AMENITY PROPERTY HOLDINGS LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 07635509
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AMENITY PROPERTY HOLDINGS LIMITED are www.amenitypropertyholdings.co.uk, and www.amenity-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Amenity Property Holdings Limited is a Private Limited Company. The company registration number is 07635509. Amenity Property Holdings Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Amenity Property Holdings Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. CLARK, David Wayne is a Director of the company. DONALDSON, Graham William is a Director of the company. MILES, Glyn Malcolm is a Director of the company. TILLY, Andrew Jeremy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 16 May 2011
Director
CLARK, David Wayne
Appointed Date: 16 May 2011
63 years old
Director
DONALDSON, Graham William
Appointed Date: 16 May 2011
61 years old
Director
MILES, Glyn Malcolm
Appointed Date: 16 May 2011
68 years old
Director
TILLY, Andrew Jeremy
Appointed Date: 16 May 2011
62 years old

Persons With Significant Control

Mr Glyn Malcolm Miles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham William Donaldson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jeremy Tilly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMENITY PROPERTY HOLDINGS LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 29 July 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 2 more events
21 Jun 2013
Annual return made up to 16 May 2013 with full list of shareholders
14 Dec 2012
Accounts for a dormant company made up to 31 March 2012
22 Jun 2012
Annual return made up to 16 May 2012 with full list of shareholders
08 Jun 2012
Previous accounting period shortened from 31 May 2012 to 31 March 2012
16 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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