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AMSPROP REAT LIMITED

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

This company is commonly known as Amsprop Reat Limited. The company was founded 28 years ago and was given the registration number 03058930. The firm's registered office is in LOUGHTON. You can find them at Amshold House, Goldings Hill, Loughton, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMSPROP REAT LIMITED
Company Number:03058930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1995
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, Essex, IG10 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Secretary07 February 2012Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director15 May 2000Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director22 January 2008Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director07 February 2012Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director17 December 2000Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director15 May 2000Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director08 January 2004Active
West Wing Sterling House, Langston Road, Loughton, IG10 3TS

Secretary15 June 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 May 1995Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director07 February 2012Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director01 July 2009Active
7 Globe Court, Bengeo Street Bengeo, Hertford, SG14 3HA

Director19 May 1995Active
West Wing Sterling House, Langston Road, Loughton, IG10 3TS

Director15 May 2000Active
Bramstons, Roding Lane, Chigwell, IG7 6BE

Director15 June 1995Active
Bramstons, Roding Lane, Chigwell, IG7 6BE

Director15 May 2000Active
Tanyard Barns, Woodhill Lane, Shamley Green, GU5 0SP

Director15 June 1995Active
2 Aubrey Road, London, W8 7JJ

Director08 November 1995Active

People with Significant Control

Amsprop Property Company Limited
Notified on:08 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 firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Amshold Limited
Notified on:26 March 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
  • Voting rights 75 to 100 percent
Amshold Group Limited
Notified on:25 February 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
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amsprop Estates
Notified on:06 April 2016
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
  • Voting rights 75 to 100 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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-12-17Accounts

Accounts with accounts type total exemption full.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Officers

Termination director company with name termination date.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Persons with significant control

Cessation of a person with significant control.

Download
2019-05-13Persons with significant control

Notification of a person with significant control.

Download
2019-03-28Persons with significant control

Cessation of a person with significant control.

Download
2019-03-28Persons with significant control

Notification of a person with significant control.

Download
2019-03-06Capital

Capital allotment shares.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Persons with significant control

Notification of a person with significant control.

Download
2019-03-04Persons with significant control

Cessation of a person with significant control.

Download
2019-03-04Officers

Change person director company with change date.

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2019-03-04Officers

Change person director company with change date.

Download
2019-03-04Officers

Change person director company with change date.

Download
2019-03-01Capital

Capital allotment shares.

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