Amsprop Devonshire Limited in Goldings Hill LOUGHTON

Amsprop Devonshire Limited LOUGHTON

Founded in 2016, Amsprop Devonshire, classified under reg no. 10197316 is an active company. Currently registered at Amshold House IG10 2RW, Loughton the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023. Since October 15, 2019 Amsprop Devonshire Limited is no longer carrying the name Amsprop Residential.

There is a single director in the company at the moment - Michael R., appointed on 24 May 2016. In addition, a secretary was appointed - Michael R., appointed on 24 May 2016. As of 30 April 2024, there were 6 ex directors - Louise S., Simon S. and others listed below. There were no ex secretaries.

Amsprop Devonshire Limited Address / Contact

Office Address	Amshold House
Office Address2	Goldings Hill
Town	Loughton
Post code	IG10 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10197316
Date of Incorporation	Tue, 24th May 2016
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	8 years old
Account next due date	Mon, 31st Mar 2025 (335 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Michael R.

Position: Director

Appointed: 24 May 2016

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Amshold Group Limited from Loughton, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amshold Group Limited

Amshold House Goldings Hill, Loughton, IG10 2RW, England

Legal authority	Companies Act
Legal form	Limited
Notified on	24 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Amsprop Residential	October 15, 2019

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, November 2023	dissolution	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2023 filed on: 26th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 23, 2023 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 9th, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 9th, March 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 9th, March 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 9th, March 2023	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 5th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 5th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 5th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 5th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 5th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 23, 2022 filed on: 25th, May 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, January 2022	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 25th, January 2022	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 25th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 25th, January 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates May 23, 2021 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 18th, February 2021	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 18th, February 2021	other	Free Download
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 18th, February 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 18th, February 2021	accounts	Free Download
TM01	Director's appointment was terminated on December 31, 2020 filed on: 13th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 23, 2020 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 21st, May 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 6th, May 2020	accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 31st, March 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 31st, March 2020	other	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 15, 2019 filed on: 15th, October 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with no updates May 23, 2019 filed on: 24th, May 2019	confirmation statement	Free Download (3 pages)
CH01	On February 28, 2019 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
CH01	On February 28, 2019 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
CH01	On February 28, 2019 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 10th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 23, 2018 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 13th, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates May 23, 2017 filed on: 7th, June 2017	confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 2nd, June 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2016	incorporation	Free Download (34 pages)

Amsprop Devonshire Limited LOUGHTON

Amsprop Devonshire Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Michael R.

Louise S.

Simon S.

Roger A.

Andrew C.

James H.

Daniel S.

People with significant control

Company previous names

Company filings

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