Ah Grimsby Willowdene Ltd

Company Registration Number: 06012420

Company registered in England and Wales

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Ah Grimsby Willowdene Ltd is a Private Company Limited by Shares first registered on 28 November 2006. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3PS

There are 66 companies currently registered at this postcode, including this one.

All companies at HP12 3PS

Registration Data

Company Number

06012420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2006

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

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£10,001£10,001£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£10,001£10,001£0£0£0£0
Current Liabilities £50£50£50£10,050£10,050£0£0£0£0
Net Current Assets £-50£-50£-50£-49£-49£0£0£0£0
Total Net Worth £-49£-49£-49£-49£-49£0£0£0£0

Previous Names

  • AH WANTAGE LTD, active until 6 August 2014
  • SPCD (PAISLEY) LIMITED, active until 2 February 2012

Company Officers

  • MINION, Kate Elizabeth

    Secretary

    Appointed on 20 November 2009

     

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • HATHAWAY, James Andrew John

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: October 1977

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • HOLMES, Jonathan

    Director

    Appointed on 30 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • WALTERS, Antony John

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1967

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • BRIERLEY, Jennifer Anne

    Secretary

    Appointed on 5 February 2007

    Resigned on 20 November 2009

    65 Ophelia Drive, Heathcote
    Warwick
    Warwickshire
    CV34 6XJ

  • HEATON, Janet Ruth

    Secretary

    Appointed on 18 December 2006

    Resigned on 5 February 2007

    Nationality: British

    C/O Wendy Hall
    Sapphire Court
    Walsgrave
    Coventry
    CV2 2TX
    England

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 November 2006

    Resigned on 18 December 2006

    100 Barbirolli Square
    Manchester
    M2 3AB

  • DARCH, Richard

    Director

    Appointed on 11 March 2013

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1961

    6
    Cliveden Office Village, Lancaster Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3YZ
    United Kingdom

  • HARTSHORNE, David John Morice

    Director

    Appointed on 1 November 2011

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    The Priory
    Stomp Road
    Burnham
    Slough
    Bucks
    SL1 7LW
    United Kingdom

  • HOOD, John

    Director

    Appointed on 18 December 2006

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    27 Medina House, Diglis Dock Road
    Worcester
    WR5 3DD

  • MINION, Stephen Gregory

    Director

    Appointed on 20 November 2009

    Resigned on 1 May 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1946

    The Priory
    Stomp Road
    Burnham
    Berkshire
    SL1 7LW

  • SMERDON, Peter

    Director

    Appointed on 18 December 2006

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • WALKER, Bruce Layland

    Director

    Appointed on 20 November 2009

    Resigned on 22 February 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1965

    The Priory
    Stomp Road
    Burnham
    Berkshire
    SL1 7LW

  • WALTERS, Antony John

    Director

    Appointed on 1 January 2007

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Pear Tree House
    18 Langton Road
    Great Bowden
    Leicestershire
    LE16 7EZ

  • WILLETTS, Andrew John

    Director

    Appointed on 1 April 2007

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 28 November 2006

    Resigned on 18 December 2006

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8L94J. Transaction: MzE2NjcxMjMzNWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR708R. Transaction: MzE2MzAyMTAwMmFkaXF6a2N4.

  3. 15 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: X4YN35G9. Transaction: MzEzOTgyMjA2OWFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR2XQW. Transaction: MzEzNjk2MTg3M2FkaXF6a2N4.

  5. 7 December 2015 Director's details changed for Mr Jonathan Holmes on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4LR2XLF. Transaction: MzEzNjk2MTc1N2FkaXF6a2N4.

  6. 3 June 2015 Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SARJF. Transaction: MzEyNDQ1MTU4NmFkaXF6a2N4.

  7. 6 May 2015 Director's details changed for Mr Antony John Walters on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X46TZOYR. Transaction: MzEyMjY1ODg3OGFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULVOI. Transaction: MzExMjUwMTQ0OWFkaXF6a2N4.

  9. 1 December 2014 Director's details changed for Mr Antony John Walters on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LULVOA. Transaction: MzExMjUwMTM0M2FkaXF6a2N4.

  10. 28 October 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J3R2R5. Transaction: MzExMDI0MDUyOWFkaXF6a2N4.

  11. 6 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3DP2R6Q. Transaction: MzEwNTEyMzM4OGFkaXF6a2N4.

  12. 5 August 2014 Appointment of Mr James Andrew John Hathaway as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3DMGOUZ. Transaction: MzEwNTAzMDYxN2FkaXF6a2N4.

  13. 5 August 2014 Termination of appointment of Richard Darch as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DMGO74. Transaction: MzEwNTAzMDQwMWFkaXF6a2N4.

  14. 29 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: X30KDV8Y. Transaction: MzA5MzU2NDAzNWFkaXF6a2N4.

  15. 24 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXBZOR. Transaction: MzA5MTQ2MzM5NGFkaXF6a2N4.

  16. 24 December 2013 Secretary's details changed for Kate Elizabeth Minion on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH03. Barcode: X2NXBZOJ. Transaction: MzA5MTQ2MzMyOWFkaXF6a2N4.

  17. 19 September 2013 Termination of appointment of David John Morice Hartshorne as a director on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: TM01. Barcode: X2H7ZH1F. Transaction: MzA4NTM2MzU4OGFkaXF6a2N4.

  18. 19 September 2013 Termination of appointment of Stephen Gregory Minion as a director on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: TM01. Barcode: X2H7ZGXC. Transaction: MzA4NTM2MzU3M2FkaXF6a2N4.

