AMENITY SERVICES LIMITED
Overview
| Company Name | AMENITY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02093826 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMENITY SERVICES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AMENITY SERVICES LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMENITY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AMENITY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for AMENITY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Termination of appointment of Ivan Posener as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Geraldine Ann Malone on Apr 29, 2019 | 2 pages | CH01 | ||
Director's details changed for Ivan Posener on Apr 29, 2019 | 2 pages | CH01 | ||
Director's details changed for Neil Trevor Jenkinson on Apr 29, 2019 | 2 pages | CH01 | ||
Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Dec 14, 2018 | 1 pages | AD01 | ||
Appointment of Cosec Management Services Limited as a secretary on Dec 10, 2018 | 2 pages | AP04 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of AMENITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point United Kingdom |
| 136446990058 | ||||||||||
| JENKINSON, Neil Trevor | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 108247920001 | |||||||||
| MALONE, Geraldine Ann | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 176919680001 | |||||||||
| SMITH, Wendy Jean | Secretary | Breakspear House St Andrews Road East Haddon NN6 8DE Northampton Northamptonshire | British | 68877690006 | ||||||||||
| WARD, Diane | Secretary | 7 Wedmore Close Duston NN5 6AQ Northampton Northamptonshire | British | 15552650001 | ||||||||||
| COUNTRYWIDE ESTATE AGENTS T/A ASHBY LOWERY | Secretary | Caldecotte MK7 8JT Milton Keynes 88-103 Caldecotte Lake Drive United Kingdom |
| 205521660001 | ||||||||||
| HARECASTLE LIMITED T/A ASHBY LOWERY RESIDENTIAL | Secretary | Eastgate House 11 Cheyne Walk NN1 5PT Northampton J R Watson Northamptonshire England |
| 205867360001 | ||||||||||
| HARECASTLE LIMITED T/A ASHBY LOWERY RESIDENTIAL | Secretary | 7 Bridge Street NN1 1NH Northampton Northamptonshire | 103764220002 | |||||||||||
| BENNETT, Ernest George | Director | Flat 1 Radleigh Court NN2 6JG Northampton Northamptonshire | British | 15552670001 | ||||||||||
| HAYNES, Iris Edna Pearl | Director | 4 Radleigh Court Homestead Way NN2 6JG Northampton | British | 44710910001 | ||||||||||
| HECHTFISCH, Werner Walter Willi | Director | 3 Radleigh Court Homestead Way NN2 6JG Northampton | British | 46913740001 | ||||||||||
| JOHNS, Ann Maureen | Director | 12 Radleigh Court Homestead Way NN2 6JG Northampton Northamptonshire | British | 93783510001 | ||||||||||
| JOHNS, Derek George | Director | 12 Radleigh Court Homestead Way NN2 6JG Northampton Northamptonshire | British | 93783570001 | ||||||||||
| MALONE, Jacqueline | Director | Radleigh Court Homestead Way NN2 6JG Northampton Flat 2 United Kingdom | United Kingdom | British | 176919800001 | |||||||||
| POSENER, Ivan | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 51530060001 | |||||||||
| SMART, Margaret Mary | Director | Flat 8 Radleigh Court Homestead Way NN2 6JG Northampton Northamptonshire | Irish | 36025800001 | ||||||||||
| STONE, Ernest Alan | Director | Flat 9 Radleigh Court NN2 6JG Northampton Northamptonshire | British | 15552660001 | ||||||||||
| WILDS, James | Director | 11 Radleigh Court Homestead Way NN2 6JG Northampton Northamptonshire | British | 85681450001 |
What are the latest statements on persons with significant control for AMENITY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 01, 2016 | Jul 01, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0