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AMSL PROPERTIES LIMITED

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

This company is commonly known as Amsl Properties Limited. The company was founded 31 years ago and was given the registration number 02748723. The firm's registered office is in MEXBOROUGH. You can find them at Constant House, Cliff Street, Mexborough, South Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMSL PROPERTIES LIMITED
Company Number:02748723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Constant House, Cliff Street, Mexborough, South Yorkshire, S64 9HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Constant House, Cliff Street, Mexborough, S64 9HU

Secretary13 October 1992Active
Constant House, Cliff Street, Mexborough, S64 9HU

Director10 September 1993Active
Constant House, Cliff Street, Mexborough, S64 9HU

Director13 October 1992Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary18 September 1992Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director18 September 1992Active

People with Significant Control

Mrs Christine Joan Lee
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Constant House, Cliff Street, Mexborough, S64 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Michael Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Constant House, Cliff Street, Mexborough, S64 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Change person director company with change date.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Officers

Change person secretary company with change date.

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2024-03-13Officers

Change person director company with change date.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2017-02-03Mortgage

Mortgage satisfy charge full.

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2017-02-03Mortgage

Mortgage satisfy charge full.

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2017-02-03Mortgage

Mortgage satisfy charge full.

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2017-02-03Mortgage

Mortgage satisfy charge full.

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2016-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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