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AMADEUS PROPERTIES LIMITED

Learn more about AMADEUS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AE

AMADEUS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00918453
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.17
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
- Outstanding on 2014.04.22
NATIONWIDE BUILDING SOCIETY
- Outstanding on 2014.04.22
NATIONWIDE BUILDING SOCIETY
- Outstanding on 2014.04.22

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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ALTER ARTICLES 10/04/2014
Form type: RES01
Date: 2014.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009184530029
Form type: MR01
Date: 2014.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009184530030
Form type: MR01
Date: 2014.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009184530028
Form type: MR01
Date: 2014.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.04.16
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER CHESTER / 31/01/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RACHEL CHESTER / 31/01/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES MOWAT / 31/01/2012
Form type: CH01
Date: 2012.03.19
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GODFREY / 31/01/2012
Form type: CH01
Date: 2012.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY GODFREY / 31/01/2012
Form type: CH01
Date: 2012.03.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY GODFREY / 31/01/2012
Form type: CH03
Date: 2012.03.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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DIRECTOR APPOINTED MR RICHARD SCOTT GODFREY
Form type: AP01
Date: 2011.07.13
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DIRECTOR APPOINTED MR WALTER STANTON
Form type: AP01
Date: 2011.07.12
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DIRECTOR APPOINTED MR ROBERT PAUL GODFREY
Form type: AP01
Date: 2011.07.12
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DIRECTOR APPOINTED MR ALLAN RUSSELL GODFREY
Form type: AP01
Date: 2011.07.12
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ALTER ARTICLES 14/06/2011
Form type: RES01
Date: 2011.07.01
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROGER GODFREY / 01/11/2010
Form type: CH01
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.05.18
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES MOWAT / 14/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER CHESTER / 14/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RACHEL CHESTER / 14/02/2010
Form type: CH01
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2009.10.07
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APPOINTMENT TERMINATED DIRECTOR DAVID GODFREY
Form type: 288b
Date: 2009.08.11
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.11.26
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DIRECTOR APPOINTED ELAINE RACHAEL CHESTER
Form type: 288a
Date: 2008.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.09.09
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ALTER ARTICLES 04/12/2007
Form type: RES01
Date: 2008.04.02
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, 2 TAVISTOCK PLACE, LONDON, WC1H 9SS
Form type: 287
Date: 2008.03.27

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Company directors and board members:

AUDREY GODFREY (current)
Secretary, 1991.02.14
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
ELAINE RACHEL CHESTER (current)
Director, COMPANY DIRECTOR, 2008.09.01
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
MICHAEL PETER CHESTER (current)
Director, STRUCTURAL ENGINEER, 1991.02.14
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
ALLAN RUSSELL GODFREY (current)
Director, HORTICULTURIST, 2011.06.14
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
AUDREY GODFREY (current)
Director, COMPANY DIRECTOR, 1993.10.28
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
COLIN ROGER GODFREY (current)
Director, COMPANY DIRECTOR, 1998.12.03
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
JOHN STEPHEN GODFREY (current)
Director, 1994.12.01
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
RICHARD SCOTT GODFREY (current)
Director, COMPANY DIRECTOR, 2011.06.14
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
ROBERT PAUL GODFREY (current)
Director, COMPANY DIRECTOR, 2011.06.14
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
JANE FRANCES MOWAT (current)
Director, COMPANY DIRECTOR, 1993.10.28
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
WALTER STANTON (current)
Director, ACCOUNTANT, 2011.06.14
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
PEGGY CHESTER (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 2006.01.28
129 ABBOTSBURY ROAD , LONDON
W14 8EP
DAVID BRYAN GODFREY (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 2009.07.29
WOODVIEW 11 ELEANOR CRESCENT MILL HILL , LONDON
NW7 1AH
HAROLD GODFREY (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 1994.09.29
SWINTON HOUSE WOODLAND , GERRARDS CROSS
BUCKS
Date 2014.03.31 2013.03.31
Current Assets £ 10,428,699 - 3.11 % £ 10,763,093
Debtors £ 304,367 + 45.91 % £ 208,593
Shareholder Funds £ 999,266 - 60.3 % £ 2,516,749
Profit Loss Account Reserve £ 999,166 - 60.3 % £ 2,516,649
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 999,266 - 60.3 % £ 2,516,749
Total Assets Less Current Liabilities £ 999,266 - 84.55 % £ 6,466,749
Net Current Assets Liabilities £ 999,266 - 84.55 % £ 6,466,749
Creditors Due Within One Year £ 9,429,433 + 119.48 % £ 4,296,344
Cash Bank In Hand £ 1,007,369 + 542.41 % £ 156,810
Stocks Inventory £ 9,116,963 - 12.32 % £ 10,397,690
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 3,950,000

Companies near to AMADEUS PROPERTIES ltd.

Information about the Private Limited Company AMADEUS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data