AMETHYST PROPERTIES (THE MILLFIELDS) LTD
Overview
| Company Name | AMETHYST PROPERTIES (THE MILLFIELDS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09885317 |
| 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 AMETHYST PROPERTIES (THE MILLFIELDS) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AMETHYST PROPERTIES (THE MILLFIELDS) LTD located?
| Registered Office Address | Lyster Court 2 Craigie Drive The Millfields PL1 3JB Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMETHYST PROPERTIES (THE MILLFIELDS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AMETHYST PROPERTIES (THE MILLFIELDS) LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for AMETHYST PROPERTIES (THE MILLFIELDS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Charles Stuart-Harris on Nov 09, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Registration of charge 098853170003, created on Apr 19, 2018 | 8 pages | MR01 | ||||||||||
Registration of charge 098853170002, created on Apr 19, 2018 | 8 pages | MR01 | ||||||||||
Registration of charge 098853170001, created on Mar 08, 2018 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2016 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Lyster Court Queen Alexandra Square the Millfields Plymouth Devon PL1 3JB United Kingdom to Lyster Court 2 Craigie Drive the Millfields Plymouth Devon PL1 3JB on Dec 17, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Philip Schlussas as a director on Nov 24, 2015 | 2 pages | AP01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AMETHYST PROPERTIES (THE MILLFIELDS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Michael Andrew | Director | Queen Alexandra Square The Millfields PL1 3JB Plymouth Lyster Court Devon United Kingdom | United Kingdom | British | Director | 202925520001 | ||||
| SCHLUSSAS, Philip | Director | 2 Craigie Drive The Millfields PL1 3JB Plymouth Lyster Court Devon England | England | German | Chartered Surveyor | 203580950001 | ||||
| STUART-HARRIS, Philip Charles | Director | Queen Alexandra Square The Millfields PL1 3JB Plymouth Lyster Court Devon United Kingdom | United Kingdom | British | Director | 202925530003 | ||||
| WEST, Maurice Arnold | Director | Queen Alexandra Square The Millfields PL1 3JB Plymouth Lyster Court Devon United Kingdom | England | British | Director | 29251180002 | ||||
| ZAWADA, Simon Robert | Director | Queen Alexandra Square The Millfields PL1 3JB Plymouth Lyster Court Devon United Kingdom | United Kingdom | British | Director | 202925540001 |
What are the latest statements on persons with significant control for AMETHYST PROPERTIES (THE MILLFIELDS) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | The 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