AMENITY PROPERTY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amenity Property Holdings Limited. The company was founded 13 years ago and was given the registration number 07635509. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, Worcestershire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | AMENITY PROPERTY HOLDINGS LIMITED |
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| Company Number | : | 07635509 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 May 2011 |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Emeria Uk Dormants Limited |
| Notified on | : | 31 May 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Queensway House, 11 Queensway, New Milton, England, BH25 5NR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mainstay Group Limited |
| Notified on | : | 15 September 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Queensway House, 11 Queensway, New Milton, England, BH25 5NR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Firstport Limited |
| Notified on | : | 15 September 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Glyn Malcolm Miles |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Address | : | Whittington Hall, Whittington Road, Worcester, WR5 2ZX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Graham William Donaldson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | Canadian |
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| Address | : | Whittington Hall, Whittington Road, Worcester, WR5 2ZX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andrew Jeremy Tilly |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Address | : | Whittington Hall, Whittington Road, Worcester, WR5 2ZX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)