Company number 06556239
Status Active
Incorporation Date 5 April 2008
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Alan Graham on 2 December 2016. The most likely internet sites of A.C.H.G. PROPERTIES LIMITED are www.achgproperties.co.uk, and www.a-c-h-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C H G Properties Limited is a Private Limited Company.
The company registration number is 06556239. A C H G Properties Limited has been working since 05 April 2008.
The present status of the company is Active. The registered address of A C H G Properties Limited is 3 The Courtyard Timothy S Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . GRAHAM, Alan is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 April 2008
Appointed Date: 05 April 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 April 2008
Appointed Date: 05 April 2008
A.C.H.G. PROPERTIES LIMITED Events
12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Director's details changed for Mr Alan Graham on 2 December 2016
23 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
19 May 2016
Satisfaction of charge 4 in full
...
... and 51 more events
22 Apr 2008
Appointment terminated director form 10 directors fd LTD
22 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
21 Apr 2008
Director appointed alan graham
21 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
05 Apr 2008
Incorporation
13 October 2008
Legal charge
Delivered: 17 October 2008
Status: Satisfied
on 19 May 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 33 the edge & car parking space B115 cloves street salford…
13 October 2008
Legal charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 112 the edge & car parking space F283CLAWES street salford…
2 September 2008
Legal charge
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2 churchfields alcester, warks. T/no. WK401249 see image…
2 September 2008
Legal charge
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 7 the edge clows st salford manchester & parking space. See…