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AMPFIELD ESTATES LTD

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

This company is commonly known as Ampfield Estates Ltd. The company was founded 21 years ago and was given the registration number 04570870. The firm's registered office is in ROMSEY. You can find them at Manderley, 30 Straight Mile, Romsey, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMPFIELD ESTATES LTD
Company Number:04570870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Manderley, 30 Straight Mile, Romsey, Hampshire, SO51 9BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manderley, 30 Straight Mile, Ampfield, Romsey, SO51 9BB

Secretary23 October 2002Active
Manderley, 30 Straight Mile, Romsey, England, SO51 9BB

Director16 November 2012Active
Manderley, 30 Straight Mile, Ampfield, Romsey, SO51 9BB

Director23 October 2002Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary23 October 2002Active
Manderley, 30 Straight Mile, Romsey, SO51 9BB

Director25 May 2006Active
Manderley, 30 Straight Mile, Romsey, SO51 9BB

Director25 May 2006Active
Manderley, 30 Straight Mile, Romsey, SO51 9BB

Director31 October 2014Active
Manderley, 30 Straight Mile, Ampfield, Romsey, SO51 9BB

Director23 October 2002Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director23 October 2002Active

People with Significant Control

Mr Sundeep Singh Bains
Notified on:22 October 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Manderley, Romsey, SO51 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amol Bains
Notified on:22 October 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:Manderley, Romsey, SO51 9BB
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 (5 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)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-13Accounts

Change account reference date company previous shortened.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Officers

Change person director company with change date.

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2014-11-13Officers

Appoint person director company with name date.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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