Amingaon Property Company Limited

Company Name	Amingaon Property Company Limited
Directors	Lily May Pepper and Nicholas Francis Luther Geary Pepper
Company Status	Active
Company Number	00629299
Category	Private Limited Company
Incorporation Date	1 June 1959(64 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lily May Pepper
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(31 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Retired
Country of Residence	Spain
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Nicholas Francis Luther Geary Pepper
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 April 2008(48 years, 11 months after company formation)
Appointment Duration	16 years
Role	Boatman
Country of Residence	England
Correspondence Address	198 Rotherhithe Street London SE16 7RB

Secretary Name	Nicholas Francis Luther Geary Pepper
Nationality	British
Status	Current
Appointed	16 April 2008(48 years, 11 months after company formation)
Appointment Duration	16 years
Role	Boatman
Country of Residence	England
Correspondence Address	198 Rotherhithe Street London SE16 7RB

Director Name	Robert Francis Luther Geary Pepper
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 16 April 2008)
Role	Retired Solicitor
Correspondence Address	1 Escaleros Espanolas Apartado Box 5 El Cortijo Grande Turre Almeria 04639 Spain

Secretary Name	Christine Winifred Vale
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 April 2000)
Role	Retired
Correspondence Address	29 Farndale Road Sutton In Ashfield Nottinghamshire NG17 4DH

Secretary Name	Derek Roy Blore
Nationality	British
Status	Resigned
Appointed	08 April 2000(40 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 August 2004)
Role	Accountant
Correspondence Address	Hallfield House 126 Market Street Clay Cross Chesterfield Derbyshire S45 9LY

Secretary Name	Christine Winifred Vale
Nationality	British
Status	Resigned
Appointed	07 May 2004(44 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 April 2005)
Role	Retired
Correspondence Address	29 Farndale Road Sutton In Ashfield Nottinghamshire NG17 4DH

Secretary Name	Robert Francis Luther Geary Pepper
Nationality	British
Status	Resigned
Appointed	10 August 2004(45 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	1 Escaleros Espanolas Apartado Box 5 El Cortijo Grande Turre Almeria 04639 Spain

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

660 at £1	Lily May Pepper 100.00% Ordinary

Financials

Year	2014
Net Worth	£275,813
Cash	£28,947
Current Liabilities	£39,686

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

30 April 1984	Delivered on: 2 May 1984 Persons entitled: Hambro Life Assurance PLC Classification: Legal charge Secured details: Securing Â£45,000 and all other moneys due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings - opas house, market street, sutton-in-ashfield, nottinghamshire. Outstanding

Filing History

4 September 2020	Amended total exemption full accounts made up to 30 June 2019 (9 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
2 March 2020	Confirmation statement made on 11 February 2020 with updates (5 pages)
14 February 2020	Change of details for Mrs Lily May Pepper as a person with significant control on 11 February 2019 (2 pages)
24 June 2019	Amended total exemption full accounts made up to 30 June 2018 (8 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
11 February 2019	Notification of Lily May Pepper as a person with significant control on 11 February 2019 (2 pages)
11 February 2019	Director's details changed for Lily May Pepper on 11 February 2019 (2 pages)
11 February 2019	Cessation of Nicholas Francis Luther Geary Pepper as a person with significant control on 11 February 2019 (1 page)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 July 2018	Amended accounts made up to 30 June 2017 (11 pages)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (12 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 660 (5 pages)
15 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 660 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 660 (5 pages)
3 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 660 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 March 2014	Registered office address changed from 44 Nottingham Road Mansfield Nottinghamshire NG18 1BL on 11 March 2014 (2 pages)
11 March 2014	Registered office address changed from 44 Nottingham Road Mansfield Nottinghamshire NG18 1BL on 11 March 2014 (2 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 660 (5 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 660 (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Lily May Pepper on 28 February 2010 (2 pages)
18 March 2010	Director's details changed for Lily May Pepper on 28 February 2010 (2 pages)
18 March 2010	Director's details changed for Nicholas Francis Luther Geary Pepper on 28 February 2010 (2 pages)
18 March 2010	Director's details changed for Nicholas Francis Luther Geary Pepper on 28 February 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 February 2009	Appointment terminated director robert pepper (1 page)
27 February 2009	Appointment terminated director robert pepper (1 page)
29 May 2008	Appointment terminated secretary robert pepper (1 page)
29 May 2008	Director and secretary appointed nicholas francis luther geary pepper (2 pages)
29 May 2008	Appointment terminated secretary robert pepper (1 page)
29 May 2008	Director and secretary appointed nicholas francis luther geary pepper (2 pages)
29 February 2008	Director's change of particulars / robert pepper / 31/01/2008 (1 page)
29 February 2008	Return made up to 31/01/08; full list of members (4 pages)
29 February 2008	Director's change of particulars / robert pepper / 31/01/2008 (1 page)
29 February 2008	Return made up to 31/01/08; full list of members (4 pages)
28 February 2008	Director's change of particulars / lily pepper / 31/01/2008 (1 page)
28 February 2008	Secretary's change of particulars / robert pepper / 31/01/2008 (1 page)
28 February 2008	Director's change of particulars / lily pepper / 31/01/2008 (1 page)
28 February 2008	Secretary's change of particulars / robert pepper / 31/01/2008 (1 page)
5 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
5 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
14 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
14 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
2 March 2006	Return made up to 31/01/06; full list of members (7 pages)
2 March 2006	Return made up to 31/01/06; full list of members (7 pages)
9 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
9 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
14 April 2005	Return made up to 31/01/05; full list of members (7 pages)
14 April 2005	Return made up to 31/01/05; full list of members (7 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
30 September 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Secretary resigned (1 page)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
22 April 2004	Return made up to 31/01/04; full list of members (7 pages)
22 April 2004	Return made up to 31/01/04; full list of members (7 pages)
7 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
7 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
21 February 2003	Return made up to 31/01/03; full list of members (7 pages)
21 February 2003	Return made up to 31/01/03; full list of members (7 pages)
11 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
11 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
14 February 2002	Return made up to 31/01/02; full list of members (6 pages)
14 February 2002	Return made up to 31/01/02; full list of members (6 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (9 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (9 pages)
8 February 2001	Return made up to 31/01/01; full list of members (6 pages)
8 February 2001	Return made up to 31/01/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
3 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: opas house market st sutton in ashfield nottingham NG17 1AH (1 page)
29 March 2000	Registered office changed on 29/03/00 from: opas house market st sutton in ashfield nottingham NG17 1AH (1 page)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 February 1999	Return made up to 31/01/99; full list of members (6 pages)
16 February 1999	Return made up to 31/01/99; full list of members (6 pages)
9 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
9 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
4 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
19 March 1997	Return made up to 31/01/97; no change of members (4 pages)
19 March 1997	Return made up to 31/01/97; no change of members (4 pages)
5 March 1996	Return made up to 31/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 March 1996	Return made up to 31/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)

Amingaon Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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