Aph Developments Limited

Active03989251 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Ashton Pioneer Homes Ltd
Accounts type
Dormant
Region
North West
Address
Margaret House
Margaret Street
Ashton Under Lyne
OL6 7TH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Also at Pioneer Homes Services Ltd, Blackpool Carers Centre Limited · more companies
British
Born March 1962 (64)
Director · Appointed 26 February 2026
Also at Pioneer Homes Services Ltd
British
Born December 1973 (52)
Director · Appointed 19 September 2025
Also at Whag, Pioneer Homes Services Ltd
British
Born March 1984 (42)
Director · Appointed 20 March 2025
Also at Pioneer Homes Services Ltd, Andrew McLaren Surveying Ltd
British
Born February 1968 (58)
Director · Appointed 20 July 2023
Also at Pioneer Homes Services Ltd
British
Born September 1975 (51)
Director · Appointed 22 September 2022
Also at Pioneer Homes Services Ltd
British
Born July 1974 (52)
Price, Christian
Director · Appointed 27 May 2021
British
Born October 1975 (51)
Marland, Peter
Secretary · Appointed 1 April 2021
Director · Appointed 17 December 2020
Also at Pioneer Homes Services Ltd
British
Born May 1958 (68)
Director · Appointed 28 February 2019
Also at Menai Quays Management Company Limited, Pioneer Homes Services Ltd
British
Born July 1965 (61)
Officer history (73 former)
20 August 2026
Appointed Wright, David Brian as Director
5 August 2026
Resigned Grace, John Charles as Director
8 July 2026
Resigned Walton, Amanda Jane as Director
26 February 2026
Appointed Woolfall, Richard Graham as Director
26 February 2026
Resigned Branton, Frances as Director
19 September 2025
Resigned Messer, Jordan as Director
19 September 2025
Appointed Fouracre, Claire Julia as Director
19 September 2025
Appointed Walton, Amanda Jane as Director
7 April 2025
Resigned Parry-Gee, Joanne as Director
20 March 2025
Appointed Mclaren, Andrew as Director
20 January 2025
Resigned Cooney, Gerald Patrick as Director
9 January 2025
Resigned Ul-Rasool, Atta as Director
21 March 2024
Appointed Ul-Rasool, Atta as Director
21 March 2024
Appointed Grace, John Charles as Director
20 July 2023
Appointed Miah, Ustar as Director
20 July 2023
Resigned Seedat, Mohamed as Director
23 March 2023
Resigned Holden, Victoria Louise as Director
22 September 2022
Appointed Parry-Gee, Joanne as Director
22 September 2022
Appointed Harris, Amanda as Director
21 July 2022
Resigned Bradbury, Helen Ruth as Director
25 May 2022
Resigned Gould, Jack as Director
23 September 2021
Appointed Seedat, Mohamed as Director
29 July 2021
Appointed Holden, Victoria Louise as Director
29 July 2021
Resigned Rice, Christine Marjorie as Director
27 May 2021
Appointed Price, Christian as Director
1 April 2021
Appointed Marland, Peter as Secretary
31 March 2021
Resigned Berry, Antony Edward as Secretary
25 March 2021
Resigned Ferguson, Lavinia Ewura Ekua as Director
17 December 2020
Appointed Winrow, Janet as Director
22 October 2020
Resigned Atherton, Jane Louise as Director
13 February 2020
Appointed Branton, Frances as Director
3 October 2019
Resigned Bowerman, Joyce Valerie as Director
3 October 2019
Resigned Postlethwaite, David as Director
3 October 2019
Resigned Greenwood, Stephen as Director
28 February 2019
Appointed Ardern, John Kenneth as Director
28 March 2018
Appointed Gould, Jack as Director
12 October 2017
Resigned Tolley, Sheila Mary as Director
12 October 2017
Resigned Mcnally, David Hugh as Director
17 August 2017
Appointed Rice, Christine Marjorie as Director
18 May 2017
Appointed Ferguson, Lavinia Ewura Ekua as Director
31 March 2016
