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A.H & N.H PROPERTIES LIMITED

Learn more about A.H & N.H PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRICK KILN STREET, EVESHAM, WORCS, WR11 4AA

A.H & N.H PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01019732
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.04
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company A.H & N.H PROPERTIES LIMITED is a Private Limited Company, registration number 01019732, established in United Kingdom on the 4. August 1971. The company is now active. The company has been in business for 45 years and 4 months. This company used to be called A. H. MANSER LIMITED. The company is based on 1 BRICK KILN STREET, EVESHAM, WORCS, WR11 4AA. Business of the company A.H & N.H PROPERTIES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company A.H & N.H PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.04.21

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.09.24
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COMPANY NAME CHANGED A. H. MANSER LIMITED, CERTIFICATE ISSUED ON 09/04/13
Form type: CERTNM
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES15
Document description: CHANGE OF NAME 09/04/2013
Document type: ANNOTATION
Date: 2013.04.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.18
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY MANSER / 29/12/2009
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY MANSER / 29/12/2009
Form type: CH01
Date: 2010.02.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07

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Company directors and board members:

ANTHONY HENRY MANSER (current)
Secretary, DIRECTOR, 2002.09.01
HUNTERS LODGE WOOLLAS HALL ECKINGTON , PERSHORE
WR10 3DN, WORCS
ANTHONY HENRY MANSER (current)
Director, COMPANY DIRECTOR, 1991.12.29
HUNTERS LODGE WOOLLAS HALL ECKINGTON , PERSHORE
WR10 3DN, WORCS
NEIL HENRY MANSER (current)
Director, COMPANY DIRECTOR, 2006.05.02
2 OLD RECTORY GREEN FLADBURY , PERSHORE
WR10 2QX, WORCESTERSHIRE
JOHN KINCART (resigned)
Secretary, 1991.12.29 - 2002.09.01
25 ANDOVER ROAD , CHELTENHAM
GL50 2TB, GLOUCESTERSHIRE
JOHN KINCART (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2005.07.03
25 ANDOVER ROAD , CHELTENHAM
GL50 2TB, GLOUCESTERSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 13,438
Current Assets £ 220,038
Tangible Fixed Assets Depreciation £ 75,482
Debtors £ 105,968
Shareholder Funds £ 159,538
Profit Loss Account Reserve £ 158,538
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 159,538
Net Current Assets Liabilities £ 146,100
Creditors Due Within One Year £ 73,938
Cash Bank In Hand £ 110,925
Stocks Inventory £ 3,145
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 2,818
Tangible Fixed Assets Cost Or Valuation £ 89,017
Tangible Fixed Assets Depreciation Charged In Period £ 2,721

Companies near to A.H & N.H PROPERTIES ltd.

Information about the Private Limited Company A.H & N.H PROPERTIES 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: 2016.07.20. Reload the data