Active
Company Information for A & M HOME PARKS LIMITED
UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY,, BRISTOL, BS30 8XT,
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Company Registration Number
05884794
Private Limited Company
Active |
Company Name | |
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A & M HOME PARKS LIMITED | |
Legal Registered Office | |
UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY, BRISTOL BS30 8XT Other companies in BS36 | |
Company Number | 05884794 | |
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Company ID Number | 05884794 | |
Date formed | 2006-07-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB135521534 |
Last Datalog update: | 2024-11-05 20:35:05 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN ADRIAN FRANCIS |
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BENJAMIN ADRIAN FRANCIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN KEITH FRANK FRANCIS |
Director | ||
CHRISTOPHER JAMES ANDREWS |
Company Secretary | ||
REBEKAH FRANCIS |
Director | ||
ADRIAN KEITH FRANK FRANCIS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
MARTIN FRANCIS |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEN'S TILES & RECLAMATIONS LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ben's Tiles & Reclamations Limited as a person with significant control on 2024-08-02 | ||
REGISTERED OFFICE CHANGED ON 02/08/24 FROM The Old Sunbeam Nursery 119 Bristol Road Frampton Cotterell Bristol BS36 2AU | ||
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
Director's details changed for Mr Benjamin Adrian Francis on 2024-07-31 | ||
SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN ADRIAN FRANCIS on 2024-07-26 | ||
Director's details changed for Mr Benjamin Adrian Francis on 2024-07-26 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058847940005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058847940006 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Ian David Brown on 2023-07-24 | ||
Director's details changed for Mr Benjamin Adrian Francis on 2023-07-24 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR IAN DAVID BROWN | ||
CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058847940004 | |
CH01 | Director's details changed for Mr Benjamin Adrian Francis on 2020-09-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN ADRIAN FRANCIS on 2020-09-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058847940003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
PSC02 | Notification of Ben's Tiles & Reclamations Limited as a person with significant control on 2016-07-24 | |
PSC07 | CESSATION OF KARLY FRANCIS AS A PSC | |
PSC07 | CESSATION OF BENJAMIN ADRIAN FRANCIS AS A PSC | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/15 TO 30/07/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEITH FRANK FRANCIS | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 06/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-07-31 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN ADRIAN FRANCIS / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ADRIAN FRANCIS / 23/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM THE OLD SUNBEAM NURSERY 119 BRISTOL ROAD FRAMPTON COTTERELL BRISTOL BS36 2AU | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR BENJAMIN ADRIAN FRANCIS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 6 FOUNTAIN SQUARE STAPLE HILL BRISTOL BS16 5LR UNITED KINGDOM | |
288a | SECRETARY APPOINTED MR BENJAMIN ADRIAN FRANCIS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ANDREWS | |
288b | APPOINTMENT TERMINATED DIRECTOR REBEKAH FRANCIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL BS30 8XT | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 1A VICTORIA PARK FISHPONDS BRISTOL BS16 2HJ | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ADRIAN FRANCIS | |
288a | SECRETARY APPOINTED CHRISTOPHER JAMES ANDREWS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 6 SPEEDWELL AVENUE ST GEORGE BRISTOL BS5 8DN | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/07/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & M HOME PARKS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A & M HOME PARKS LIMITED are:
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ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
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LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |