A.h.p. Management Limited

Company Registration Number: 04723134

Company registered in England and Wales

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A.h.p. Management Limited is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in Bristol.

Registered Address

110 REDLAND ROAD
REDLAND
BRISTOL
BS6 6QU

There are 6 companies currently registered at this postcode, including this one.

All companies at BS6 6QU

Registration Data

Company Number

04723134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2003

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,348£14,033£8,401£12,641£8,310£5,912£3,410
of which Cash £8,646£5,698£3,185£0£513£5,630£1,913
Total Assets £20,348£14,033£8,401£12,641£8,310£5,912£3,410
Current Liabilities £1,878£1,675£1,345£3,567£960£1,002£952
Net Current Assets £18,470£12,358£7,056£9,074£7,350£4,910£2,458
Total Net Worth £18,470£12,358£7,056£9,074£7,350£4,910£2,458

Previous Names

  • SALLY VARNEY LIMITED, active until 8 November 2007

Company Officers

  • VARNEY, Sally

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Podiatrist

    Month of birth: October 1955

    110
    Redland Road
    Bristol
    Avon
    BS6 6QU
    United Kingdom

  • HYDE, Pamela

    Secretary

    Appointed on 4 April 2003

    Resigned on 27 February 2007

    Garden Flat 7 Claremont Road
    Bishopstone
    Bristol
    Avon
    BS7 8DL

  • MURPHY, Debra

    Secretary

    Appointed on 27 February 2007

    Resigned on 30 September 2008

    19b Cotham Road
    Bristol
    Avon
    BS6 6DJ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VARHV. Transaction: MzE3MzExMDE3OGFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5K12IOP. Transaction: MzE2MjIzMjQwMGFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55ENWYA. Transaction: MzE0Njg3OTA4NGFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCH41V. Transaction: MzEzOTQzMzMyMGFkaXF6a2N4.

  5. 23 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X47ZPC0O. Transaction: MzEyMzgxMTE0MWFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MXS9U2. Transaction: MzExMzY4Mzc2N2FkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZE2ZN. Transaction: MzA5ODQyMjEzNGFkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307AY2Y. Transaction: MzA5MzIyNTgwNWFkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X260ICTE. Transaction: MzA3NTk5MDkwMGFkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2120LLT. Transaction: MzA3MTkyMzE1M2FkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRLQI. Transaction: MzA1NjUzNTQ5NGFkaXF6a2N4.

  12. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q6XWW. Transaction: MzA1MTgwNDYzOGFkaXF6a2N4.

  13. 21 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XF7M8THN. Transaction: MzAzNjA0NjQ0MWFkaXF6a2N4.

  14. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG53VR7R. Transaction: MzAzMTQzMjg1OWFkaXF6a2N4.

  15. 17 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XJLE1KXX. Transaction: MzAxNzgxMjcxNmFkaXF6a2N4.

  16. 17 June 2010 Director's details changed for Sally Varney on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJLE0KXW. Transaction: MzAxNzgxMjI4NWFkaXF6a2N4.

  17. 26 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARBHYIKT. Transaction: MzAxMjI4NjcxNWFkaXF6a2N4.

  18. 19 June 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4YPAUE. Transaction: MjAzNTQzMTM1NWFkaXF6a2N4.

  19. 19 June 2009 Appointment terminated secretary debra murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: XM4YOAUD. Transaction: MjAzNTQyOTUzNmFkaXF6a2N4.

  20. 11 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2EU9766. Transaction: MjAyNTU1MTAyOWFkaXF6a2N4.

  21. 2 September 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPU82S6. Transaction: MjAxMjQyODk1OGFkaXF6a2N4.

  22. 2 September 2008 Director's change of particulars / sally varney / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOPU72S5. Transaction: MjAxMjQyODU4NGFkaXF6a2N4.

  23. 28 April 2008 Registered office changed on 28/04/2008 from 13 salisbury road redland bristol BS6 7AL [View PDF]

    Category: Address. Type: 287. Barcode: AQBR2Z69. Transaction: MjAwNDIwMTkwNmFkaXF6a2N4.

  24. 8 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzgyMzQ0MmFkaXF6a2N4.

  25. 15 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDEzODEwMGFkaXF6a2N4.

  26. 25 April 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEyNTE0M2FkaXF6a2N4.

  27. 12 March 2007 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAyNjQ4N2FkaXF6a2N4.

  28. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc4MTI4NGFkaXF6a2N4.

  29. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIzMDM5OWFkaXF6a2N4.

  30. 3 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MzAwNGFkaXF6a2N4.

  31. 29 June 2006 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0NTM4OWFkaXF6a2N4.

  32. 10 February 2006 Return made up to 04/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI1Mzc4OGFkaXF6a2N4.

  33. 20 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyODA2NjI0OWFkaXF6a2N4.

  34. 15 March 2005 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwNzk2OWFkaXF6a2N4.

  35. 18 January 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MDA4NjAxMWFkaXF6a2N4.

  36. 14 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NTE5MjI4NGFkaXF6a2N4.

  37. 21 September 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNTMwNDgxN2FkaXF6a2N4.

  38. 4 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ3NjU0OWFkaXF6a2N4.

  39. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUxODkyOWFkaXF6a2N4.

  40. 4 September 2003 Registered office changed on 04/09/03 from: pembroke house 7 brunswick square, bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTM1NTI1NGFkaXF6a2N4.

  41. 4 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA2NzQxOWFkaXF6a2N4.

  42. 4 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk5MzE2OWFkaXF6a2N4.

  43. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDIwNDk3M2FkaXF6a2N4.

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