A F Properties (Wales) Limited

Active04213269 Private limited company
Incorporated
9 May 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Allan Edward Hopkins
Anna Marian Hopkins
Accounts type
Total exemption full
Region
Wales
Address
4 Ynys Bridge Court
Gwaelod Y Garth
Cardiff
CF15 9SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2016
British
Born September 1978 (48)
Director · Appointed 10 May 2016
British
Born August 1981 (45)
Secretary · Appointed 9 May 2001
British
Director · Appointed 9 May 2001
British
Born May 1949 (77)
Director · Appointed 9 May 2001
British
Born November 1954
Officer history (4 former)
10 May 2016
Appointed Hopkins, Michelle as Director
10 May 2016
Appointed Hopkins, David John as Director
1 May 2015
Resigned Westgate, Michael John as Director
8 November 2012
Resigned Lyons, Mary Anne as Director
15 April 2002
Appointed Westgate, Michael John as Director
15 April 2002
Appointed Lyons, Mary Anne as Director
9 May 2001
Appointed Hopkins, Allan Edward as Director
9 May 2001
Appointed Hopkins, Anna Marian as Director
9 May 2001
Appointed Hopkins, Allan Edward as Secretary
9 May 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 May 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 May 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 May 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1949 (77)
Individual · Notified 10 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1954

Financials

Net Assets
£12,187
Cash
£1,391
Debt Ratio
94%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2021 2022 2023 2024 (£15,431) (£1,322) £5,981 £12,187
Balance sheet detail
2024202320222021
Fixed Assets£203,922£203,954£203,993£204,040
Current Assets£2,243£2,217£1,792£1,042
Debtors£852£592£537£558
Cash£1,391£1,625£1,255£484
Creditors (< 1 year)£177,944£173,374£169,128£171,956
Creditors (> 1 year)£7,301£18,083£29,246£39,824
Net Current Assets(£175,701)(£171,157)(£167,336)(£170,914)
Net Assets£12,187£5,981(£1,322)(£15,431)
Shareholder Funds£12,187£5,981(£1,322)(£15,431)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates9 May 2026
4 September 2025Total exemption full accounts31 December 2024
9 June 2025Director's details changed
9 June 2025Director's details changed
9 June 2025Director's details changed
Show all recent filings

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