Appointed Messer, Jordan as Director
31 March 2016
Appointed Tolley, Sheila Mary as Director
18 February 2016
Resigned Mccord, Colin William as Director
19 November 2015
Appointed Bradbury, Helen Ruth as Director
15 October 2015
Resigned Gartside, Donald as Director
15 October 2015
Resigned Patel-Harrison, Rekha as Director
15 October 2015
Appointed Atherton, Jane Louise as Director
21 May 2015
Resigned Allen, Sean as Director
21 May 2015
Resigned Gash, Lucy as Director
26 March 2015
Resigned Cone, Martin Lewis as Director
19 February 2015
Resigned Shehzadi, Saima as Director
16 October 2014
Resigned Davies, Simon David as Director
16 October 2014
Appointed Allen, Sean as Director
16 October 2014
Appointed Patel-Harrison, Rekha as Director
16 October 2014
Resigned Tolley, Sheila Mary as Director
18 December 2013
Resigned Heppner, Guy Francis as Director
18 December 2013
Appointed Gash, Lucy as Director
17 October 2013
Resigned Mccord, Beverley Joanne as Director
17 October 2013
Resigned Leah, Andrew Peter as Director
17 October 2013
Appointed Mcnally, David Hugh as Director
17 October 2013
Appointed Cooney, Gerald Patrick as Director
17 October 2013
Appointed Davies, Simon David as Director
17 October 2013
Appointed Shehzadi, Saima as Director
17 October 2013
Resigned Wilson, Dee as Director
17 October 2013
Resigned Joshi, Nayan as Director
17 October 2013
Resigned Fletcher, Linda Gail as Director
17 October 2013
Appointed Cone, Martin Lewis as Director
18 October 2012
Resigned Bray, Warren as Director
18 October 2012
Appointed Leah, Andrew Peter as Director
29 March 2012
Appointed Greenwood, Stephen as Director
22 December 2011
Resigned Gash, Lucy Mary as Director
15 December 2011
Appointed Tolley, Sheila Mary as Director
27 October 2011
Appointed Bowerman, Joyce Valerie as Director
20 October 2011
Resigned Glenn, Peter as Director
20 October 2011
Appointed Wilson, Dee as Director
26 November 2009
Resigned Calderbank, Verity as Director
29 October 2009
Resigned Lees, Brian Joseph as Director
26 February 2009
Appointed Calderbank, Verity as Director
2 October 2008
Resigned Fieldhouse, Steven Gary as Director
13 May 2008
Resigned Gauci, Rosalind as Director
13 May 2008
Appointed Glenn, Peter as Director
24 January 2008
Appointed Mccord, Beverley Joanne as Director
21 January 2008
Resigned Poulter, Joy as Director
27 November 2007
Resigned Mistry, Manilal Ichharam as Director
13 November 2007
Appointed Gash, Lucy Mary as Director
8 November 2007
Resigned Cross, Andrea as Director
8 November 2007
Resigned Parker, Malcolm as Director
8 November 2007
Resigned Davis, Jack, Councilor as Director
18 October 2007
Appointed Postlethwaite, David as Director
27 September 2007
Resigned Heselwood, Grainne Mabel as Director
19 October 2006
Resigned Higginbottom, Kathleen as Director
19 October 2006
Appointed Gauci, Rosalind as Director
19 October 2006
Appointed Davis, Jack, Councilor as Director
19 October 2006
Appointed Heppner, Guy Francis as Director
18 May 2006
Resigned Wilkinson, William Norman as Director
18 May 2006
Appointed Fieldhouse, Steven Gary as Director
10 November 2005
Appointed Cross, Andrea as Director
20 October 2005
Resigned Toumazou, Thomas as Director
20 October 2005
Resigned Mccambridge, Sharon as Director
20 October 2005
Resigned Rehman, Khalil -Ur as Director
20 October 2005
Appointed Parker, Malcolm as Director
20 October 2005
Appointed Wilkinson, William Norman as Director
29 September 2005
Resigned Parry, Dorothy as Director
18 August 2005
Resigned Parry, Michael as Director
18 August 2005
Appointed Gartside, Donald as Director
9 December 2004
