AMERSHAM LAND INVESTMENTS LLP

AMERSHAM LAND INVESTMENTS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMERSHAM LAND INVESTMENTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC446717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is AMERSHAM LAND INVESTMENTS LLP located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AMERSHAM LAND INVESTMENTS LLP?

    Previous Company Names
    Company NameFromUntil
    APCP FORMATIONS #12 LLPApr 04, 2023Apr 04, 2023

    What are the latest accounts for AMERSHAM LAND INVESTMENTS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AMERSHAM LAND INVESTMENTS LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 03, 2025
    Next Confirmation Statement DueApr 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2024
    OverdueYes

    What are the latest filings for AMERSHAM LAND INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Certificate of change of name

    Company name changed apcp formations #12 LLP\certificate issued on 29/01/25
    pagesCERTNM

    Change of name notice

    2 pagesLLNM01

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesLLAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Apcp 05 Limited as a person with significant control on Oct 23, 2023

    2 pagesLLPSC05

    Member's details changed for Apcp 05 Limited on Oct 23, 2023

    1 pagesLLCH02

    Notification of Apcp 05 Limited as a person with significant control on Apr 04, 2023

    2 pagesLLPSC02

    Cessation of Formations No 70 Ltd as a person with significant control on Apr 04, 2023

    1 pagesLLPSC07

    Appointment of Apcp 05 Limited as a member on Apr 04, 2023

    2 pagesLLAP02

    Termination of appointment of Formations No 70 Ltd as a member on Apr 04, 2023

    1 pagesLLTM01

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesLLCS01

    Member's details changed for Formations No 70 Ltd on Oct 18, 2023

    1 pagesLLCH02

    Notification of Thomas Alexander Payne as a person with significant control on Apr 04, 2023

    2 pagesLLPSC01

    Appointment of Mr Thomas Alexander Payne as a member on Apr 04, 2023

    2 pagesLLAP01

    Cessation of Stuart Mcgreevy as a person with significant control on Apr 04, 2023

    1 pagesLLPSC07

    Notification of Oliver Frederick Payne as a person with significant control on Apr 04, 2023

    2 pagesLLPSC01

    Notification of Richard Payne as a person with significant control on Apr 04, 2023

    2 pagesLLPSC01

    Appointment of Mr Richard Alexander Payne as a member on Apr 04, 2023

    2 pagesLLAP01

    Appointment of Mr Oliver Frederick Payne as a member on Apr 04, 2023

    2 pagesLLAP01

    Termination of appointment of Stuart Douglas Mcgreevy as a member on Apr 04, 2023

    1 pagesLLTM01

    Change of details for Formations No 70 Ltd as a person with significant control on Oct 16, 2023

    2 pagesLLPSC05

    Member's details changed for Formations No 70 Ltd on Oct 16, 2023

    1 pagesLLCH02

    Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 24, 2023

    1 pagesLLAD01

    Who are the officers of AMERSHAM LAND INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Oliver Frederick
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    LLP Designated Member
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    United Kingdom324324850001
    PAYNE, Richard Alexander
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    LLP Designated Member
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    United Kingdom96739900001
    PAYNE, Thomas Alexander
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    LLP Designated Member
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    England324324920001
    APCP 05 LIMITED
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Unit 2.02 High Weald House
    England
    LLP Designated Member
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Unit 2.02 High Weald House
    England
    Identification TypeUK Limited Company
    Registration Number14780147
    324325390001
    MCGREEVY, Stuart Douglas
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    LLP Designated Member
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    England37501180022
    FORMATIONS NO 70 LTD
    High Weald House
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Unit 2.02
    East Sussex
    England
    LLP Designated Member
    High Weald House
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Unit 2.02
    East Sussex
    England
    Identification TypeUK Limited Company
    Registration Number07585039
    172750580001

    Who are the persons with significant control of AMERSHAM LAND INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stuart Mcgreevy
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Apr 04, 2023
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Apr 04, 2023
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Yes
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number07585039
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Richard Alexander Payne
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    Apr 04, 2023
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Oliver Frederick Payne
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    Apr 04, 2023
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Thomas Alexander Payne
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    Apr 04, 2023
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Apcp 05 Limited
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Unit 2.02 High Weald House
    England
    Apr 04, 2023
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Unit 2.02 High Weald House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14780147
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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