AMELIA HOUSE PARTNERS LLP
Overview
| Company Name | AMELIA HOUSE PARTNERS LLP |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Limited liability partnership |
| Company Number | OC317470 |
| 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 |
Where is AMELIA HOUSE PARTNERS LLP located?
| Registered Office Address | Amelia House Crescent Road BN11 1RL Worthing West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMELIA HOUSE PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| CARPENTER BOX LLP | Jan 26, 2006 | Jan 26, 2006 |
What are the latest accounts for AMELIA HOUSE PARTNERS LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AMELIA HOUSE PARTNERS LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | Yes |
What are the latest filings for AMELIA HOUSE PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | LLAA01 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | LLCS01 | ||
Certificate of change of name Company name changed carpenter box LLP\certificate issued on 04/12/23 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Termination of appointment of Anthony Paul Davies as a member on Jul 31, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Robert James Lee as a member on Apr 18, 2023 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Anthony Paul Davies on Apr 07, 2022 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Appointment of Mr Anthony Paul Davies as a member on Jan 01, 2021 | 2 pages | LLAP01 | ||
Appointment of Miss Rachel Caroline Pearce as a member on Jan 01, 2021 | 2 pages | LLAP01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Ms Sarah Jayne Fitzgerald on Apr 01, 2020 | 2 pages | LLCH01 | ||
Appointment of Mr Christopher David Reeves as a member on Apr 01, 2020 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Who are the officers of AMELIA HOUSE PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGS, John Graham | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | United Kingdom | 141826320001 | ||||||||||
| BLAKE, Kevin Neil | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | England | 48077160002 | ||||||||||
| CROWTER, David Malcolm | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House England | England | 257505750001 | ||||||||||
| DOWLING, Robert Wheatley | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | England | 141826340001 | ||||||||||
| EDWARDS, Alan Steven | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | United Kingdom | 141891400001 | ||||||||||
| EVANS, Gareth Robin | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | England | 245398430001 | ||||||||||
| EVE, Charles Harry | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | England | 164866630001 | ||||||||||
| FITZGERALD, Sarah Jayne | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | England | 252111850001 | ||||||||||
| HOBBS, Daniel Christopher | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House England | England | 257505230001 | ||||||||||
| KEELEY, Nathan Daniel | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | England | 104130070002 | ||||||||||
| LEE, Robert James | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | United Kingdom | 308316010001 | ||||||||||
| NOAKES, Stuart Robert | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | England | 64065130003 | ||||||||||
| PEARCE, Rachel Caroline | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | England | 278165450001 | ||||||||||
| READING, Peter | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | England | 252111730001 | ||||||||||
| REEVES, Christopher David | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | England | 268767950001 | ||||||||||
| SUMMERS, Anthony Richard | LLP Designated Member | Crescent Road BN11 1QR Worthing Amelia House West Sussex | England | 191707590001 | ||||||||||
| THOMPSON, Roy Matthew | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | England | 241669770001 | ||||||||||
| UWINS, Samuel Robert | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | England | 259015760001 | ||||||||||
| COOPEY, Christopher | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | United Kingdom | 142218450001 | ||||||||||
| DAVIES, Anthony Paul | LLP Designated Member | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | United Kingdom | 213636550002 | ||||||||||
| FOX, Simon Alston | LLP Designated Member | Crescent Road BN11 1QR Worthing Amelia House West Sussex | United Kingdom | 104032680004 | ||||||||||
| CARPENTER BOX LIMITED | LLP Designated Member | Crescent Road BN11 1QR Worthing Amelia House West Sussex |
| 152212170001 | ||||||||||
| ARCHER, Paul Michael | LLP Member | Crescent Road BN11 1QR Worthing Amelia House West Sussex | England | 141826300001 | ||||||||||
| EVE, Charles Harry | LLP Member | Grafton Road BN11 1QR Worthing 15 West Sussex | England | 151892020001 | ||||||||||
| GODSMARK, Martin Richard | LLP Member | Crescent Road BN11 1QR Worthing Amelia House West Sussex | England | 16445520001 | ||||||||||
| HOUGHTON, Eileen Mary | LLP Member | Crescent Road BN11 1QR Worthing Amelia House West Sussex | United Kingdom | 141891390002 | ||||||||||
| JULIAN, Hilary Jane | LLP Member | Crescent Road BN11 1QR Worthing Amelia House West Sussex | England | 142619860001 |
What are the latest statements on persons with significant control for AMELIA HOUSE PARTNERS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 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