Amhurst Manor Limited in The Green LETCHMORE HEATH

Amhurst Manor Limited LETCHMORE HEATH

Amhurst Manor started in year 2002 as Private Limited Company with registration number 04415083. The Amhurst Manor company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Letchmore Heath at The Old Stables. Postal code: WD25 8ES.

At present there are 2 directors in the the firm, namely Richard C. and Benjamin C.. In addition one secretary - Richard C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Karin G. who worked with the the firm until 24 May 2004.

Amhurst Manor Limited Address / Contact

Office Address	The Old Stables
Office Address2	The Green
Town	Letchmore Heath
Post code	WD25 8ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04415083
Date of Incorporation	Thu, 11th Apr 2002
Industry	Residents property management
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Richard C.

Position: Secretary

Appointed: 26 April 2010

Richard C.

Position: Director

Appointed: 21 July 2003

Benjamin C.

Position: Director

Appointed: 11 July 2002

Oliver S.

Position: Director

Appointed: 01 June 2002

Resigned: 11 July 2002

Karin G.

Position: Secretary

Appointed: 01 June 2002

Resigned: 24 May 2004

Karin G.

Position: Director

Appointed: 01 June 2002

Resigned: 24 May 2004

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 11 April 2002

Resigned: 11 April 2002

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2002

Resigned: 11 April 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Richard C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Benjamin C. This PSC owns 25-50% shares.

Richard C.

Notified on	28 May 2016
Nature of control:	25-50% shares

Benjamin C.

Notified on	28 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	3 805	4 030	4 255
Net Assets Liabilities	3 805	4 030	4 255

Other
Creditors	7 445	7 445	7 445
Fixed Assets	7 445	7 445	7 445
Net Current Assets Liabilities	3 640	4 030	4 255
Total Assets Less Current Liabilities	3 805	4 030	11 700

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 17th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 17th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 5th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 4th, March 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 26th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 13th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 filed on: 11th, May 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Wed, 11th May 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 20th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 filed on: 9th, May 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 9th May 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 8th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 filed on: 3rd, June 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 21st, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 10th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2011 filed on: 11th, May 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 23rd, February 2011	accounts	Free Download (2 pages)
AD02	Notification of SAIL filed on: 28th, April 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 20th Apr 2010 filed on: 28th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 16th, January 2010	accounts	Free Download (2 pages)
287	Registered office changed on 16/07/2009 from 55 deacons hill road elstree hertfordshire WD6 3HZ filed on: 16th, July 2009	address	Free Download (1 page)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 26th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 12th, February 2008	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 12th, February 2008	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (7 pages)
363(288)	Fri, 18th May 2007 Annual return (Secretary resigned)	annual return
363s	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (7 pages)
363(288)	Fri, 18th May 2007 Annual return (Secretary resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (2 pages)
287	Registered office changed on 17/01/07 from: 155A amhurst road london E8 2AW filed on: 17th, January 2007	address	Free Download (1 page)
287	Registered office changed on 17/01/07 from: 155A amhurst road london E8 2AW filed on: 17th, January 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 14th, June 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 14th, June 2006	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 5th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 5th, September 2005	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 13th May 2004 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th May 2004 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 6th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 6th, February 2004	accounts	Free Download (3 pages)
363s	Annual return up to Sat, 7th Jun 2003 with shareholders record filed on: 7th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/06/03	annual return
363s	Annual return up to Sat, 7th Jun 2003 with shareholders record filed on: 7th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/06/03	annual return
88(2)R	Alloted 2 shares on Mon, 1st Jul 2002. Value of each share 1 £, total number of shares: 3. filed on: 12th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Mon, 1st Jul 2002. Value of each share 1 £, total number of shares: 3. filed on: 12th, September 2002	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, July 2002	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, July 2002	resolution	Free Download (10 pages)
287	Registered office changed on 08/07/02 from: 155 amhurst road london E8 2AW filed on: 8th, July 2002	address	Free Download (1 page)
287	Registered office changed on 08/07/02 from: 155 amhurst road london E8 2AW filed on: 8th, July 2002	address	Free Download (1 page)
287	Registered office changed on 23/04/02 from: suite 17 city business centre lower road london SE16 2XB filed on: 23rd, April 2002	address	Free Download (1 page)
287	Registered office changed on 23/04/02 from: suite 17 city business centre lower road london SE16 2XB filed on: 23rd, April 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2002	incorporation	Free Download (16 pages)

Amhurst Manor Limited LETCHMORE HEATH

Amhurst Manor Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Richard C.

Benjamin C.

Oliver S.

Karin G.

Karin G.

Jpcord Limited

Jpcors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us