A.c.h.g. Properties Limited

Company Registration Number: 06556239

Company registered in England and Wales

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A.c.h.g. Properties Limited is a Private Company Limited by Shares first registered on 5 April 2008. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

3 THE COURTYARD
TIMOTHY'S BRIDGE ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP

There are 304 companies currently registered at this postcode, including this one.

All companies at CV37 9NP

Registration Data

Company Number

06556239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2008

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £888,475£888,475£913,643£928,643£943,643£880,643
Current Assets £68,697£170,358£440,785£440,785£452,028£376,390
of which Cash £0£0£23,422£23,422£97,590£33,206
Total Assets £957,172£1,058,833£1,354,428£1,369,428£1,395,671£1,257,033
Current Liabilities £264,605£378,231£399,829£397,357£399,364£486,863
Net Current Assets £-195,908£-207,873£40,956£43,428£52,664£-110,473
Total Net Worth £692,567£680,602£954,599£972,071£996,307£770,170

Previous Names

No previous names

Company Officers

  • GRAHAM, Alan

    Director

    Appointed on 5 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Westfield Farm
    Stratford Road
    Loxley
    Warwick
    Warwickshire
    CV35 9JW

  • FORM 10 SECRETARIES FD LTD

    Secretary

    Appointed on 5 April 2008

    Resigned on 9 April 2008

    39a
    Leicester Road
    Salford
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Director

    Appointed on 5 April 2008

    Resigned on 9 April 2008

    39a Leicester Road
    Salford
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 23 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X57L5R8G. Transaction: MzE0OTEyOTk1MWFkaXF6a2N4.

  2. 19 May 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57AUCRK. Transaction: MzE0ODkwMTk3MGFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFFHI. Transaction: MzEzODczMzE0MWFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X476VHW2. Transaction: MzEyMjg5NzMzNWFkaXF6a2N4.

  5. 2 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X40DS40B. Transaction: MzExNjQ5MTUyNWFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X3DMHASY. Transaction: MzEwNTAzNjA5NWFkaXF6a2N4.

  7. 27 June 2014 Registered office address changed from New Maxdov House - Suite P 130 Bury New Road Prestwich Greater Manchester M25 0AA United Kingdom on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: A3AHWA94. Transaction: MzEwMjY3MjU2NWFkaXF6a2N4.

  8. 20 February 2014 Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325CJXE. Transaction: MzA5NDg4MjE2M2FkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRJA0. Transaction: MzA5MTcyODY3NGFkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25V8JD5. Transaction: MzA3NTgyMzI2M2FkaXF6a2N4.

  11. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFC5UP. Transaction: MzA2OTk4NTAwNGFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16KXITF. Transaction: MzA1NTU4MjI5MWFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAL1II. Transaction: MzA0OTg2MDE1MmFkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X8ZKYT1G. Transaction: MzAzNTA1NTM5MmFkaXF6a2N4.

  15. 21 February 2011 Statement of capital following an allotment of shares on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Capital. Type: SH01. Barcode: A6WCCRRI. Transaction: MzAzMjU5MDkyN2FkaXF6a2N4.

  16. 21 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjU5MDc0OWFkaXF6a2N4.

  17. 21 February 2011 Statement of capital following an allotment of shares on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Capital. Type: SH01. Barcode: A6WCERRK. Transaction: MzAzMjU5MDY5N2FkaXF6a2N4.

  18. 21 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjU5MDYxM2FkaXF6a2N4.

  19. 21 February 2011 Statement of capital following an allotment of shares on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Capital. Type: SH01. Barcode: A6WCGRRM. Transaction: MzAzMjU5MDUzOGFkaXF6a2N4.

  20. 21 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjU5MDQ1MGFkaXF6a2N4.

  21. 27 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBX8HQAU. Transaction: MzAyOTM2MTUxNmFkaXF6a2N4.

  22. 8 April 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AN3N0IUZ. Transaction: MzAxMzEyOTc4NGFkaXF6a2N4.

  23. 6 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XCC62IW7. Transaction: MzAxMjgyNDM0OWFkaXF6a2N4.

  24. 8 March 2010 Statement of capital following an allotment of shares on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Capital. Type: SH01. Barcode: PK0MAI1O. Transaction: MzAxMDkzODgzM2FkaXF6a2N4.

  25. 8 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDkzODc0OGFkaXF6a2N4.

  26. 8 March 2010 Statement of capital following an allotment of shares on 5 August 2009 [View PDF]

    Action Date: 5 August 2009. Category: Capital. Type: SH01. Barcode: PK0M8I1M. Transaction: MzAxMDkzODcxNmFkaXF6a2N4.

  27. 8 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDkzODY0OGFkaXF6a2N4.

  28. 8 March 2010 Statement of capital following an allotment of shares on 7 July 2009 [View PDF]

    Action Date: 7 July 2009. Category: Capital. Type: SH01. Barcode: PK02UI1O. Transaction: MzAxMDkzODQzNmFkaXF6a2N4.

  29. 8 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDkzODM4OWFkaXF6a2N4.

  30. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZKJXH4H. Transaction: MzAwODMyMjU1OGFkaXF6a2N4.

