Autograph Properties Limited. net worth, address, company information. Free

Company search

Autograph Properties Limited (registration number 05125765) is a private limited company legally formed on 2004-05-12 originating in England. The company has its registered office at Culkerton Station, Culkerton, Tetbury GL8 8SS. Autograph Properties Limited is operating under SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Autograph Properties Limited
Number	05125765
Date of Incorporation:	2004-05-12
End of financial year:	31 May
Address:	Culkerton Station, Culkerton, Tetbury, GL8 8SS
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in this company, we can name: Sarah F. (in the company from 12 May 2004), Susan H. (appointment date: 12 May 2004). 1 secretary is there in the company: Sarah F. (appointed on 12 May 2004). The official register lists 2 persons of significant control, namely: Sarah F. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-11-30
Current Assets	-	-	-	-	-	12,057	6,464	8,021	7,960	-	-
Fixed Assets	198,715	198,715	198,715	-	-	283,291	245,194	245,097	245,000	245,000	-
Number Shares Allotted	-	120	120	120	120	-	-	-	-	-	-
Shareholder Funds	-79,712	-79,101	-74,577	-53,757	16,111	-	-	-	-	-	-
Tangible Fixed Assets	198,715	198,715	198,715	220,000	283,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	102,886	103,497	107,981	223,094	292,950	292,948	249,678	251,454	222,060	215,682	-900

People with significant control

Sarah F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Susan H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA01) Accounting reference date changed from 31st May 2023 to 30th November 2023 filed on: 8th, February 2024 \| accounts	Free Download (1 page)

	Download filing
(AA01) Accounting reference date changed from 31st May 2023 to 30th November 2023 filed on: 8th, February 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 16th, November 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 9th, March 2018 \| accounts	Free Download (8 pages)
(CH01) On 26th June 2017 director's details were changed filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 26th June 2017 director's details were changed filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st March 2017. New Address: Culkerton Station Culkerton Tetbury Gloucestershire GL8 8SS. Previous address: Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England filed on: 1st, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th May 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(CH03) On 22nd February 2016 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 28th April 2016. New Address: Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL. Previous address: 5 North House Farmoor Court Cumnor Road Farmoor Oxford Oxfordshire OX2 9LU United Kingdom filed on: 28th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(CH03) On 1st January 1970 secretary's details were changed filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 22nd February 2016. New Address: 5 North House Farmoor Court Cumnor Road Farmoor Oxford Oxfordshire OX2 9LU. Previous address: Rectory Cottage, 48 Rectory Lane Avening Gloucestershire GL8 8NN filed on: 22nd, February 2016 \| address	Free Download (1 page)
(CH01) On 22nd February 2016 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(CH01) On 22nd February 2016 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th May 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 6th, February 2015 \| accounts
(AR01) Annual return drawn up to 12th May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th May 2014: 120.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 29th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th May 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
(TM01) 11th July 2011 - the day director's appointment was terminated filed on: 11th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 12th May 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 22nd, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th May 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 filed on: 26th, January 2010 \| mortgage	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 14th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 28th May 2009 with shareholders record filed on: 28th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 23rd, January 2009 \| accounts	Free Download (7 pages)
(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 25th, November 2008 \| mortgage	Free Download (1 page)
(395) Particulars of a mortgage or charge/co extend / charge no: 5 filed on: 5th, November 2008 \| mortgage	Free Download (5 pages)
(395) Particulars of a mortgage or charge/co extend / charge no: 7 filed on: 5th, November 2008 \| mortgage	Free Download (5 pages)
(395) Particulars of a mortgage or charge/co extend / charge no: 6 filed on: 5th, November 2008 \| mortgage	Free Download (5 pages)
(363a) Annual return up to 26th September 2008 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 1st, July 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 1st, July 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 4 filed on: 1st, July 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, July 2008 \| mortgage	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 14th, March 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 10th, April 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 10th, April 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (8 pages)
(363(288)) 16th September 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (8 pages)
(NEWINC) Incorporation filed on: 12th, May 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 12th, May 2004 \| incorporation	Free Download (19 pages)

Companies nearby
Lee Cooper (tetbury) Limited [0.32 mile]
Hackney Parish Almshouses Charity [0.40 mile]
The Trust Partnership (foundations) Ltd [0.40 mile]
The Textile Conservation Foundation [0.40 mile]


The Ashley Family Foundation [0.40 mile]
African Enterprise International [0.40 mile]
Hackney Endowed Trustee Ltd [0.40 mile]
Parmiter's Almshouse And Pension Charity Ltd [0.40 mile]