AMWELL PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8UA

Company number 03114976
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address 84 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8UA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 031149760005, created on 23 October 2015. The most likely internet sites of AMWELL PROPERTIES LIMITED are www.amwellproperties.co.uk, and www.amwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Turkey Street Rail Station is 6.6 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amwell Properties Limited is a Private Limited Company. The company registration number is 03114976. Amwell Properties Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Amwell Properties Limited is 84 Amwell Street Hoddesdon Hertfordshire En11 8ua. The company`s financial liabilities are £60.86k. It is £-9.16k against last year. The cash in hand is £19.97k. It is £5.13k against last year. And the total assets are £19.97k, which is £5.04k against last year. ALTOFT, Christopher Paul is a Director of the company. Secretary ADAMS, Nigel Alexander has been resigned. Secretary ALTOFT, Christopher Paul has been resigned. Secretary ALTOFT, Dawn Roselie has been resigned. Secretary ALTOFT, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Nigel Alexander has been resigned. Director ALTOFT, Dawn Roselie has been resigned. The company operates in "Buying and selling of own real estate".


amwell properties Key Finiance

LIABILITIES £60.86k
-14%
CASH £19.97k
+34%
TOTAL ASSETS £19.97k
+33%
All Financial Figures

Current Directors

Director
ALTOFT, Christopher Paul
Appointed Date: 17 October 1995
62 years old

Resigned Directors

Secretary
ADAMS, Nigel Alexander
Resigned: 25 June 2009
Appointed Date: 25 June 2009

Secretary
ALTOFT, Christopher Paul
Resigned: 31 October 1998
Appointed Date: 17 October 1995

Secretary
ALTOFT, Dawn Roselie
Resigned: 25 June 2009
Appointed Date: 31 October 1998

Secretary
ALTOFT, John
Resigned: 20 October 2015
Appointed Date: 25 June 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995

Director
ADAMS, Nigel Alexander
Resigned: 31 October 1998
Appointed Date: 17 October 1995
52 years old

Director
ALTOFT, Dawn Roselie
Resigned: 25 June 2009
Appointed Date: 05 July 2006

Persons With Significant Control

Mr Christopher Paul Altoft
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMWELL PROPERTIES LIMITED Events

15 Dec 2016
Confirmation statement made on 17 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Registration of charge 031149760005, created on 23 October 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000

22 Oct 2015
Termination of appointment of John Altoft as a secretary on 20 October 2015
...
... and 55 more events
27 Feb 1996
Registered office changed on 27/02/96 from: home farm cottage hunsdon road stanstead abbotts herts SG12 8LJ
21 Dec 1995
Particulars of mortgage/charge
21 Dec 1995
Particulars of mortgage/charge
23 Oct 1995
Secretary resigned

17 Oct 1995
Incorporation

AMWELL PROPERTIES LIMITED Charges

23 October 2015
Charge code 0311 4976 0005
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 north road hoddesdon t/no HD140432…
16 April 2008
Deed of charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Lodge cottage, 110 main road, clenchwarton, kings lynn…
23 October 2006
Mortgage deed
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Mortgage Express (The Lender)
Description: 15 village close hoddesdon herts by way of fixed charge all…
14 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-84, 84A and 84B amwell street hoddesdon hertforshire…
14 December 1995
Mortgage debenture
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…