JOHN AMOS RURAL LTD.

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

    Company NameJOHN AMOS RURAL LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05903652
    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 JOHN AMOS RURAL LTD.?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is JOHN AMOS RURAL LTD. located?

    Registered Office Address
    Bruton Knowles Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN AMOS RURAL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for JOHN AMOS RURAL LTD.?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for JOHN AMOS RURAL LTD.?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Termination of appointment of Matthew James Baker as a director on Mar 07, 2025

    1 pagesTM01

    Appointment of Mr Nigel Billingsley as a director on Mar 07, 2025

    2 pagesAP01

    Termination of appointment of Matthew James Baker as a secretary on Mar 07, 2025

    1 pagesTM02

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    4 pagesCS01

    Notification of John Amos & Co. Ltd as a person with significant control on Jul 01, 2023

    1 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 22, 2023

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of John Amos & Co Limited as a person with significant control on Jun 29, 2023

    1 pagesPSC07

    Termination of appointment of Anne Vivien Williams as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Anne Vivien Williams as a secretary on Jun 30, 2023

    1 pagesTM02

    Appointment of Mr Matthew James Baker as a secretary on Jun 09, 2023

    2 pagesAP03

    Appointment of Mr Matthew James Baker as a director on Jun 09, 2023

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    4 pagesCS01

    Notification of John Amos & Co Limited as a person with significant control on Aug 11, 2016

    2 pagesPSC02

    Cessation of John Amos & Co Ltd as a person with significant control on Sep 30, 2020

    1 pagesPSC07

    Who are the officers of JOHN AMOS RURAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, James
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    Director
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    EnglandBritish274871510001
    BILLINGSLEY, Nigel
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    Director
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    EnglandEnglish320771200001
    AMOS, Dorothy Jayne
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    Secretary
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    156044900001
    BAKER, Matthew James
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    Secretary
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    309986490001
    BURGOYNE, Doreen Margaret
    55 Osborne Place
    HR6 8BW Leominster
    Herefordshire
    Secretary
    55 Osborne Place
    HR6 8BW Leominster
    Herefordshire
    British25180610001
    COCKETT, Lee David
    Lion Court
    Broad Street
    HR6 8LE Leominster
    Secretary
    Lion Court
    Broad Street
    HR6 8LE Leominster
    154336300001
    WILLIAMS, Anne Vivien
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    Secretary
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    274872070001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AMOS, Dorothy Jayne
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    Director
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    United KingdomBritish120339790002
    AMOS, John Leslie
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    Director
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    United KingdomBritish78898400002
    BAKER, Matthew James
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    Director
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    EnglandEnglish305567670001
    BLACKMAN HOWARD, Phillip
    Rowden Abbey Farm
    HR7 4LS Bromyard
    Herefordshire
    Director
    Rowden Abbey Farm
    HR7 4LS Bromyard
    Herefordshire
    United KingdomBritish110614710001
    WILLIAMS, Anne Vivien
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    Director
    Olympus House, Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Bruton Knowles
    England
    EnglandBritish25244750002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of JOHN AMOS RURAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Amos & Co. Ltd
    Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Olympus House
    England
    Jul 01, 2023
    Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Olympus House
    England
    No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    John Amos & Co Limited
    Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Olympus Park
    England
    Aug 11, 2016
    Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    Olympus Park
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland & Wales
    Registration Number05903511
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    John Amos & Co Ltd
    Broad Street
    HR6 8LE Leominster
    Lion Court
    United Kingdom
    Apr 06, 2016
    Broad Street
    HR6 8LE Leominster
    Lion Court
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for JOHN AMOS RURAL LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2023Jul 01, 2023The company knows or has reasonable cause to believe that there is no registrable person or 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