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5 AMERSHAM HILL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Amersham Hill Holdings Limited. The company was founded 8 years ago and was given the registration number 09886406. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 1 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Bucks. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:5 AMERSHAM HILL HOLDINGS LIMITED
Company Number:09886406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Unit 1 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Bucks, United Kingdom, HP12 3TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TD

Director24 November 2015Active
Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TD

Director01 April 2022Active

People with Significant Control

Mr Errol Bland
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Lancaster Court, Coronation Road, High Wycombe, United Kingdom, HP12 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Officers

Appoint person director company with name date.

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2021-12-20Accounts

Accounts with accounts type small.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type small.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-02-18Officers

Change person director company with change date.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2019-12-31Accounts

Accounts with accounts type small.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type small.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Mortgage

Mortgage satisfy charge full.

Download
2018-08-06Mortgage

Mortgage satisfy charge full.

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2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-09Accounts

Change account reference date company previous extended.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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