A & H Property Developments Limited

Company Registration Number: 04207447

Company registered in England and Wales

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A & H Property Developments Limited is a Private Company Limited by Shares first registered on 27 April 2001. Its current registered address is in Tarporley, Cheshire.

Registered Address

THE COURT HOUSE QUARRY LANE
KELSALL
TARPORLEY
CHESHIRE
ENGLAND
CW6 0PA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04207447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£2,977£2,423£0£0
Current Assets £79,829£61,836£7,454£31,371£49,543£51,470
of which Cash £34,026£61,009£4,073£3,389£48,498£26,294
Total Assets £79,829£61,836£10,431£33,794£49,543£51,470
Current Liabilities £77,283£55,000£1,675£1,899£18,958£33,728
Net Current Assets £2,546£6,836£5,779£29,472£30,585£17,742
Total Net Worth £3,184£7,698£8,756£31,895£33,810£21,702

Previous Names

No previous names

Company Officers

  • WARING, Andrew Geoffrey

    Secretary

    Appointed on 27 April 2001

     

    Nationality: British

    The Court House
    Quarry Lane
    Kelsall
    Tarporley
    Cheshire
    CW6 0PA
    England

  • WARING, Andrew Geoffrey

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1963

    The Court House
    Quarry Lane
    Kelsall
    Tarporley
    Cheshire
    CW6 0PA
    England

  • WARING, Helen Julie

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1963

    The Court House
    Quarry Lane
    Kelsall
    Tarporley
    Cheshire
    CW6 0PA
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 27 April 2001

    Resigned on 27 April 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56PTFHE. Transaction: MzE0ODIyNzAwM2FkaXF6a2N4.

  2. 10 May 2016 Registered office address changed from Wesley Manse 87 Old Coach Road Kelsall Tarporley Cheshire CW6 0RA to The Court House Quarry Lane Kelsall Tarporley Cheshire CW6 0PA on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PTFH6. Transaction: MzE0ODIyNjk2MWFkaXF6a2N4.

  3. 19 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4M8DEXL. Transaction: MzEzNzY3NjI4NWFkaXF6a2N4.

  4. 3 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46M78FL. Transaction: MzEyMjQ3MDc0N2FkaXF6a2N4.

  5. 12 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3K147NU. Transaction: MzExMTIzMTE0NmFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37CF8JC. Transaction: MzA5OTQ2OTI5MmFkaXF6a2N4.

  7. 20 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A321L3RT. Transaction: MzA5NDg3OTg4MGFkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27YFW40. Transaction: MzA3NzY1MjM3NmFkaXF6a2N4.

  9. 8 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21JR4CQ. Transaction: MzA3MjQ5MDk4NGFkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19VMJXD. Transaction: MzA1ODIwMzIxNWFkaXF6a2N4.

  11. 28 May 2012 Director's details changed for Andrew Geoffrey Waring on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X19VMJWX. Transaction: MzA1ODIwMjExM2FkaXF6a2N4.

  12. 28 May 2012 Registered office address changed from Hilbre Old Coach Road Kelsall Tarporley Cheshire CW6 0QJ United Kingdom on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VMJWP. Transaction: MzA1ODIwMjEwMGFkaXF6a2N4.

  13. 28 May 2012 Director's details changed for Helen Julie Waring on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X19VMJX5. Transaction: MzA1ODIwMjEyMGFkaXF6a2N4.

  14. 15 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0O13J2H. Transaction: MzA0OTA2MjE3MWFkaXF6a2N4.

  15. 2 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XHDMETSC. Transaction: MzAzNjM5ODI5MmFkaXF6a2N4.

  16. 11 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZNZBSB9. Transaction: MzAzMzY2NzYxNGFkaXF6a2N4.

  17. 27 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XNTVCJIL. Transaction: MzAxNDM5ODAyOWFkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Andrew Geoffrey Waring on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XNTVAJIJ. Transaction: MzAxNDM5NjQ1OWFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Helen Julie Waring on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XNTVBJIK. Transaction: MzAxNDM5NjQ2MGFkaXF6a2N4.

  20. 27 April 2010 Secretary's details changed for Andrew Geoffrey Waring on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH03. Barcode: XNTV9JII. Transaction: MzAxNDM5NjQ1N2FkaXF6a2N4.

  21. 23 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A31TOHR3. Transaction: MzAxMDA1NzQ0OWFkaXF6a2N4.