Resigned Williams, Claire Louise as Director
14 October 2004
Appointed Toumazou, Thomas as Director
11 December 2003
Resigned Faulkner, Philip as Director
11 December 2003
Appointed Mccord, Colin William as Director
1 April 2003
Appointed Heselwood, Grainne Mabel as Director
13 March 2003
Resigned Burns, Paul as Director
12 December 2002
Appointed Williams, Claire Louise as Director
12 December 2002
Appointed Mccambridge, Sharon as Director
12 December 2002
Resigned Craig, Daniel Robert as Director
12 December 2002
Resigned Stevens, Frank as Director
12 December 2002
Appointed Faulkner, Philip as Director
12 December 2002
Appointed Parry, Michael as Director
12 December 2002
Resigned Wheeler, Robert Anthony as Director
12 September 2002
Resigned Mcaulay, William as Director
4 September 2002
Resigned Forster, Katherine Anne as Director
5 July 2002
Resigned Pinder, Andrew Timothy as Secretary
5 July 2002
Appointed Berry, Antony Edward as Secretary
13 December 2001
Appointed Joshi, Nayan as Director
13 December 2001
Appointed Higginbottom, Kathleen as Director
13 December 2001
Appointed Wheeler, Robert Anthony as Director
13 December 2001
Resigned Hartney, Alison as Director
13 December 2001
Resigned Harrison, William Thomas as Director
13 December 2001
Resigned Howard, Francis Xavier Frank as Director
10 May 2001
Appointed Howard, Francis Xavier Frank as Director
10 May 2001
Appointed Mcaulay, William as Director
12 April 2001
Appointed Rehman, Khalil -Ur as Director
14 March 2001
Resigned Shaw, Peter Ronald as Director
8 March 2001
Resigned Lindsay, Duncan Colquhoun as Director
11 December 2000
Resigned Mannan, Charles Madani Fuad as Director
11 December 2000
Resigned Young, James as Director
11 December 2000
Appointed Mistry, Manilal Ichharam as Director
11 December 2000
Appointed Fletcher, Linda Gail as Director
24 May 2000
Appointed Shaw, Peter Ronald as Director
24 May 2000
Appointed Poulter, Joy as Director
24 May 2000
Appointed Pinder, Andrew Timothy as Secretary
24 May 2000
Appointed Stevens, Frank as Director
24 May 2000
Appointed Lindsay, Duncan Colquhoun as Director
24 May 2000
Appointed Burns, Paul as Director
24 May 2000
Appointed Harrison, William Thomas as Director
24 May 2000
Appointed Parry, Dorothy as Director
24 May 2000
Appointed Young, James as Director
24 May 2000
Appointed Craig, Daniel Robert as Director
24 May 2000
Appointed Mannan, Charles Madani Fuad as Director
24 May 2000
Appointed Lees, Brian Joseph as Director
24 May 2000
Appointed Forster, Katherine Anne as Director
24 May 2000
Appointed Bray, Warren as Director
24 May 2000
Appointed Hartney, Alison as Director
24 May 2000
Resigned Glassmill Limited as Corporate Nominee Director
24 May 2000
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
9 May 2000
Appointed Glassmill Limited as Corporate Nominee Director
9 May 2000
Appointed Eden Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Peter Marland
Individual · Notified 1 April 2021
Has significant influence or control
British
Born April 1967 (59)
Ashton Pioneer Homes Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Community Benefit Society
Reg. no. 7660
Former controllers (1)
31 March 2021
Ceased Antony Edward Berry — Has significant influence or control

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
20 June 2026Confirmation statement with no updates9 May 2026
15 May 2026Replacement filing for the appointment of a director
10 March 2026Appointment of a director
6 March 2026Termination of appointment of a director
Show all recent filings

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