Company Information for

AYP PROPERTIES LIMITED

RENDLE & CO, 9 HOCKLEY COURT STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, B94 6NW,

Company Registration Number

03952028

Private Limited Company

Liquidation

About Ayp Properties Ltd

AYP PROPERTIES LIMITED was founded on 2000-03-15 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Ayp Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AYP PROPERTIES LIMITED
Legal Registered Office
RENDLE & CO
9 HOCKLEY COURT STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
B94 6NW
Other companies in HA9
Previous Names
ROSEBORNE TRADING LIMITED
24/04/2014
ARO GROUP LIMITED
12/07/2000

Filing Information

Company Number03952028
Date formed2000-03-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2013
Account next due30/06/2015
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-02-06 18:44:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Arthur Callingham Director DIRECTOR 2000-03-15 UNITED KINGDOM
Gerry Steven Curtis Director COMPANY DIRECTOR 2002-12-11 UNITED KINGDOM
Aharon Tzvi Sandler Director COMPANY DIRECTOR 2001-03-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anton Curtis Company Secretary 2000-03-15 2011-03-14
Anton Curtis Director 2000-03-15 2011-03-14
John Dansky Director 2001-03-14 2010-12-01
Temple Secretaries Limited Nominated Secretary 2000-03-15 2000-03-15
Company Directors Limited Nominated Director 2000-03-15 2000-03-15

Related Directorships for Paul Arthur Callingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Arthur Callingham SBH CLIFFDEN LTDDirector 2018-02-26 CURRENT 2018-02-26 Active
Paul Arthur Callingham SBH STYLES LTDDirector 2017-11-23 CURRENT 2017-11-23 Active
Paul Arthur Callingham STARBOARD DINING LTDDirector 2017-07-18 CURRENT 2017-07-18 In Administration/Administrative Receiver
Paul Arthur Callingham SBH DERBY HOLDING LTDDirector 2017-07-17 CURRENT 2017-07-17 Active
Paul Arthur Callingham SBH DERBY LTDDirector 2017-07-17 CURRENT 2017-07-17 Active
Paul Arthur Callingham CREATEFUTURE TWO LIMITEDDirector 2017-06-23 CURRENT 2017-06-23 Active
Paul Arthur Callingham SBH WINDERMERE LIMITEDDirector 2017-04-19 CURRENT 2017-04-19 Active
Paul Arthur Callingham SBH RAMSGATE LIMITEDDirector 2016-12-01 CURRENT 2016-10-11 Active
Paul Arthur Callingham SBH TAMWORTH LIMITEDDirector 2016-12-01 CURRENT 2016-09-30 Active
Paul Arthur Callingham SBH PARK HOLDING LIMITEDDirector 2016-11-28 CURRENT 2016-11-28 Active
Paul Arthur Callingham SBH PARK LIMITEDDirector 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
Paul Arthur Callingham SBH PROPERTY GATWICK LIMITEDDirector 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
Paul Arthur Callingham SBH PROPERTY PLYMOUTH LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
Paul Arthur Callingham SBH PROPERTY BIRMINGHAM LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
Paul Arthur Callingham SBH PROPERTY CITY OF SHEFF LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
Paul Arthur Callingham SBH PROPERTY LEICESTER LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
Paul Arthur Callingham SBH CITY OF SHEFF LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active
Paul Arthur Callingham SBH GATWICK LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active
Paul Arthur Callingham SBH LEICESTER LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active
Paul Arthur Callingham SBH BIRMINGHAM LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active
Paul Arthur Callingham SBH PLYMOUTH LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active
Paul Arthur Callingham GREENOCK HOTELS LIMITEDDirector 2015-03-10 CURRENT 1999-02-11 Active
Paul Arthur Callingham SBH LEEDS LIMITEDDirector 2015-02-17 CURRENT 2010-10-28 Active
Paul Arthur Callingham SBH BLACKPOOL LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Active
Paul Arthur Callingham ROSELODGE MANAGEMENT LIMITEDDirector 2014-03-27 CURRENT 2014-03-07 Active
Paul Arthur Callingham HOAX HOSPITALITY LIMITEDDirector 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-12-15
Paul Arthur Callingham SBH HOSPITALITY LTDDirector 2013-07-09 CURRENT 2013-07-09 Active
Paul Arthur Callingham HOAX HOSTELS LTDDirector 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-03-03
Paul Arthur Callingham STALAGMITE LIMITEDDirector 2007-10-26 CURRENT 2005-09-12 Active
Paul Arthur Callingham INFOCITE LIMITEDDirector 2004-01-19 CURRENT 2004-01-19 Active - Proposal to Strike off
Paul Arthur Callingham STARBOARD RESIDENTIAL LIMITEDDirector 2003-05-12 CURRENT 2003-05-12 Dissolved 2016-04-14
Paul Arthur Callingham STARBOARD HOTELS LIMITEDDirector 2003-05-12 CURRENT 2003-05-12 Active
Paul Arthur Callingham CREATEFUTURE LIMITEDDirector 2001-07-06 CURRENT 2001-06-26 Active
Paul Arthur Callingham ROSEBORNE HOLDINGS LIMITEDDirector 2000-06-05 CURRENT 2000-06-05 Dissolved 2016-04-06
Paul Arthur Callingham RLG MANAGEMENT LIMITEDDirector 2000-04-26 CURRENT 2000-04-05 Active
Paul Arthur Callingham TRACEMOUNT PROPERTIES LIMITEDDirector 1992-05-22 CURRENT 1987-11-20 Active
Paul Arthur Callingham YPA PROPERTIES LIMITEDDirector 1992-03-22 CURRENT 1989-03-22 Liquidation

