A.g. & P.H. Limited

Company Registration Number: 04837035

Company registered in England and Wales

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A.g. & P.H. Limited is a Private Company Limited by Shares first registered on 18 July 2003. Its current registered address is in Marden, Kent.

Registered Address

SUITE 7 ASPECT HOUSE
PATTENDEN LANE
MARDEN
KENT
TN12 9QJ

There are 148 companies currently registered at this postcode, including this one.

All companies at TN12 9QJ

Registration Data

Company Number

04837035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £57,232£57,232£57,232£57,232£57,232£57,232£57,232
Current Assets £974£533£1,585£1,219£852£486£1,502
of which Cash £803£237£0£0£0£0£0
Total Assets £58,206£57,765£58,817£58,451£58,084£57,718£58,734
Current Liabilities £245£120£120£120£120£120£120
Net Current Assets £729£413£1,465£1,099£732£366£1,382
Total Net Worth £57,961£57,645£58,697£58,331£57,964£57,598£58,614

Previous Names

No previous names

Company Officers

  • DMG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 27 August 2014

     

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ
    Uk

  • CLARE, Reginald

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ

  • MEYER, Antony Guy Laurence

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ

  • BURKINSHAW, Daniel Spencer

    Secretary

    Appointed on 18 July 2003

    Resigned on 1 July 2006

    1 Brookfield Villas
    Horsmonden
    Kent
    TN12 8AL

  • MCGILL, Andrew Ryder

    Secretary

    Appointed on 18 July 2006

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Property Manager

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ

  • HIGLEY, Freda

    Director

    Appointed on 18 July 2003

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    5 Patagonia House
    Pembury Road
    Tunbridge Wells
    Kent
    TN2 3DL

  • HULL, James Leslie

    Director

    Appointed on 18 July 2003

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    2 Allen Gardiner House
    Pembury Road
    Tunbridge Wells
    Kent
    TN2 3DJ

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BUWMLL. Transaction: MzE4MTg0NTQ2N2FkaXF6a2N4.

  2. 15 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZZ6DVU. Transaction: MzE2ODg5MTkxNGFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0ZM3S. Transaction: MzE1MzcyMTc5MGFkaXF6a2N4.

  4. 1 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51G0IOH. Transaction: MzE0MjcxNzk0MWFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4Y1MG. Transaction: MzEyOTI0NDY3M2FkaXF6a2N4.

  6. 26 February 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A418BPPF. Transaction: MzExNzU2ODM4OWFkaXF6a2N4.

  7. 26 January 2015 Termination of appointment of Andrew Ryder Mcgill as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM02. Barcode: A3Z8E7O0. Transaction: MzExNTY5NzE4N2FkaXF6a2N4.

  8. 4 September 2014 Appointment of Dmg Property Management Limited as a secretary on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP04. Barcode: A3F95X5E. Transaction: MzEwNjY3NDQyN2FkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTVGLU. Transaction: MzEwNDM2OTY0NGFkaXF6a2N4.

  10. 24 July 2014 Director's details changed for Antony Guy Laurence Meyer on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3CTVGLM. Transaction: MzEwNDM2OTQzNGFkaXF6a2N4.

  11. 24 July 2014 Director's details changed for Reginald Clare on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3CTVGLE. Transaction: MzEwNDM2OTQzMmFkaXF6a2N4.

  12. 10 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A336J295. Transaction: MzA5NTk2NTI3MWFkaXF6a2N4.

  13. 8 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECPBWY. Transaction: MzA4Mjk2ODg3MGFkaXF6a2N4.

  14. 8 August 2013 Register inspection address has been changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB [View PDF]

    Category: Address. Type: AD02. Barcode: X2ECPBWQ. Transaction: MzA4Mjk2ODY4NmFkaXF6a2N4.

  15. 18 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A226WW0A. Transaction: MzA3Mjk5MzA1N2FkaXF6a2N4.

  16. 20 November 2012 Registered office address changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: A1LUMSWA. Transaction: MzA2Nzc5Mzg3NWFkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW1HXR. Transaction: MzA2MjEwODQ3NWFkaXF6a2N4.

  18. 10 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12AZ66Z. Transaction: MzA1MjI0OTYzN2FkaXF6a2N4.

  19. 19 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X8EE3VYT. Transaction: MzA0MDY2ODk1MWFkaXF6a2N4.

  20. 1 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A38IKRZD. Transaction: MzAzMzA4MjE0OWFkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XLMI3LT3. Transaction: MzAxOTgyMjEyN2FkaXF6a2N4.

  22. 20 July 2010 Registered office address changed from Dmg Property Management Ltd Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLMHYLTX. Transaction: MzAxOTc2NzI1MmFkaXF6a2N4.

  23. 20 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLMI2LT2. Transaction: MzAxOTc2NzI1NmFkaXF6a2N4.

  24. 20 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLMI1LT1. Transaction: MzAxOTc2NzI1NWFkaXF6a2N4.

  25. 19 July 2010 Director's details changed for Antony Guy Laurence Meyer on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XLMI0LT0. Transaction: MzAxOTc2NzI1NGFkaXF6a2N4.

  26. 19 July 2010 Secretary's details changed for Andrew Ryder Mcgill on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH03. Barcode: XLMHZLTY. Transaction: MzAxOTc2NzI1M2FkaXF6a2N4.

  27. 23 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PL9X7HRV. Transaction: MzAxMDA1MDg1MWFkaXF6a2N4.

  28. 20 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNDEBP6. Transaction: MjAzNzQ1MTg5NWFkaXF6a2N4.

  29. 11 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2IL376V. Transaction: MjAyNTU0MzE3OGFkaXF6a2N4.

  30. 9 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2YJF3T4. Transaction: MjAxNTE5OTU3MGFkaXF6a2N4.

  31. 21 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFAT2GJ. Transaction: MjAxMTU2ODcwOWFkaXF6a2N4.

  32. 21 August 2008 Secretary's change of particulars / andrew mcgill / 18/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMFAS2GI. Transaction: MjAxMTU2ODAwOWFkaXF6a2N4.

  33. 19 September 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgyMDE3N2FkaXF6a2N4.

  34. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0MTc2NGFkaXF6a2N4.

  35. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcxOTE0NWFkaXF6a2N4.

  36. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5NzA4NGFkaXF6a2N4.

  37. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ2NjAwMWFkaXF6a2N4.

  38. 23 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI3OTIyMmFkaXF6a2N4.

  39. 26 September 2006 Return made up to 18/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY5NzgzMWFkaXF6a2N4.

  40. 16 August 2006 Registered office changed on 16/08/06 from: c/o bbm 1 vale road tunbridge wells kent TN1 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM1MDA1NWFkaXF6a2N4.

  41. 28 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIzMjAxOWFkaXF6a2N4.

  42. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgzNzg5NmFkaXF6a2N4.

  43. 18 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMxMTczM2FkaXF6a2N4.

  44. 29 July 2005 Return made up to 18/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY0OTM0NGFkaXF6a2N4.

  45. 7 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTA5NjAzMGFkaXF6a2N4.

  46. 1 September 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQyNjc4MmFkaXF6a2N4.

  47. 20 May 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjMyNTc4NGFkaXF6a2N4.

  48. 18 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQxMzk1MmFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:49:41 +0000