Ahw Management Limited

Company Registration Number: 05217527

Company registered in England and Wales

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Ahw Management Limited is a Private Company Limited by Shares first registered on 31 August 2004. Its current registered address is in Wrexham.

Registered Address

22 ACTON HALL WALKS
WREXHAM
LL12 7YJ

There are 3 companies currently registered at this postcode, including this one.

All companies at LL12 7YJ

Registration Data

Company Number

05217527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £4,760£3,095£1,510£0£0£0£0
Current Assets £2,712£4,658£5,718£6,813£5,714£4,421£5,862
of which Cash £0£4,256£3,060£5,231£4,734£3,490£3,162
Total Assets £7,472£7,753£7,228£6,813£5,714£4,421£5,862
Current Liabilities £628£990£665£1,031£1,117£2,498£2,296
Net Current Assets £2,084£3,668£5,053£5,782£4,597£1,923£3,566
Total Net Worth £6,844£6,763£6,563£5,782£4,597£1,923£3,566

Previous Names

  • ACTON NURSERY (WREXHAM) MANAGEMENT LIMITED, active until 3 March 2017

Company Officers

  • PARRY, Teresa Kathryn

    Secretary

    Appointed on 1 May 2013

     

    22
    Acton Hall Walks
    Wrexham
    LL12 7YJ
    Wales

  • PARK, Graham Richmond

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    22
    Acton Hall Walks
    Wrexham
    LL12 7YJ
    Wales

  • PARRY, Teresa Kathryn

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1951

    22
    Acton Hall Walks
    Wrexham
    LL12 7YJ
    Wales

  • LOASBY, Ann

    Secretary

    Appointed on 31 August 2004

    Resigned on 12 February 2008

    16 Elmfield Road
    Shrewsbury
    Shropshire
    SY2 5PB

  • WILLIAMS, Gareth Gwyn

    Secretary

    Appointed on 25 March 2008

    Resigned on 1 March 2013

    42 Acton Hall Walks
    Wrexham
    Clwyd
    LL12 7YJ

  • HOUSEMANS MANAGEMENT COMPANY LIMITED

    Director

    Appointed on 30 January 2008

    Resigned on 12 February 2008

    Month of birth: January 1996

    Suite D Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG

  • JONES, Keith William

    Director

    Appointed on 13 May 2008

    Resigned on 30 May 2011

    Nationality: British

    Occupation: Production Manager

    Month of birth: May 1954

    42
    Acton Hall Walks
    Wrexham
    LL12 7YJ

  • LOASBY, Harold

    Director

    Appointed on 31 August 2004

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Managing Agent

    Month of birth: March 1943

    16 Elmfield Road
    Shrewsbury
    Shropshire
    SY2 5PB

  • OWEN, Richard

    Director

    Appointed on 24 September 2007

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Manager

    Month of birth: October 1974

    122 Caxton Place
    Wrexham
    Clwyd
    LL11 1PA

  • PARRY, Teresa

    Director

    Appointed on 23 August 2011

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1970

    22
    Acton Hall Walks
    Wrexham
    LL12 7YJ
    United Kingdom

  • ROBERTS, Haydn Grenville

    Director

    Appointed on 24 September 2007

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    22
    Acton Hall Walks
    Wrexham
    LL12 7YJ
    Wales

  • ROBERTS, Richard Andrew

    Director

    Appointed on 1 May 2013

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1983

    6
    Balmoral Road
    Wrexham
    LL11 2RU
    Wales

  • ROBERTS, Richard Andrew

    Director

    Appointed on 21 August 2012

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1987

    22
    Acton Hall Walks
    Wrexham
    LL12 7YJ
    Wales

  • WILLIAMS, Gareth Gwyn

    Director

    Appointed on 24 September 2007

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    42 Acton Hall Walks
    Wrexham
    Clwyd
    LL12 7YJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X61DK8CO. Transaction: MzE3MDI4Nzg5OGFkaXF6a2N4.

