Amity Finance Limited

Company Name	Amity Finance Limited
Company Status	Active
Company Number	00977599
Category	Private Limited Company
Incorporation Date	21 April 1970(54 years ago)
Previous Name	Amity Properties Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Louise Greenhill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(21 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Headmistress
Country of Residence	United Kingdom
Correspondence Address	4 Galtres Grove York YO30 5RG

Director Name	Kate Groves
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(21 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Student Nurse
Correspondence Address	Acklam Grange Acklam York YO17 9RG

Director Name	Mr Maxwell James Morrison
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(21 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA

Secretary Name	Louise Greenhill
Nationality	British
Status	Current
Appointed	14 February 1994(23 years, 10 months after company formation)
Appointment Duration	30 years, 2 months
Role	Headmistress
Country of Residence	United Kingdom
Correspondence Address	4 Galtres Grove York YO30 5RG

Director Name	Ian Robert Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(21 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fleur De Lys Cottage Wiremead Lane Amport Andover Hampshire SP11 8AY

Secretary Name	Dudley Harry Goldsmith
Nationality	British
Status	Resigned
Appointed	27 December 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1993)
Role	Company Director
Correspondence Address	140 Stoneleigh Park Road Epsom Surrey KT19 0RG

Contact

Telephone	020 85467465
Telephone region	London

Location

Registered Address	Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

450 at £1	Urban Shop Properties LTD 75.00% Ordinary
75 at £1	Louise Greenhill 12.50% Ordinary
75 at £1	Miss Kate Groves 12.50% Ordinary

Financials

Year	2014
Net Worth	-£364,784
Cash	£3,596
Current Liabilities	£387,468

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

21 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
8 December 2020	Compulsory strike-off action has been discontinued (1 page)
7 December 2020	Micro company accounts made up to 29 September 2019 (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
3 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 30 September 2018 (2 pages)
23 September 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
24 June 2019	Previous accounting period shortened from 1 October 2018 to 30 September 2018 (1 page)
24 June 2019	Previous accounting period extended from 29 September 2018 to 1 October 2018 (1 page)
7 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
9 May 2018	Previous accounting period extended from 31 August 2017 to 30 September 2017 (1 page)
22 January 2018	Confirmation statement made on 26 November 2017 with no updates (3 pages)
17 January 2018	Notification of Michael Morris Dobrin as a person with significant control on 31 May 2017 (2 pages)
17 January 2018	Change of details for Mr Graham Harvey as a person with significant control on 31 May 2017 (2 pages)
17 January 2018	Notification of Andrew James Nicholson as a person with significant control on 31 May 2017 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
7 February 2017	Director's details changed for Kate Groves on 1 January 2017 (2 pages)
7 February 2017	Director's details changed for Kate Groves on 1 January 2017 (2 pages)
6 February 2017	Confirmation statement made on 26 November 2016 with updates (7 pages)
6 February 2017	Confirmation statement made on 26 November 2016 with updates (7 pages)
17 January 2017	Director's details changed for Mr Maxwell James Morrison on 16 September 2016 (2 pages)
17 January 2017	Director's details changed for Mr Maxwell James Morrison on 16 September 2016 (2 pages)
22 November 2016	Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
22 November 2016	Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 600 (6 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 600 (6 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 March 2015	Previous accounting period shortened from 30 September 2015 to 28 February 2015 (1 page)
5 March 2015	Previous accounting period shortened from 30 September 2015 to 28 February 2015 (1 page)
9 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 600 (6 pages)
9 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 600 (6 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 March 2014	Registered office address changed from 23 Coombe Ridings Kingston upon Thames Surrey KT2 7JU on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from 23 Coombe Ridings Kingston upon Thames Surrey KT2 7JU on 21 March 2014 (1 page)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 600 (6 pages)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 600 (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Director's details changed for Louise Greenhill on 14 October 2011 (2 pages)
28 November 2011	Secretary's details changed for Louise Greenhill on 14 October 2011 (2 pages)
28 November 2011	Director's details changed for Louise Greenhill on 14 October 2011 (2 pages)
28 November 2011	Secretary's details changed for Louise Greenhill on 14 October 2011 (2 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 November 2007	Return made up to 26/11/07; full list of members (3 pages)
26 November 2007	Return made up to 26/11/07; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 January 2007	Return made up to 26/11/06; full list of members (3 pages)
15 January 2007	Return made up to 26/11/06; full list of members (3 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
26 January 2006	Return made up to 26/11/05; full list of members (3 pages)
26 January 2006	Return made up to 26/11/05; full list of members (3 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
8 December 2004	Return made up to 26/11/04; full list of members (7 pages)
8 December 2004	Return made up to 26/11/04; full list of members (7 pages)
30 July 2004	Full accounts made up to 30 September 2003 (12 pages)
30 July 2004	Full accounts made up to 30 September 2003 (12 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
9 December 2003	Return made up to 26/11/03; full list of members (8 pages)
9 December 2003	Return made up to 26/11/03; full list of members (8 pages)
31 March 2003	Full accounts made up to 30 September 2002 (12 pages)
31 March 2003	Full accounts made up to 30 September 2002 (12 pages)
29 November 2002	Return made up to 26/11/02; full list of members (8 pages)
29 November 2002	Return made up to 26/11/02; full list of members (8 pages)
20 May 2002	Full accounts made up to 30 September 2001 (11 pages)
20 May 2002	Full accounts made up to 30 September 2001 (11 pages)
30 November 2001	Return made up to 26/11/01; full list of members (7 pages)
30 November 2001	Return made up to 26/11/01; full list of members (7 pages)
2 July 2001	Full accounts made up to 30 September 2000 (12 pages)
2 July 2001	Full accounts made up to 30 September 2000 (12 pages)
29 November 2000	Return made up to 26/11/00; full list of members (7 pages)
29 November 2000	Return made up to 26/11/00; full list of members (7 pages)
18 July 2000	Full accounts made up to 30 September 1999 (12 pages)
18 July 2000	Full accounts made up to 30 September 1999 (12 pages)
30 November 1999	Return made up to 26/11/99; full list of members (7 pages)
30 November 1999	Return made up to 26/11/99; full list of members (7 pages)
19 March 1999	Full accounts made up to 30 September 1998 (12 pages)
19 March 1999	Full accounts made up to 30 September 1998 (12 pages)
9 December 1998	Return made up to 26/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1998	Return made up to 26/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1998	Full accounts made up to 30 September 1997 (12 pages)
9 June 1998	Full accounts made up to 30 September 1997 (12 pages)
29 December 1997	Return made up to 16/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 1997	Return made up to 16/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 1997	Full accounts made up to 31 October 1996 (12 pages)
29 August 1997	Full accounts made up to 31 October 1996 (12 pages)
15 December 1996	Return made up to 17/12/96; no change of members (6 pages)
15 December 1996	Return made up to 17/12/96; no change of members (6 pages)
1 March 1996	Full accounts made up to 31 October 1995 (13 pages)
1 March 1996	Full accounts made up to 31 October 1995 (13 pages)
12 December 1995	Return made up to 07/12/95; full list of members (6 pages)
12 December 1995	Return made up to 07/12/95; full list of members (6 pages)

Amity Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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