Ltd Facts The UK company register, as filed

Register entry · No. 01736114

AURELIA PROPERTIES LIMITED

Active Private Limited Company Incorporated 1 Jul 1983

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £40,429,105.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 1 Jul 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FORET, WINDMILL PARK, WROTHAM HEATH, KENT, TN15 7SY

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 Jan 2027
    Last made up to
    11 Jan 2026

  5. Charges

    Outstanding
    4
    All time
    7

  6. Names

    1. AURELIA PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 £10,105,955 £2,737,806 £4,849,166 £40,429,105 53
31 Dec 2022 * £9,301,122 £10,126,124 £4,972,065 £37,692,299 54

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Susan Mary Boam Director — — February 1949 British · England
Peter Boam Director — — July 1948 British · United Kingdom
Susan Mary Boam Secretary — — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Boam Ownership of shares 25 to 50 percent 26 Mar 2026 — July 1948 British · United Kingdom
Capital Space Trustees Limited company · 14787938 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 26 Mar 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AURELIA PROPERTIES LIMITED still trading?

The register shows AURELIA PROPERTIES LIMITED as active.

What does AURELIA PROPERTIES LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was AURELIA PROPERTIES LIMITED set up?

It was incorporated on 1 July 1983.

When are AURELIA PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AURELIA PROPERTIES LIMITED's next confirmation statement due?

By 25 January 2027.

Who runs AURELIA PROPERTIES LIMITED?

AURELIA PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 01781215 MAZEGRAND LIMITED Active Private Limited Company Inc. 29 Dec 1983 68320 · Management of real estate on a fee or contract basis
  2. 01780844 MISSOURI MAINTENANCE LIMITED Active Private Limited Company Inc. 23 Dec 1983 68320 · Management of real estate on a fee or contract basis
  3. 01778975 SOUTH GARDENS MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 19 Dec 1983 68320 · Management of real estate on a fee or contract basis
  4. 01778521 COOPER'S SALES AND LETTING AGENTS LIMITED Active Private Limited Company Inc. 15 Dec 1983 41100 · Development of building projects
  5. 01778433 DEGANWY FLATS MANAGEMENT LIMITED Active Private Limited Company Inc. 15 Dec 1983 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House