Active
Company Information for ALBERT HENRY HOMES LIMITED
UNIT R, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH, LE65 2AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALBERT HENRY HOMES LIMITED | |
Legal Registered Office | |
UNIT R IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH LE65 2AB | |
Company Number | 09909916 | |
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Company ID Number | 09909916 | |
Date formed | 2015-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 06/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 06:04:24 |
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Officer | Role | Date Appointed |
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CHRISTIAN JOHN O'CONNELL |
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CHRISTIAN JOHN O'CONNELL |
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JAMES DAVID WILSON |
Officer | Role | Date Appointed | Date Resigned |
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ADRIAN GILES SILBER |
Company Secretary | ||
ADRIAN GILES SILBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEACON HILL GROUP 2010 LIMITED | Director | 2016-07-04 | CURRENT | 2010-02-09 | Active | |
DAVIDSONS DEVELOPMENTS LIMITED | Director | 2016-07-04 | CURRENT | 2002-01-03 | Active | |
DAVIDSONS GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2009-03-03 | Active | |
DAVIDSONS HOMES LIMITED | Director | 2016-07-04 | CURRENT | 2009-03-12 | Active | |
DAVIDSONS ESTATES LIMITED | Director | 2016-07-04 | CURRENT | 2014-06-18 | Active | |
ALBERT HENRY LIMITED | Director | 2016-07-04 | CURRENT | 2015-12-09 | Active | |
ALBERT HENRY GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2015-12-09 | Active | |
SWIFT PLANT LIMITED | Director | 2016-07-04 | CURRENT | 2009-03-03 | Active | |
THE PORTAL NOTTINGHAM LIMITED | Director | 2016-07-04 | CURRENT | 2010-06-02 | Active | |
DAVIDSONS LAND LIMITED | Director | 2016-07-04 | CURRENT | 2009-03-03 | Active | |
DAVIDSONS PROPERTIES LIMITED | Director | 2016-07-04 | CURRENT | 2009-11-26 | Active | |
ALBERT HENRY PLANT LIMITED | Director | 2016-07-04 | CURRENT | 2015-08-19 | Active | |
ALBERT HENRY INTERIORS LIMITED | Director | 2016-07-04 | CURRENT | 2015-07-13 | Active | |
DAVIDSONS CROSSMARK LIMITED | Director | 2016-06-04 | CURRENT | 2012-06-26 | Dissolved 2016-12-20 | |
ALBERT HENRY LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ALBERT HENRY GROUP LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
DAVIDSONS ESTATES LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
NOWELL SPRING GROUP LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
40 SLOANE COURT WEST MANAGEMENT COMPANY LIMITED | Director | 2013-01-09 | CURRENT | 2007-03-13 | Active | |
DAVIDSONS CROSSMARK LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2016-12-20 | |
DESIGN FOR HOMES | Director | 2010-12-01 | CURRENT | 2000-05-18 | Active | |
BEACON HILL GROUP 2010 LIMITED | Director | 2010-07-14 | CURRENT | 2010-02-09 | Active | |
THE PORTAL NOTTINGHAM LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
DAVIDSONS PROPERTIES LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active | |
DAVIDSONS HOMES LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
DAVIDSONS GROUP LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
SWIFT PLANT LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
DAVIDSONS LAND LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
DAVIDSONS DEVELOPMENTS LIMITED | Director | 2007-12-18 | CURRENT | 2002-01-03 | Active | |
DCS 453 LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
DCS 452 LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
FLIGHTPATH LIMITED | Director | 2003-12-03 | CURRENT | 2003-11-19 | Active | |
WESTERNRANGE LIMITED | Director | 2000-04-19 | CURRENT | 1995-09-22 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF BEACON HILL GROUP 2010 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Christian John O'connell as company secretary on 2016-07-04 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILES SILBER | |
TM02 | Termination of appointment of Adrian Giles Silber on 2016-06-30 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALBERT HENRY HOMES 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. |