Ah Peterborough Ltd

Company Registration Number: 08234352

Company registered in England and Wales

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Ah Peterborough Ltd is a Private Company Limited by Shares first registered on 1 October 2012. 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

08234352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2012

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

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£270,001£0
of which Cash £0£0£0£0
Total Assets £0£0£270,001£0
Current Liabilities £0£0£270,000£0
Net Current Assets £0£0£1£0
Total Net Worth £0£0£1£0

Previous Names

No previous names

Company Officers

  • MINION, Kate

    Secretary

    Appointed on 1 October 2012

     

    Herriotts
    Foundry Lane
    Loosley Row
    Princes Risborough
    Buckinghamshire
    HP27 0NY
    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 15 January 2013

     

    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 15 January 2013

     

    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

  • DARCH, Richard

    Director

    Appointed on 11 March 2013

    Resigned on 6 May 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 15 January 2013

    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

  • MINION, Stephen Gregory

    Director

    Appointed on 1 October 2012

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    2
    Linkswood Road
    Burnham
    Slough
    SL1 8AT
    United Kingdom

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

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Latest Filings

  1. 8 December 2016 Registration of charge 082343520002, created on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LEX4I1. Transaction: MzE2MzkxOTg1MGFkaXF6a2N4.

  2. 8 December 2016 Satisfaction of charge 082343520001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LEWO1C. Transaction: MzE2MzkxNDQ2NGFkaXF6a2N4.

  3. 4 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5J0H0MZ. Transaction: MzE2MTE5OTgxM2FkaXF6a2N4.

  4. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEL3N4. Transaction: MzE1OTQwNTk1M2FkaXF6a2N4.

  5. 6 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y20NFE. Transaction: MzEzOTEwNzMzN2FkaXF6a2N4.

  6. 13 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2YTZU. Transaction: MzEzNTEyNDUwNGFkaXF6a2N4.

  7. 13 November 2015 Secretary's details changed for Miss Kate Minion on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: CH03. Barcode: X4K2YTUH. Transaction: MzEzNTEyNDQwMGFkaXF6a2N4.

  8. 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: X48SASMX. Transaction: MzEyNDQ1MTk4MmFkaXF6a2N4.

  9. 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: X46TZP8A. Transaction: MzEyMjY1ODg4OWFkaXF6a2N4.

  10. 28 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J15Z38. Transaction: MzExMDE3NjM4M2FkaXF6a2N4.

  11. 13 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGAHRK. Transaction: MzEwOTMyOTE4MGFkaXF6a2N4.

  12. 13 October 2014 Director's details changed for Mr Jonathan Holmes on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Officers. Type: CH01. Barcode: X3IGAHVT. Transaction: MzEwOTMyOTA0OWFkaXF6a2N4.

  13. 23 September 2014 Registration of charge 082343520001, created on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H13B7T. Transaction: MzEwODIzMzI5MWFkaXF6a2N4.

  14. 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: X3DMGNJT. Transaction: MzEwNTAzMDI0MWFkaXF6a2N4.

  15. 6 May 2014 Termination of appointment of Richard Darch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CI0AW. Transaction: MzA5OTQ5ODA2NWFkaXF6a2N4.

  16. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHBZS2. Transaction: MzA5MjUxMjIyMWFkaXF6a2N4.

  17. 14 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8CUP. Transaction: MzA4NjkxNzg1MWFkaXF6a2N4.

  18. 14 October 2013 Director's details changed for Mr Antony John Walters on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X2IY8CUH. Transaction: MzA4NjkxNzY4NmFkaXF6a2N4.

  19. 14 October 2013 Director's details changed for Mr Jonathan Holmes on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X2IY8CU9. Transaction: MzA4NjkxNzY4MGFkaXF6a2N4.

  20. 14 October 2013 Director's details changed for Mr Richard Darch on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2IY8CU0. Transaction: MzA4NjkxNzY3OGFkaXF6a2N4.

  21. 19 September 2013 Termination of appointment of Stephen Minion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7ZIQR. Transaction: MzA4NTM2NDExNWFkaXF6a2N4.

  22. 19 September 2013 Termination of appointment of David Hartshorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7ZI95. Transaction: MzA4NTM2Mzk3MGFkaXF6a2N4.

  23. 3 April 2013 Appointment of Mr Richard Darch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IF1XC. Transaction: MzA3NTU5ODU0OGFkaXF6a2N4.

  24. 12 March 2013 Registered office address changed from the Priory Stomp Road Burnham SL1 7LW England on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23ZZ5ZS. Transaction: MzA3NDMyNTg5MWFkaXF6a2N4.

  25. 12 February 2013 Appointment of Mr Jonathan Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21RGWUH. Transaction: MzA3MjY5MDQ0M2FkaXF6a2N4.

  26. 25 January 2013 Appointment of Mr David John Morice Hartshorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RIUXK. Transaction: MzA3MTc0MDE3N2FkaXF6a2N4.

  27. 25 January 2013 Appointment of Anthony John Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RIUXS. Transaction: MzA3MTczODA2M2FkaXF6a2N4.

  28. 18 January 2013 Current accounting period shortened from 31 October 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X20C7I2P. Transaction: MzA3MTM1Mzg5MGFkaXF6a2N4.

  29. 1 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IECCQZ. Transaction: MzA2NDk1OTI4N2FkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 08:35:03 +0100