Associated Property Holdings Limited

Company Name	Associated Property Holdings Limited
Directors	Robin Davenport Errington and David Grant Errington
Company Status	Active
Company Number	00537821
Category	Private Limited Company
Incorporation Date	7 September 1954(69 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robin Davenport Errington
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(61 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 3 Roland Gardens Roland Gardens London SW7 3PE

Director Name	Mr David Grant Errington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(63 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hamilton Square Birkenhead CH41 6AZ Wales

Secretary Name	Mr Andrew Croft
Status	Current
Appointed	01 November 2020(66 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	28 Hamilton Square Birkenhead CH41 6AZ Wales

Director Name	Mrs Anne Errington
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(36 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Earleywood Lodge South Ascot Berkshire SL5 9JP

Director Name	Lady Diana Kathleen Forbes Errington
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(36 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Hill Farm Sellindge Ashford Kent TN25 6AJ

Director Name	Miss Anne Jacqueline Errington
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(36 years, 10 months after company formation)
Appointment Duration	30 years, 4 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gwynfa 2 Willow Tree Close Wickham Market Woodbridge Suffolk IP13 0TB

Secretary Name	Mr Henry Noel Jones
Nationality	British
Status	Resigned
Appointed	21 July 1991(36 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	17 Kylemore Drive Pensby Wirral Merseyside L61 6UG

Director Name	Mr Clifford Charles Bushell
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(42 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 April 2002)
Role	Retired
Correspondence Address	11 Firbank Close Windmill Hill Runcorn Cheshire WA7 6NR

Secretary Name	Mr William Saville
Nationality	British
Status	Resigned
Appointed	09 April 1997(42 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Aldykes Maghull Liverpool Merseyside L31 6AU

Director Name	Mr William Saville
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(46 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 April 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Aldykes Maghull Liverpool Merseyside L31 6AU

Director Name	Sir Geoffrey Frederick Errington
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(47 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Hill Farm Sellindge Ashford Kent TN25 6AJ

Director Name	Stuart Grant Errington
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(47 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earley Wood Lodge Bagshot Road Ascot SL5 9JP

Contact

Telephone	0151 6472277
Telephone region	Liverpool

Location

Registered Address	28 Hamilton Square Birkenhead CH41 6AZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	5 other UK companies use this postal address

Shareholders

6.7k at £1	Miss Anne Jacqueline Errington 30.80% Non Cumulative Preference
6.7k at £1	Stuart Grant Errington 30.76% Non Cumulative Preference
6.7k at £1	Sir Geoffrey Errington Bart 30.75% Non Cumulative Preference
4.9k at £0.1	Miss Anne Jacqueline Errington 2.26% Ordinary
2.3k at £0.1	Sir Geoffrey Errington Bart 1.08% Ordinary
-	OTHER 0.43% -
852 at £0.1	Charles Stuart Errington 0.39% Ordinary
852 at £0.1	David Grant Errington 0.39% Ordinary
852 at £0.1	Mrs Elizabeth Anne Corke 0.39% Ordinary
725 at £0.1	Trustees Of S.g. Erington Settlement 0.33% Ordinary
673 at £0.1	Stuart Grant Errington 0.31% Ordinary
595 at £0.1	Andrew Davenport Errington 0.27% Ordinary
595 at £0.1	John Davenport Errington 0.27% Ordinary
582 at £0.1	Lady Diana Kathleen Forbes Errington 0.27% Ordinary
595 at £0.1	Robin Davenport Errington 0.27% Ordinary
540 at £0.1	Trustees Of Lady Diana Errington Settlement 0.25% Ordinary
540 at £0.1	Trustees Of Sir Geoffrey Errington Settlement 0.25% Ordinary
336 at £0.1	Nominee Of A.e. Errington Grandchildren 0.16% Ordinary
262 at £0.1	Trustees Of Mrs A. Erington Settlement 0.12% Ordinary
247 at £0.1	Daisy Corke 0.11% Ordinary
247 at £0.1	Tim Errington 0.11% Ordinary

Financials

Year	2014
Net Worth	£1,700,195
Cash	£170
Current Liabilities	£500

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	30 December 2023 (3 weeks from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	21 July 2023 (4 months, 2 weeks ago)
Next Return Due	4 August 2024 (7 months, 4 weeks from now)

Charges

17 May 2001	Delivered on: 21 May 2001 Satisfied on: 29 November 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 50/52 south street worthing. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

17 May 2001

Delivered on: 21 May 2001
Satisfied on: 29 November 2001
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at 50/52 south street worthing. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

