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AMENBURY PROPERTY LIMITED

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

This company is commonly known as Amenbury Property Limited. The company was founded 20 years ago and was given the registration number 04982668. The firm's registered office is in DUNSTABLE. You can find them at Lynch Farm The Lynch, Kensworth, Dunstable, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:AMENBURY PROPERTY LIMITED
Company Number:04982668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Lynch Farm The Lynch, Kensworth, Dunstable, England, LU6 3QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a, Rossett Drive, Harrogate, England, HG2 9NS

Secretary14 June 2006Active
33a, Rossett Drive, Harrogate, England, HG2 9NS

Director02 December 2003Active
48 Chadwick Place, Surbiton, KT6 5RZ

Secretary02 December 2003Active
48 Chadwick Place, Surbiton, KT6 5RZ

Director02 December 2003Active

People with Significant Control

Mrs Georgina Jane Gladwyn
Notified on:09 October 2023
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:33a, Rossett Drive, Harrogate, England, HG2 9NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Gladwyn
Notified on:01 November 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Hammeraine House, Hookstone Avenue, Harrogate, England, HG2 8ER
Nature of control:
  • Ownership of shares 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Officers

Change person secretary company with change date.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type unaudited abridged.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-05-24Address

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

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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