A AND D PROPERTIES LIMITED
29 GILDREDGE ROAD, EASTBOURNE BN21 4RU- Active
- Private Limited Company
- Company No. 03556974
- Last Updated: 01 Mar 2024
Company Profile
A AND D PROPERTIES LIMITED was incorporated on Friday, May 1, 1998 as a Private Limited Company with registered address in EASTBOURNE. A AND D PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 9 months and 22 days.
| Name | A AND D PROPERTIES LIMITED |
|---|---|
| Company number | 03556974 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 GILDREDGE ROAD EASTBOURNE BN21 4RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ana Paula De Andrade Barros Taylor Nationality: Brazilian |
Dates: Monday, January 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Herbert Taylor Nationality: British |
Dates: Monday, January 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Nigel Havard Nationality: British |
Dates: Monday, May 2, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Herbert Taylor Nationality: British |
Dates: Monday, May 2, 2016 - Tuesday, November 27, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| A AND D PROPERTIES LIMITED | 01 May 1998 |