Amsprop Marlborough Limited

Company Name	Amsprop Marlborough Limited
Director	Michael Edward Ray
Company Status	Active - Proposal to Strike off
Company Number	12665725
Category	Private Limited Company
Incorporation Date	12 June 2020(3 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
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	Current
Appointed	12 June 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold Group Ltd, Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Mr Michael Ray
Status	Current
Appointed	12 June 2020(same day as company formation)
Role	Company Director
Correspondence Address	Amshold Group Ltd, Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Roger Adams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold Group Ltd, Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Andrew Norman Cohen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold Group Ltd, Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr James Hughes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold Group Ltd, Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Daniel Paul Sugar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold Group Ltd, Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Ms Louise Jane Sugar
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold Group Ltd, Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Simon Sugar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold Group Ltd, Amshold House Goldings Hill Loughton Essex IG10 2RW

Location

Registered Address	Amshold Group Ltd, Amshold House Goldings Hill Loughton Essex 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	8 other UK companies use this postal address

Accounts

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

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

11 December 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (33 pages)
11 December 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
11 December 2023	Audit exemption subsidiary accounts made up to 30 June 2023 (13 pages)
11 December 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
3 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
3 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
3 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (13 pages)
3 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (33 pages)
5 July 2022	Termination of appointment of Simon Sugar as a director on 30 June 2022 (1 page)
5 July 2022	Termination of appointment of James Hughes as a director on 30 June 2022 (1 page)
5 July 2022	Termination of appointment of Andrew Norman Cohen as a director on 30 June 2022 (1 page)
5 July 2022	Termination of appointment of Louise Jane Sugar as a director on 30 June 2022 (1 page)
5 July 2022	Termination of appointment of Daniel Paul Sugar as a director on 30 June 2022 (1 page)
23 June 2022	Confirmation statement made on 18 June 2022 with updates (3 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (33 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
11 January 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (13 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
25 January 2021	Termination of appointment of Roger Adams as a director on 31 December 2020 (1 page)
12 June 2020	Incorporation Statement of capital on 2020-06-12 GBP 100 (33 pages)

Amsprop Marlborough Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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