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Amy Properties Limited TRURO

Amy Properties started in year 1971 as Private Limited Company with registration number 01005129. The Amy Properties company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Truro at C/o Bishop Fleming Chy Nyverow. Postal code: TR1 2DP.

The company has 2 directors, namely Amy L., Michael K.. Of them, Michael K. has been with the company the longest, being appointed on 20 June 1992 and Amy L. has been with the company for the least time - from 18 October 2006. At present there is one former director listed by the company - Keith S., who left the company on 1 October 1992. In addition, the company lists several former secretaries whose names might be found in the table below.

Amy Properties Limited Address / Contact

Office Address C/o Bishop Fleming Chy Nyverow
Office Address2 Newham Road
Town Truro
Post code TR1 2DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01005129
Date of Incorporation Thu, 18th Mar 1971
Industry Development of building projects
End of financial Year 30th April
Company age 53 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Amy L.

Position: Director

Appointed: 18 October 2006

Michael K.

Position: Director

Appointed: 20 June 1992

Keith S.

Position: Secretary

Resigned: 12 January 1996

Keith S.

Position: Secretary

Appointed: 19 January 1998

Resigned: 12 September 2007

Philip P.

Position: Secretary

Appointed: 12 January 1996

Resigned: 19 January 1998

Keith S.

Position: Director

Appointed: 20 June 1992

Resigned: 01 October 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Michael K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand270 999208 014213 501136 752
Debtors1 250 213213
Net Assets Liabilities796 7161 010 3661 260 1551 223 276
Property Plant Equipment108 797106 999104 971103 525
Other
Accrued Liabilities Deferred Income  8 1659 667
Accumulated Depreciation Impairment Property Plant Equipment35 27437 31239 34041 360
Amounts Owed To Directors  334 922297 072
Average Number Employees During Period2222
Bank Borrowings Overdrafts480 456237 718208 444155 049
Corporation Tax Payable25 89525 89729 040 
Creditors480 456237 718208 444155 049
Depreciation Rate Used For Property Plant Equipment  2020
Increase From Depreciation Charge For Year Property Plant Equipment 2 0382 0282 020
Investment Property1 250 0001 500 0001 780 0001 780 000
Nominal Value Allotted Share Capital100100100100
Number Shares Issued Fully Paid 100100100
Other Creditors179 881391 288387 43944 352
Other Provisions Balance Sheet Subtotal86 351133 851187 051246 119
Other Taxation Payable3 6574 5563 77826 475
Par Value Share 111
Property Plant Equipment Gross Cost144 071144 311144 311144 885
Total Additions Including From Business Combinations Property Plant Equipment 240 574
Trade Creditors Trade Payables1 860   
Useful Life Property Plant Equipment Years  5050

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 22nd, November 2022 		Free Download (9 pages)

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