A.G. & P.H. Limited

Active04837035 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Suite 7 Aspect House
Pattenden Lane
Marden
TN12 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
9 April 2026
Resigned Daley, Julian Alwyn as Director
9 April 2026
Appointed Redman, Paul Christopher as Director
25 August 2021
Appointed Daley, Julian Alwyn as Director
25 August 2021
Resigned Meyer, Antony Guy Laurence as Director
21 March 2018
Resigned Clare, Reginald as Director
15 January 2015
Resigned Mcgill, Andrew Ryder as Secretary
27 August 2014
Appointed Dmg Property Management Limited as Corporate Secretary
25 July 2007
Appointed Meyer, Antony Guy Laurence as Director
25 July 2007
Resigned Hull, James Leslie as Director
2 April 2007
Appointed Clare, Reginald as Director
28 March 2007
Resigned Higley, Freda as Director
18 July 2006
Appointed Mcgill, Andrew Ryder as Secretary
1 July 2006
Resigned Burkinshaw, Daniel Spencer as Secretary
18 July 2003
Appointed Higley, Freda as Director
18 July 2003
Appointed Hull, James Leslie as Director
18 July 2003
Appointed Burkinshaw, Daniel Spencer as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£57,941
Debt Ratio
0%
Current Ratio
17.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £57,606 £57,849 £57,930 £57,715 £57,791 £57,711 £57,941
Balance sheet detail
2025202420232022202120202019
Fixed Assets£57,232£57,232£57,232£57,232
Current Assets£955£659£736£639£3,979£761£518
Debtors£150£125
Cash£3,979£611£393
Creditors (< 1 year)£54£9£3,281£144£144
Net Current Assets£901£659£727£639£698£617£374
Net Assets£57,941£57,711£57,791£57,715£57,930£57,849£57,606
Shareholder Funds£57,941£57,711£57,791£57,715£57,930£57,849£57,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 December 2025
13 July 2026Confirmation statement with updates13 July 2026
26 June 2026Director's details changed
27 April 2026Appointment of a director
24 April 2026Termination of appointment of a director
Show all recent filings

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