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ASSOCIATED PROPERTY HOLDINGS LIMITED

Learn more about ASSOCIATED PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 6AZ

ASSOCIATED PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00537821
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.07
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ASSOCIATED PROPERTY HOLDINGS LIMITED is a Private Limited Company, registration number 00537821, established in United Kingdom on the 7. September 1954. The company is now active. The company has been in business for 62 years and 3 months. This company used to be called PROPERTY HOLDINGS (LANCASHIRE & WIRRAL) LIMITED, ASSOCIATED PROPERTY OWNERS LIMITED, PROPERTY HOLDINGS (LANCASHIRE AND WIRRAL) LIMITED. The company is based on 32 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 6AZ. Business of the company ASSOCIATED PROPERTY HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "DIRECTOR APPOINTED MR ROBIN DAVENPORT ERRINGTON" from the 2015.10.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.21. We do not have any information about the company ASSOCIATED PROPERTY HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ROBIN DAVENPORT ERRINGTON
Form type: AP01
Date: 2015.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ERRINGTON
Form type: TM01
Date: 2015.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.01
£2.95
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 21646
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ADOPT ARTICLES 10/03/2014
Form type: RES01
Date: 2015.04.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.14
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.29
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ALTER ARTICLES 31/03/2009
Form type: RES01
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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£ IC 21736/21646, 01/03/04, £ SR 900@.1=90
Form type: 169
Date: 2004.03.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: RES13
Document description: SEC 320 01/03/04
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£ IC 21912/21824, 16/01/04, £ SR 880@.1=88
Form type: 169
Date: 2004.02.18
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£ IC 21824/21736, 16/01/04, £ SR 880@.1=88
Form type: 169
Date: 2004.02.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: RES13
Document description: SECT164 16/01/04
Document type: ANNOTATION
Date: 2004.02.18
Form type: RES13
Document description: RE AGREEMENT 16/01/04
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£ IC 22000/21956, 16/01/04, £ SR 440@.1=44
Form type: 169
Date: 2004.02.17
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£ IC 21956/21912, 16/01/04, £ SR 440@.1=44
Form type: 169
Date: 2004.02.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: RES13
Document description: AGREEMENT 16/01/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
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COMPANY NAME CHANGED, PROPERTY HOLDINGS (LANCASHIRE &, WIRRAL) LIMITED, CERTIFICATE ISSUED ON 29/06/02
Form type: CERTNM
Date: 2002.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
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COMPANY NAME CHANGED, ASSOCIATED PROPERTY OWNERS LIMIT, ED, CERTIFICATE ISSUED ON 20/09/01
Form type: CERTNM
Date: 2001.09.20
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.21
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COMPANY NAME CHANGED, PROPERTY HOLDINGS (LANCASHIRE AN, D WIRRAL) LIMITED, CERTIFICATE ISSUED ON 18/04/01
Form type: CERTNM
Date: 2001.04.18

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Company directors and board members:

WILLIAM SAVILLE (current)
Secretary, 1997.04.09
3 ALDYKES MAGHULL , LIVERPOOL
L31 6AU, MERSEYSIDE
ANNE JACQUELINE ERRINGTON (current)
Director, COMPANY DIRECTOR, 1991.07.21
GWYNFA 2 WILLOW TREE CLOSE WICKHAM MARKET , WOODBRIDGE
IP13 0TB, SUFFOLK
ROBIN DAVENPORT ERRINGTON (current)
Director, COMPANY DIRECTOR, 2015.10.21
FLAT 1 3 ROLAND GARDENS ROLAND GARDENS , LONDON
SW7 3PE
ENGLAND
STUART GRANT ERRINGTON (current)
Director, 2002.04.01
EARLEY WOOD LODGE BAGSHOT ROAD , ASCOT
SL5 9JP
HENRY NOEL JONES (resigned)
Secretary, 1991.07.21 - 1997.03.28
17 KYLEMORE DRIVE PENSBY , WIRRAL
L61 6UG, MERSEYSIDE
CLIFFORD CHARLES BUSHELL (resigned)
Director, RETIRED, 1997.03.25 - 2002.04.01
11 FIRBANK CLOSE WINDMILL HILL , RUNCORN
WA7 6NR, CHESHIRE
ANNE ERRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2002.04.01
EARLEYWOOD LODGE , SOUTH ASCOT
SL5 9JP, BERKSHIRE
DIANA KATHLEEN FORBES ERRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2002.04.01
STONE HILL FARM SELLINDGE , ASHFORD
TN25 6AJ, KENT
GEOFFREY FREDERICK ERRINGTON (resigned)
Director, 2002.04.01 - 2015.10.03
STONE HILL FARM SELLINDGE , ASHFORD
TN25 6AJ, KENT
WILLIAM SAVILLE (resigned)
Director, COMPANY SECRETARY, 2001.03.28 - 2002.04.01
3 ALDYKES MAGHULL , LIVERPOOL
L31 6AU, MERSEYSIDE

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Information about the Private Limited Company ASSOCIATED PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data