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Contact details

Officers32

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

AHB REALISATIONS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 1920 (104 years ago)

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Summary

NameAHB REALISATIONS LTD
Historical names
  • A.H.BALDWIN & SONS LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode00162789
Incorporation Date14 Jan 1920 (104 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BALDW**************************

ActiveUnited Kingdom

Contact details

Legal addressWEST YORKSHIRE, LEEDS, 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

Officers

corporate

IndividualUnited Kingdom

NOBLE INVESTMENTS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Elliott Shircore, Graham

Director


Appointed on29 Mar 2019

Resigned on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitzpatrick, Kevin

Director


Appointed on15 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitzpatrick, Kevin

Secretary


Appointed on15 Nov 2021

individual

IndividualUnited Kingdom

Curtis, Beverley Thomas

Secretary


Appointed on01 Dec 1997

Resigned on30 Sep 2001

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Events

Old value

06 Feb 2024

Name changeA.H.BALDWIN & SONS LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Confirmation statement with no updatesCS01View
23 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
20 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Jul 2024
    due by 08 Aug 2024
  • Last statement dated25 Jul 2023
Returns
  • Next returns datedue by 22 Aug 2016
  • Last returns dated25 Jul 2015
Mortgages
  • Charges9
  • Outstanding6
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is AHB REALISATIONS LTD's headquarters?

AHB REALISATIONS LTD's headquarters is located at WEST YORKSHIRE, LEEDS, 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

What is AHB REALISATIONS LTD's industry?

AHB REALISATIONS LTD is in the industry of Retail sale of second-hand goods in stores

What year was AHB REALISATIONS LTD started?

AHB REALISATIONS LTD was started in 1920

Sources: Companies House