9 December 2020	Appointment of Mr Andrew Croft as a secretary on 1 November 2020 (2 pages)
9 December 2020	Termination of appointment of William Saville as a secretary on 1 November 2020 (1 page)
28 July 2020	Confirmation statement made on 21 July 2020 with updates (6 pages)
20 March 2020	Cancellation of shares. Statement of capital on 14 November 2017 GBP 21,601 (4 pages)
20 March 2020	Purchase of own shares. (3 pages)
9 October 2019	Purchase of own shares. (3 pages)
9 October 2019	Cancellation of shares. Statement of capital on 6 August 2019 GBP 21,569 (6 pages)
19 August 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
13 August 2019	Confirmation statement made on 21 July 2019 with updates (6 pages)
22 October 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with updates (7 pages)
12 December 2017	Appointment of Mr David Grant Errington as a director on 16 November 2017 (2 pages)
12 December 2017	Termination of appointment of Stuart Grant Errington as a director on 16 November 2017 (1 page)
28 September 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
28 September 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with updates (6 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with updates (6 pages)
21 September 2016	Full accounts made up to 31 March 2016 (13 pages)
21 September 2016	Full accounts made up to 31 March 2016 (13 pages)
26 August 2016	Confirmation statement made on 21 July 2016 with updates (10 pages)
26 August 2016	Confirmation statement made on 21 July 2016 with updates (10 pages)
21 October 2015	Appointment of Mr Robin Davenport Errington as a director on 21 October 2015 (2 pages)
21 October 2015	Termination of appointment of Geoffrey Frederick Errington as a director on 3 October 2015 (1 page)
21 October 2015	Appointment of Mr Robin Davenport Errington as a director on 21 October 2015 (2 pages)
21 October 2015	Termination of appointment of Geoffrey Frederick Errington as a director on 3 October 2015 (1 page)
1 September 2015	Full accounts made up to 31 March 2015 (14 pages)
1 September 2015	Full accounts made up to 31 March 2015 (14 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 21,646 (8 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 21,646 (8 pages)
14 April 2015	Statement of company's objects (2 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 April 2015	Notice of Restriction on the Company's Articles (2 pages)
14 April 2015	Notice of Restriction on the Company's Articles (2 pages)
14 April 2015	Statement of company's objects (2 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 August 2014	Full accounts made up to 31 March 2014 (13 pages)
20 August 2014	Full accounts made up to 31 March 2014 (13 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 21,646 (8 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 21,646 (8 pages)
26 November 2013	Full accounts made up to 31 March 2013 (13 pages)
26 November 2013	Full accounts made up to 31 March 2013 (13 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
8 October 2012	Full accounts made up to 31 March 2012 (13 pages)
8 October 2012	Full accounts made up to 31 March 2012 (13 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
16 November 2011	Full accounts made up to 31 March 2011 (13 pages)
16 November 2011	Full accounts made up to 31 March 2011 (13 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
22 September 2010	Full accounts made up to 31 March 2010 (13 pages)
22 September 2010	Full accounts made up to 31 March 2010 (13 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
19 August 2009	Return made up to 21/07/09; full list of members (11 pages)
19 August 2009	Return made up to 21/07/09; full list of members (11 pages)
29 July 2009	Full accounts made up to 31 March 2009 (13 pages)
29 July 2009	Full accounts made up to 31 March 2009 (13 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2008	Full accounts made up to 31 March 2008 (13 pages)
2 September 2008	Full accounts made up to 31 March 2008 (13 pages)
21 July 2008	Return made up to 21/07/08; full list of members (11 pages)
21 July 2008	Return made up to 21/07/08; full list of members (11 pages)
17 September 2007	Full accounts made up to 31 March 2007 (13 pages)
17 September 2007	Full accounts made up to 31 March 2007 (13 pages)
17 August 2007	Return made up to 21/07/07; full list of members (7 pages)
17 August 2007	Return made up to 21/07/07; full list of members (7 pages)
1 September 2006	Full accounts made up to 31 March 2006 (13 pages)
1 September 2006	Full accounts made up to 31 March 2006 (13 pages)
9 August 2006	Return made up to 21/07/06; full list of members (7 pages)
9 August 2006	Return made up to 21/07/06; full list of members (7 pages)
7 October 2005	Full accounts made up to 31 March 2005 (13 pages)
7 October 2005	Full accounts made up to 31 March 2005 (13 pages)
25 July 2005	Return made up to 21/07/05; full list of members (7 pages)
25 July 2005	Return made up to 21/07/05; full list of members (7 pages)
15 September 2004	Full accounts made up to 31 March 2004 (13 pages)
15 September 2004	Full accounts made up to 31 March 2004 (13 pages)
17 August 2004	Return made up to 21/07/04; full list of members (11 pages)
17 August 2004	Return made up to 21/07/04; full list of members (11 pages)
24 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
