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Home > England & Wales Companies > AHW (PROPERTY) CO LIMITED
Company Information for

AHW (PROPERTY) CO LIMITED

FLEET ESTATE OFFICE MANOR FARM, HOLBEACH HURN, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LR,
Company Registration Number
08364571
Private Limited Company
Active

Company Overview

About Ahw (property) Co Ltd
AHW (PROPERTY) CO LIMITED was founded on 2013-01-17 and has its registered office in Spalding. The organisation's status is listed as "Active". Ahw (property) Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AHW (PROPERTY) CO LIMITED
 
Legal Registered Office
FLEET ESTATE OFFICE MANOR FARM
HOLBEACH HURN, HOLBEACH
SPALDING
LINCOLNSHIRE
PE12 8LR
Other companies in PE12
 
Filing Information
Company Number 08364571
Company ID Number 08364571
Date formed 2013-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 23:00:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHW (PROPERTY) CO LIMITED
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Company Officers of AHW (PROPERTY) CO LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD HENSON
 Company Secretary 2017-09-01
MARTIN JOHN TAYLOR
 Director 2017-06-23
STEPHEN TOM WORTH
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JAMES BLATHERWICK
 Company Secretary 2013-01-17 2017-06-23
ANTONY JAMES BLATHERWICK
 Director 2013-01-17 2017-06-23
STEPHEN TOM WORTH
 Director 2013-01-17 2016-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN TAYLOR WORTH FARMS LIMITED Director 2017-06-23 CURRENT 2002-11-20 Active
MARTIN JOHN TAYLOR A.H. WORTH (FARMS) Director 2017-06-23 CURRENT 1954-03-19 Active
MARTIN JOHN TAYLOR QV FOODS LIMITED Director 2017-06-23 CURRENT 1994-01-31 Active
MARTIN JOHN TAYLOR BQV PRODUCE LIMITED Director 2017-06-23 CURRENT 1999-06-24 Active
MARTIN JOHN TAYLOR A.H. WORTH (FLEET) Director 2017-06-23 CURRENT 1954-03-19 Active
MARTIN JOHN TAYLOR TUBERGEN LIMITED Director 2017-06-23 CURRENT 2011-04-07 Active
MARTIN JOHN TAYLOR EUROPA PRODUCE LIMITED Director 2016-05-24 CURRENT 2006-06-27 Active
MARTIN JOHN TAYLOR FRESH APPROACH PRODUCE LIMITED Director 2016-05-24 CURRENT 2007-12-27 Active
MARTIN JOHN TAYLOR FRESH APPEAL LIMITED Director 2016-05-24 CURRENT 2009-06-23 Active
MARTIN JOHN TAYLOR GREYFRIARS (UK) LIMITED Director 2016-05-24 CURRENT 1987-01-21 Active
MARTIN JOHN TAYLOR PSEEDCO LIMITED Director 2016-05-24 CURRENT 1995-02-28 Active
MARTIN JOHN TAYLOR ANGLIA GROWING PARTNERSHIP LIMITED Director 2016-05-11 CURRENT 2014-09-26 Active
MARTIN JOHN TAYLOR A H WORTH LIMITED Director 2016-01-20 CURRENT 1988-06-14 Active
MARTIN JOHN TAYLOR MANOR FRESH LIMITED Director 2015-12-16 CURRENT 2005-11-18 Active
MARTIN JOHN TAYLOR A H WORTH AND COMPANY LIMITED Director 2015-12-08 CURRENT 1948-03-17 Active
MARTIN JOHN TAYLOR AB MANAGEMENT CONSULTANCY LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-12-30
STEPHEN TOM WORTH A H WORTH AND COMPANY LIMITED Director 2016-03-01 CURRENT 1948-03-17 Active
STEPHEN TOM WORTH AHW (OPERATING) CO LIMITED Director 2016-03-01 CURRENT 2012-02-10 Active
STEPHEN TOM WORTH HARTSWORTH LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
STEPHEN TOM WORTH HYGIENOX LIMITED Director 2008-08-14 CURRENT 1997-10-10 Active
STEPHEN TOM WORTH TEKNOMEK HOLDINGS LIMITED Director 2008-08-14 CURRENT 2004-03-19 Active
STEPHEN TOM WORTH TEKNOMEK LIMITED Director 2008-08-14 CURRENT 1986-09-12 Active
STEPHEN TOM WORTH FRIARS 577 LIMITED Director 2008-07-09 CURRENT 2008-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-11Audit exemption subsidiary accounts made up to 2023-05-31
2024-03-02Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-02Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-01-31CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-02-17Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-02-17Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-02-17Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2023-02-17Audit exemption subsidiary accounts made up to 2022-05-31
2023-01-27CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083645710001
2022-03-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-03-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2022-03-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2022-01-24CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-03-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/20
2021-03-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/20
2021-03-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN TAYLOR
2020-07-06AP01DIRECTOR APPOINTED MR DUNCAN RICHARD WORTH
2020-06-10CH01Director's details changed for Mr Martin John Taylor on 2020-06-05
2020-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-10-06RP04TM01Second filing for the termination of Antony Blatherwick
2017-10-06RP04TM02Second filing of company secretary termination Antony Blatherwick
2017-10-06ANNOTATIONClarification
2017-10-04RP04AP01Second filing of director appointment of Martin John Taylor
2017-10-04ANNOTATIONClarification
2017-09-05AP01DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR
2017-09-05AP03Appointment of Mr Mark Richard Henson as company secretary on 2017-09-01
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BLATHERWICK
2017-09-05TM02APPOINTMENT TERMINATED, SECRETARY ANTONY BLATHERWICK
2017-09-05AP01DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BLATHERWICK
2017-09-05TM02APPOINTMENT TERMINATED, SECRETARY ANTONY BLATHERWICK
2017-02-10AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-03-02AP01DIRECTOR APPOINTED MR STEPHEN TOM WORTH
2016-02-17AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOM WORTH
2015-10-07AR0110/06/15 ANNUAL RETURN FULL LIST
2015-02-17AA01Current accounting period extended from 31/01/15 TO 31/05/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-11CH01Director's details changed for Mr Stephen Tom Worth on 2014-04-11
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0117/01/14 ANNUAL RETURN FULL LIST
2013-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AHW (PROPERTY) CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AHW (PROPERTY) CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AHW (PROPERTY) CO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AHW (PROPERTY) CO LIMITED

Intangible Assets
Patents
We have not found any records of AHW (PROPERTY) CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHW (PROPERTY) CO LIMITED
Trademarks
We have not found any records of AHW (PROPERTY) CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHW (PROPERTY) CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AHW (PROPERTY) CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AHW (PROPERTY) CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHW (PROPERTY) CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AHW (PROPERTY) CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE12 8LR