ALBERT HENRY HOMES LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

ALBERT HENRY HOMES LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
ALBERT HENRY HOMES LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09909916. The accounts status is FULL and accounts are next due on 30/09/2024.

ALBERT HENRY HOMES LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT R
ASHBY-DE-LA-ZOUCH
LE65 2AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID WILSON May 1972 British Director 2015-12-09 CURRENT
MR CHRISTIAN O'CONNELL May 1973 British Director 2016-07-04 CURRENT
MR CHRISTIAN JOHN O'CONNELL Secretary 2016-07-04 CURRENT
MR ADRIAN GILES SILBER Oct 1954 British Director 2015-12-09 UNTIL 2016-06-30 RESIGNED
MR ADRIAN GILES SILBER Secretary 2015-12-09 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beacon Hill Group 2010 Limited 2016-04-06 - 2018-01-24 St Helier   Ownership of shares 75 to 100 percent
Davidsons Developments Limited 2016-04-06 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent
Mr James David Wilson 2016-04-06 5/1972 Ashby-De-La-Zouch   Ownership of shares 25 to 50 percent
Mr Richard William Henry Wilson 2016-04-06 11/1986 Ashby-De-La-Zouch   Ownership of shares 25 to 50 percent
Mr Robert Edward Charles Wilson 2016-04-06 7/1988 Ashby-De-La-Zouch   Ownership of shares 25 to 50 percent
Go Plant Construction Equipment Limited 2016-04-06 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent
David William Wilson 2016-04-06 12/1941 Ashby-De-La-Zouch   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
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COLLEGE FIELDS MANAGEMENT COMPANY LIMITED EPSOM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ASTON CROSS MANAGEMENT LIMITED WARWICKSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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ACCORP (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED NEWARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARRATT DORMANT (WALTON) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WBD (CHESTERFIELD MANAGEMENT) LIMITED COALVILLE Active FULL 41100 - Development of building projects
DAVIDSONS ESTATES LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 99999 - Dormant Company
BEACON HILL GROUP 2010 LIMITED JERSEY Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINESEARCHBEFOREUDIG LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NETHER HALL MANAGEMENT COMPANY LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
KILWARDBY LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 69102 - Solicitors
M C A KILLIN LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 69102 - Solicitors
FISHERS LAW LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 69102 - Solicitors
LEGAL SUPPORT SERVICES (ASHBY) LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FISHERS ACCOUNTANCY SERVICES LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 69201 - Accounting and auditing activities
DE LA ZOUCH PROPERTIES LIMITED ASHBY DE LA ZOUCH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MAPLE TREE INTERIORS LIMITED ASHBY DE LA ZOUCH UNITED KINGDOM Active NO ACCOUNTS FILED 43320 - Joinery installation
TANRO MULTI BUILD LIMITED ASHBY DE LA ZOUCH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects