AMPNEY PROPERTIES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3EY

Company number 02885529
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address BOYDENS LEASEHOLD & ESTATE MANAGEMENT, ASTON HOUSE, 57-59 CROUCH STREET, COLCHESTER, ESSEX, ENGLAND, CO3 3EY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 5 January 2017 with updates; Registered office address changed from 49 Worrin Road Shenfield Brentwood Essex CM15 8DH to C/O Boydens Leasehold & Estate Management Aston House 57-59 Crouch Street Colchester Essex CO3 3EY on 8 April 2016. The most likely internet sites of AMPNEY PROPERTIES LIMITED are www.ampneyproperties.co.uk, and www.ampney-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Ampney Properties Limited is a Private Limited Company. The company registration number is 02885529. Ampney Properties Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Ampney Properties Limited is Boydens Leasehold Estate Management Aston House 57 59 Crouch Street Colchester Essex England Co3 3ey. . SCOTT RUSSELL, Anthony John is a Secretary of the company. HORSNAIL, Linda Margaret is a Director of the company. Secretary GREENAWAY, Frank Alfred has been resigned. Secretary PLUM, Frank Norman has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HEARSON, Kathleen Ann has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEA, Barbara Joan has been resigned. Director PLUM, Frank Norman has been resigned. Director SCOTT RUSSELL, Anthony John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SCOTT RUSSELL, Anthony John
Appointed Date: 03 April 2004

Director
HORSNAIL, Linda Margaret
Appointed Date: 21 April 2012
77 years old

Resigned Directors

Secretary
GREENAWAY, Frank Alfred
Resigned: 03 April 2004
Appointed Date: 21 March 1998

Secretary
PLUM, Frank Norman
Resigned: 01 May 1995
Appointed Date: 14 January 1994

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 January 1994
Appointed Date: 07 January 1994

Director
HEARSON, Kathleen Ann
Resigned: 01 May 1995
Appointed Date: 14 January 1994
110 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 January 1994
Appointed Date: 07 January 1994

Director
LEA, Barbara Joan
Resigned: 05 May 2012
Appointed Date: 01 January 1998
101 years old

Director
PLUM, Frank Norman
Resigned: 31 December 1997
Appointed Date: 01 May 1995
102 years old

Director
SCOTT RUSSELL, Anthony John
Resigned: 21 March 1998
Appointed Date: 01 May 1995
83 years old

AMPNEY PROPERTIES LIMITED Events

02 Feb 2017
Micro company accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Apr 2016
Registered office address changed from 49 Worrin Road Shenfield Brentwood Essex CM15 8DH to C/O Boydens Leasehold & Estate Management Aston House 57-59 Crouch Street Colchester Essex CO3 3EY on 8 April 2016
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 9

...
... and 69 more events
28 Nov 1995
Final Gazette dissolved via compulsory strike-off
08 Aug 1995
First Gazette notice for compulsory strike-off

06 Jun 1995
Registered office changed on 06/06/95 from: 76 whitchurch road cardiff s glam CF4 3LX
27 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Jan 1994
Incorporation