AMELWOOD LIMITED
Overview
| Company Name | AMELWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI018115 |
| Jurisdiction | Northern Ireland |
| 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 AMELWOOD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AMELWOOD LIMITED located?
| Registered Office Address | 3 Croft Hill BT8 6GX Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMELWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMELWOOD LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for AMELWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robin Osborne Morton as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Termination of appointment of Robin Osborne Morton as a secretary on Sep 12, 2025 | 1 pages | TM02 | ||
Appointment of Mr Patrick Gerard Hegarty as a secretary on Sep 05, 2025 | 2 pages | AP03 | ||
Registered office address changed from 13 Sharman Gardens Belfast N Ireland BT9 5GE to 3 Croft Hill Belfast BT8 6GX on Sep 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2025 with updates | 7 pages | CS01 | ||
Appointment of Mr Patrick Gerard Hegarty as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Director's details changed for Ms Kathryn Margaret Millington on Aug 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Kathryn Margaret Millington on Aug 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2024 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 31, 2019 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 31, 2018 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on May 24, 2017
| 3 pages | SH01 | ||
Cancellation of shares. Statement of capital on May 24, 2017
| 6 pages | SH06 | ||
Who are the officers of AMELWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEGARTY, Patrick Gerard | Secretary | Croft Hill BT8 6GX Belfast 3 Northern Ireland | 340373470001 | |||||||
| HEGAN, Robert Jonathan | Director | 13, Maxwell Road BT20 3SQ Bangor Downshire House Down Northern Ireland,Uk | Northern Ireland | British | 143495690001 | |||||
| HEGARTY, Patrick Gerard | Director | Croft Hill BT8 6GX Belfast 3 Northern Ireland | Northern Ireland | Northern Irish | 210789430001 | |||||
| MCCLURE, Fergus Shaun | Director | 31 Goldney Road Camberley GU15 1OH Surrey | England | British | 102043860001 | |||||
| MILLINGTON, Kathryn Margaret | Director | Edenderry Cottages BT8 8RY Belfast 3 Northern Ireland | Northern Ireland | British | 145628230003 | |||||
| MORTON, Robin Osborne | Secretary | Sharman Gardens Belfast BT9 5GE Belfast 13 Northern Ireland | British | 102043660001 | ||||||
| BONNEY, Michael George | Director | 2 The Street Chershill SW11 8XP Calne Wiltshire | England | British | 12424880001 | |||||
| MILLINGTON, Gordon Stopford | Director | 1 Malone View Road Belfast BT9 5PH | Northern Ireland | British | 102043890001 | |||||
| MORTON, Robin Osborne | Director | 13 Sharman Gardens Belfast BT9 5GE | Northern Ireland | British | 102043660001 |
What are the latest statements on persons with significant control for AMELWOOD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | 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