AHL HOLDINGS (MANCHESTER) LIMITED

Address:
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

AHL HOLDINGS (MANCHESTER) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04738638. The registration start date is April 17, 2003. The current status is Active.

Company Overview

Company Number 04738638
Company Name AHL HOLDINGS (MANCHESTER) LIMITED
Registered Address 8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-04-17
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-05-15
Returns Last Update 2016-04-17
Confirmation Statement Due Date 2021-05-01
Confirmation Statement Last Update 2020-04-17
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
41201 Construction of commercial buildings
70100 Activities of head offices

Office Location

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Address 8 WHITE OAK SQUARE
LONDON ROAD
Post Town SWANLEY
County KENT
Post Code BR8 7AG

Companies with the same location

Entity Name Office Address
CHAPTRE GREENCO LIMITED 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
ANNO 2017 JOINT HOLDING (UK) LIMITED 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
PFA NEPTUNE HOLDING (UK) LIMITED 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
PKA WLWF HOLDING (UK) LIMITED 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
FIREBOLT RB HOLDINGS LIMITED 8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom
CHAPTRE FINANCE PLC 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
CHAPTRE HOLDINGS LIMITED 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
CHAPTRE INVESTMENTS LIMITED 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
HIGH WOOD HEALTH (FINANCE CO) PLC 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
HIGH WOOD HEALTH (PROJECT CO) LIMITED 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HEDGES, Teresa Sarah Secretary (Active) 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG /
4 September 2015		 /
BRADBURY, David Richard Director (Active) 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG February 1969 /
26 February 2008		 British /
United Kingdom		 Investment Manager
DIX, Carl Harvey Director (Active) 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG January 1966 /
29 August 2013		 British /
United Kingdom		 Operations Director
GHAFOOR, Asif Director (Active) The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ November 1970 /
1 July 2013		 British /
England		 Director
LEAHY, Peter John Director (Active) The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ October 1958 /
24 August 2016		 British /
United Kingdom		 Highways Director
MURPHY, Helen Mary Director (Active) Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD April 1981 /
3 October 2016		 Irish /
England		 Associate Director
HUI, Carol Secretary (Resigned) Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW /
17 April 2003		 /
LEWIS, Maria Secretary (Resigned) 1 Kingsway, London, WC2B 6AN /
27 September 2012		 British /
MILLER, Roger Keith Secretary (Resigned) 1 Kingsway, London, WC2B 6AN /
23 March 2007		 /
SHELL, Peter Geoffrey Secretary (Resigned) 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS /
31 March 2004		 /
CHANNON, Martin Director (Resigned) The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ June 1957 /
20 May 2008		 British /
England		 Director
CONNELLY, John Gerard Director (Resigned) The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ November 1960 /
12 July 2010		 British /
Scotland		 Chartered Quantity Surveyor
COTTRELL, Keith Director (Resigned) The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ June 1955 /
22 September 2006		 British /
England		 Investment Manager
COTTRELL, Keith Director (Resigned) 12 Brightlingsea Place, London, E14 8DB June 1955 /
3 September 2003		 British /
 Investment Manager
COULDERY, Peter Alan James Director (Resigned) The Spinney, Beechway, Guildford, Surrey, GU1 2TA October 1959 /
8 February 2008		 British /
England		 Civil Engineer
COULDERY, Peter Alan James Director (Resigned) The Spinney, Beechway, Guildford, Surrey, GU1 2TA October 1959 /
31 March 2004		 British /
England		 Civil Engineer
DAWSON, Nicholas John Director (Resigned) 54 Penton Avenue, Staines, Middlesex, TW18 2ND February 1961 /
17 April 2003		 British /
England		 Manager
EWELL, Melvyn Director (Resigned) 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ September 1958 /
17 April 2003		 British /
 Director
GROOME, Richard Leonard Director (Resigned) 1 Kingsway, London, WC2B 6AN June 1951 /
1 February 2008		 British /
United Kingdom		 Chartered Engineer
JOHNSTONE, Benjamin Maurice Edward Director (Resigned) Dif, 1 Cornhill, London, England, EC3V 3ND November 1982 /
11 January 2012		 British /
United Kingdom		 Fund Manager
KOOLHAAS, Engel Johan Roelof Director (Resigned) Schiphol Boulevard 269, 1118 Bh, Schiphol, Netherlands February 1960 /
24 August 2012		 Dutch /
Netherlands		 Asset Manager
MOGG, Charles Michael Director (Resigned) Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD April 1945 /
17 April 2003		 British /
 Civil Servant
NELSON, Andrew Latham Director (Resigned) 9 Rosebury Road, London, SW6 2NH April 1959 /
17 April 2003		 British /
 Director
NOTMAN, Michael Irving Director (Resigned) The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ July 1962 /
20 May 2008		 British /
England		 Civil Engineer
PILKINGTON, John Director (Resigned) 7 Church Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LR June 1949 /
26 September 2005		 British /
United Kingdom		 Business Development Officer
PILKINGTON, John Director (Resigned) 7 Church Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LR June 1949 /
22 March 2004		 British /
United Kingdom		 Business Development Director
POTTS, Derek Director (Resigned) 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ October 1958 /
31 March 2004		 British /
United Kingdom		 Investment Director
ROSHIER, Angela Louise Director (Resigned) Dif 1, Cornhill, London, EC3V 3ND January 1975 /
19 October 2010		 British /
England		 Director
SUTHERLAND, Douglas Iain Director (Resigned) Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS March 1965 /
17 April 2003		 British /
United Kingdom		 Civil Engineer
TURNBULL-FOX, Moira Director (Resigned) Dif, 1 Cornhill, London, United Kingdom, EC3V 3ND June 1971 /
10 February 2016		 British /
England		 Solicitor
TURNBULL-FOX, Moira Director (Resigned) Dif, 1 Cornhill, London, England, EC3V 3ND June 1971 /
16 January 2013		 British /
England		 Asset Management
WADDINGTON, Adam George Director (Resigned) 30 St. Mary Axe, London, United Kingdom, EC3A 8BF December 1974 /
18 December 2014		 British /
United Kingdom		 Investment Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
17 April 2003		 /

Competitor

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Post Town SWANLEY
Post Code BR8 7AG
SIC Code 41201 - Construction of commercial buildings

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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