24 March 2004	Â£ ic 21736/21646 01/03/04 Â£ sr [email protected]=90 (1 page)
24 March 2004	Â£ ic 21736/21646 01/03/04 Â£ sr [email protected]=90 (1 page)
24 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
18 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
18 February 2004	Â£ ic 21912/21824 16/01/04 Â£ sr [email protected]=88 (1 page)
18 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (39 pages)
18 February 2004	Â£ ic 21824/21736 16/01/04 Â£ sr [email protected]=88 (1 page)
18 February 2004	Â£ ic 21912/21824 16/01/04 Â£ sr [email protected]=88 (1 page)
18 February 2004	Â£ ic 21824/21736 16/01/04 Â£ sr [email protected]=88 (1 page)
17 February 2004	Â£ ic 22000/21956 16/01/04 Â£ sr [email protected]=44 (1 page)
17 February 2004	Â£ ic 22000/21956 16/01/04 Â£ sr [email protected]=44 (1 page)
17 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
17 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (38 pages)
17 February 2004	Â£ ic 21956/21912 16/01/04 Â£ sr [email protected]=44 (1 page)
17 February 2004	Â£ ic 21956/21912 16/01/04 Â£ sr [email protected]=44 (1 page)
9 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 September 2003	Full accounts made up to 31 March 2003 (13 pages)
1 September 2003	Full accounts made up to 31 March 2003 (13 pages)
31 July 2003	Return made up to 21/07/03; full list of members (11 pages)
31 July 2003	Return made up to 21/07/03; full list of members (11 pages)
15 August 2002	Return made up to 21/07/02; full list of members (11 pages)
15 August 2002	Full accounts made up to 31 March 2002 (12 pages)
15 August 2002	Full accounts made up to 31 March 2002 (12 pages)
15 August 2002	Return made up to 21/07/02; full list of members (11 pages)
1 July 2002	Company name changed property holdings (lancashire & wirral) LIMITED\certificate issued on 29/06/02 (2 pages)
1 July 2002	Company name changed property holdings (lancashire & wirral) LIMITED\certificate issued on 29/06/02 (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2001	Full accounts made up to 31 March 2001 (11 pages)
17 October 2001	Full accounts made up to 31 March 2001 (11 pages)
20 September 2001	Company name changed associated property owners limit ed\certificate issued on 20/09/01 (2 pages)
20 September 2001	Company name changed associated property owners limit ed\certificate issued on 20/09/01 (2 pages)
3 September 2001	Return made up to 21/07/01; full list of members (11 pages)
3 September 2001	Return made up to 21/07/01; full list of members (11 pages)
21 May 2001	Particulars of mortgage/charge (3 pages)
21 May 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Company name changed property holdings (lancashire an d wirral) LIMITED\certificate issued on 18/04/01 (2 pages)
18 April 2001	Company name changed property holdings (lancashire an d wirral) LIMITED\certificate issued on 18/04/01 (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
22 August 2000	Return made up to 21/07/00; full list of members (11 pages)
22 August 2000	Full accounts made up to 31 March 2000 (12 pages)
22 August 2000	Return made up to 21/07/00; full list of members (11 pages)
22 August 2000	Full accounts made up to 31 March 2000 (12 pages)
31 May 2000	Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL (1 page)
8 March 2000	Auditor's resignation (1 page)
8 March 2000	Auditor's resignation (1 page)
3 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
3 August 1999	Return made up to 21/07/99; no change of members 363(287) ‐ Registered office changed on 03/08/99 (4 pages)
3 August 1999	Return made up to 21/07/99; no change of members 363(287) ‐ Registered office changed on 03/08/99 (4 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
12 August 1998	Return made up to 21/07/98; no change of members (4 pages)
12 August 1998	Full accounts made up to 31 March 1998 (12 pages)
12 August 1998	Full accounts made up to 31 March 1998 (12 pages)
12 August 1998	Return made up to 21/07/98; no change of members (4 pages)
13 August 1997	Return made up to 21/07/97; full list of members (7 pages)
13 August 1997	Secretary resigned (1 page)
13 August 1997	Full accounts made up to 31 March 1997 (12 pages)
13 August 1997	Secretary resigned (1 page)
13 August 1997	Full accounts made up to 31 March 1997 (12 pages)
13 August 1997	Return made up to 21/07/97; full list of members (7 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
8 August 1996	Return made up to 21/07/96; no change of members (4 pages)
8 August 1996	Return made up to 21/07/96; no change of members (4 pages)
8 August 1996	Full accounts made up to 31 March 1996 (12 pages)
8 August 1996	Full accounts made up to 31 March 1996 (12 pages)
20 July 1982	Accounts made up to 31 March 1982 (9 pages)
20 July 1982	Accounts made up to 31 March 1982 (9 pages)
20 July 1981	Annual return made up to 10/07/81 (6 pages)
20 July 1981	Accounts made up to 31 March 1981 (9 pages)
20 July 1981	Annual return made up to 10/07/81 (6 pages)
20 July 1981	Accounts made up to 31 March 1981 (9 pages)
1 September 1979	Accounts made up to 31 March 1979 (8 pages)
1 September 1979	Accounts made up to 31 March 1979 (8 pages)
7 September 1954	Certificate of incorporation (1 page)
7 September 1954	Incorporation (15 pages)
7 September 1954	Incorporation (15 pages)
7 September 1954	Certificate of incorporation (1 page)