AUGUST PROPERTIES (SPAIN) LIMITED

Key Data

Status

Active

Company No.

03439250

Incorporation date

24/09/1997

Size

Micro Entity

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 24/09/1997)

14/10/2025

Confirmation statement made on 2025-09-24 with no updates

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25/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

18/11/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (5 pages)

18/09/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

17/11/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

25/07/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

07/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

15/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

27/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

21/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

25/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

22/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (5 pages)

19/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

25/09/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (5 pages)

01/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (5 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

03/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (7 pages)

13/09/2016

Appointment of Caroline Davies as a director on 2016-09-12

View PDF (2 pages)

13/09/2016

Termination of appointment of Hopkin David Rees as a director on 2016-09-12

View PDF (1 pages)

13/09/2016

Termination of appointment of Guy Robert Davies as a director on 2016-09-12

View PDF (1 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

30/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (7 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

03/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (7 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

22/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (7 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

09/05/2013

Registered office address changed from First Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 2013-05-09

View PDF (1 pages)

08/11/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (7 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

23/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (7 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

18/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (7 pages)

17/10/2010

Director's details changed for Lawrence Hynds on 2010-09-24

View PDF (2 pages)

17/10/2010

Director's details changed for Ms Helen Rees Dutton on 2010-09-24

View PDF (2 pages)

17/10/2010

Director's details changed for Hopkin David Rees on 2010-09-24

View PDF (2 pages)

17/10/2010

Director's details changed for Guy Robert Davies on 2010-09-24

View PDF (2 pages)

17/10/2010

Secretary's details changed for Helen Rees Dutton on 2010-09-24

View PDF (1 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

24/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (5 pages)

03/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

03/10/2008

Return made up to 24/09/08; full list of members

View PDF (5 pages)

03/10/2008

Director's change of particulars / helen rees dutton / 01/07/2008

View PDF (1 pages)

11/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

23/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

23/10/2007

Secretary's particulars changed

View PDF (1 pages)

23/10/2007

Registered office changed on 23/10/07 from: tudor house 16 cathedral road cardiff CF11 9LJ

View PDF (1 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

09/02/2007

Director resigned

View PDF (1 pages)

26/10/2006

Return made up to 24/09/06; full list of members

View PDF (4 pages)

12/07/2006

New director appointed

View PDF (2 pages)

09/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

21/02/2006

Director resigned

View PDF (1 pages)

26/09/2005

Return made up to 24/09/05; full list of members

View PDF (4 pages)

29/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

Return made up to 24/09/04; full list of members

View PDF (10 pages)

29/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

18/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Director resigned

View PDF (1 pages)

13/10/2003

Return made up to 24/09/03; full list of members

View PDF (11 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

03/10/2002

Return made up to 24/09/02; full list of members

View PDF (10 pages)

09/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

17/10/2001

Return made up to 24/09/01; full list of members

View PDF (8 pages)

05/07/2001

Registered office changed on 05/07/01 from: perch buildings 20 west bute street cardiff CF10 5EP

View PDF (1 pages)

18/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

16/03/2001

Director resigned

View PDF (1 pages)

11/10/2000

Return made up to 24/09/00; full list of members

View PDF (9 pages)

04/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

08/10/1999

Return made up to 24/09/99; no change of members

View PDF (6 pages)

16/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

29/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

Return made up to 24/09/98; full list of members

View PDF (8 pages)

13/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (2 pages)

06/11/1997

Registered office changed on 06/11/97 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

24/09/1997

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUGUST PROPERTIES (SPAIN) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
210.02K
-
0.00
-
-

2022
3
210.92K
-
0.00
-
-

2022
3
210.92K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

210.92K £0.43 % *

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
Dutton, Eric Lewis	Director	26/01/2003 - 31/10/2005	2
SEVERNSIDE NOMINEES LIMITED	Nominee Director	23/09/1997 - 23/09/1997	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	23/09/1997 - 23/09/1997	3351
House, Gordon James Hurford	Director	23/09/1997 - 15/02/2001	-
Evans, Susan Ann	Director	13/05/2004 - 31/05/2006	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AUGUST PROPERTIES (SPAIN) LIMITED

AUGUST PROPERTIES (SPAIN) LIMITED is an(a) Active company incorporated on 24/09/1997 with the registered office located at 1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AUGUST PROPERTIES (SPAIN) LIMITED?

AUGUST PROPERTIES (SPAIN) LIMITED is currently Active. It was registered on 24/09/1997 .

Where is AUGUST PROPERTIES (SPAIN) LIMITED located?

AUGUST PROPERTIES (SPAIN) LIMITED is registered at 1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ.

What does AUGUST PROPERTIES (SPAIN) LIMITED do?

AUGUST PROPERTIES (SPAIN) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AUGUST PROPERTIES (SPAIN) LIMITED have?

AUGUST PROPERTIES (SPAIN) LIMITED had 3 employees in 2022.

What is the latest filing for AUGUST PROPERTIES (SPAIN) LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-24 with no updates.