edward Hopkins as a person with significant control on 2025-05-12

View PDF (2 pages)

02/06/2025

Change of details for Mrs Anna Marian Hopkins as a person with significant control on 2025-05-12

View PDF (2 pages)

02/06/2025

Director's details changed for Mrs Anna Marian Hopkins on 2025-05-12

View PDF (2 pages)

02/06/2025

Director's details changed for Mrs Anna Marian Hopkins on 2025-05-12

View PDF (2 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

21/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

23/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

17/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

20/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

18/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

25/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/06/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

15/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (7 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-05-09

View PDF (21 pages)

28/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-05-09

View PDF (22 pages)

13/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

11/05/2016

Appointment of Miss Michelle Hopkins as a director on 2016-05-10

View PDF (2 pages)

11/05/2016

Appointment of David John Hopkins as a director on 2016-05-10

View PDF (2 pages)

10/05/2016

Director's details changed for Allan Edward Hopkins on 2016-02-01

View PDF (2 pages)

10/05/2016

Secretary's details changed for Allan Edward Hopkins on 2016-02-01

View PDF (1 pages)

10/05/2016

Director's details changed for Anna Marian Hopkins on 2016-02-01

View PDF (2 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

03/06/2015

Termination of appointment of Mary Anne Lyons as a director on 2012-11-08

View PDF (1 pages)

03/06/2015

Termination of appointment of Michael John Westgate as a director on 2015-05-01

View PDF (1 pages)

09/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

27/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (8 pages)

15/05/2014

Secretary's details changed for Allan Edward Hopkins on 2014-05-15

View PDF (1 pages)

15/05/2014

Director's details changed for Michael John Westgate on 2014-05-15

View PDF (2 pages)

15/05/2014

Director's details changed for Anna Marian Hopkins on 2014-05-15

View PDF (2 pages)

15/05/2014

Director's details changed for Allan Edward Hopkins on 2014-05-15

View PDF (2 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (8 pages)

26/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

29/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (7 pages)

10/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

14/05/2010

Director's details changed for Michael John Westgate on 2009-10-01

View PDF (2 pages)

14/05/2010

Director's details changed for Mary Anne Lyons on 2009-10-01

View PDF (2 pages)

14/05/2010

Director's details changed for Anna Marian Hopkins on 2009-10-01

View PDF (2 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

10/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/06/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/06/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

17/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/06/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

18/08/2005

Return made up to 09/05/05; full list of members

View PDF (8 pages)

18/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

02/06/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

01/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

15/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

21/05/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

24/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

26/11/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

29/10/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

20/07/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

13/07/2001

Ad 22/06/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

16/06/2001

Secretary resigned

View PDF (1 pages)

16/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2001

Registered office changed on 18/05/01 from: 53 coed yr esgob llantrisant pontyclun mid glamorgan CF72 8EL

View PDF (1 pages)

09/05/2001

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
15.43K
-
0.00
484.00
-

2022
4
1.32K
-
0.00
1.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	09/05/2001 - 09/05/2001	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	09/05/2001 - 09/05/2001	16486
Lyons, Mary Anne	Director	15/04/2002 - 08/11/2012	-
Hopkins, Allan Edward	Secretary	09/05/2001 - Present	1
Hopkins, Anna Marian	Director	09/05/2001 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A F PROPERTIES (WALES) LIMITED

A F PROPERTIES (WALES) LIMITED is an(a) Active company incorporated on 09/05/2001 with the registered office located at 4 Ynys Bridge Court, Gwaelod Y Garth, Cardiff CF15 9SS. There are currently 5 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 F PROPERTIES (WALES) LIMITED?

A F PROPERTIES (WALES) LIMITED is currently Active. It was registered on 09/05/2001 .

Where is A F PROPERTIES (WALES) LIMITED located?

A F PROPERTIES (WALES) LIMITED is registered at 4 Ynys Bridge Court, Gwaelod Y Garth, Cardiff CF15 9SS.

What does A F PROPERTIES (WALES) LIMITED do?

A F PROPERTIES (WALES) 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 F PROPERTIES (WALES) LIMITED?

The latest filing was on 04/09/2025: Total exemption full accounts made up to 2024-12-31.