Founded in 1954, Associated Property Holdings, classified under reg no. 00537821 is an active company. Currently registered at 28 Hamilton Square CH41 6AZ, Birkenhead the company has been in the business for seventy years. Its financial year was closed on 30th March and its latest financial statement was filed on Thursday 31st March 2022. Since Saturday 29th June 2002 Associated Property Holdings Limited is no longer carrying the name Property Holdings (lancashire & Wirral).
Currently there are 2 directors in the the company, namely David E. and Robin E.. In addition one secretary - Andrew C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 28 Hamilton Square |
| Town | Birkenhead |
| Post code | CH41 6AZ |
| Country of origin | United Kingdom |
| Registration Number | 00537821 |
| Date of Incorporation | Tue, 7th Sep 1954 |
| Industry | Activities of head offices |
| End of financial Year | 30th March |
| Company age | 70 years old |
| Account next due date | Sat, 30th Dec 2023 (157 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Secretary
Appointed: 01 November 2020
Position: Director
Appointed: 16 November 2017
Position: Director
Appointed: 21 October 2015
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is David E. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Robin E. This PSC has significiant influence or control over the company,. The third one is Anne E., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
David E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Robin E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Anne E.
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2021 |
| Nature of control: |
significiant influence or control |
| Property Holdings (lancashire & Wirral) | June 29, 2002 |
| Associated Property Owners | September 20, 2001 |
| Property Holdings (lancashire And Wirral) | April 18, 2001 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 118 | 250 | 250 | 250 |
| Current Assets | 436 660 | 436 192 | 438 528 | 439 040 |
| Debtors | 436 542 | 435 942 | 438 278 | 438 790 |
| Other Debtors | 10 880 | |||
| Other | ||||
| Amounts Owed By Related Parties | 436 542 | 435 942 | 438 278 | 427 910 |
| Average Number Employees During Period | 3 | 3 | ||
| Creditors | 500 | 500 | 1 000 | 1 000 |
| Dividend Income From Group Undertakings | 586 198 | 169 376 | ||
| Dividend Per Share Final | 0 | 0 | ||
| Dividend Per Share Interim | 11 | 37 | 37 | 11 |
| Dividends Paid | 168 864 | 584 362 | 584 362 | 168 864 |
| Dividends Paid On Shares Final | 500 | 500 | ||
| Dividends Paid On Shares Interim | 168 364 | 583 862 | 583 862 | 168 364 |
| Investments Fixed Assets | 17 060 | 17 660 | 17 660 | 17 660 |
| Net Current Assets Liabilities | 436 160 | 435 692 | 437 528 | 438 040 |
| Number Shares Issued Fully Paid | 20 000 | 20 000 | 20 000 | |
| Other Creditors | 500 | 500 | 1 000 | 1 000 |
| Other Interest Receivable Similar Income Finance Income | 586 198 | 169 376 | ||
| Par Value Share | 1 | 1 | 1 | |
| Payments To Acquire Own Shares | -487 707 | |||
| Profit Loss | 168 691 | 584 494 | 586 198 | 169 376 |
| Profit Loss On Ordinary Activities Before Tax | 586 198 | 169 376 | ||
| Redemption Shares Decrease In Equity | 32 | |||
| Total Assets Less Current Liabilities | 453 220 | 453 352 | 455 188 | 455 700 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 9th, January 2024 |
accounts | Free Download (18 pages) |
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