AMHURST MANOR LIMITED
Overview
| Company Name | AMHURST MANOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04415083 |
| 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 AMHURST MANOR LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AMHURST MANOR LIMITED located?
| Registered Office Address | The Old Stables The Green WD25 8ES Letchmore Heath Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMHURST MANOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AMHURST MANOR LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for AMHURST MANOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 | 19 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of AMHURST MANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Richard Colin | Secretary | The Green WD25 8ES Letchmore Heath The Old Stables Hertfordshire | British | 150866840001 | ||||||
| COHEN, Benjamin Marc | Director | 162-172 Prince Of Wales Road NW5 3QN London 5 Westwell | England | British | 160083990001 | |||||
| COHEN, Richard Colin | Director | The Green WD25 8ES Letchmore Heath The Old Stables Herts | United Kingdom | British | 62712120003 | |||||
| GALSTER, Karin | Secretary | Unit 1 Victoria Works 118 Stanstead Road SE23 1BX London | German | 98232370001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| GALSTER, Karin | Director | Unit 1 Victoria Works 118 Stanstead Road SE23 1BX London | German | 98232370001 | ||||||
| SESSIONS HODGE, Oliver Hugh | Director | 155a Amhurst Road E8 2AW London | British | 83124980001 | ||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of AMHURST MANOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Colin Cohen | May 28, 2016 | The Green WD25 8ES Letchmore Heath The Old Stables Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Marc Cohen | May 28, 2016 | The Green WD25 8ES Letchmore Heath The Old Stables Herts | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
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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