AARON PROPERTIES LIMITED
BEDMINSTER BRISTOL

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Company number 03072333
Status Active
Incorporation Date 26 June 1995
Company Type Private Limited Company
Address MONARCH HOUSE, SMYTH ROAD, BEDMINSTER BRISTOL, BS3 2BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AARON PROPERTIES LIMITED are www.aaronproperties.co.uk, and www.aaron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Aaron Properties Limited is a Private Limited Company. The company registration number is 03072333. Aaron Properties Limited has been working since 26 June 1995. The present status of the company is Active. The registered address of Aaron Properties Limited is Monarch House Smyth Road Bedminster Bristol Bs3 2bx. . CASHMAN, Adam is a Director of the company. CASHMAN, Lorraine is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CASHMAN, Geoffrey has been resigned. Secretary CASHMAN, Lorraine has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CASHMAN, Anthony has been resigned. Director CASHMAN, Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CASHMAN, Adam
Appointed Date: 01 August 2012
41 years old
Director
CASHMAN, Lorraine
Appointed Date: 01 January 2002
66 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 03 July 1995
Appointed Date: 26 June 1995
Secretary
CASHMAN, Geoffrey
Resigned: 02 October 2002
Appointed Date: 03 July 1995
Secretary
CASHMAN, Lorraine
Resigned: 16 December 2008
Appointed Date: 02 October 2002
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 03 July 1995
Appointed Date: 26 June 1995
Director
CASHMAN, Anthony
Resigned: 01 January 2000
Appointed Date: 03 July 1995
97 years old
Director
CASHMAN, Geoffrey
Resigned: 01 September 2015
Appointed Date: 03 July 1995
63 years old

Persons With Significant Control

Mrs Lorraine Cashman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AARON PROPERTIES LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
29 Mar 2016
Termination of appointment of Geoffrey Cashman as a director on 1 September 2015
03 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
...
... and 63 more events
22 Sep 1995
Registered office changed on 22/09/95 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Sep 1995
Secretary resigned
22 Sep 1995
Director resigned
10 Aug 1995
Particulars of mortgage/charge
26 Jun 1995
Incorporation

AARON PROPERTIES LIMITED Charges

10 January 2003
Legal charge
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-7 smyth road bedminster bristol city of bristol t/no…
4 August 1995
Mortgage debenture
Delivered: 10 August 1995
Status: Satisfied on 9 May 2003
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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