APH DEVELOPMENTS LIMITED - ASHTON UNDER LYNE
Company Profile | Company Filings |
Overview
APH DEVELOPMENTS LIMITED is a Private Limited Company from ASHTON UNDER LYNE and has the status: Active.
APH DEVELOPMENTS LIMITED was incorporated 24 years ago on 09/05/2000 and has the registered number: 03989251. The accounts status is DORMANT and accounts are next due on 31/12/2024.
APH DEVELOPMENTS LIMITED was incorporated 24 years ago on 09/05/2000 and has the registered number: 03989251. The accounts status is DORMANT and accounts are next due on 31/12/2024.
APH DEVELOPMENTS LIMITED - ASHTON UNDER LYNE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MARGARET HOUSE
ASHTON UNDER LYNE
OL6 7TH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MARLAND | Secretary | 2021-04-01 | CURRENT | ||
MRS JANET WINROW | May 1958 | British | Director | 2020-12-17 | CURRENT |
MRS FRANCES BRANTON | Sep 1962 | British | Director | 2020-02-13 | CURRENT |
MR GERALD PATRICK COONEY | Apr 1958 | British | Director | 2013-10-17 | CURRENT |
MR JOHN CHARLES GRACE | Aug 1976 | British | Director | 2024-03-21 | CURRENT |
MRS AMANDA HARRIS | Jul 1974 | British | Director | 2022-09-22 | CURRENT |
MR JORDAN MESSER | Nov 1988 | British | Director | 2016-03-31 | CURRENT |
USTAR MIAH | Sep 1975 | British | Director | 2023-07-20 | CURRENT |
MRS JOANNE PARRY-GEE | Apr 1966 | British | Director | 2022-09-22 | CURRENT |
MR CHRISTIAN PRICE | Oct 1975 | British | Director | 2021-05-27 | CURRENT |
MR ATTA UL-RASOOL | Jun 2001 | British | Director | 2024-03-21 | CURRENT |
MR JOHN ARDERN | Jul 1965 | British | Director | 2019-02-28 | CURRENT |
ANDREW TIMOTHY PINDER | Jul 1963 | British | Secretary | 2000-05-24 UNTIL 2002-07-05 | RESIGNED |
ALISON HARTNEY | Apr 1960 | British | Director | 2000-05-24 UNTIL 2001-12-13 | RESIGNED |
WILLIAM THOMAS HARRISON | Jul 1949 | British | Director | 2000-05-24 UNTIL 2001-12-13 | RESIGNED |
PHILIP FAULKNER | Nov 1964 | British | Director | 2002-12-12 UNTIL 2003-12-11 | RESIGNED |
MR BRIAN JOSEPH LEES | Nov 1937 | British | Director | 2000-05-24 UNTIL 2009-10-29 | RESIGNED |
NAYAN JOSHI | Jun 1967 | British | Director | 2001-12-13 UNTIL 2013-10-17 | RESIGNED |
MR STEPHEN GREENWOOD | Mar 1978 | British | Director | 2012-03-29 UNTIL 2019-10-03 | RESIGNED |
MR PETER GLENN | Nov 1956 | British | Director | 2008-05-13 UNTIL 2011-10-20 | RESIGNED |
ROSALIND GAUCI | Feb 1943 | British | Director | 2006-10-19 UNTIL 2008-05-13 | RESIGNED |
MISS LAVINIA EWURA EKUA FERGUSON | Jan 1981 | British | Director | 2017-05-18 UNTIL 2021-03-25 | RESIGNED |
MR ANTONY EDWARD BERRY | Nov 1955 | British | Secretary | 2002-07-05 UNTIL 2021-03-31 | RESIGNED |
MR ANDREW PETER LEAH | Apr 1957 | British | Director | 2012-10-18 UNTIL 2013-10-17 | RESIGNED |
MR JACK GOULD | Dec 1989 | British | Director | 2018-03-28 UNTIL 2022-05-25 | RESIGNED |
STEVEN GARY FIELDHOUSE | Mar 1970 | British | Director | 2006-05-18 UNTIL 2008-10-02 | RESIGNED |
