Amy Property Developments Limited TRURO


Founded in 1962, Amy Property Developments, classified under reg no. 00727934 is an active company. Currently registered at C/o Bishop Fleming Chy Nyverow TR1 2DP, Truro the company has been in the business for 62 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2004-03-08 Amy Property Developments Limited is no longer carrying the name Kelly's Amusement Pavilion.

There is a single director in the company at the moment - Michael K., appointed on 20 June 1991. In addition, a secretary was appointed - Amy L., appointed on 10 April 2004. As of 31 May 2024, there were 4 ex secretaries - Nigel S., Keith S. and others listed below. There were no ex directors.

Amy Property Developments 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 00727934
Date of Incorporation Tue, 26th Jun 1962
Industry Development of building projects
End of financial Year 30th April
Company age 62 years old
Account next due date Wed, 31st Jan 2024 (121 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: Secretary

Appointed: 10 April 2004

Michael K.

Position: Director

Appointed: 20 June 1991

Nigel S.

Position: Secretary

Appointed: 20 December 2001

Resigned: 15 January 2002

Keith S.

Position: Secretary

Appointed: 19 January 1998

Resigned: 10 April 2004

Philip P.

Position: Secretary

Appointed: 12 January 1996

Resigned: 19 January 1998

Keith S.

Position: Secretary

Appointed: 20 June 1991

Resigned: 12 January 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Michael K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Kelly's Amusement Pavilion March 8, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand192 3441 0681 014128
Net Assets Liabilities-45 527-1 358-2 625-3 175
Other
Average Number Employees During Period1111
Creditors237 8712 4263 6393 303
Nominal Value Allotted Share Capital400400400400
Number Shares Issued Fully Paid 400400400
Other Creditors  2 4262 240
Par Value Share 111
Trade Creditors Trade Payables  1 2131 063

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Total exemption full accounts data made up to 2022-04-30
filed on: 28th, April 2023
Free Download (5 pages)

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