Ampfield (management Company) Limited in Essex Road HODDESDON - EN11 0DR

You are here: bizstats.co.uk > a-z index > A list > AM list > AMP list

Ampfield (management Company) Limited HODDESDON

Ampfield (management Company) started in year 2004 as Private Limited Company with registration number 05304131. The Ampfield (management Company) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hoddesdon at R M G House. Postal code: EN11 0DR.

The company has 2 directors, namely Wendy L., Kate D.. Of them, Wendy L., Kate D. have been with the company the longest, being appointed on 22 March 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ampfield (management Company) Limited Address / Contact

Office Address	R M G House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05304131
Date of Incorporation	Fri, 3rd Dec 2004
Industry	Residents property management
End of financial Year	30th June
Company age	20 years old
Account next due date	Mon, 31st Mar 2025 (295 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Wendy L.

Position: Director

Appointed: 22 March 2018

Kate D.

Position: Director

Appointed: 22 March 2018

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2015

Lynda T.

Position: Director

Appointed: 22 March 2018

Resigned: 30 July 2021

Daniel H.

Position: Director

Appointed: 12 November 2017

Resigned: 12 April 2018

Wendy P.

Position: Director

Appointed: 20 December 2014

Resigned: 18 July 2016

Colin P.

Position: Director

Appointed: 20 December 2014

Resigned: 18 July 2016

Myra S.

Position: Director

Appointed: 09 September 2013

Resigned: 01 July 2015

Mary L.

Position: Director

Appointed: 09 September 2013

Resigned: 04 January 2016

Eileen M.

Position: Director

Appointed: 09 September 2013

Resigned: 03 July 2015

Sylvia Q.

Position: Director

Appointed: 09 September 2013

Resigned: 03 July 2015

Peggy S.

Position: Director

Appointed: 09 September 2013

Resigned: 19 March 2015

Gemma K.

Position: Director

Appointed: 24 April 2013

Resigned: 15 June 2015

Karen T.

Position: Director

Appointed: 27 October 2011

Resigned: 02 May 2017

Mark T.

Position: Director

Appointed: 06 October 2010

Resigned: 02 May 2017

Robert H.

Position: Director

Appointed: 29 June 2010

Resigned: 11 December 2013

Marian H.

Position: Director

Appointed: 29 June 2010

Resigned: 11 December 2013

Eric M.

Position: Director

Appointed: 29 June 2010

Resigned: 05 August 2015

Charlotte R.

Position: Director

Appointed: 24 April 2009

Resigned: 01 December 2014

Robert G.

Position: Director

Appointed: 09 April 2009

Resigned: 01 December 2014

Peggy S.

Position: Director

Appointed: 01 August 2006

Resigned: 17 March 2009

Mary L.

Position: Director

Appointed: 01 August 2006

Resigned: 11 October 2010

Teresa I.

Position: Director

Appointed: 01 August 2006

Resigned: 04 April 2011

Audrey M.

Position: Director

Appointed: 11 July 2006

Resigned: 05 August 2015

Nigel J.

Position: Secretary

Appointed: 01 March 2006

Resigned: 08 October 2015

Nigel J.

Position: Director

Appointed: 01 March 2006

Resigned: 15 January 2009

Michael R.

Position: Director

Appointed: 01 March 2006

Resigned: 15 January 2009

Christopher P.

Position: Director

Appointed: 03 December 2004

Resigned: 18 May 2006

Louise W.

Position: Secretary

Appointed: 03 December 2004

Resigned: 08 May 2006

Louise W.

Position: Director

Appointed: 03 December 2004

Resigned: 08 May 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	16	16	16

Balance Sheet
Net Assets Liabilities			16	16	16	16	16	16	16
Net Assets Liabilities Including Pension Asset Liability	16	16	16

Reserves/Capital
Shareholder Funds	16	16	16

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	16	16	16	16	16	16	16	16	16
Number Shares Allotted		16	16	16	16	16	16	16	16
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	16	16	16

