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A M C PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M C Properties Limited. The company was founded 24 years ago and was given the registration number 03835487. The firm's registered office is in HARPENDEN. You can find them at 19 Leycroft Way, , Harpenden, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A M C PROPERTIES LIMITED
Company Number:03835487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Leycroft Way, Harpenden, Hertfordshire, AL5 1JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Leycroft Way, Harpenden, England, AL5 1JW

Secretary08 December 2000Active
19, Leycroft Way, Harpenden, England, AL5 1JW

Director02 September 1999Active
19 Leycroft Way, Harpenden, England, AL5 1JW

Director30 November 2018Active
19, Leycroft Way, Harpenden, AL5 1JW

Director02 September 1999Active
19 Leycroft Way, Harpenden, England, AL5 1JW

Director30 November 2018Active
19 Leycroft Way, Harpenden, England, AL5 1JW

Director30 November 2018Active
7 Tintern Close, Kinsbourne Green, Harpenden, AL5 3NZ

Secretary02 September 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 September 1999Active

People with Significant Control

Mr Peter Cawrey
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:19 Leycroft Way, Harpenden, England, AL5 1JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dorothy Mary Cawrey
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:19 Leycroft Way, Harpenden, England, AL5 1JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-15Officers

Change person director company with change date.

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2019-10-11Officers

Appoint person director company with name date.

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2019-10-11Officers

Appoint person director company with name date.

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2019-10-11Officers

Appoint person director company with name date.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-14Capital

Capital allotment shares.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Officers

Change person director company with change date.

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