  19. 3 April 2013 Appointment of Mr Richard Darch as a director on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: AP01. Barcode: X25IEZBT. Transaction: MzA3NTU5NzA4OGFkaXF6a2N4.

  20. 12 March 2013 Registered office address changed from The Priory Stomp Road Burnham Buckinghamshire SL1 7LW on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23ZZ3GR. Transaction: MzA3NDMyNTAwM2FkaXF6a2N4.

  21. 30 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L2116XH6. Transaction: MzA3MTk4Njk3MWFkaXF6a2N4.

  22. 5 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LIM9. Transaction: MzA2ODgyOTM2NWFkaXF6a2N4.

  23. 6 July 2012 Secretary's details changed for Kate Elizabeth Centauro on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH03. Barcode: A1CD4WX5. Transaction: MzA2MDM2NjM4NmFkaXF6a2N4.

  24. 2 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11UQ8Z4. Transaction: MzA1MTgxNTA2NmFkaXF6a2N4.

  25. 1 February 2012 Appointment of Mr Jonathan Holmes as a director on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: AP01. Barcode: X11S6K7S. Transaction: MzA1MTc1NDkzNmFkaXF6a2N4.

  26. 9 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107CXFU. Transaction: MzA1MDQzNjg0NGFkaXF6a2N4.

  27. 13 December 2011 Appointment of Mr David John Morice Hartshorne as a director on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: AP01. Barcode: AEHY6ZW4. Transaction: MzA0ODkzNjE1N2FkaXF6a2N4.

  28. 12 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O05WWO. Transaction: MzA0ODg1MjMyOWFkaXF6a2N4.

  29. 25 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKOX3R3Z. Transaction: MzAzMTA1Njc5NGFkaXF6a2N4.

  30. 23 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XBHD9Q67. Transaction: MzAyOTI5MDcyMmFkaXF6a2N4.

  31. 14 May 2010 Appointment of Anthony John Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0DVCJW9. Transaction: MzAxNTU3NjIwOGFkaXF6a2N4.

  32. 6 May 2010 Termination of appointment of Bruce Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A57XGJM4. Transaction: MzAxNDk5NTI1NGFkaXF6a2N4.

  33. 11 January 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: AQPDLG9C. Transaction: MzAwNjgwMzQzN2FkaXF6a2N4.

  34. 10 December 2009 Appointment of Kate Elizabeth Centauro as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1P6NFHP. Transaction: MzAwNDc1NTM0OGFkaXF6a2N4.

  35. 10 December 2009 Appointment of Mr Stephen Gregory Minion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1P6OFHQ. Transaction: MzAwNDc1NTIzOWFkaXF6a2N4.

  36. 10 December 2009 Appointment of Mr Bruce Layland Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1P6PFHR. Transaction: MzAwNDc1NTIwNWFkaXF6a2N4.

  37. 10 December 2009 Termination of appointment of Jennifer Brierley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1P6QFHS. Transaction: MzAwNDc1NTE5MGFkaXF6a2N4.

  38. 10 December 2009 Termination of appointment of Andrew Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1P6MFHO. Transaction: MzAwNDc1NTE2OWFkaXF6a2N4.

  39. 10 December 2009 Termination of appointment of Antony Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1P6TFHV. Transaction: MzAwNDc1NTE1MWFkaXF6a2N4.

  40. 10 December 2009 Termination of appointment of Peter Smerdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1P6SFHU. Transaction: MzAwNDc1NTA5NGFkaXF6a2N4.

  41. 7 December 2009 Current accounting period extended from 31 December 2009 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: A2UXDFE9. Transaction: MzAwNDM5ODAwOGFkaXF6a2N4.

  42. 7 December 2009 Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: A2UXEFEA. Transaction: MzAwNDM5Nzg0OGFkaXF6a2N4.

  43. 6 November 2009 Annual return made up to 28 November 2008 with full list of shareholders [View PDF]

    Action Date: 28 November 2008. Category: Annual return. Type: AR01. Barcode: AJ6CYEG3. Transaction: MzAwMjI3MDMzMmFkaXF6a2N4.

  44. 17 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO0WKE3V. Transaction: MzAwMDk0MDA5MWFkaXF6a2N4.

  45. 10 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBA965JL. Transaction: MjAxOTgxNDg3M2FkaXF6a2N4.

  46. 30 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9QA63H9. Transaction: MjAxNDQyNDAyM2FkaXF6a2N4.

  47. 14 April 2008 Director's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTQNEYVA. Transaction: MjAwMzIzMjUwMmFkaXF6a2N4.

  48. 9 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSSMCYQ3. Transaction: MjAwMjk0NDMyMmFkaXF6a2N4.

  49. 28 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyNzg1NmFkaXF6a2N4.

  50. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE1OTg4MWFkaXF6a2N4.

  51. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU0MzY2OWFkaXF6a2N4.

  52. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyMzYwNGFkaXF6a2N4.

  53. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkyMzYwNWFkaXF6a2N4.

  54. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYyMTk1MmFkaXF6a2N4.

  55. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU2MzAxNmFkaXF6a2N4.

  56. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc5Mjg4MWFkaXF6a2N4.

  57. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY2NTQ2N2FkaXF6a2N4.

  58. 9 January 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQ2NTA3NGFkaXF6a2N4.

  59. 9 January 2007 Registered office changed on 09/01/07 from: 100 barbirolli square manchester M2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA4OTI2NmFkaXF6a2N4.

  60. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMzMzkzM2FkaXF6a2N4.

  61. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM0MzYwM2FkaXF6a2N4.

  62. 28 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYyNzczM2FkaXF6a2N4.

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