co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMICCA PROPERTY COMPANY LIMITED

AMICCA PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMICCA PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05786459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMICCA PROPERTY COMPANY LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is AMICCA PROPERTY COMPANY LIMITED located?

    Registered Office Address
    41 Darby Crescent
    TW16 5LB Lower Sunbury
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMICCA PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AMICCA PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for AMICCA PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Termination of appointment of Howard Leonard Sharman as a secretary on May 22, 2022

    		1 pagesTM02

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Appointment of Miss Amber Jessica Sinclair as a secretary on May 15, 2020

    		2 pagesAP03

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of AMICCA PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Amber Jessica
    Darby Crescent
    TW16 5LB Lower Sunbury
    41
    Middlesex
    		Secretary
    Darby Crescent
    TW16 5LB Lower Sunbury
    41
    Middlesex
    		269985800001
    SINCLAIR, Sharon Dawn
    Darby Crescent
    TW16 5LB Lower Sunbury
    41
    Middlesex
    		Director
    Darby Crescent
    TW16 5LB Lower Sunbury
    41
    Middlesex
    		United KingdomBritishDirector138371430001
    SHARMAN, Howard Leonard
    137b Everton Road
    SO41 0HA Hordle
    Hampshire
    		Secretary
    137b Everton Road
    SO41 0HA Hordle
    Hampshire
    		British83794660001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BROWNING, Richard
    4 The Rose Garden
    14 Stour Way
    BH23 2PF Christchurch
    Dorset
    		Director
    4 The Rose Garden
    14 Stour Way
    BH23 2PF Christchurch
    Dorset
    		EnglandBritishDirector112928200002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMICCA PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sharon Dawn Sinclair
    Darby Crescent
    TW16 5LB Lower Sunbury
    41
    Middlesex
    		Jun 01, 2016
    Darby Crescent
    TW16 5LB Lower Sunbury
    41
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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