Active
Company Information for AHW (PROPERTY) CO LIMITED
FLEET ESTATE OFFICE MANOR FARM, HOLBEACH HURN, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LR,
|
Company Registration Number
08364571
Private Limited Company
Active |
Company Name | |
---|---|
AHW (PROPERTY) CO LIMITED | |
Legal Registered Office | |
FLEET ESTATE OFFICE MANOR FARM HOLBEACH HURN, HOLBEACH SPALDING LINCOLNSHIRE PE12 8LR Other companies in PE12 | |
Company Number | 08364571 | |
---|---|---|
Company ID Number | 08364571 | |
Date formed | 2013-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 22:00:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HENSON |
||
MARTIN JOHN TAYLOR |
||
STEPHEN TOM WORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY JAMES BLATHERWICK |
Company Secretary | ||
ANTONY JAMES BLATHERWICK |
Director | ||
STEPHEN TOM WORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORTH FARMS LIMITED | Director | 2017-06-23 | CURRENT | 2002-11-20 | Active | |
A.H. WORTH (FARMS) | Director | 2017-06-23 | CURRENT | 1954-03-19 | Active | |
A.H. WORTH (FLEET) | Director | 2017-06-23 | CURRENT | 1954-03-19 | Active | |
QV FOODS LIMITED | Director | 2017-06-23 | CURRENT | 1994-01-31 | Active | |
BQV PRODUCE LIMITED | Director | 2017-06-23 | CURRENT | 1999-06-24 | Active | |
TUBERGEN LIMITED | Director | 2017-06-23 | CURRENT | 2011-04-07 | Active | |
EUROPA PRODUCE LIMITED | Director | 2016-05-24 | CURRENT | 2006-06-27 | Active | |
FRESH APPROACH PRODUCE LIMITED | Director | 2016-05-24 | CURRENT | 2007-12-27 | Active | |
GREYFRIARS (UK) LIMITED | Director | 2016-05-24 | CURRENT | 1987-01-21 | Active | |
PSEEDCO LIMITED | Director | 2016-05-24 | CURRENT | 1995-02-28 | Active | |
FRESH APPEAL LIMITED | Director | 2016-05-24 | CURRENT | 2009-06-23 | Active | |
ANGLIA GROWING PARTNERSHIP LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-26 | Active | |
A H WORTH LIMITED | Director | 2016-01-20 | CURRENT | 1988-06-14 | Active | |
MANOR FRESH LIMITED | Director | 2015-12-16 | CURRENT | 2005-11-18 | Active | |
A H WORTH AND COMPANY LIMITED | Director | 2015-12-08 | CURRENT | 1948-03-17 | Active | |
AB MANAGEMENT CONSULTANCY LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2014-12-30 | |
A H WORTH AND COMPANY LIMITED | Director | 2016-03-01 | CURRENT | 1948-03-17 | Active | |
AHW (OPERATING) CO LIMITED | Director | 2016-03-01 | CURRENT | 2012-02-10 | Active | |
HARTSWORTH LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
HYGIENOX LIMITED | Director | 2008-08-14 | CURRENT | 1997-10-10 | Active | |
TEKNOMEK HOLDINGS LIMITED | Director | 2008-08-14 | CURRENT | 2004-03-19 | Active | |
TEKNOMEK LIMITED | Director | 2008-08-14 | CURRENT | 1986-09-12 | Active | |
FRIARS 577 LIMITED | Director | 2008-07-09 | CURRENT | 2008-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | ||
Audit exemption subsidiary accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083645710001 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DUNCAN RICHARD WORTH | |
CH01 | Director's details changed for Mr Martin John Taylor on 2020-06-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Antony Blatherwick | |
RP04TM02 | Second filing of company secretary termination Antony Blatherwick | |
ANNOTATION | Clarification | |
RP04AP01 | Second filing of director appointment of Martin John Taylor | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR | |
AP03 | Appointment of Mr Mark Richard Henson as company secretary on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLATHERWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY BLATHERWICK | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLATHERWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY BLATHERWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TOM WORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOM WORTH | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/15 TO 31/05/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
CH01 | Director's details changed for Mr Stephen Tom Worth on 2014-04-11 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
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 AHW (PROPERTY) CO 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 AHW (PROPERTY) CO LIMITED are:
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. |