A.H.P. BUILDERS LIMITED

Company summary

Company number: 01197185
Status: ACTIVE
Incorporated / age: 21 January 197551 years
Registered office: Lynford Park Office, Lynford Road, Mundford, Norfolk, IP26 5HW, England
Accounts due: 30 October 2026
Confirmation statement due: 20 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynford Park Office, Lynford Road, Mundford, Norfolk, IP26 5HW, England
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

A.H.P. BUILDERS LIMITED

Company summary

Company number: 01197185
Status: ACTIVE
Incorporated / age: 21 January 197551 years
Registered office: Lynford Park Office, Lynford Road, Mundford, Norfolk, IP26 5HW, England
Accounts due: 30 October 2026
Confirmation statement due: 20 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynford Park Office, Lynford Road, Mundford, Norfolk, IP26 5HW, England
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAY, James William ACTIVE	Director	16 Jan 2018		Isle Of Man	June 1987	Lynford Park Office, Lynford Road, Mundford, Norfolk, IP26 5HW, England
GAY, Jill Elizabeth RESIGNED	Secretary	26 Nov 2002	12 Mar 2007			Clare Cottage 5 Potter Street, Sible Hedingham, Halstead, Essex, CO9 3RG
MORGAN, Matthew Jesse RESIGNED	Secretary	29 Jun 2007	12 Dec 2009			Lynford Hall, Lynford Lane, Thetford, IP26 5HW
PANNELL, Nancy Jean RESIGNED	Secretary		12 May 1998			High Ridge Bells Road, Belchamp Walter, Sudbury, Suffolk, CO10 7AR
PANNELL, Vanessa Jean RESIGNED	Secretary	12 May 1998	26 Nov 2002			Lodge Farm, Twinstead, Sudbury, Suffolk, CO10 7NE
PENFOLD, Amy Louise RESIGNED	Secretary	12 Mar 2007	29 Jun 2007			4 Godwin Close, Halstead, Essex, CO9 1XA
GAY, Dean Andrew RESIGNED	Director	05 Apr 1999	15 Dec 2006		October 1965	Clare Cottage, Potter Street, Sible Hedingham, Halstead, Essex, CO9 3RG
GAY, James William RESIGNED	Director	15 Dec 2006	28 Jan 2010	England	June 1987	Ahp House, Prayors Farm, Sible Hedingham, Halstead, Essex, C09
MORGAN, Matthew Jesse RESIGNED	Director	20 Jan 2007	16 Jan 2020	England	September 1979	The Pump House, Lynford Hall, Lynford Road, Thetford, Norfolk, IP26 5HW, England
PANNELL, David John RESIGNED	Director		25 Oct 2004	United Kingdom	March 1951	6 Parsonage Street, Halstead, Essex, CO9 2LD
PANNELL, Roger Herbert Alfred RESIGNED	Director		05 Apr 1999		May 1954	Lodge Farm, Twinstead, Sudbury, Suffolk, CO10 7NE
SHARP, Nigel Derrick RESIGNED	Director	25 Oct 2004	05 Sep 2007		May 1956	33 Greene View, Braintree, Essex, CM7 1DF
REGENT NEW HOMES LTD RESIGNED	Director	28 Jan 2010	17 Jun 2016			Shannon Court, Bowring Road, Ramsey, Isle Of Man, IM8 2LQ, Isle Of Man

GAY, James William ACTIVE
Role: Director
Appointed on: 16 Jan 2018
Country of Residence: Isle Of Man
Date of birth: June 1987
Address: Lynford Park Office, Lynford Road, Mundford, Norfolk, IP26 5HW, England

GAY, Jill Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Nov 2002
Resigned on: 12 Mar 2007
Address: Clare Cottage 5 Potter Street, Sible Hedingham, Halstead, Essex, CO9 3RG

MORGAN, Matthew Jesse RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 12 Dec 2009
Address: Lynford Hall, Lynford Lane, Thetford, IP26 5HW

PANNELL, Nancy Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1998
Address: High Ridge Bells Road, Belchamp Walter, Sudbury, Suffolk, CO10 7AR

PANNELL, Vanessa Jean RESIGNED
Role: Secretary
Appointed on: 12 May 1998
Resigned on: 26 Nov 2002
Address: Lodge Farm, Twinstead, Sudbury, Suffolk, CO10 7NE

PENFOLD, Amy Louise RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 29 Jun 2007
Address: 4 Godwin Close, Halstead, Essex, CO9 1XA

GAY, Dean Andrew RESIGNED
Role: Director
Appointed on: 05 Apr 1999
Resigned on: 15 Dec 2006
Date of birth: October 1965
Address: Clare Cottage, Potter Street, Sible Hedingham, Halstead, Essex, CO9 3RG

GAY, James William RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 28 Jan 2010
Country of Residence: England
Date of birth: June 1987
Address: Ahp House, Prayors Farm, Sible Hedingham, Halstead, Essex, C09

MORGAN, Matthew Jesse RESIGNED
Role: Director
Appointed on: 20 Jan 2007
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: September 1979
Address: The Pump House, Lynford Hall, Lynford Road, Thetford, Norfolk, IP26 5HW, England

PANNELL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 6 Parsonage Street, Halstead, Essex, CO9 2LD

PANNELL, Roger Herbert Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1999
Date of birth: May 1954
Address: Lodge Farm, Twinstead, Sudbury, Suffolk, CO10 7NE

SHARP, Nigel Derrick RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 05 Sep 2007
Date of birth: May 1956
Address: 33 Greene View, Braintree, Essex, CM7 1DF

REGENT NEW HOMES LTD RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 17 Jun 2016
Address: Shannon Court, Bowring Road, Ramsey, Isle Of Man, IM8 2LQ, Isle Of Man

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1989	Satisfied
14 Apr 1988	Satisfied
16 Jan 1984	Satisfied
04 Oct 1983	Satisfied
15 Jun 1983	Satisfied
30 Nov 1982	Satisfied
30 Nov 1982	Satisfied
23 Feb 1982	Satisfied
24 Jul 1981	Satisfied
15 Jan 1981	Satisfied
15 Jan 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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