  2. 24 December 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5MISQ6H. Transaction: MzE2NTI5MjIyOWFkaXF6a2N4.

  3. 10 December 2016 Termination of appointment of Richard Andrew Roberts as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LK5XM2. Transaction: MzE2NDEyNTUwMmFkaXF6a2N4.

  4. 11 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAHUVM. Transaction: MzE1NzE0NjE5N2FkaXF6a2N4.

  5. 24 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZAD78X. Transaction: MzE0MDM4MjQxNGFkaXF6a2N4.

  6. 6 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FD3WCG. Transaction: MzEzMDQ3MDgxMWFkaXF6a2N4.

  7. 9 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X471S9HM. Transaction: MzEyMjg1MTY1MGFkaXF6a2N4.

  8. 21 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GV1CPS. Transaction: MzEwNzg5MjAxOWFkaXF6a2N4.

  9. 21 September 2014 Appointment of Mr Graham Richmond Park as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GV1CVF. Transaction: MzEwNzg5MjAwNWFkaXF6a2N4.

  10. 30 July 2014 Termination of appointment of Haydn Grenville Roberts as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: TM01. Barcode: X3D6WVEH. Transaction: MzEwNDcxOTAxNGFkaXF6a2N4.

  11. 27 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2O4YBGH. Transaction: MzA5MTU1NTAxMGFkaXF6a2N4.

  12. 9 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZXA9. Transaction: MzA4NDU2OTYyNmFkaXF6a2N4.

  13. 6 September 2013 Secretary's details changed for Mrs Teresa Kathryn Hughes on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH03. Barcode: X2GCZXUW. Transaction: MzA4NDU2OTc0NGFkaXF6a2N4.

  14. 6 September 2013 Secretary's details changed for Mrs Teresa Kathryn Parry on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2GCZWBK. Transaction: MzA4NDU2OTQ0M2FkaXF6a2N4.

  15. 31 August 2013 Registration of charge 052175270001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FXHHCH. Transaction: MzA4NDMxODUxM2FkaXF6a2N4.

  16. 3 May 2013 Appointment of Mr Richard Andrew Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LLULE. Transaction: MzA3NzM4OTMyNWFkaXF6a2N4.

  17. 3 May 2013 Appointment of Mrs Teresa Kathryn Parry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27LLV3S. Transaction: MzA3NzM4OTQ5NGFkaXF6a2N4.

  18. 3 May 2013 Appointment of Mrs Teresa Kathryn Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LLTJK. Transaction: MzA3NzM4OTAwN2FkaXF6a2N4.

  19. 3 May 2013 Termination of appointment of Richard Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LLS8Y. Transaction: MzA3NzM4ODYwNWFkaXF6a2N4.

  20. 3 May 2013 Termination of appointment of Teresa Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LLS3N. Transaction: MzA3NzM4ODU0NWFkaXF6a2N4.

  21. 3 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LLNRL. Transaction: MzA3NzM4NzA3MmFkaXF6a2N4.

  22. 26 April 2013 Termination of appointment of Gareth Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273F8S1. Transaction: MzA3Njk4ODQ1NmFkaXF6a2N4.

  23. 26 April 2013 Termination of appointment of Gareth Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273F8SP. Transaction: MzA3Njk4ODQ2M2FkaXF6a2N4.

  24. 26 April 2013 Director's details changed for Mrs Teresa Hughes on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X273F8O0. Transaction: MzA3Njk4ODM5NmFkaXF6a2N4.

  25. 26 April 2013 Registered office address changed from 42 Acton Hall Walks Wrexham LL12 7YJ on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Address. Type: AD01. Barcode: X273F8EJ. Transaction: MzA3Njk4ODI2MWFkaXF6a2N4.

  26. 5 September 2012 Appointment of Mr Richard Andrew Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQW8UQ. Transaction: MzA2MzUzODQwMmFkaXF6a2N4.

  27. 4 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWE2X. Transaction: MzA2MzU0MDU0MWFkaXF6a2N4.

