A and D Properties Limited

Active03556974 Private limited company
Incorporated
1 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ana Paula De Andrade Barros Taylor
Owned by
Andrew Herbert Taylor
Ana Paula De Andrade Barros Taylor
Accounts type
Total exemption full
Region
South East
Address
29 Gildredge Road
Eastbourne
BN21 4RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Barros Taylor, Ana Paula De Andrade
Director · Appointed 26 January 2021
Brazilian
Born February 1977 (49)
Director · Appointed 1 May 1998
British
Born February 1962 (64)
Officer history (4 former)
26 January 2021
Appointed Barros Taylor, Ana Paula De Andrade as Director
18 January 2021
Resigned Havard, David Nigel as Director
27 November 2018
Resigned Havard, Harry Llewelyn as Secretary
1 May 1998
Appointed Taylor, Andrew Herbert as Director
1 May 1998
Appointed Garcon Secretaries Limited as Corporate Secretary
1 May 1998
Resigned Garcon Secretaries Limited as Corporate Secretary
1 May 1998
Appointed Garcon Directors Limited as Corporate Director
1 May 1998
Resigned Garcon Directors Limited as Corporate Director
1 May 1998
Appointed Havard, Harry Llewelyn as Secretary
1 May 1998
Appointed Havard, David Nigel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Ana Paula De Andrade Barros Taylor
Individual · Notified 18 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Brazilian
Born February 1977 (49)
Former controllers (2)
18 January 2021
Ceased David Nigel Havard — Owns 25–50% of shares
27 November 2018
Ceased Andrew Herbert Taylor — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£461,967
Cash
£1,645
Employees
2
Debt Ratio
53%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £502,895 £442,215 £483,084 £463,921 £461,967
Balance sheet detail
202520242023202220212020
Fixed Assets£642,221£642,221£554,004£503,427£586,050
Current Assets£335,955£337,596£320,577£6,357£4,248
Debtors£334,310£336,810£315,232£2,065£1,120
Cash£1,645£786£5,345£4,292£3,128
Creditors (< 1 year)£71,540£69,925£30,636£20,425£20,960£25,095
Creditors (> 1 year)£370,698£372,000£314,853£314,853
Net Current Assets£264,415£267,671£300,152(£14,603)(£20,847)
Net Assets£461,967£463,921£483,084£442,215£502,895
Shareholder Funds£461,967£463,921£483,084£442,215£502,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates19 January 2026
31 December 2025Total exemption full accounts31 March 2025
31 January 2025Total exemption full accounts31 March 2024
22 January 2025Confirmation statement with no updates19 January 2025
12 February 2024Confirmation statement with no updates19 January 2024
Show all recent filings

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