Auclum Properties Limited in Childrey WANTAGE - OX12 9PG

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Auclum Properties Limited WANTAGE

Auclum Properties started in year 2002 as Private Limited Company with registration number 04555152. The Auclum Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Wantage at Petwick Stud Farmhouse New Road. Postal code: OX12 9PG.

There is a single director in the firm at the moment - Andrew G., appointed on 7 October 2002. In addition, a secretary was appointed - Andrew G., appointed on 7 October 2002. As of 29 April 2024, there was 1 ex director - David G.. There were no ex secretaries.

Auclum Properties Limited Address / Contact

Office Address	Petwick Stud Farmhouse New Road
Office Address2	Childrey
Town	Wantage
Post code	OX12 9PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04555152
Date of Incorporation	Mon, 7th Oct 2002
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Andrew G.

Position: Director

Appointed: 07 October 2002

Andrew G.

Position: Secretary

Appointed: 07 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2002

Resigned: 07 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 October 2002

Resigned: 07 October 2002

David G.

Position: Director

Appointed: 07 October 2002

Resigned: 31 March 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Andrew G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 14th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 1st, April 2019	accounts	Free Download (9 pages)
AD01	Change of registered address from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX on 1st March 2019 to Petwick Stud Farmhouse New Road Childrey Wantage Oxfordshire OX12 9PG filed on: 1st, March 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 31st March 2016 filed on: 7th, May 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2015 filed on: 8th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th December 2015: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2014 filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th October 2014: 10000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 7th October 2013 filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th January 2014: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2012 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, December 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2011 filed on: 9th, December 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from , Phoenix House, Bartholomew, Street, Newbury, Berkshire, RG14 5QA on 17th May 2011 filed on: 17th, May 2011	address	Free Download (1 page)
CH01	On 6th August 2010 director's details were changed filed on: 22nd, November 2010	officers	Free Download (2 pages)
CH03	On 6th August 2010 secretary's details were changed filed on: 22nd, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2010 filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (6 pages)
CH01	On 7th October 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 7th October 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2009 filed on: 2nd, December 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 15th, September 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 16th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 16th, November 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 14th November 2007 with complete member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th November 2007 with complete member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 7th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 7th, December 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2nd November 2006 with complete member list filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd November 2006 with complete member list filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 19th October 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th October 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 7th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 7th, September 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 9th November 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 9th November 2004	annual return
363s	Annual return drawn up to 9th November 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 11th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 11th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th October 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th October 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 24th, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 7th October 2002. Value of each share 1 £, total number of shares: 10000. filed on: 24th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 7th October 2002. Value of each share 1 £, total number of shares: 10000. filed on: 24th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 24th, October 2002	accounts	Free Download (1 page)
288a	On 11th October 2002 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On 11th October 2002 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On 11th October 2002 New secretary appointed;new director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On 11th October 2002 New secretary appointed;new director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288b	On 8th October 2002 Secretary resigned filed on: 8th, October 2002	officers	Free Download (1 page)
288b	On 8th October 2002 Director resigned filed on: 8th, October 2002	officers	Free Download (1 page)
288b	On 8th October 2002 Secretary resigned filed on: 8th, October 2002	officers	Free Download (1 page)
288b	On 8th October 2002 Director resigned filed on: 8th, October 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, October 2002	incorporation	Free Download (17 pages)

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