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 18th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 18th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 19th, August 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-30 filed on: 1st, September 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 24th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 23rd, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 15th, August 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-03-22 filed on: 11th, October 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 5th, September 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-03-22 filed on: 1st, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-12 filed on: 23rd, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-22 filed on: 27th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-12 filed on: 13th, November 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 18th, July 2017	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-02 filed on: 12th, June 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-05-02 filed on: 4th, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-07-18 filed on: 29th, July 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-07-18 filed on: 29th, July 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 14th, July 2016	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-04 filed on: 7th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-12-03 with full list of members filed on: 3rd, December 2015	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 14th, November 2015	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2015-10-08 filed on: 8th, October 2015	officers	Free Download (1 page)
CH04	Secretary's details changed on 2015-09-24 filed on: 24th, September 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2015-09-21 filed on: 21st, September 2015	address	Free Download (1 page)
AP04	On 2015-09-04 - new secretary appointed filed on: 15th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-08-05 filed on: 4th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-08-05 filed on: 4th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-01 filed on: 29th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-03 filed on: 24th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-03 filed on: 24th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-15 filed on: 1st, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-19 filed on: 12th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-20 filed on: 26th, January 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-12-20 filed on: 23rd, January 2015	officers	Free Download (3 pages)
AR01	Annual return made up to 2014-12-03 with full list of members filed on: 3rd, January 2015	annual return	Free Download (24 pages)
SH01	Statement of Capital on 2015-01-03: 16.00 GBP	capital
TM01	Director appointment termination date: 2014-12-01 filed on: 19th, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-12-01 filed on: 19th, December 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 27th, November 2014	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2013-12-31 filed on: 31st, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-31 filed on: 31st, December 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-10-22 filed on: 22nd, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-09 filed on: 9th, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-09 filed on: 9th, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-09 filed on: 9th, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-09 filed on: 9th, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-24 filed on: 24th, May 2013	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 29th, January 2013	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2012-02-07 filed on: 7th, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-12-03 with full list of members filed on: 10th, January 2012	annual return	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 30th, November 2011	accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-11-08 filed on: 8th, November 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-05-09 filed on: 9th, May 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-03 filed on: 18th, January 2011	annual return	Free Download (21 pages)
TM01	Director appointment termination date: 2010-11-08 filed on: 8th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-13 filed on: 13th, October 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-07-23 filed on: 23rd, July 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-07-23 filed on: 23rd, July 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-07-23 filed on: 23rd, July 2010	officers	Free Download (3 pages)
AR01	Annual return made up to 2009-12-03 with full list of members filed on: 5th, January 2010	annual return	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 13th, December 2009	accounts	Free Download (7 pages)
288a	On 2009-05-11 Director appointed filed on: 11th, May 2009	officers	Free Download (2 pages)
288a	On 2009-05-11 Director appointed filed on: 11th, May 2009	officers	Free Download (2 pages)
288a	On 2009-04-28 Director appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
288b	On 2009-04-01 Appointment terminated director filed on: 1st, April 2009	officers	Free Download (1 page)
288b	On 2009-01-29 Appointment terminated director filed on: 29th, January 2009	officers	Free Download (1 page)
288b	On 2009-01-29 Appointment terminated director filed on: 29th, January 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-12-27 filed on: 27th, December 2008	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 10th, December 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (12 pages)
363s	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 9th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 9th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-05 filed on: 5th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-01-05 filed on: 5th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
288a	On 2006-08-31 New director appointed filed on: 31st, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-31 New director appointed filed on: 31st, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-31 New director appointed filed on: 31st, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-31 New director appointed filed on: 31st, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-18 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-18 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-15 New director appointed filed on: 15th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-15 New director appointed filed on: 15th, August 2006	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 23rd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 23rd, June 2006	accounts	Free Download (1 page)
288b	On 2006-06-05 Director resigned filed on: 5th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-05 Secretary resigned;director resigned filed on: 5th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-05 Director resigned filed on: 5th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-05 Secretary resigned;director resigned filed on: 5th, June 2006	officers	Free Download (2 pages)
288a	On 2006-05-22 New secretary appointed;new director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-22 New director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-22 New director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-22 New secretary appointed;new director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 18/01/06 from: st michael's house, 111 bell street, reigate surrey RH2 7LF filed on: 18th, January 2006	address	Free Download (1 page)
287	Registered office changed on 18/01/06 from: st michael's house, 111 bell street, reigate surrey RH2 7LF filed on: 18th, January 2006	address	Free Download (1 page)
363s	Annual return made up to 2006-01-17 filed on: 17th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-01-17 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-01-17 filed on: 17th, January 2006	annual return	Free Download (9 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, December 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 3rd, December 2004	incorporation	Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.