Amersham Properties started in year 1951 as Private Limited Company with registration number 00500256. The Amersham Properties company has been functioning successfully for seventy three years now and its status is active. The firm's office is based in Buckinghamshire at 55 Station Road. Postal code: HP9 1QL.
There is a single director in the firm at the moment - John A., appointed on 1 December 1998. In addition, a secretary was appointed - Angela A., appointed on 31 December 1990. As of 21 May 2024, there was 1 ex director - Joan J.. There were no ex secretaries.
| Office Address | 55 Station Road |
| Office Address2 | Beaconsfield |
| Town | Buckinghamshire |
| Post code | HP9 1QL |
| Country of origin | United Kingdom |
| Registration Number | 00500256 |
| Date of Incorporation | Thu, 11th Oct 1951 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 73 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 01 December 1998
Position: Secretary
Appointed: 31 December 1990
The list of PSCs who own or control the company consists of 4 names. As we identified, there is John A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Angela A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
John A.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Angela A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John A.
| Notified on | 25 September 2017 |
| Ceased on | 25 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Angela A.
| Notified on | 25 September 2017 |
| Ceased on | 25 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 134 827 | 150 105 | 119 763 | 189 628 |
| Current Assets | 134 827 | 154 105 | 123 763 | 193 628 |
| Debtors | 4 000 | 4 000 | 4 000 | |
| Net Assets Liabilities | 972 106 | 952 432 | 951 866 | 936 485 |
| Other Debtors | 4 000 | 4 000 | 4 000 | |
| Property Plant Equipment | 280 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 144 | 1 424 | 1 424 | |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Corporation Tax Payable | 9 773 | 6 308 | 8 546 | 13 013 |
| Creditors | 249 074 | 279 959 | 250 183 | 311 925 |
| Fixed Assets | 1 152 995 | 1 152 715 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 280 | |||
| Investment Property | 1 152 715 | 1 152 715 | 1 152 715 | 1 152 715 |
| Investment Property Fair Value Model | 1 152 715 | 1 152 715 | 1 152 715 | |
| Net Current Assets Liabilities | -114 247 | -125 854 | -126 420 | -118 297 |
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 239 301 | 273 406 | 241 080 | 298 222 |
| Other Taxation Social Security Payable | 245 | 557 | ||
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 1 424 | 1 424 | 1 424 | |
| Provisions For Liabilities Balance Sheet Subtotal | 66 642 | 74 429 | 74 429 | 97 933 |
| Total Assets Less Current Liabilities | 1 038 748 | 1 026 861 | 1 026 295 | 1 034 418 |
| Trade Creditors Trade Payables | 690 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, November 2023 |
accounts | Free Download (8 pages) |
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