Company number 04982668
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address LYNCH FARM THE LYNCH, KENSWORTH, DUNSTABLE, ENGLAND, LU6 3QZ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of AMENBURY PROPERTY LIMITED are www.amenburyproperty.co.uk, and www.amenbury-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Amenbury Property Limited is a Private Limited Company.
The company registration number is 04982668. Amenbury Property Limited has been working since 02 December 2003.
The present status of the company is Active. The registered address of Amenbury Property Limited is Lynch Farm The Lynch Kensworth Dunstable England Lu6 3qz. . GLADWYN, Georgina Jane is a Secretary of the company. GLADWYN, John is a Director of the company. Secretary GLADWYN, John has been resigned. Director GLADWYN, Georgina Jane has been resigned. The company operates in "Activities of professional membership organizations".
Current Directors
Resigned Directors
Secretary
GLADWYN, John
Resigned: 14 June 2006
Appointed Date: 02 December 2003
Persons With Significant Control
Mr John Gladwyn
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMENBURY PROPERTY LIMITED Events
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
09 Dec 2004
Return made up to 02/12/04; full list of members
27 Jul 2004
Ad 02/12/03--------- £ si 2@1=2 £ ic 2/4
22 Apr 2004
Registered office changed on 22/04/04 from: c/o brecher abram, broadbent house, 64-65 grosvenor street london W1X 9DB
08 Apr 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Dec 2003
Incorporation