LINDA GAIL FLETCHER | Sep 1952 | British | Director | 2000-12-11 UNTIL 2013-10-17 | RESIGNED |
KATHERINE ANNE FORSTER | May 1963 | British | Director | 2000-05-24 UNTIL 2002-09-04 | RESIGNED |
MR DONALD GARTSIDE | Dec 1944 | British | Director | 2005-08-18 UNTIL 2015-10-15 | RESIGNED |
MISS LUCY GASH | Feb 1977 | British | Director | 2013-12-18 UNTIL 2015-05-21 | RESIGNED |
LUCY MARY GASH | Feb 1977 | British | Director | 2007-11-13 UNTIL 2011-12-22 | RESIGNED |
MR SEAN ALLEN | May 1966 | British | Director | 2014-10-16 UNTIL 2015-05-21 | RESIGNED |
ANDREA CROSS | May 1961 | British | Director | 2005-11-10 UNTIL 2007-11-08 | RESIGNED |
DANIEL ROBERT CRAIG | Jul 1953 | British | Director | 2000-05-24 UNTIL 2002-12-12 | RESIGNED |
MR MARTIN LEWIS CONE | Oct 1946 | South African | Director | 2013-10-17 UNTIL 2015-03-26 | RESIGNED |
MS VERITY CALDERBANK | Oct 1978 | British | Director | 2009-02-26 UNTIL 2009-11-26 | RESIGNED |
PAUL BURNS | Dec 1969 | British | Director | 2000-05-24 UNTIL 2003-03-13 | RESIGNED |
WARREN BRAY | Jul 1950 | British | Director | 2000-05-24 UNTIL 2012-10-18 | RESIGNED |
MRS HELEN RUTH BRADBURY | Mar 1962 | British | Director | 2015-11-19 UNTIL 2022-07-21 | RESIGNED |
MRS JOYCE VALERIE BOWERMAN | Jan 1948 | British | Director | 2011-10-27 UNTIL 2019-10-03 | RESIGNED |
MRS JANE LOUISE ATHERTON | Aug 1971 | British | Director | 2015-10-15 UNTIL 2020-10-22 | RESIGNED |
MR GUY FRANCIS HEPPNER | Aug 1945 | British | Director | 2006-10-19 UNTIL 2013-12-18 | RESIGNED |
DUNCAN COLQUHOUN LINDSAY | Jan 1939 | British | Director | 2000-05-24 UNTIL 2001-03-08 | RESIGNED |
COUNCILOR JACK DAVIS | Jun 1940 | British | Director | 2006-10-19 UNTIL 2007-11-08 | RESIGNED |
MR SIMON DAVID DAVIES | Jul 1969 | British | Director | 2013-10-17 UNTIL 2014-10-16 | RESIGNED |
EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-09 UNTIL 2000-05-24 | RESIGNED | ||
FRANCIS XAVIER FRANK HOWARD | Nov 1959 | Irish | Director | 2001-05-10 UNTIL 2001-12-13 | RESIGNED |
MRS VICTORIA LOUISE HOLDEN | Oct 1981 | British | Director | 2021-07-29 UNTIL 2023-03-23 | RESIGNED |
KATHLEEN HIGGINBOTTOM | Jun 1929 | British | Director | 2001-12-13 UNTIL 2006-10-19 | RESIGNED |
GRAINNE MABEL HESELWOOD | Jan 1955 | British | Director | 2003-04-01 UNTIL 2007-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Marland | 2021-04-01 | 4/1967 | Significant influence or control | |
Mr Antony Edward Berry | 2017-04-01 - 2021-03-31 | 11/1955 | Significant influence or control | |
Ashton Pioneer Homes Ltd | 2016-04-06 | Ashton-Under-Lyne | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - APH DEVELOPMENTS LIMITED | 2023-11-02 | 31-03-2023 | £1 equity |
Dormant Company Accounts - APH DEVELOPMENTS LIMITED | 2022-09-28 | 31-03-2022 | £1 equity |
Dormant Company Accounts - APH DEVELOPMENTS LIMITED | 2021-10-28 | 31-03-2021 | £1 equity |
Dormant Company Accounts - APH DEVELOPMENTS LIMITED | 2020-10-08 | 31-03-2020 | £1 equity |