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The Open Database Of The Corporate World

A. & P. H. DEVELOPMENT COMPANY LTD.

Company Number
02243947
Status
Active
Incorporation Date
14 April 1988 (about 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Pamela Heather Petriello
  • Mr Alfonso Petriello
Registered Address
  • 2a Chequers Court
  • Huntingdon
  • PE29 3LJ
  • Cambridgeshire
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-07-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-14 Mr Alfonso Petriello controls United Kingdom flag A. & P. H. DEVELOPMENT COMPANY LTD. (United Kingdom, 14 Apr 1988- ) Share Ownership details
2016-07-14 Mrs Pamela Heather Petriello controls United Kingdom flag A. & P. H. DEVELOPMENT COMPANY LTD. (United Kingdom, 14 Apr 1988- ) Share Ownership details

Filings

Filing Date Title Description
2020-07-29 Confirmation Statement Confirmation statement made on 2020-07-12 with no updates details
2020-07-02 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2019-08-08 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-07-17 Confirmation Statement Confirmation statement made on 2019-07-12 with updates details
2019-05-30 Change of registered office address Registered office address changed from Fenway 25B Parkhall Road Somersham Huntingdon Cambridgeshire PE28 3EU United Kingdom to 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ on 2019-05-30 details
2019-01-02 Change of registered office address Registered office address changed from Ashwood Chatteris Road Somersham Huntingdon Cambridgeshire PE28 3DP to Fenway 25B Parkhall Road Somersham Huntingdon Cambridgeshire PE28 3EU on 2019-01-02 details
2018-07-12 Confirmation Statement Confirmation statement made on 2018-07-12 with updates details
2018-07-02 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2017-07-24 Confirmation Statement Confirmation statement made on 2017-07-14 with updates details
2017-05-15 Annual Accounts Micro company accounts made up to 2017-03-31 details
2016-07-22 Confirmation Statement Confirmation statement made on 2016-07-14 with updates details
2016-05-16 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-07-17 Annual Return Annual return made up to 2015-07-14 with full list of shareholders details
2015-07-06 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-24 Change of director's details Director's details changed for Pamela Heather Petriello on 2015-04-24 details
2015-04-24 Change of registered office address Registered office address changed from 10 Parkway St. Ives Cambridgeshire PE27 5NS to Ashwood Chatteris Road Somersham Huntingdon Cambridgeshire PE28 3DP on 2015-04-24 details
2015-04-24 Change of director's details Director's details changed for Mr Alfonso Petriello on 2015-04-24 details
2014-07-23 Annual Return Annual return made up to 2014-07-14 with full list of shareholders details
2014-06-11 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-08-23 Annual Return Annual return made up to 2013-07-14 with full list of shareholders details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 1 2021

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