A H Management Company Limited

Company Registration Number: 04646214

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.
A H Management Company Limited is a Private Company Limited by Shares first registered on 23 January 2003. Its current registered address is in Aston Clinton, Buckinghamshire.

Registered Address

50 AYLESBURY ROAD
ASTON CLINTON
BUCKINGHAMSHIRE
HP22 5AH

There are 36 companies currently registered at this postcode, including this one.

All companies at HP22 5AH

Registration Data

Company Number

04646214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £179£179£179£179£149,794£360,545£311,833£130,800£127,858£54,132£25,250
of which Cash £179£179£179£179£19,380£27,581£27,409£6,947£9,994£27,348£2,718
Total Assets £179£179£179£179£149,794£360,545£311,833£130,800£127,858£54,132£25,250
Current Liabilities £0£0£0£0£72,445£269,953£249,672£130,625£107,524£50,649£25,948
Net Current Assets £179£179£179£179£77,349£90,592£62,161£175£20,334£3,483£-698
Total Net Worth £179£179£179£179£77,349£90,592£62,161£175£20,334£3,483£-698

Previous Names

No previous names

Company Officers

  • COOK, Anthony Stephen

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Little Hedgecourt
    Wyfold Lane
    Henley On Thames
    Oxfordshire
    RG9 5LR

  • GALLAGHER, Michael John

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    50
    Aylesbury Road
    Aston Clinton
    Buckinghamshire
    HP22 5AH

  • HOOPER, Teresa Marianne

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    50
    Aylesbury Road
    Aston Clinton
    Buckinghamshire
    HP22 5AH

  • MORLEY, Phillip Jason

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    73 Alexandra House
    Rutland Street
    Leicester
    LE1 1SQ
    England

  • LAKHANI, Amit

    Secretary

    Appointed on 23 January 2003

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Accountant

    The Gate House
    Barkham Road
    Wokingham
    Berkshire
    RG41 4TG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • HOOPER, Teresa Marianne

    Director

    Appointed on 6 February 2014

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    46
    Hartwell Road
    Roade
    Northampton
    Northamptonshire
    NN7 2NU

  • MACDONALD, Martin John

    Director

    Appointed on 23 January 2003

    Resigned on 17 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    5 Chapman Road
    Maidenbower
    West Sussex
    RH10 7LA

  • ROOT, Andrew

    Director

    Appointed on 8 April 2014

    Resigned on 14 December 2014

    Nationality: British

    Occupation: Manager

    Month of birth: June 1969

    Hopyard Farm
    Lubbesthorpe
    Enderby
    Leicester
    LE19 4AZ
    England

  • SHARDA, Jai Krishan

    Director

    Appointed on 1 May 2014

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Educational Specialist

    Month of birth: July 1962

    3 Albert Road, Leicester
    3 Albert Road
    Leicester
    LE22 2AA
    United Kingdom

  • SHARDS, Jai Krishan

    Director

    Appointed on 1 May 2014

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Educational Specialist

    Month of birth: July 1962

    3
    Albert Road
    Leicester
    LE2 2AA
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3Mjk0Mzg5M2FkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FES08H. Transaction: MzE1NzYyNTA1OGFkaXF6a2N4.

  3. 10 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODEwMjI1NWFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X56N1QK8. Transaction: MzE0ODEwMjE0M2FkaXF6a2N4.

  5. 9 May 2016 Termination of appointment of Jai Krishan Sharda as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X56N1QK0. Transaction: MzE0ODEwMTQyMWFkaXF6a2N4.

  6. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjEzOTE0OWFkaXF6a2N4.

  7. 12 April 2016 Termination of appointment of Jai Krishan Sharda as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X54QZZVK. Transaction: MzE0NjE3NDc1MWFkaXF6a2N4.

  8. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TFXVL. Transaction: MzEyNDczMjUzMmFkaXF6a2N4.

  9. 20 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzM0ODQxM2FkaXF6a2N4.

  10. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjk0NzMwN2FkaXF6a2N4.

  11. 18 May 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X47P423A. Transaction: MzEyMzM0ODMxN2FkaXF6a2N4.

  12. 17 December 2014 Termination of appointment of Andrew Root as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: TM01. Barcode: X3MXUK2Q. Transaction: MzExMzcwNjI3N2FkaXF6a2N4.

  13. 9 July 2014 Termination of appointment of Amit Lakhani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BR0O2O. Transaction: MzEwMzQ3NjY3N2FkaXF6a2N4.

  14. 19 June 2014 Appointment of Ms Teresa Marianne Hooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADIC2O. Transaction: MzEwMjE4Mzc1OWFkaXF6a2N4.

  15. 4 June 2014 Termination of appointment of Teresa Hooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AQI9F. Transaction: MzEwMTMyODc1NmFkaXF6a2N4.

  16. 4 June 2014 Termination of appointment of Teresa Hooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AQHJ6. Transaction: MzEwMTMyODU5NWFkaXF6a2N4.

  17. 22 May 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X38FIA4B. Transaction: MzEwMDUyMTA2MGFkaXF6a2N4.

  18. 7 May 2014 Termination of appointment of Jai Shards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F25V6. Transaction: MzA5OTU3ODIzNGFkaXF6a2N4.

