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AMY PROPERTIES LIMITED

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

Company details

C/O BISHOP FLEMING CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP

AMY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01005129
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.18
last member list: 2016.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.03
overdue: NO
last made update: 2016.06.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.10.27

List of company documents:

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19/06/16 FULL LIST
Form type: AR01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY KELLY LOUISE ALBRIGHT / 19/06/2014
Form type: CH01
Date: 2014.06.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMY KELLY LOUISE ALBRIGHT / 01/06/2012
Form type: CH01
Date: 2012.06.26
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 14 NORTH PARADE, PENZANCE, CORNWALL, TR18 4SL
Form type: 287
Date: 2009.08.04
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/04 FROM:, C/O BISHOP FLEMING CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL TR1 2DP
Form type: 287
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AAMD
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/02
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97
Form type: 225
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.17

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Company directors and board members:

AMY KELLY LOUISE ALBRIGHT (current)
Director, 2006.10.18
10 KEW LASTANEN TINNEY DRIVE , TRURO
TR1 1FP, CORNWALL
ENGLAND
MICHAEL PETER KELLY (current)
Director, COMPANY DIRECTOR, 1992.06.20
BOURNE HOUSE 48 GRENVILLE ROAD , LOSTWITHIEL
PL22 0ER, CORNWALL
PHILIP STEPHEN PIPER (resigned)
Secretary, BUILDER, 1996.01.12 - 1998.01.19
BRYNHYFRYD 7 KNIGHTS COURT, BODMIN HILL , LOSTWITHIEL
PL22 0BE, CORNWALL
KEITH SAMBROOK (resigned)
Secretary, 1992.06.20 - 1996.01.12
1-202 M T ELIZA WAY , M T ELIZA
VIC 3930
AUSTRALIA
KEITH SAMBROOK (resigned)
Secretary, CONSULTANT, 1998.01.19 - 2007.09.12
1-202 M T ELIZA WAY , M T ELIZA
VIC 3930
AUSTRALIA
KEITH SAMBROOK (resigned)
Director, CONSULTANT, 1992.06.20 - 1992.10.01
1-202 M T ELIZA WAY , M T ELIZA
VIC 3930
AUSTRALIA

Companies near to AMY PROPERTIES ltd.

Information about the Private Limited Company AMY 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: 2016.07.18. Reload the data