Company NameAmsprop Marlborough Limited
Company StatusActive
Company Number12665725
CategoryPrivate Limited Company
Incorporation Date12 June 2020(2 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Andrew Norman Cohen
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold Group Ltd, Amshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr James Hughes
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold Group Ltd, Amshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMs Louise Jane Sugar
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold Group Ltd, Amshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Simon Sugar
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold Group Ltd, Amshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Michael Edward Ray
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold Group Ltd, Amshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Daniel Paul Sugar
Date of BirthJuly 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold Group Ltd, Amshold House Goldings Hill
Loughton
Essex
IG10 2RW
Secretary NameMr Michael Ray
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Correspondence AddressAmshold Group Ltd, Amshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Roger Adams
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold Group Ltd, Amshold House Goldings Hill
Loughton
Essex
IG10 2RW

Location

Registered AddressAmshold Group Ltd, Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (12 months ago)
Next Accounts Due31 March 2023 (9 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 June

Returns

Latest Return18 June 2021 (1 year ago)
Next Return Due2 July 2022 (2 days from now)

Filing History

11 January 2022Audit exemption subsidiary accounts made up to 30 June 2021 (13 pages)
11 January 2022Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (33 pages)
11 January 2022Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
11 January 2022Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
18 June 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
10 June 2021Confirmation statement made on 10 June 2021 with updates (4 pages)
25 January 2021Termination of appointment of Roger Adams as a director on 31 December 2020 (1 page)
12 June 2020Incorporation
Statement of capital on 2020-06-12
  • GBP 100
(33 pages)