AUBERT PROPERTY LIMITED

Key Data

Status

Active

Company No.

05570559

Incorporation date

21/09/2005

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2005)

06/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (3 pages)

12/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (6 pages)

10/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

09/01/2025

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

28/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

13/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

21/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

22/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (5 pages)

13/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

11/05/2022

Statement of capital on 2022-05-11

View PDF (3 pages)

06/04/2022

Solvency Statement dated 25/03/22

View PDF (1 pages)

06/04/2022

Resolutions

View PDF (1 pages)

01/02/2022

Cessation of Jonathan Griffith Lewis as a person with significant control on 2020-12-03

View PDF (1 pages)

01/02/2022

Termination of appointment of Jonathan Griffith Lewis as a director on 2020-12-03

View PDF (1 pages)

31/01/2022

Change of details for Mr Pieter Anthonius Gerhardus Brons Harper as a person with significant control on 2020-12-03

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

22/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (5 pages)

05/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

12/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

08/01/2020

Satisfaction of charge 055705590007 in full

View PDF (4 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

27/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

12/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

20/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

10/11/2016

Registration of charge 055705590007, created on 2016-10-20

View PDF (23 pages)

06/05/2016

Amended total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

04/02/2016

Appointment of Jonathan Lewis as a director on 2015-06-02

View PDF (3 pages)

05/01/2016

Total exemption full accounts made up to 2015-05-31

View PDF (15 pages)

05/01/2016

Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary on 2013-06-19

View PDF (2 pages)

05/01/2016

Registered office address changed from 7 John Street London WC1N 2ES to 189 Caledonian Road London N1 0SL on 2016-01-05

View PDF (2 pages)

05/01/2016

Termination of appointment of John Martin Brodie Clark as a director on 2013-06-19

View PDF (2 pages)

05/01/2016

Termination of appointment of Abdou Razak Amadou as a director on 2015-12-11

View PDF (2 pages)

05/01/2016

Termination of appointment of Collin Wendell Walwyn as a director on 2015-12-11

View PDF (2 pages)

18/12/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

02/12/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (6 pages)

21/05/2015

Current accounting period extended from 2015-03-31 to 2015-05-31

View PDF (1 pages)

14/05/2015

Resolutions

View PDF (2 pages)

13/05/2015

Resolutions

View PDF (2 pages)

07/04/2015

Appointment of Collin Wendell Walwyn as a director on 2015-03-17

View PDF (3 pages)

07/04/2015

Appointment of Abdou Razak Amadou as a director on 2015-03-17

View PDF (3 pages)

07/04/2015

Registered office address changed from 7 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 2015-04-07

View PDF (2 pages)

07/04/2015

Memorandum and Articles of Association

View PDF (28 pages)

07/04/2015

Registered office address changed from 189 Caledonian Road London N1 0SL to 7 John Street London WC1N 2ES on 2015-04-07

View PDF (2 pages)

26/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

17/03/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (10 pages)

12/12/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

27/06/2013

Rectified AP03 was removed from the public register on 11/02/2016 as it was invalid or ineffective and done without the authority of the company.

View PDF (0 pages)

19/06/2013

Termination of appointment of John Martin Brodie Clark as a director on 9999-12-31

View PDF (1 pages)

19/06/2013

Rectified TM02 was removed from the public register on 11/02/2016 as it was invalid or ineffective and done without the authority of the company.