  28. 4 September 2012 Director's details changed for Mr Haydn Grenville Roberts on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X1GQWE2P. Transaction: MzA2MzU0MDM2OWFkaXF6a2N4.

  29. 4 August 2012 Appointment of Mrs Teresa Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJB2GW. Transaction: MzA2MTkyMTc5MWFkaXF6a2N4.

  30. 29 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13NRJBN. Transaction: MzA1MzMxODMyNWFkaXF6a2N4.

  31. 7 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XOM1IXCZ. Transaction: MzA0MzQyMTYzNWFkaXF6a2N4.

  32. 7 September 2011 Termination of appointment of Keith Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOLDQXCI. Transaction: MzA0MzQxODk1MWFkaXF6a2N4.

  33. 30 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AS9KBQ51. Transaction: MzAyOTUxODA5MGFkaXF6a2N4.

  34. 20 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XBXYNNIV. Transaction: MzAyMzUzODE0N2FkaXF6a2N4.

  35. 18 September 2010 Director's details changed for Haydn Grenville Roberts on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XBXYLNIT. Transaction: MzAyMzUzODEzOWFkaXF6a2N4.

  36. 18 September 2010 Director's details changed for Gareth Gwyn Williams on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XBXYMNIU. Transaction: MzAyMzUzODE0MGFkaXF6a2N4.

  37. 18 September 2010 Director's details changed for Keith William Jones on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XBXYKNIS. Transaction: MzAyMzUzODEzNWFkaXF6a2N4.

  38. 5 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A5PIKJLA. Transaction: MzAxNDg3NzM0NGFkaXF6a2N4.

  39. 25 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFE4FDK6. Transaction: MjA0MjE2OTEyNmFkaXF6a2N4.

  40. 3 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A011QB6J. Transaction: MjAzNjQwOTgwNWFkaXF6a2N4.

  41. 10 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQI8W30C. Transaction: MjAxMzEwNTA1OWFkaXF6a2N4.

  42. 5 August 2008 Director appointed keith william jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A1GOZ1WB. Transaction: MjAxMDMyNDQ1M2FkaXF6a2N4.

  43. 21 April 2008 Secretary appointed gareth gwyn williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AV9EAYZZ. Transaction: MjAwMzc0NTI0MGFkaXF6a2N4.

  44. 10 March 2008 Registered office changed on 10/03/2008 from suite d global house shrewsbury business park shrewsbury SY2 6LG [View PDF]

    Category: Address. Type: 287. Barcode: APUYEXTV. Transaction: MjAwMTEyMzI2OGFkaXF6a2N4.

  45. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5NzkxMWFkaXF6a2N4.

  46. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5OTkzMWFkaXF6a2N4.

  47. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5Nzg5OWFkaXF6a2N4.

  48. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgyMDM2MGFkaXF6a2N4.

  49. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1MjQ1OGFkaXF6a2N4.

  50. 1 December 2007 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAyMjgwN2FkaXF6a2N4.

  51. 19 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4OTY4MWFkaXF6a2N4.

  52. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzNzM2N2FkaXF6a2N4.

  53. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA2NTI1MWFkaXF6a2N4.

  54. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA3MDE5OGFkaXF6a2N4.

  55. 12 September 2007 Ad 30/11/06-31/08/07 £ si [email protected]=21 £ ic 2/23 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTMyNjgzOGFkaXF6a2N4.

  56. 22 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0MTkyMWFkaXF6a2N4.

  57. 6 December 2006 Nc inc already adjusted 24/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTg0ODMxNWFkaXF6a2N4.

  58. 6 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg0NzAyMGFkaXF6a2N4.

  59. 1 December 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUzODc3OWFkaXF6a2N4.

  60. 19 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2NTQyOWFkaXF6a2N4.

  61. 23 December 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI2NjI4N2FkaXF6a2N4.

  62. 17 August 2005 Registered office changed on 17/08/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzcxMTg3MWFkaXF6a2N4.

  63. 31 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDM1MzU1MmFkaXF6a2N4.

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