  19. 6 May 2014 Appointment of Mr Jai Krishan Sharda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CEZ7E. Transaction: MzA5OTQ2NjI3MGFkaXF6a2N4.

  20. 6 May 2014 Appointment of Mr Jai Krishan Shards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CEWS2. Transaction: MzA5OTQ2NTQwNGFkaXF6a2N4.

  21. 1 May 2014 Appointment of Mrs Teresa Marianne Hooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36G27JV. Transaction: MzA5OTI5MDc2M2FkaXF6a2N4.

  22. 9 April 2014 Appointment of Mr Michael John Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EHNH7. Transaction: MzA5Nzg3MTAyN2FkaXF6a2N4.

  23. 9 April 2014 Appointment of Mr Andrew Root as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EHMG9. Transaction: MzA5Nzg3MDkyNGFkaXF6a2N4.

  24. 9 April 2014 Appointment of Mr Phillip Jason Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EHOIG. Transaction: MzA5Nzg3MTMwOWFkaXF6a2N4.

  25. 14 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31JNRZS. Transaction: MzA5NDUyOTA2MmFkaXF6a2N4.

  26. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNK1AI. Transaction: MzA4NTc4NjYyN2FkaXF6a2N4.

  27. 5 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21HH8AK. Transaction: MzA3MjIyMDMxNmFkaXF6a2N4.

  28. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8VCZ7. Transaction: MzA2MzkzMTIyMmFkaXF6a2N4.

  29. 2 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQ8MX. Transaction: MzA1MTgwNDA1M2FkaXF6a2N4.

  30. 17 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK0FWWNO. Transaction: MzA0MjIzMzM0MWFkaXF6a2N4.

  31. 3 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XO0WORC8. Transaction: MzAzMTYxMTM1OWFkaXF6a2N4.

  32. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGLS4MXQ. Transaction: MzAyMjY0Mzk1OWFkaXF6a2N4.

  33. 12 August 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XWE4NMG0. Transaction: MzAyMTI0Njc2NWFkaXF6a2N4.

  34. 16 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XMVNGHKI. Transaction: MzAwOTUzOTQzOGFkaXF6a2N4.

  35. 16 February 2010 Director's details changed for Mr Anthony Stephen Cook on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMVNFHKH. Transaction: MzAwOTUzMjM1N2FkaXF6a2N4.

  36. 13 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBQHRBGP. Transaction: MjAzNzAxOTI0N2FkaXF6a2N4.

  37. 19 May 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: CYE499Y8. Transaction: MjAzMzI2NDkxN2FkaXF6a2N4.

  38. 15 December 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1B3S5L7. Transaction: MjAyMDI2NDcxMWFkaXF6a2N4.

  39. 15 December 2008 Registered office changed on 15/12/2008 from john mortimer property management bagshot road bracknell berkshire RG12 9SE [View PDF]

    Category: Address. Type: 287. Barcode: A1B3R5L6. Transaction: MjAyMDI2NDU1MGFkaXF6a2N4.

  40. 8 September 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKEOZ2VS. Transaction: MjAxMjgzMDk0OGFkaXF6a2N4.

  41. 27 August 2008 Director appointed anthony stephen cook logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ5WO2I9. Transaction: MjAxMTkxNDEzNWFkaXF6a2N4.

  42. 12 August 2008 Appointment terminated director martin macdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: AVWSE27G. Transaction: MjAxMDgzMjgxMWFkaXF6a2N4.

  43. 12 August 2008 Director appointed anthony stephen cooke [View PDF]

    Category: Officers. Type: 288a. Barcode: AVWST27V. Transaction: MjAxMDgzMjYzM2FkaXF6a2N4.

  44. 12 August 2008 Registered office changed on 12/08/2008 from john mortimer property management LTD 1 rectory row rectory lane easthampstead bracknellberkshire RG12 7BN [View PDF]

    Category: Address. Type: 287. Barcode: AVWSS27U. Transaction: MjAxMDgzMjQzMmFkaXF6a2N4.

  45. 8 July 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADZTI175. Transaction: MjAwODY0Mjg0NmFkaXF6a2N4.

  46. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2NDA4MGFkaXF6a2N4.

  47. 24 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg2MzIzNWFkaXF6a2N4.

  48. 10 March 2007 Return made up to 23/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkxNDQyN2FkaXF6a2N4.

  49. 4 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAxMDExOWFkaXF6a2N4.

  50. 25 August 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcwMDc1OGFkaXF6a2N4.

  51. 2 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MjA1NDUzMmFkaXF6a2N4.

  52. 16 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODkxODA4MWFkaXF6a2N4.

  53. 6 June 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyMTU4NmFkaXF6a2N4.

  54. 27 April 2005 Ad 07/01/05--------- £ si [email protected]=37 £ ic 2/39 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODI5NDA4M2FkaXF6a2N4.

  55. 24 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NjI4Nzk0M2FkaXF6a2N4.

  56. 15 March 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUwNDI2M2FkaXF6a2N4.

  57. 28 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTk2MDAyMWFkaXF6a2N4.

  58. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc1NzIyN2FkaXF6a2N4.

  59. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU1MjEwMWFkaXF6a2N4.

  60. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk4NDYxN2FkaXF6a2N4.

  61. 31 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU4ODU0NGFkaXF6a2N4.

  62. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODM2MzE5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.