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AMAPOLA PROPERTIES LIMITED

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

This company is commonly known as Amapola Properties Limited. The company was founded 5 years ago and was given the registration number 11812243. The firm's registered office is in ROYSTON. You can find them at Suite 3, 46 Kneesworth Street, Royston, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMAPOLA PROPERTIES LIMITED
Company Number:11812243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 3, 46 Kneesworth Street, Royston, Hertfordshire, United Kingdom, SG8 5AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lovelstaithe, Norwich, England, NR1 1LW

Director07 February 2019Active
5, Lovelstaithe, Norwich, England, NR1 1LW

Director07 February 2019Active

People with Significant Control

Mrs Kathryn Jane Pratley
Notified on:07 February 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:5, Lovelstaithe, Norwich, England, NR1 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert James Pratley
Notified on:07 February 2019
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:5, Lovelstaithe, Norwich, England, NR1 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-15Officers

Termination director company with name termination date.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-03Address

Change registered office address company with date old address new address.

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2021-03-25Officers

Change person director company with change date.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Officers

Change person director company with change date.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-07Incorporation

Incorporation company.

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