  22. 22 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5H5WAV2. Transaction: MjAzNTUyOTY3MmFkaXF6a2N4.

  23. 2 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHP5LACF. Transaction: MjAzNDE5MDU3NWFkaXF6a2N4.

  24. 2 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHP5HACB. Transaction: MjAzNDE2ODM5MmFkaXF6a2N4.

  25. 2 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHP5IACC. Transaction: MjAzNDE2OTg1MGFkaXF6a2N4.

  26. 2 June 2009 Registered office changed on 02/06/2009 from hilbre old coach road kelsall tarporley cheshire CW6 0QJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XHP5GACA. Transaction: MjAzNDE2ODM4N2FkaXF6a2N4.

  27. 2 June 2009 Director's change of particulars / helen waring / 17/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHP5KACE. Transaction: MjAzNDE2OTg1M2FkaXF6a2N4.

  28. 2 June 2009 Director and secretary's change of particulars / andrew waring / 17/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHP5JACD. Transaction: MjAzNDE2ODM5NWFkaXF6a2N4.

  29. 28 May 2009 Registered office changed on 28/05/2009 from hilbre the old coach road kelsall tarporley cheshire CW6 oqj [View PDF]

    Category: Address. Type: 287. Barcode: XGLQVA70. Transaction: MjAzMzg5NzkwNWFkaXF6a2N4.

  30. 28 May 2009 Registered office changed on 28/05/2009 from holly cottage, willington road willington tarporley cheshire CW6 0ND [View PDF]

    Category: Address. Type: 287. Barcode: AGWCCA7R. Transaction: MjAzMzkxMjk3MmFkaXF6a2N4.

  31. 26 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKQMY0W0. Transaction: MjAwNzk2NDI4MmFkaXF6a2N4.

  32. 24 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X985A0TM. Transaction: MjAwNzc0NDg5N2FkaXF6a2N4.

  33. 4 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A7QXUYIE. Transaction: MjAwMjYzMjY0OWFkaXF6a2N4.

  34. 25 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDk2ODA2NGFkaXF6a2N4.

  35. 4 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM0ODc3NmFkaXF6a2N4.

  36. 9 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczMTI5MmFkaXF6a2N4.

  37. 18 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI4MDk2NmFkaXF6a2N4.

  38. 23 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMzMjUzNWFkaXF6a2N4.

  39. 23 May 2006 Registered office changed on 23/05/06 from: c/o owen davies partnership weston grove upton chester cheshire CH2 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY3ODk1NmFkaXF6a2N4.

  40. 17 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODgxNzgxOGFkaXF6a2N4.

  41. 27 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzM4MjI4MmFkaXF6a2N4.

  42. 27 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg3NzE2MmFkaXF6a2N4.

  43. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQwNTAwMmFkaXF6a2N4.

  44. 5 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4NDQ0MjQzNWFkaXF6a2N4.

  45. 26 May 2005 Return made up to 27/04/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAxMjQ4N2FkaXF6a2N4.

  46. 21 April 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc4MDUyNWFkaXF6a2N4.

  47. 16 March 2005 Registered office changed on 16/03/05 from: stanley chambers high street runcorn cheshire WA7 1JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzU5MjM5OGFkaXF6a2N4.

  48. 16 March 2005 Accounting reference date extended from 30/04/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTI2Njg0MGFkaXF6a2N4.

  49. 16 March 2005 Ad 10/03/05-10/03/05 £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjQ5ODA2NmFkaXF6a2N4.

  50. 9 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTI4MjE5NWFkaXF6a2N4.

  51. 12 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ4MDI0MWFkaXF6a2N4.

  52. 14 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MTMxMjkwMmFkaXF6a2N4.

  53. 15 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY4NjM3MWFkaXF6a2N4.

  54. 10 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MTkzNjY2OGFkaXF6a2N4.

  55. 8 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU1Nzk2M2FkaXF6a2N4.

  56. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAwNzgzMWFkaXF6a2N4.

  57. 30 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMyNTU4NWFkaXF6a2N4.

  58. 8 May 2001 Registered office changed on 08/05/01 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTUzMzQ2N2FkaXF6a2N4.

  59. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ1MjUzOWFkaXF6a2N4.

  60. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ0NDAyMGFkaXF6a2N4.

  61. 27 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQ3OTU1MWFkaXF6a2N4.

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