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The Open Database Of The Corporate World

A & M HOME PARKS LIMITED

Company Number
05884794
Status
Active
Incorporation Date
24 July 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Benjamin Adrian Francis
  • Mrs Karly Francis
  • Mrs Karly Jayne Francis
  • Mr Benjamin Adrian Francis
Registered Address
  • The Old Sunbeam Nursery 119 Bristol Road
    Frampton Cotterell
  • Bristol
  • BS36 2AU
  • United Kingdom
Latest Accounts Date
2019-07-31
Annual Return Last Made Up Date
2015-07-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-24 United Kingdom flag BEN'S TILES & RECLAMATIONS LIMITED (United Kingdom, 5 Sep 2007- ) controls United Kingdom flag A & M HOME PARKS LIMITED (United Kingdom, 24 Jul 2006- ) Share Ownership, Voting Rights details
2016-07-24 Mrs Karly Francis controls United Kingdom flag A & M HOME PARKS LIMITED (United Kingdom, 24 Jul 2006- ) Share Ownership, Voting Rights, Significant Influence Or Control historic details
2016-07-24 Mr Benjamin Adrian Francis controls United Kingdom flag A & M HOME PARKS LIMITED (United Kingdom, 24 Jul 2006- ) Share Ownership, Voting Rights, Significant Influence Or Control historic details

Filings

Filing Date Title Description
2020-10-23 Registration of a charge Registration of charge 058847940004, created on 2020-10-20 details
2020-09-23 Change of secretary's details Secretary's details changed for Mr Benjamin Adrian Francis on 2020-09-23 details
2020-09-23 Change of director's details Director's details changed for Mr Benjamin Adrian Francis on 2020-09-23 details
2020-09-12 Confirmation Statement Confirmation statement made on 2020-07-24 with no updates details
2020-04-30 Annual Accounts Total exemption full accounts made up to 2019-07-31 details
2019-08-03 Confirmation Statement Confirmation statement made on 2019-07-24 with no updates details
2019-04-30 Annual Accounts Total exemption full accounts made up to 2018-07-31 details
2018-08-07 Confirmation Statement Confirmation statement made on 2018-07-24 with no updates details
2018-04-30 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-08-07 Confirmation Statement Confirmation statement made on 2017-07-24 with no updates details
2017-07-26 Give notice ceasing to be an individual person with significant control Cessation of Benjamin Adrian Franci as a person with significant control on 2017-07-26 details
2017-07-26 Give notice of relevant legal entity with significant control Notification of Ben's Tiles & Reclamations Limited as a person with significant control on 2017-07-26 details
2017-07-26 Give notice ceasing to be an individual person with significant control Cessation of Karly Franci as a person with significant control on 2017-07-26 details
2017-04-30 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-07 Confirmation Statement Confirmation statement made on 2016-07-24 with updates details
2016-05-24 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2016-04-30 Change of accounting reference date Previous accounting period shortened from 2015-07-31 to 2015-07-30 details
2015-08-25 Annual Return Annual return made up to 2015-07-24 with full list of shareholders details
2015-08-25 Termination of appointment of director Termination of appointment of Adrian Keith Frank Francis as a director on 2015-04-28 details
2015-04-30 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
See all (63 records)

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

* 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 March 26 2021

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