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AMSPROP PROPERTY COMPANY LIMITED

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

This company is commonly known as Amsprop Property Company Limited. The company was founded 5 years ago and was given the registration number 11909160. The firm's registered office is in LOUGHTON. You can find them at Amshold House, Goldings Hill, Loughton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMSPROP PROPERTY COMPANY LIMITED
Company Number:11909160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Secretary27 March 2019Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director31 December 2021Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director27 March 2019Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director31 December 2021Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director31 December 2021Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director27 March 2019Active

People with Significant Control

The Lord Sugar Family Trust
Notified on:15 April 2019
Status:Active
Country of residence:England
Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Lady Ann Sugar
Notified on:27 March 2019
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Lord Alan Michael Sugar
Notified on:27 March 2019
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Officers

Termination director company with name termination date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Capital

Capital allotment shares.

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2019-05-13Accounts

Change account reference date company current extended.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2019-03-27Incorporation

Incorporation company.

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