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Ahmed Properties (Bournemouth) Limited

Company Registration Number: 04432348

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ahmed Properties (Bournemouth) Limited is a Private Company Limited by Shares first registered on 7 May 2002. Its current registered address is in Wimborne, Dorset.

Registered Address

12 HAVILAND ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
ENGLAND
BH21 7RG

There are 277 companies currently registered at this postcode, including this one.

All companies at BH21 7RG

Registration Data

Company Number

04432348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2002

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

7 May 2016

Returns Next Due

4 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £227,056£213,472£200,442£190,483£179,012£166,891
Current Assets £4,941£5,806£512£206£52£1,828
of which Cash £4,941£5,806£512£206£52£1,828
Total Assets £231,997£219,278£200,954£190,689£179,064£168,719
Current Liabilities £184,716£175,089£160,117£149,851£145,406£142,327
Net Current Assets £-179,775£-169,283£-159,605£-149,645£-145,354£-140,499
Total Net Worth £47,281£44,189£40,837£40,838£33,658£26,392

Previous Names

No previous names

Company Officers

  • BH21 LTD

    Corporate Secretary

    Appointed on 7 May 2002

     

    12 Haviland Road
    Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7RG
    England

  • AHMED, Tazeen

    Director

    Appointed on 7 May 2002

     

    Nationality: Pakistani

    Occupation: Manager

    Month of birth: December 1949

    12 Haviland Road
    Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7RG
    England

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2002

    Resigned on 9 May 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2002

    Resigned on 9 May 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 May 2017 Director's details changed for Tazeen Ahmed on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH01. Barcode: X673NTIX. Transaction: MzE3NjU1MDA0NWFkaXF6a2N4.

  2. 24 May 2017 Secretary's details changed for Bh21 Ltd on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH04. Barcode: X673BJZE. Transaction: MzE3NjUzNzkyMWFkaXF6a2N4.

  3. 23 May 2017 Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Address. Type: AD01. Barcode: X6726HNC. Transaction: MzE3NjQyNTAzM2FkaXF6a2N4.

  4. 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z6RG1. Transaction: MzE3NTI2NDMwMWFkaXF6a2N4.

  5. 8 March 2017 Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: CH04. Barcode: X61O6934. Transaction: MzE3MDU3MTA3M2FkaXF6a2N4.

  6. 20 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BLBL1U. Transaction: MzE1MzMxNzQzMWFkaXF6a2N4.

  7. 16 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56XO6TK. Transaction: MzE0ODQ3ODc1OWFkaXF6a2N4.

  8. 21 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GDJ0FW. Transaction: MzEzMTMzODA2OGFkaXF6a2N4.

  9. 7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WKMRF. Transaction: MzEyMjczMzExOGFkaXF6a2N4.

  10. 13 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3E77FVK. Transaction: MzEwNTUzMDM5NmFkaXF6a2N4.

  11. 12 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37PH74R. Transaction: MzA5OTg0NTM1OGFkaXF6a2N4.

  12. 19 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NKEO3L. Transaction: MzA5MTE2OTk5M2FkaXF6a2N4.

  13. 8 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X27YD8Z4. Transaction: MzA3NzYyMjYyMWFkaXF6a2N4.

  14. 4 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N1YAW9. Transaction: MzA2ODcwNTMzMmFkaXF6a2N4.

  15. 9 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18LANKB. Transaction: MzA1NzIwODA2OWFkaXF6a2N4.

  16. 8 November 2011 Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: X9KXYZ1L. Transaction: MzA0NjcyMzUyNmFkaXF6a2N4.

  17. 8 November 2011 Secretary's details changed for Elson Geaves Business Services Ltd on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH04. Barcode: X9GXWZ1F. Transaction: MzA0NjcxMjYzNWFkaXF6a2N4.

  18. 8 November 2011 Secretary's details changed for Elson Geaves Business Services Ltd on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH04. Barcode: X9FCFZ1C. Transaction: MzA0NjcwNzMyM2FkaXF6a2N4.

  19. 8 November 2011 Director's details changed for Tazeen Ahmed on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X9ED6Z13. Transaction: MzA0NjcwNTA3MGFkaXF6a2N4.

  20. 23 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XJXI0WXO. Transaction: MzA0MjU0MTIzN2FkaXF6a2N4.

  21. 19 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XNRERU8I. Transaction: MzAzNzM4NzA1M2FkaXF6a2N4.

  22. 9 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWJ85OYB. Transaction: MzAyNjcwODQzMGFkaXF6a2N4.

  23. 7 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XSV8DJSG. Transaction: MzAxNTExMDY0N2FkaXF6a2N4.

  24. 19 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X4P3WIFM. Transaction: MzAxMTgyMTExMmFkaXF6a2N4.

  25. 28 August 2009 Secretary's change of particulars / elson geaves business services LTD / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7ELXCS4. Transaction: MjA0MDIyNTU5MWFkaXF6a2N4.

  26. 13 August 2009 Secretary's change of particulars / elson geaves business services LTD / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2SODCCG. Transaction: MjAzOTEyMTgyNmFkaXF6a2N4.

  27. 11 August 2009 Secretary's change of particulars / geaves & co business services LTD / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2EB7CBI. Transaction: MjAzOTAxMjQ1MGFkaXF6a2N4.

  28. 13 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD15W9SD. Transaction: MjAzMjc4MDA3MmFkaXF6a2N4.

  29. 9 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5NZN8VR. Transaction: MjAzMDc0NDc3MWFkaXF6a2N4.

  30. 13 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: AL4TW82Y. Transaction: MjAyODEyMzQxNGFkaXF6a2N4.

  31. 8 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3KNZIN. Transaction: MjAwNDg2NjQxNWFkaXF6a2N4.

  32. 14 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc3MjYxOGFkaXF6a2N4.

  33. 10 October 2007 Registered office changed on 10/10/07 from: river court 5 brackley close bournemouth airport christchurch dorset BH23 6SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg5MTI3N2FkaXF6a2N4.

  34. 18 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIzMDczOWFkaXF6a2N4.

  35. 18 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDc2NzY1OGFkaXF6a2N4.

  36. 18 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE2OTI5NmFkaXF6a2N4.

  37. 11 July 2006 Ad 11/07/06-11/07/06 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzkwMzE3N2FkaXF6a2N4.

  38. 5 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3NjAzMmFkaXF6a2N4.

  39. 27 October 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMDk0NzIwNWFkaXF6a2N4.

  40. 1 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzUyODk0OWFkaXF6a2N4.

  41. 10 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQxNDk3MWFkaXF6a2N4.

  42. 25 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ5MTI4OWFkaXF6a2N4.

  43. 8 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNzY0NDYwNWFkaXF6a2N4.

  44. 19 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4Mjg3MGFkaXF6a2N4.

  45. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg3MjYxN2FkaXF6a2N4.

  46. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU5ODMwMmFkaXF6a2N4.

  47. 17 March 2003 Registered office changed on 17/03/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ0MjE4M2FkaXF6a2N4.

  48. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgzNjMxNGFkaXF6a2N4.

  49. 15 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk2ODQ5OWFkaXF6a2N4.

  50. 7 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTE2MTY4MGFkaXF6a2N4.

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