| Company Name | Amsprop Devonshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10197316 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2016(7 years, 11 months ago) |
| Dissolution Date | 27 February 2024 (1 month, 3 weeks ago) |
| Previous Name | Amsprop Residential Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael Edward Ray |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St. Stephens Avenue St. Albans AL3 4AD |
| Secretary Name | Mr Michael Ray |
|---|---|
| Status | Closed |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 St. Stephens Avenue St. Albans AL3 4AD |
| Director Name | Mr Roger George Adams |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
| Director Name | Mr Andrew Cohen |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
| Director Name | Mr James Hughes |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
| Director Name | Mr Daniel Paul Sugar |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
| Director Name | Ms Louise Jane Sugar |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
| Director Name | Mr Simon Sugar |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Location
| Registered Address | Amshold House Goldings Hill Loughton IG10 2RW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 February 2021 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages) |
|---|---|
| 18 February 2021 | Audit exemption subsidiary accounts made up to 30 June 2020 (12 pages) |
| 18 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (32 pages) |
| 18 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page) |
| 13 January 2021 | Termination of appointment of Roger George Adams as a director on 31 December 2020 (1 page) |
| 27 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 21 May 2020 | Audit exemption subsidiary accounts made up to 30 June 2019 (12 pages) |
| 6 May 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (31 pages) |
| 31 March 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages) |
| 31 March 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page) |
| 15 October 2019 | Resolutions
|
| 24 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 5 March 2019 | Director's details changed for Mr Roger Adams on 28 February 2019 (2 pages) |
| 5 March 2019 | Director's details changed for Mr Daniel Paul Sugar on 28 February 2019 (2 pages) |
| 5 March 2019 | Director's details changed for Mrs Louise Baron on 28 February 2019 (2 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
| 1 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 13 February 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 7 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 2 June 2016 | Current accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
| 2 June 2016 | Current accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
| 24 May 2016 | Incorporation Statement of capital on 2016-05-24
|
| 24 May 2016 | Incorporation Statement of capital on 2016-05-24
|