AHCD PROPERTIES LTD

Key Data

Status

Active

Company No.

04805182

Incorporation date

19/06/2003

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

12/08/2025

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

View PDF (8 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

07/05/2025

Registered office address changed from 14 Lon Gwynfryn Sketty Swansea SA2 0TZ to Tycoch Rhyddwen Place Craig-Cefn-Parc Swansea SA6 5RN on 2025-05-07

View PDF (1 pages)

07/05/2025

Secretary's details changed for Cathryn Mary Brown on 2025-05-01

View PDF (1 pages)

07/05/2025

Director's details changed for Miss Cathryn Brown on 2025-05-01

View PDF (2 pages)

07/05/2025

Notification of Cathryn Mary Davies as a person with significant control on 2025-05-01

View PDF (2 pages)

07/05/2025

Appointment of Mr David Simon Davies as a director on 2025-05-01

View PDF (2 pages)

07/05/2025

Termination of appointment of Adrian Edward Brown as a director on 2025-05-01

View PDF (1 pages)

07/05/2025

Cessation of Adrian Edward Brown as a person with significant control on 2025-05-01

View PDF (1 pages)

07/05/2025

Certificate of change of name

View PDF (3 pages)

04/09/2024

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

View PDF (8 pages)

21/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

19/09/2023

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

View PDF (8 pages)

25/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

21/09/2022

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

View PDF (8 pages)

22/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (8 pages)

27/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

02/10/2020

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

View PDF (8 pages)

25/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

25/06/2020

Appointment of Miss Cathryn Brown as a director on 2019-10-01

View PDF (2 pages)

23/09/2019

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

View PDF (7 pages)

09/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

24/09/2018

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

View PDF (8 pages)

12/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

26/09/2017

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

View PDF (7 pages)

28/07/2017

Notification of Adrian Edward Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

27/09/2016

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

View PDF (7 pages)

30/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

26/08/2015

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

View PDF (5 pages)

29/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

29/09/2014

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

View PDF (4 pages)

22/07/2014

Change of share class name or designation

View PDF (2 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (4 pages)

22/07/2014

Resolutions

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

30/09/2013

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

View PDF (4 pages)

02/08/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

27/09/2012

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

View PDF (4 pages)

13/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

15/09/2011

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

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

20/09/2010

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

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Adrian Edward Brown on 2010-06-19

View PDF (2 pages)

07/10/2009

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

View PDF (4 pages)

24/08/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

28/10/2008

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

View PDF (4 pages)

27/08/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

11/10/2007

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

View PDF (4 pages)

26/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

13/10/2006

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

View PDF (4 pages)

04/07/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

26/10/2005

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

View PDF (4 pages)

22/06/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

27/10/2004

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

View PDF (5 pages)

15/07/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

Registered office changed on 18/08/03 from: 14 lon gwynfryn sketty swansea SA2 0TZ

View PDF (1 pages)

18/08/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-34.15 % *

* during past year

Cash in Bank

£70,341.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

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
9
82.61K
-
0.00
106.82K
-

2022
9
76.00K
-
0.00
70.34K
-

2022
9
76.00K
-
0.00
70.34K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

76.00K £-8.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.34K £-34.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Adrian Edward	Director	01/07/2003 - 01/05/2025	-
Davies, David Simon	Director	01/05/2025 - Present	1
Brown, Cathryn	Director	01/10/2019 - Present	-
Davies, Cathryn Mary	Secretary	01/07/2003 - Present	-

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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Growing of vegetables and melons roots and tubers

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About AHCD PROPERTIES LTD

AHCD PROPERTIES LTD is an(a) Active company incorporated on 19/06/2003 with the registered office located at Tycoch Rhyddwen Place, Craig-Cefn-Parc, Swansea SA6 5RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AHCD PROPERTIES LTD?

AHCD PROPERTIES LTD is currently Active. It was registered on 19/06/2003 .

Where is AHCD PROPERTIES LTD located?

AHCD PROPERTIES LTD is registered at Tycoch Rhyddwen Place, Craig-Cefn-Parc, Swansea SA6 5RN.

What does AHCD PROPERTIES LTD do?

AHCD PROPERTIES LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does AHCD PROPERTIES LTD have?

AHCD PROPERTIES LTD had 9 employees in 2022.

What is the latest filing for AHCD PROPERTIES LTD?

The latest filing was on 12/08/2025: Total exemption full accounts made up to 2024-12-31.