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AMG PROPERTIES LIMITED

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

This company is commonly known as Amg Properties Limited. The company was founded 8 years ago and was given the registration number 09973374. The firm's registered office is in BOLTON. You can find them at High Bank Bank Street, Turton, Bolton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMG PROPERTIES LIMITED
Company Number:09973374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:High Bank Bank Street, Turton, Bolton, United Kingdom, BL7 0RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Bank, Bank Street, Turton, Bolton, United Kingdom, BL7 0RY

Secretary27 January 2016Active
High Bank, Bank Street, Turton, Bolton, United Kingdom, BL7 0RY

Director27 January 2016Active
High Bank, Bank Street, Turton, Bolton, United Kingdom, BL7 0RY

Director27 January 2016Active

People with Significant Control

Mr Francis Mcguinness
Notified on:07 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:High Bank, Bank Street, Bolton, United Kingdom, BL7 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Moira Mcguinness
Notified on:07 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:High Bank, Bank Street, Bolton, United Kingdom, BL7 0RY
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 (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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-02-01Mortgage

Mortgage satisfy charge full.

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2021-02-01Mortgage

Mortgage satisfy charge full.

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2021-02-01Mortgage

Mortgage satisfy charge full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-27Incorporation

Incorporation company.

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