AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED
Overview
| Company Name | AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09361834 |
| 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 PROPERTY (THE HATHAWAYS STRATFORD) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
|---|---|
| Next Confirmation Statement Due | May 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2024 |
| Overdue | No |
What are the latest filings for AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Amenity Property Holdings Limited as a person with significant control on May 07, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Mainstay (Secretaries) Limited on Apr 03, 2023 | 1 pages | CH04 | ||
Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Feb 06, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Ouda Saleh on Aug 22, 2022 | 2 pages | CH01 | ||
Termination of appointment of Nigel Howell as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Steve John Perrett as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ouda Saleh on Mar 10, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Termination of appointment of Paul Geoffrey Stevenson as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Luke John Sanders as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Appointment of Ouda Saleh as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Appointment of Nigel Howell as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAINSTAY (SECRETARIES) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 88305860001 | ||||||||||
| KEENAN, John Joseph | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Chief Financial Officer | 171348900001 | ||||||||
| PERRETT, Steve John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | Company Director | 298450810001 | ||||||||
| SALEH, Ouda | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Chief Financial Officer | 178978460035 | ||||||||
| CROOK, Paul Leonard | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | Wales | British | Managing Director | 67927090001 | ||||||||
| HOWELL, Nigel, Mr. | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Chief Executive Officer | 39980820027 | ||||||||
| SANDERS, Luke John | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | Managing Director | 317281760001 | ||||||||
| STEVENSON, Paul Geoffrey | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | Finance Director | 22266750003 |
Who are the persons with significant control of AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amenity Property Holdings Limited | Apr 06, 2016 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | No | ||||||||||
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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