View PDF (0 pages)

25/04/2013

Registered office address changed from 8 John Street London WC1N 2ES on 2013-04-25

View PDF (2 pages)

29/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

11/01/2013

Director's details changed for Pieter Anthonius Gerhardus Bons Harper on 2012-12-14

View PDF (3 pages)

04/01/2013

Appointment of Pieter Anthonius Gerhardus Bons Harper as a director

View PDF (4 pages)

04/01/2013

Appointment of Mr Pieter Anthonius Gerhardus Brons-Harper as a director

View PDF (3 pages)

21/11/2012

Termination of appointment of Stephen Jones as a director

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

13/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

12/10/2011

Termination of appointment of Jirehouse Capital Trustees Limited as a director

View PDF (1 pages)

05/09/2011

Termination of appointment of Nicola Holman as a director

View PDF (1 pages)

10/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (7 pages)

20/10/2010

Termination of appointment of Vieoence Prentice as a director

View PDF (1 pages)

20/10/2010

Secretary's details changed for Jirehouse Capital Secretaries Limited on 2010-09-21

View PDF (2 pages)

20/10/2010

Director's details changed for Jirehouse Capital Trustees Limited on 2010-09-21

View PDF (2 pages)

22/09/2010

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

View PDF (5 pages)

21/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

09/08/2010

Appointment of John Martin Brodie Clark as a director

View PDF (3 pages)

15/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

16/12/2009

Director's details changed for Vieoence Prentice on 2009-10-01

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (5 pages)

27/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

28/05/2009

Appointment terminated director vieoence prentice

View PDF (1 pages)

28/01/2009

Director appointed vieoence prentice

View PDF (4 pages)

28/01/2009

Director appointed vieoence prentice

View PDF (4 pages)

28/01/2009

Director appointed stephen david jones

View PDF (4 pages)

28/01/2009

Director appointed nicola jane holman

View PDF (4 pages)

28/01/2009

Director appointed jirehouse capital trustees LIMITED

View PDF (3 pages)

28/01/2009

Secretary appointed jirehouse capital secretaries LIMITED

View PDF (2 pages)

21/01/2009

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

19/01/2009

Appointment terminated director and secretary max ashton

View PDF (1 pages)

15/01/2009

Memorandum and Articles of Association

View PDF (12 pages)

15/01/2009

Statement of affairs

View PDF (5 pages)

15/01/2009

Ad 23/12/08\gbp si 5500@1=5500\gbp ic 2/5502\

View PDF (2 pages)

15/01/2009

Memorandum and Articles of Association

View PDF (5 pages)

15/01/2009

Resolutions

View PDF (8 pages)

15/01/2009

Resolutions

View PDF (2 pages)

15/01/2009

Resolutions

View PDF (1 pages)

15/01/2009

Registered office changed on 15/01/2009 from 11 holne chase hampstead garden suburb london N2 0QP

View PDF (1 pages)

15/01/2009

Appointment terminated secretary danielle ashton

View PDF (1 pages)

15/01/2009

Nc inc already adjusted 23/12/08

View PDF (1 pages)

15/01/2009

Resolutions

View PDF (2 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

25/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/10/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

10/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

27/06/2008

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

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (2 pages)

27/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

25/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

28/09/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (3 pages)

04/10/2005

Ad 21/09/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUBERT PROPERTY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

06/02/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
772.92K
-
0.00
15.77K
-

2022
1
31.88K
-
0.00
15.77K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Max William Simon Ashton	Director	21/09/2005 - 23/12/2008	122
JIREHOUSE SECRETARIES LTD	Corporate Secretary	23/12/2008 - 11/12/2015	47
JIREHOUSE TRUSTEES LTD	Corporate Director	23/12/2008 - 01/05/2011	17
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/09/2005 - 21/09/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/09/2005 - 21/09/2005	67500

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About AUBERT PROPERTY LIMITED

AUBERT PROPERTY LIMITED is an(a) Active company incorporated on 21/09/2005 with the registered office located at 189 Caledonian Road, London N1 0SL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUBERT PROPERTY LIMITED?

AUBERT PROPERTY LIMITED is currently Active. It was registered on 21/09/2005 .

Where is AUBERT PROPERTY LIMITED located?

AUBERT PROPERTY LIMITED is registered at 189 Caledonian Road, London N1 0SL.

What does AUBERT PROPERTY LIMITED do?

AUBERT PROPERTY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AUBERT PROPERTY LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with updates.