A M C PROPERTIES LIMITED
Overview
| Company Name | A M C PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03835487 |
| 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 A M C PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is A M C PROPERTIES LIMITED located?
| Registered Office Address | 19 Leycroft Way AL5 1JW Harpenden Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A M C PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for A M C PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for A M C PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Charles Cawrey on Nov 30, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr William Andrew Cawrey as a director on Nov 30, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susanne Mary Tennant as a director on Nov 30, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Charles Cawrey as a director on Nov 30, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2018
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of A M C PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWREY, Edward Charles | Secretary | Leycroft Way AL5 1JW Harpenden 19 Hertfordshire England | British | 73812580002 | ||||||
| CAWREY, Dorothy Mary | Director | Leycroft Way AL5 1JW Harpenden 19 Hertfordshire England | England | British | Company Director | 65841610005 | ||||
| CAWREY, Edward Charles | Director | AL5 1JW Harpenden 19 Leycroft Way Hertfordshire England | Australia | British | Director | 263318960001 | ||||
| CAWREY, Peter | Director | Leycroft Way AL5 1JW Harpenden 19 Hertfordshire | England | British | Company Director | 81375700002 | ||||
| CAWREY, William Andrew | Director | AL5 1JW Harpenden 19 Leycroft Way Hertfordshire England | United Kingdom | British | Director | 263319000001 | ||||
| TENNANT, Susanne Mary | Director | AL5 1JW Harpenden 19 Leycroft Way Hertfordshire England | United Kingdom | British | Director | 263318990001 | ||||
| CAWREY, Peter | Secretary | 7 Tintern Close Kinsbourne Green AL5 3NZ Harpenden Hertfordshire | British | 81375700001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 |
Who are the persons with significant control of A M C PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dorothy Mary Cawrey | Apr 06, 2016 | AL5 1JW Harpenden 19 Leycroft Way Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Cawrey | Apr 06, 2016 | AL5 1JW Harpenden 19 Leycroft Way Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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