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A & P BIRKENHEAD PROPERTIES LIMITED

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A & P BIRKENHEAD PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04968443

Incorporation date

18/11/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear NE31 1SPCopy
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Latest events (Record since 18/11/2003)
dot icon17/06/2026
Appointment of Mr Simon James Gillett as a director on 2026-06-10
View PDF (2 pages)
dot icon22/05/2026
Cessation of Atlantic & Peninsula Marine Services as a person with significant control on 2016-11-18
View PDF (1 pages)
dot icon22/05/2026
Notification of A&P Gh 2006 Limited as a person with significant control on 2016-11-18
View PDF (2 pages)
dot icon16/12/2025
Change of details for Atlantic & Peninsula Marine Services as a person with significant control on 2016-11-18
View PDF (2 pages)
dot icon01/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon20/11/2025
Confirmation statement made on 2025-11-18 with no updates
View PDF (3 pages)
dot icon20/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-18 with no updates
View PDF (3 pages)
dot icon12/09/2024
Director's details changed for Mr David Thomas Mcginley on 2023-09-29
View PDF (2 pages)
dot icon03/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon21/11/2023
Confirmation statement made on 2023-11-18 with no updates
View PDF (3 pages)
dot icon05/01/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-18 with no updates
View PDF (3 pages)
dot icon05/01/2022
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon18/11/2021
Confirmation statement made on 2021-11-18 with no updates
View PDF (3 pages)
dot icon10/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon04/01/2021
Termination of appointment of Atlantic & Peninsula Marine Services Limited as a secretary on 2020-12-22
View PDF (1 pages)
dot icon04/01/2021
Appointment of Mr Graeme Thomas Littledyke as a director on 2020-12-22
View PDF (2 pages)
dot icon04/01/2021
Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on 2020-12-22
View PDF (1 pages)
dot icon19/11/2020
Confirmation statement made on 2020-11-18 with no updates
View PDF (3 pages)
dot icon19/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon20/11/2019
Confirmation statement made on 2019-11-18 with no updates
View PDF (3 pages)
dot icon02/01/2019
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-18 with no updates
View PDF (3 pages)
dot icon17/08/2018
Appointment of Mr David Thomas Mcginley as a director on 2018-08-06
View PDF (2 pages)
dot icon24/07/2018
Termination of appointment of Ian Carey as a director on 2018-07-20
View PDF (1 pages)
dot icon20/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-18 with no updates
View PDF (3 pages)
dot icon04/01/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-18 with updates
View PDF (5 pages)
dot icon31/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon18/11/2015
Annual return made up to 2015-11-18 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (7 pages)
dot icon18/11/2014
Annual return made up to 2014-11-18 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (8 pages)
dot icon18/11/2013
Annual return made up to 2013-11-18 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2013
Annual return made up to 2012-11-18 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon21/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon21/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon16/09/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
View PDF (3 pages)
dot icon09/03/2011
Appointment of Atlantic & Peninsula Marine Services Limited as a director
View PDF (2 pages)
dot icon09/03/2011
Termination of appointment of A&P Gh 2006 Limited as a secretary
View PDF (1 pages)
dot icon09/03/2011
Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD South Wales on 2011-03-09
View PDF (1 pages)
dot icon09/03/2011
Appointment of Atlantic & Peninsula Marine Services Limited as a secretary
View PDF (2 pages)
dot icon09/03/2011
Termination of appointment of A&P Gh 2006 Limited as a director
View PDF (1 pages)
dot icon15/02/2011
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon12/02/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon11/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon07/01/2011
Appointment of Mr Ian Carey as a director
View PDF (2 pages)
dot icon19/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (7 pages)
dot icon19/11/2009
Director's details changed for A&P Gh 2006 Limited on 2009-10-01
View PDF (2 pages)
dot icon19/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2009
Secretary's details changed for A&P Gh 2006 Limited on 2009-10-01
View PDF (2 pages)
dot icon28/09/2009
Registered office changed on 28/09/2009 from c/o a&p tyne LIMITED, wagonway road, hebburn tyne & wear NE31 1SP
View PDF (1 pages)
dot icon08/05/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon02/02/2009
Return made up to 18/11/08; full list of members
View PDF (3 pages)
dot icon29/04/2008
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon15/02/2008
Return made up to 18/11/07; full list of members
View PDF (2 pages)
dot icon15/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/01/2008
New secretary appointed
View PDF (1 pages)
dot icon29/01/2008
Registered office changed on 29/01/08 from: c/o of arptyne LIMITED wagonway road hebburn tyne & wear NE31 1SP
View PDF (1 pages)
dot icon28/01/2008
Secretary resigned
View PDF (1 pages)
dot icon01/11/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (8 pages)
dot icon01/11/2007
Registered office changed on 01/11/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN
View PDF (1 pages)
dot icon07/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/12/2006
Return made up to 18/11/06; full list of members
View PDF (2 pages)
dot icon07/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon12/06/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon31/03/2006
Return made up to 18/11/05; full list of members
View PDF (2 pages)
dot icon10/01/2006
Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH
View PDF (1 pages)
dot icon28/12/2005
Full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon22/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/01/2005
Return made up to 18/11/04; full list of members
View PDF (6 pages)
dot icon10/03/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon30/12/2003
Accounting reference date extended from 30/11/04 to 31/12/04
View PDF (1 pages)
dot icon30/12/2003
Registered office changed on 30/12/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
View PDF (1 pages)
dot icon30/12/2003
Director resigned
View PDF (1 pages)
dot icon30/12/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/12/2003
New director appointed
View PDF (2 pages)
dot icon30/12/2003
New secretary appointed
View PDF (2 pages)
dot icon17/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon18/11/2003
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
18/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

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Financial Ratios

A & P BIRKENHEAD PROPERTIES LIMITED has not submitted financial statements

A & P BIRKENHEAD PROPERTIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A & P BIRKENHEAD PROPERTIES LIMITED

A & P BIRKENHEAD PROPERTIES LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear NE31 1SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & P BIRKENHEAD PROPERTIES LIMITED?

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A & P BIRKENHEAD PROPERTIES LIMITED is currently Active. It was registered on 18/11/2003 .

Where is A & P BIRKENHEAD PROPERTIES LIMITED located?

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A & P BIRKENHEAD PROPERTIES LIMITED is registered at C/O A&P Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear NE31 1SP.

What does A & P BIRKENHEAD PROPERTIES LIMITED do?

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A & P BIRKENHEAD PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A & P BIRKENHEAD PROPERTIES LIMITED?

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The latest filing was on 17/06/2026: Appointment of Mr Simon James Gillett as a director on 2026-06-10.