| Company Name | Ampton Investments Limited |
|---|---|
| Director | John Austen Anstruther-Gough-Calthorpe |
| Company Status | Active |
| Company Number | 01962041 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1985(38 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Austen Anstruther-Gough-Calthorpe |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shroner Wood Martyr Worthy Winchester Hampshire SO21 1AG |
| Secretary Name | Victoria Jane Carter |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 27 February 1995(9 years, 3 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 38 Chase Farm Close Waltham Chase Southampton Hampshire SO32 2UD |
| Director Name | The Marquis Of Huntly Granville Charles Gomer Gordon |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(6 years, 3 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 04 November 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Aboyne Castle Aboyne Aberdeenshire AB34 5JP Scotland |
| Secretary Name | Fiona Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 July 1993) |
| Role | Company Director |
| Correspondence Address | 30 Horsebrass Drive Bagshot Surrey GU19 5RB |
| Secretary Name | Victoria Jane Carter |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 27 July 1993(7 years, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 27 February 1994) |
| Role | Secretary |
| Correspondence Address | 38 Chase Farm Close Waltham Chase Southampton Hampshire SO32 2UD |
| Director Name | Mr George Edward Hugh Brooksbank |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(19 years, 10 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 01 June 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Victorian Heights Thackeray Road London SW8 3TE |
| Director Name | Jacobi Richard Anstruther Gough Calthorpe |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(24 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 17 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Victorian Heights Thackeray Road London SW8 3TE |
Location
| Registered Address | Earlsfield Business Centre 9 Lydden Road London SW18 4LT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2.5m at £1 | Hintlesham Holdings LTD 99.60% Redeemable Preference |
|---|---|
| 10k at £1 | Hintlesham Holdings LTD 0.40% Ordinary |
| 1 at £1 | John Austen Anstruther-gough-calthorpe 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,977,328 |
| Cash | £65,914 |
| Current Liabilities | £3,024,167 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Charges
| 5 December 1996 | Delivered on: 16 December 1996 Persons entitled: Messrs.C.Hoare and Co. (Bankers) Classification: Memorandum of deposit Secured details: Loan of £150,000 and all other monies due from the company to the chargee. Particulars: 210 headway corporate resources inc. Series "a" convertible preferred stock. Outstanding |
|---|---|
| 5 December 1996 | Delivered on: 16 December 1996 Persons entitled: Messrs.C.Hoare & Co. (Bankers) Classification: Memorandum of deposit Secured details: Loan of £150,000 and all other monies due from the company to the chargee. Particulars: 3,344,626 watermark group PLC ordinary 1P shares. Outstanding |
Filing History
| 11 August 2020 | Registered office address changed from 22 Victorian Heights Thackeray Road London SW8 3TE to 58 Lyford Road London SW18 3JJ on 11 August 2020 (1 page) |
|---|---|
| 7 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 5 June 2020 | Termination of appointment of George Edward Hugh Brooksbank as a director on 1 June 2020 (1 page) |
| 17 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 18 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 19 June 2019 | Termination of appointment of Jacobi Richard Anstruther Gough Calthorpe as a director on 17 June 2019 (1 page) |
| 1 April 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 9 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 4 April 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 April 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 11 October 2013 | Registered office address changed from Providence Cottage Bracken Lane Storrington Pulborough West Sussex RH20 3HS England on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from Providence Cottage Bracken Lane Storrington Pulborough West Sussex RH20 3HS England on 11 October 2013 (1 page) |
| 21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 18 October 2012 | Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 18 October 2012 (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (16 pages) |
| 4 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (16 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (16 pages) |
| 23 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (16 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 8 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (16 pages) |
| 8 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (16 pages) |
| 2 March 2010 | Appointment of Jacobi Richard Anstruther Gough Calthorpe as a director (3 pages) |
| 2 March 2010 | Appointment of Jacobi Richard Anstruther Gough Calthorpe as a director (3 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 4 April 2009 | Return made up to 27/02/09; full list of members (6 pages) |
| 4 April 2009 | Return made up to 27/02/09; full list of members (6 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 20 March 2008 | Return made up to 27/02/08; full list of members (6 pages) |
| 20 March 2008 | Return made up to 27/02/08; full list of members (6 pages) |
| 20 March 2008 | Director's change of particulars / george brooksbank / 14/02/2007 (1 page) |
| 20 March 2008 | Director's change of particulars / george brooksbank / 14/02/2007 (1 page) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 13 April 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 13 April 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 22 March 2007 | Full accounts made up to 31 December 2005 (16 pages) |
| 22 March 2007 | Full accounts made up to 31 December 2005 (16 pages) |
| 9 March 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 27 September 2005 | New director appointed (3 pages) |
| 27 September 2005 | New director appointed (3 pages) |
| 24 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 24 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 4 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 4 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 31 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 26 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 26 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 17 August 2002 | Director's particulars changed (1 page) |
| 17 August 2002 | Director's particulars changed (1 page) |
| 11 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 12 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 13 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 8 April 1999 | Return made up to 27/02/99; no change of members (5 pages) |
| 8 April 1999 | Return made up to 27/02/99; no change of members (5 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 16 March 1998 | Resolutions
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| 16 March 1998 | Resolutions
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| 16 March 1998 | Resolutions
|
| 16 March 1998 | Resolutions
|
| 24 February 1998 | Return made up to 27/02/98; no change of members (5 pages) |
| 24 February 1998 | Return made up to 27/02/98; no change of members (5 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 28 February 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 28 February 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 16 December 1996 | Particulars of mortgage/charge (3 pages) |
| 16 December 1996 | Particulars of mortgage/charge (3 pages) |
| 16 December 1996 | Particulars of mortgage/charge (3 pages) |
| 16 December 1996 | Particulars of mortgage/charge (3 pages) |
| 7 November 1996 | Secretary's particulars changed (1 page) |
| 7 November 1996 | Secretary's particulars changed (1 page) |
| 2 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 2 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 3 March 1995 | Return made up to 27/02/95; no change of members (10 pages) |
| 3 March 1995 | Return made up to 27/02/95; no change of members (10 pages) |
| 28 January 1991 | Resolutions
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| 28 January 1991 | Resolutions
|