A&r Property Holdings (UK) Limited

Company Registration Number: 06043053

Company registered in England and Wales

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A&r Property Holdings (UK) Limited is a Private Company Limited by Shares first registered on 5 January 2007. Its current registered address is in Shropshire.

Registered Address

3 ASHTREE PARK, HORSEHAY
TELFORD
SHROPSHIRE
TF4 2LD

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

All companies at TF4 2LD

Registration Data

Company Number

06043053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£31,028£51,454£61,119£41,662
Current Assets £11,628£14,988£4,683£6,636£6,730£6,330
of which Cash £2,712£592£190£351£97£0
Total Assets £11,628£14,988£35,711£58,090£67,849£47,992
Current Liabilities £15,465£21,580£23,515£35,602£41,061£29,650
Net Current Assets £-3,837£-6,592£-18,832£-28,966£-34,331£-23,320
Total Net Worth £3,861£3,069£12,196£22,488£26,788£18,342

Previous Names

No previous names

Company Officers

  • WEBB, Rosalyn Anne

    Secretary

    Appointed on 5 January 2007

     

    3 Ashtree Park, Horsehay
    Telford
    Shropshire
    TF4 2LD

  • WEBB, Andrew Jason

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: November 1971

    3 Ashtree Park, Horsehay
    Telford
    Shropshire
    TF4 2LD

  • WEBB, Rosalyn Anne

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    3 Ashtree Park, Horsehay
    Telford
    Shropshire
    TF4 2LD

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2007

    Resigned on 5 January 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • WEBB, Andrew Jason

    Director

    Appointed on 5 January 2007

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    3 Ashtree Park, Horsehay
    Telford
    Shropshire
    TF4 2LD

  • WHARRAD, Daniel Phillip

    Director

    Appointed on 5 March 2007

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Croft House
    Aqueduct Lane Alvechurch
    Birmingham
    West Midlands
    B48 7BP

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2007

    Resigned on 5 January 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5F02L8O. Transaction: MzE1Njg1NjYyMGFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVJJZ5. Transaction: MzE0MTA0MDA5OGFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HJJ36O. Transaction: MzEzMjU4NDg2MWFkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X403IQTC. Transaction: MzExNjMzMjkyOGFkaXF6a2N4.

  5. 29 January 2015 Appointment of Mr Andrew Jason Webb as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP01. Barcode: X403IQS8. Transaction: MzExNjMzMjg4M2FkaXF6a2N4.

  6. 16 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILMYXD. Transaction: MzEwOTU1MjU4MWFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30KCXWQ. Transaction: MzA5MzU1NTY3NmFkaXF6a2N4.

  8. 8 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ILB9SR. Transaction: MzA4NjYwMTYyNGFkaXF6a2N4.

  9. 12 February 2013 Termination of appointment of Andrew Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22262XN. Transaction: MzA3MjcyMjYwNmFkaXF6a2N4.

  10. 30 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X214LUCO. Transaction: MzA3MTk4OTA3MmFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRJH8Z. Transaction: MzA3MDkxMjcyM2FkaXF6a2N4.

  12. 12 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JEFTFC. Transaction: MzA2NTc0NTMzNGFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX1Q9E. Transaction: MzA1MDE2NDAyN2FkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XWK6DXZS. Transaction: MzA0NDY4OTY3NmFkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XO4G8RCG. Transaction: MzAzMTYyMjYzMWFkaXF6a2N4.

  16. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XP9O9OEU. Transaction: MzAyNTU1MTIzNmFkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XHZ8MGM9. Transaction: MzAwNjk5MDU3N2FkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Mrs Rosalyn Anne Webb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHZ8LGM8. Transaction: MzAwNjk5MDIyMGFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Andrew Jason Webb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHZ8KGM7. Transaction: MzAwNjk5MDIxOWFkaXF6a2N4.

  20. 13 January 2010 Secretary's details changed for Rosalyn Anne Webb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHZ8JGM6. Transaction: MzAwNjk5MDIxOGFkaXF6a2N4.

  21. 29 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XT4YGEI4. Transaction: MzAwMTc0NDc4M2FkaXF6a2N4.

  22. 19 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJR2L6NN. Transaction: MjAyMzY3MTAzOWFkaXF6a2N4.

  23. 3 December 2008 Appointment terminated director daniel wharrad [View PDF]

    Category: Officers. Type: 288b. Barcode: A7VNX5AB. Transaction: MjAxOTI0MDEyNGFkaXF6a2N4.

  24. 9 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XXC0D3TF. Transaction: MjAxNTE5ODU4MmFkaXF6a2N4.

  25. 10 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5NTA3NmFkaXF6a2N4.

  26. 10 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDQ5NDM4MGFkaXF6a2N4.

  27. 10 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDQ5NjAxNWFkaXF6a2N4.

  28. 10 January 2008 Registered office changed on 10/01/08 from: 35 elms lane shareshill wolverhampton west midlands DY2 7JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ5NjAxNmFkaXF6a2N4.

  29. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5MTYxMmFkaXF6a2N4.

  30. 17 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk5NDc0OWFkaXF6a2N4.

  31. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg5MTY1MGFkaXF6a2N4.

  32. 17 January 2007 Registered office changed on 17/01/07 from: the old school, st john's road kateshill dudley DY2 7JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYwOTcwN2FkaXF6a2N4.

  33. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQzNjE4N2FkaXF6a2N4.

  34. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAxNTMxN2FkaXF6a2N4.

  35. 5 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDM4MDM4N2FkaXF6a2N4.

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