opendata.bot
Company number
01736114

AURELIA PROPERTIES LIMITED

Officer · BOAM, Susan Mary and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
AURELIA PROPERTIES LIMITED
Company number
01736114
Registered office
FORET, WINDMILL PARK, WROTHAM HEATH, KENT, TN15 7SY
Company type
Private Limited Company
Incorporated on
1 July 1983
Status
Active
Age
43 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Jan 2027
Confirmation statement — last
11 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

BOAM, Susan Mary
secretary
Active
BOAM, Peter
director
Active
BOAM, Susan Mary
director
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BOAM, Susan Mary
secretary
BOAM, Peter
director
BOAM, Susan Mary
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2019 Charge registered — A registered charge
31/10/2019 Charge registered — A registered charge
19/06/2015 Charge registered — A registered charge
19/06/2015 Charge registered — A registered charge
25/04/2008 Charge registered — Legal charge
19/02/1988 Charge registered — Legal charge
05/09/1985 Charge registered — Legal charge

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AURELIA PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

4 outstanding · 3 satisfied

A registered charge — persons entitled: Sanne Fiduciary Services Limited as Security Agent for Itself and the Other Secured Parties
outstanding
A registered charge — persons entitled: Sanne Fiduciary Services Limited as Security Agent for Itself and the Other Secured Parties
outstanding
A registered charge — persons entitled: Sanne Fiduciary Services Limited
outstanding
A registered charge — persons entitled: Sanne Fiduciary Services Limited
outstanding
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01736114
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AURELIA PROPERTIES LIMITED?▾
According to the official registry, the company number of AURELIA PROPERTIES LIMITED is 01736114.
Where is AURELIA PROPERTIES LIMITED registered?▾
The registered office is FORET, WINDMILL PARK, WROTHAM HEATH, KENT, TN15 7SY.
Who runs AURELIA PROPERTIES LIMITED?▾
BOAM, Susan Mary is listed among the officers of AURELIA PROPERTIES LIMITED.
What is the SIC code of AURELIA PROPERTIES LIMITED?▾
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
When are the next accounts of AURELIA PROPERTIES LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does AURELIA PROPERTIES LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company, alongside 3 already satisfied.

About AURELIA PROPERTIES LIMITED (01736114)

AURELIA PROPERTIES LIMITED is a private limited company incorporated on 1 July 1983 and registered in the United Kingdom under company number 01736114. Its registered office is at FORET, WINDMILL PARK, WROTHAM HEATH, KENT, TN15 7SY. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record . 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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Sanctions & The Gazette
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