AHW (PROPERTY) CO LIMITED

Key Data

Status

Active

Company No.

08364571

Incorporation date

17/01/2013

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2013)

18/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

18/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

18/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (43 pages)

18/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (8 pages)

24/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

29/05/2025

Registered office address changed from Fleet Estate Office Manor Farm Holbeach Hurn, Holbeach Spalding Lincolnshire PE12 8LR to A H Worth Washway Road Spalding Lincs. PE12 6LQ on 2025-05-29

View PDF (1 pages)

12/02/2025

Current accounting period shortened from 2025-06-30 to 2025-05-31

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (41 pages)

08/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

30/05/2024

Current accounting period extended from 2024-05-31 to 2024-06-30

View PDF (1 pages)

11/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

11/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (8 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (38 pages)

31/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

17/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

17/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

17/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (38 pages)

17/02/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (8 pages)

27/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

09/05/2022

Registration of charge 083645710001, created on 2022-04-29

View PDF (8 pages)

08/03/2022

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (9 pages)

08/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (42 pages)

08/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

08/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

16/03/2021

Audit exemption subsidiary accounts made up to 2020-05-31

View PDF (12 pages)

16/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/05/20

View PDF (36 pages)

16/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/05/20

View PDF (1 pages)

16/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/05/20

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

06/07/2020

Termination of appointment of Martin John Taylor as a director on 2020-06-26

View PDF (1 pages)

06/07/2020

Appointment of Mr Duncan Richard Worth as a director on 2020-06-26

View PDF (2 pages)

10/06/2020

Director's details changed for Mr Martin John Taylor on 2020-06-05

View PDF (2 pages)

02/03/2020

Accounts for a small company made up to 2019-05-31

View PDF (22 pages)

19/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

29/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

04/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (19 pages)

28/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (17 pages)

23/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

06/10/2017

Second filing for the termination of Antony Blatherwick as a director

View PDF (5 pages)

06/10/2017

Second filing for the termination of Antony Blatherwick as a secretary

View PDF (5 pages)

04/10/2017

Second filing for the appointment of Martin John Taylor as a director

View PDF (6 pages)

05/09/2017

Appointment of Mr Martin John Taylor as a director on 2017-09-01

View PDF (3 pages)

05/09/2017

Appointment of Mr Mark Richard Henson as a secretary on 2017-09-01

View PDF (2 pages)

05/09/2017

Termination of appointment of Antony James Blatherwick as a director on 2017-09-01

View PDF (2 pages)

05/09/2017

Termination of appointment of Antony James Blatherwick as a secretary on 2017-09-01

View PDF (2 pages)

10/02/2017

Full accounts made up to 2016-05-31

View PDF (18 pages)

31/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

02/03/2016

Appointment of Mr Stephen Tom Worth as a director on 2016-03-01

View PDF (2 pages)

17/02/2016

Full accounts made up to 2015-05-31

View PDF (12 pages)

20/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

15/01/2016

Termination of appointment of Stephen Tom Worth as a director on 2016-01-12

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

17/02/2015

Current accounting period extended from 2015-01-31 to 2015-05-31

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

15/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

11/04/2014

Director's details changed for Mr Stephen Tom Worth on 2014-04-11

View PDF (2 pages)

01/04/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

17/01/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/01/2027

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Worth, Stephen Tom	Director	01/03/2016 - Present	21
Blatherwick, Antony James	Secretary	17/01/2013 - 23/06/2017	-
Henson, Mark Richard	Secretary	01/09/2017 - Present	-
Worth, Stephen Tom	Director	17/01/2013 - 12/01/2016	21
Blatherwick, Antony James	Director	17/01/2013 - 23/06/2017	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AHW (PROPERTY) CO LIMITED

AHW (PROPERTY) CO LIMITED is an(a) Active company incorporated on 17/01/2013 with the registered office located at A H Worth, Washway Road, Spalding, Lincs. PE12 6LQ. 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 AHW (PROPERTY) CO LIMITED?

AHW (PROPERTY) CO LIMITED is currently Active. It was registered on 17/01/2013 .

Where is AHW (PROPERTY) CO LIMITED located?

AHW (PROPERTY) CO LIMITED is registered at A H Worth, Washway Road, Spalding, Lincs. PE12 6LQ.

What does AHW (PROPERTY) CO LIMITED do?

AHW (PROPERTY) CO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AHW (PROPERTY) CO LIMITED?

The latest filing was on 18/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.