Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
August Properties (Spain) Limited
- Incorporated
- 24 September 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Caroline DaviesLawrence Hynds
- Owned by
- Lawrence HyndsHelen Elizabeth Rees
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 1st Floor Tudor House16 Cathedral RoadCardiffCF11 9LJ
Officers 4 active
Officer details are public data from the Companies House register.
Davies, Caroline
Director · Appointed 12 September 2016
British
Born November 1971
Hynds, Lawrence
Director · Appointed 1 July 2006
British
Born March 1961 (65)
Director · Appointed 15 November 2004
British
Born February 1963 (63)
Rees, Helen Rees
Secretary · Appointed 24 September 1997
British
Officer history (11 former)
12 September 2016
Resigned Rees, Hopkin David as Director
12 September 2016
Appointed Davies, Caroline as Director
12 September 2016
Resigned Davies, Guy Robert as Director
2 February 2007
Resigned Sheppard, Kevin as Director
1 July 2006
Appointed Hynds, Lawrence as Director
1 June 2006
Resigned Evans, Susan Ann as Director
1 November 2005
Resigned Dutton, Eric Lewis as Director
15 November 2004
Resigned Dutton, Stephen Paul as Director
15 November 2004
21 May 2004
14 May 2004
Appointed Evans, Susan Ann as Director
28 February 2003
Appointed Rees, Hopkin David as Director
28 February 2003
27 January 2003
Appointed Dutton, Eric Lewis as Director
16 February 2001
Resigned House, Gordon James Hurford as Director
24 September 1997
24 September 1997
24 September 1997
Appointed House, Gordon James Hurford as Director
24 September 1997
24 September 1997
24 September 1997
Appointed Dutton, Stephen Paul as Director
24 September 1997
24 September 1997
Appointed Sheppard, Kevin as Director
24 September 1997
24 September 1997
Appointed Davies, Guy Robert as Director
24 September 1997
Appointed Rees, Helen Rees as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lawrence Hynds
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Has significant influence or control
British
Born February 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £38,821 | £40,434 | £42,047 | £43,660 | £47,723 | £56,087 |
| Current Assets | £3,503 | £2,524 | £1,299 | £1,986 | £1,978 | £1,114 |
| Creditors (< 1 year) | £213,924 | £212,242 | £212,220 | £212,002 | £212,222 | £212,042 |
| Net Current Assets | (£210,421) | (£209,718) | (£210,921) | (£210,016) | (£210,244) | (£210,928) |
| Shareholder Funds | (£171,600) | (£169,284) | (£168,874) | (£166,356) | (£162,521) | (£154,841) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 15 September 2026 | Micro company accounts | 30 September 2025 |
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