Ahurn Properties Limited

Company Registration Number: 04219327

Company registered in England and Wales

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Ahurn Properties Limited is a Private Company Limited by Shares first registered on 18 May 2001. Its current registered address is in ST. Columb Major, Cornwall.

Registered Address

TOWN TREES GARAGE
HIGHER EAST STREET
ST. COLUMB MAJOR
CORNWALL
TR9 6RH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04219327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£148,183£35,819
Current Assets £8,782£7,149£8,095£6,810£7,087£7,719
of which Cash £8,782£7,149£8,095£6,810£7,087£7,719
Total Assets £8,782£7,149£8,095£6,810£155,270£43,538
Current Liabilities £4,623£3,441£2,872£2,824£112,404£2,685
Net Current Assets £4,159£3,708£5,223£3,986£-105,317£5,034
Total Net Worth £7,297£3,768£-1,073£-5,230£42,866£40,853

Previous Names

No previous names

Company Officers

  • GROARKE, Thomas

    Secretary

    Appointed on 22 May 2001

     

    Aughurine
    Ballaghaderreen
    Co. Roscommon
    IRISH
    Ireland

  • GROARKE, Siobhan

    Director

    Appointed on 1 July 2002

     

    Nationality: Irish

    Occupation: Office Worker

    Month of birth: February 1980

    Aughurine
    Ballaghaderreen
    Ballaghaderreen
    Co. Roscommon
    IRISH
    Ireland

  • GROARKE, Thomas

    Director

    Appointed on 22 May 2001

     

    Nationality: Irish

    Occupation: Builder

    Month of birth: November 1957

    Aughurine
    Ballaghaderreen
    Co. Roscommon
    IRISH
    Ireland

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2001

    Resigned on 22 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 May 2001

    Resigned on 19 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X588SJH4. Transaction: MzE0OTg0OTc3MWFkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFMJER. Transaction: MzE0MDUzNTE1NWFkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X487CVCR. Transaction: MzEyMzg5OTUzMmFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NB5X7U. Transaction: MzExNDExOTEzOGFkaXF6a2N4.

  5. 28 October 2014 Registered office address changed from Office 21 the Arena Stockley Park Uxbridge Middlesex UB11 1AA to Town Trees Garage Higher East Street St. Columb Major Cornwall TR9 6RH on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGNXF4. Transaction: MzExMDIzNDk3NGFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5ZBL. Transaction: MzEwMDYxMDk2N2FkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEXIQ. Transaction: MzA5NTI5NDY5N2FkaXF6a2N4.

  8. 16 September 2013 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD England on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H065CY. Transaction: MzA4NTEyMjg0NmFkaXF6a2N4.

  9. 13 August 2013 Registered office address changed from C/O Bcfl Po Box NW1 1JD First Floor 41 Chalton Street London NW1 1JD England on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EMZN54. Transaction: MzA4MzE3OTA2NWFkaXF6a2N4.

  10. 8 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2C72VO2. Transaction: MzA4MTE3Nzg5NGFkaXF6a2N4.

  11. 5 July 2013 Registered office address changed from C/O Bcfl 118 High Street Hurstpierpoint West Sussex BN6 9PX England on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: X2BZD6WX. Transaction: MzA4MTA0MzUwNGFkaXF6a2N4.

  12. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MSU4B. Transaction: MzA3MzE2OTQ2NWFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3H2UB. Transaction: MzA1OTE3Njk3OWFkaXF6a2N4.

  14. 2 May 2012 Registered office address changed from Randolphs Farm Midstall Brighton Road Hurstpierpoint West Sussex BN6 9EL on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183CM8Y. Transaction: MzA1Njg4MzA0MmFkaXF6a2N4.

  15. 7 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X127ITZN. Transaction: MzA1MjAwNTUwOGFkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XOVTBUDR. Transaction: MzAzNzU2MDU4NGFkaXF6a2N4.

  17. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV9W3RYP. Transaction: MzAzMjg5ODUwMWFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XI1PFKIM. Transaction: MzAxNjkwMDgwNWFkaXF6a2N4.

  19. 4 June 2010 Director's details changed for Ms. Siobhan Groarke on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XI1PDKIK. Transaction: MzAxNjg1ODQzMGFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Thomas Groarke on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XI1PEKIL. Transaction: MzAxNjg1ODQzMmFkaXF6a2N4.

  21. 3 June 2010 Director's details changed for Siobhan Groake on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XHM0XKIZ. Transaction: MzAxNjgyMzY0OGFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Thomas Groarke on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XHM0YKI0. Transaction: MzAxNjgyMzY1MGFkaXF6a2N4.

  23. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XUGA5HTW. Transaction: MzAxMDI1NzYzMGFkaXF6a2N4.

  24. 11 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7EUAMS. Transaction: MjAzNDg3MzYxOWFkaXF6a2N4.

  25. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG74P8B9. Transaction: MjAyODc4OTkyMmFkaXF6a2N4.

  26. 10 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65900GX. Transaction: MjAwNjk2NDM1MWFkaXF6a2N4.

  27. 18 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzMTA1OGFkaXF6a2N4.

  28. 11 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk3NDc1M2FkaXF6a2N4.

  29. 21 March 2007 Registered office changed on 21/03/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzcwNzU3MmFkaXF6a2N4.

  30. 13 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE0OTE0MWFkaXF6a2N4.

  31. 19 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyOTQ2M2FkaXF6a2N4.

  32. 10 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5ODUxMGFkaXF6a2N4.

  33. 26 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkwNjM1MGFkaXF6a2N4.

  34. 3 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1NDY5NjQxMWFkaXF6a2N4.

  35. 4 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzNDY3NGFkaXF6a2N4.

  36. 28 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NjM0ODU5NGFkaXF6a2N4.

  37. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEwODAyMWFkaXF6a2N4.

  38. 28 October 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNTI4MDQzN2FkaXF6a2N4.

  39. 18 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM4NDQ1MmFkaXF6a2N4.

  40. 20 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzIwNDI3MGFkaXF6a2N4.

  41. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEyNzc1N2FkaXF6a2N4.

  42. 16 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgwNjg0MmFkaXF6a2N4.

  43. 20 December 2001 Registered office changed on 20/12/01 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzgzNTEyNWFkaXF6a2N4.

  44. 8 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc2MDAwOGFkaXF6a2N4.

  45. 22 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQzNjc1MGFkaXF6a2N4.

  46. 18 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODYxODkyMmFkaXF6a2N4.

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