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AKWOOD PROPERTY CO.LIMITED

Learn more about AKWOOD PROPERTY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0AT

AKWOOD PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00813227
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.20
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

GORDON ARTHUR BUTCHER.
TRANSFER AND LEGAL CHARGE - Outstanding on 1991.01.09
GORDON ARTHUR BUTCHER.
DEBENTURE - Outstanding on 1994.02.08

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 171370
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.21
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.13
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2013.04.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.12.04
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ALTER ARTICLES 16/11/2012
Form type: RES01
Date: 2012.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.05
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.25
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINDSAY BYGRAVES / 31/03/2011
Form type: CH01
Date: 2011.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINDSAY BYGRAVES / 22/07/2010
Form type: CH01
Date: 2010.08.06
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIAN PORTER / 31/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINDSAY BYGRAVES / 31/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC BYGRAVES / 31/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN ARMSTRONG / 31/03/2010
Form type: CH01
Date: 2010.04.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HYDE & LEWIS LTD / 31/03/2010
Form type: CH04
Date: 2010.04.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARNOLD MERTON JONES / 31/03/2010
Form type: CH01
Date: 2010.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.29
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DIRECTOR APPOINTED MR MARK LINDSAY BYGRAVES
Form type: 288a
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 21 SILVER STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1AY
Form type: 287
Date: 2009.05.19
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PORTER / 23/04/2009
Form type: 288c
Date: 2009.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BYGRAVES / 03/04/2009
Form type: 288c
Date: 2009.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.28
£2.95
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PREVSHO FROM 31/03/2008 TO 28/02/2008
Form type: 225
Date: 2008.09.05
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ARMSTRONG / 06/05/2008
Form type: 288c
Date: 2008.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PORTER / 15/05/2008
Form type: 288c
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR GORDON BUTCHER
Form type: 288b
Date: 2008.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, 19A LONDON ROAD, SANDY BEDFORDSHIRE, SG19 1HA
Form type: 287
Date: 2002.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11

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Company directors and board members:

HYDE & LEWIS LTD (current)
Secretary, 2007.05.17
45 SHORTMEAD STREET , BIGGLESWADE
SG18 0AT, BEDS
ALEXANDER JOHN ARMSTRONG (current)
Director, GARDEN DESIGNER, 1991.10.11
34 CROMWELL ROAD , CANTERBURY
CT1 3LE, KENT
ANTHONY ERIC BYGRAVES (current)
Director, COMPANY DIRECTOR, 1992.03.31
5 DICKERSON CLOSE GAMLINGAY , SANDY
SG19 3DE, BEDFORDSHIRE
MARK LINDSAY BYGRAVES (current)
Director, BANKER, 2009.07.29
24 ST. GEORGES ROAD , BEDFORD
MK40 2LS, BEDS
STEPHEN ARNOLD MERTON JONES (current)
Director, SURVEYOR, 1992.03.31
65 CORNWALL ROAD , HARROGATE
HG1 2NB, NORTH YORKSHIRE
ALAN BRIAN PORTER (current)
Director, SURVEYOR, 1992.03.31
. WHITETHORN WARDEN ROAD, ICKWELL , BIGGLESWADE
SG18 9EL, BEDFORDSHIRE
MICHAEL JOHN CALDWELL (resigned)
Secretary, 1993.11.29 - 1994.08.31
THE MANOR HOUSE SHORTMEAD STREET , BIGGLESWADE
SG18 0AT, BEDFORDSHIRE
IAN RALPH FEARNLEY (resigned)
Secretary, 1994.09.09 - 2007.05.17
44 MILL ROAD BOZEAT , WELLINGBOROUGH
NN29 7JA, NORTHAMPTONSHIRE
DUNCAN ANTHONY STRACHAN (resigned)
Secretary, 1992.03.31 - 1993.11.29
THE MANOR HOUSE SHORTMEAD STREET , BIGGLESWADE
SG18 0BA, BEDFORDSHIRE
GORDON ARTHUR BUTCHER (resigned)
Director, FARMER, 1991.10.11 - 2008.02.20
THE GRANGE HATLEY ROAD POTTON , SANDY
SG19 2DX, BEDFORDSHIRE
MARK HENRY BYGRAVES (resigned)
Director, RETIRED, 1992.03.31 - 1997.11.09
9 HAWKES LANE ST IVES , HUNTINGDON
PE17 3TH, CAMBRIDGESHIRE
REX ALBERT KING (resigned)
Director, RETIRED, 1992.03.31 - 1992.10.12
24 ORCHARD ROAD BEESTON , SANDY
SG19 1PJ, BEDFORDSHIRE
PERCIVAL MERTON JONES (resigned)
Director, FARMER RETIRED CIVIL ENGINEER ENGINEER, 1992.03.31 - 1993.08.01
HILL RISE 49 HIGH STREET ST NEOTS , HUNTINGDON
PE19 1BN, CAMBRIDGESHIRE

Companies near to AKWOOD PROPERTY CO.ltd.

Information about the Private Limited Company AKWOOD PROPERTY CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data