A & H Property Development Limited

Company Registration Number: 05816195

Company registered in England and Wales

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A & H Property Development Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in Retford, Nottinghamshire.

Registered Address

CHURCH FARM CHURCH STREET
STURTON-LE-STEEPLE
RETFORD
NOTTINGHAMSHIRE
DN22 9HQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05816195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

68100 - Buying and selling of own 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

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £400,271£393,762£386,668£379,955£380,649£407,403£405,804
of which Cash £0£16,879£9,785£2,871£4,639£5,631£8,205
Total Assets £400,271£393,762£386,668£379,955£380,649£407,403£405,804
Current Liabilities £159,216£162,833£165,355£165,166£164,121£165,949£182,619
Net Current Assets £241,055£230,929£221,313£214,789£216,528£241,454£223,185
Total Net Worth £88,137£70,933£61,315£54,791£56,530£81,456£63,187

Previous Names

  • STATLON LIMITED, active until 27 October 2006

Company Officers

  • ARISS, Alison Judith

    Secretary

    Appointed on 16 October 2006

     

    Church Farm
    Church Street Sturton Le Steeple
    Retford
    Notts
    DN22 9HQ

  • ARISS, John Austin

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Church Farm
    Church Street Sturton Le Steeple
    Retford
    Notts
    DN22 9HQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2006

    Resigned on 16 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • HOLMES, Gary Derrick

    Director

    Appointed on 16 October 2006

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Croft House
    Freemans Lane Sturton Le Steeple
    Retford
    Notts
    DN22 9HN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2006

    Resigned on 16 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H6NIH. Transaction: MzE3NTc2NjE2NWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U59W3. Transaction: MzE2OTY5MTQ5MGFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57DK57S. Transaction: MzE0OTAyMjE4OGFkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50V9DK2. Transaction: MzE0MjA4MzY0N2FkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X487BODK. Transaction: MzEyMzg4NzgyNmFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421S7M1. Transaction: MzExODE3NzkxNGFkaXF6a2N4.

  7. 17 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X382JVGB. Transaction: MzEwMDIyMTk0MmFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JF9SH. Transaction: MzA5NTM2OTg3M2FkaXF6a2N4.

  9. 15 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AM1SFL. Transaction: MzA3OTgzMTM3N2FkaXF6a2N4.

  10. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A229IBFU. Transaction: MzA3MzA2MzA4N2FkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITA0H. Transaction: MzA1Nzk0ODM5N2FkaXF6a2N4.

  12. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1389XOK. Transaction: MzA1Mjk1OTgzMGFkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XM9NXU6C. Transaction: MzAzNzE5NTM0NmFkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3SNCRYT. Transaction: MzAzMjk3MjIyMGFkaXF6a2N4.

  15. 27 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XCTUWKCO. Transaction: MzAxNjQ0MTI0N2FkaXF6a2N4.

  16. 27 May 2010 Director's details changed for John Austin Ariss on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XCTUVKCN. Transaction: MzAxNjQzODUzMGFkaXF6a2N4.

  17. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A28C6HTC. Transaction: MzAxMDMzNzg3NGFkaXF6a2N4.

  18. 12 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIW7ANZ. Transaction: MjAzNDk1NDQ2NWFkaXF6a2N4.

  19. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABGCD8JH. Transaction: MjAyOTY2NTM1OWFkaXF6a2N4.

  20. 13 February 2009 Registered office changed on 13/02/2009 from the lloyds building 12 leadenhall street london EC3V 1LP [View PDF]

    Category: Address. Type: 287. Barcode: A1D507AA. Transaction: MjAyNTc1Mzk3MmFkaXF6a2N4.

  21. 20 October 2008 Appointment terminated director gary holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: AYMWB427. Transaction: MjAxNTg5NzAwNGFkaXF6a2N4.

  22. 16 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FV70M7. Transaction: MjAwNzI2OTU4MWFkaXF6a2N4.

  23. 14 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKI15Y0G. Transaction: MjAwMTQ3ODI2M2FkaXF6a2N4.

  24. 30 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0MDYwMmFkaXF6a2N4.

  25. 24 November 2006 Ad 16/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTEzMTMwMmFkaXF6a2N4.

  26. 13 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDMzODc4NGFkaXF6a2N4.

  27. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU1MzkzM2FkaXF6a2N4.

  28. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc3MjYwOGFkaXF6a2N4.

  29. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwODYyOGFkaXF6a2N4.

  30. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUxMzU0NmFkaXF6a2N4.

  31. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg4NzQ0MmFkaXF6a2N4.

  32. 27 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTMyMzIwOWFkaXF6a2N4.

  33. 26 October 2006 Registered office changed on 26/10/06 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg3OTkxM2FkaXF6a2N4.

  34. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTU0MDI3MWFkaXF6a2N4.

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