  31. 20 July 2009 Director's change of particulars / alan graham / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PB86IBMT. Transaction: MjAzNzQyNDMwOGFkaXF6a2N4.

  32. 26 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG090A62. Transaction: MjAzMzY3NDEzM2FkaXF6a2N4.

  33. 19 May 2009 Ad 19/12/08\gbp si [email protected]=50000\gbp ic 634001/684001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: CYDKQ9Y4. Transaction: MjAzMzI0MjM5N2FkaXF6a2N4.

  34. 19 May 2009 Ad 19/12/08\gbp si [email protected]=15000\gbp ic 619001/634001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: CYDKR9Y5. Transaction: MjAzMzI0MTk5MmFkaXF6a2N4.

  35. 19 May 2009 Ad 19/12/08\gbp si [email protected]=10000\gbp ic 609001/619001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: CYDKS9Y6. Transaction: MjAzMzI0MTgyMGFkaXF6a2N4.

  36. 19 May 2009 Ad 19/12/08\gbp si [email protected]=90000\gbp ic 519001/609001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: CYDKY9YC. Transaction: MjAzMzI0MTQxOGFkaXF6a2N4.

  37. 19 May 2009 Ad 19/12/08\gbp si [email protected]=25000\gbp ic 494001/519001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: CYDKX9YB. Transaction: MjAzMzI0MTIwNmFkaXF6a2N4.

  38. 19 May 2009 Ad 19/12/08\gbp si [email protected]=65000\gbp ic 429001/494001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: CYDKW9YA. Transaction: MjAzMzI0MTA1MmFkaXF6a2N4.

  39. 19 May 2009 Ad 19/12/08\gbp si [email protected]=25000\gbp ic 404001/429001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: CYDKV9Y9. Transaction: MjAzMzI0MDczNWFkaXF6a2N4.

  40. 19 May 2009 Ad 19/12/08\gbp si [email protected]=25000\gbp ic 379001/404001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: CYDKU9Y8. Transaction: MjAzMzI0MDY0NWFkaXF6a2N4.

  41. 19 May 2009 Ad 19/12/08\gbp si [email protected]=10000\gbp ic 369001/379001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: CYDKT9Y7. Transaction: MjAzMzI0MDU2NmFkaXF6a2N4.

  42. 19 May 2009 Ad 19/12/08\gbp si [email protected]=25000\gbp ic 344001/369001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: CYDKZ9YD. Transaction: MjAzMzI0MDQ3OWFkaXF6a2N4.

  43. 17 October 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATFLX415. Transaction: MjAxNTc4NDc1MWFkaXF6a2N4.

  44. 17 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYXU1415. Transaction: MjAxNTc3MzY5NWFkaXF6a2N4.

  45. 9 October 2008 Ad 19/08/08\gbp si [email protected]=65000\gbp ic 279001/344001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3C7U3SL. Transaction: MjAxNTE3NDYyMGFkaXF6a2N4.

  46. 9 October 2008 Ad 19/08/08\gbp si [email protected]=64000\gbp ic 215001/279001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3C7T3SK. Transaction: MjAxNTE3NDU5M2FkaXF6a2N4.

  47. 9 October 2008 Ad 19/08/08\gbp si [email protected]=65000\gbp ic 150001/215001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3C7S3SJ. Transaction: MjAxNTE3NDU1N2FkaXF6a2N4.

  48. 9 October 2008 Ad 19/08/08\gbp si [email protected]=65000\gbp ic 85001/150001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3C7R3SI. Transaction: MjAxNTE3NDUyMmFkaXF6a2N4.

  49. 9 October 2008 Ad 19/08/08\gbp si [email protected]=20000\gbp ic 65001/85001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3C7Q3SH. Transaction: MjAxNTE3NDQ5M2FkaXF6a2N4.

  50. 9 October 2008 Ad 19/08/08\gbp si [email protected]=65000\gbp ic 1/65001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3C853SX. Transaction: MjAxNTE3NDQ1M2FkaXF6a2N4.

  51. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTE3MzQ2MWFkaXF6a2N4.

  52. 5 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKT0E2VY. Transaction: MjAxMjc4NTIxNmFkaXF6a2N4.

  53. 5 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKT0F2VZ. Transaction: MjAxMjc4NTI5OGFkaXF6a2N4.

  54. 22 April 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AZOUAYSR. Transaction: MjAwMzg1NTMwMGFkaXF6a2N4.

  55. 22 April 2008 Appointment terminated secretary form 10 secretaries fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AZOUBYSS. Transaction: MjAwMzg1NTE1N2FkaXF6a2N4.

  56. 21 April 2008 Director appointed alan graham [View PDF]

    Category: Officers. Type: 288a. Barcode: AUY3TYZV. Transaction: MjAwMzc1Mjc4MWFkaXF6a2N4.

  57. 21 April 2008 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUY3RYZT. Transaction: MjAwMzc1MjY3MmFkaXF6a2N4.

  58. 5 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7DQVYIV. Transaction: MjAwMjcxNDIyNGFkaXF6a2N4.

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