Related Directorships for Gerry Steven Curtis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerry Steven Curtis DISTRICT HOMES PROPERTY SERVICES LIMITEDDirector 2018-01-02 CURRENT 2018-01-02 Active - Proposal to Strike off
Gerry Steven Curtis MIDLAND & LONDON INVESTMENTS LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active
Gerry Steven Curtis DISTRICT HOMES C.I.C.Director 2013-06-21 CURRENT 2013-06-21 Active
Gerry Steven Curtis GINOSAR LIVING LIMITEDDirector 2013-04-16 CURRENT 2013-04-16 Dissolved 2017-09-26
Gerry Steven Curtis EZER NORTH WEST LIMITEDDirector 2013-02-01 CURRENT 2000-04-18 Dissolved 2014-07-29
Gerry Steven Curtis AYM (2013) C.I.C.Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-05-13
Gerry Steven Curtis PANSUL GROUP LIMITEDDirector 2012-08-28 CURRENT 2012-08-28 Active
Gerry Steven Curtis HIGHWOOD (LONDON) LTDDirector 2011-11-25 CURRENT 2011-11-25 Active
Gerry Steven Curtis YPA PROPERTIES LIMITEDDirector 2001-09-14 CURRENT 1989-03-22 Liquidation
Gerry Steven Curtis RLG MANAGEMENT LIMITEDDirector 2001-09-14 CURRENT 2000-04-05 Active

Related Directorships for Aharon Tzvi Sandler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aharon Tzvi Sandler LLANTRISANT SUNJUICE 1 LTDDirector 2006-11-24 CURRENT 2006-11-24 Active
Aharon Tzvi Sandler LLANTRISANT SUNJUICE 2 LTDDirector 2006-11-24 CURRENT 2006-11-24 Active
Aharon Tzvi Sandler NEWFORD ESTATES LTDDirector 2003-03-11 CURRENT 2003-02-26 Active
Aharon Tzvi Sandler T & S TRUST FUNDDirector 2002-10-02 CURRENT 2002-10-02 Active
Aharon Tzvi Sandler MAINWOOD PROPERTIES LTDDirector 2001-11-22 CURRENT 2001-11-22 Active
Aharon Tzvi Sandler WATERHALL PROPERTIES LTDDirector 2001-10-24 CURRENT 2001-08-28 Dissolved 2015-06-09
Aharon Tzvi Sandler ROSEBORNE HOLDINGS LIMITEDDirector 2001-03-14 CURRENT 2000-06-05 Dissolved 2016-04-06
Aharon Tzvi Sandler OSBORNE PROPERTY MANAGEMENT LTDDirector 2000-06-06 CURRENT 1998-11-26 Dissolved 2014-08-14