AMAPLED PROPERTIES LIMITED - HULL
Company Profile | Company Filings |
Overview
AMAPLED PROPERTIES LIMITED is a Private Limited Company from HULL UNITED KINGDOM and has the status: Active.
AMAPLED PROPERTIES LIMITED was incorporated 52 years ago on 11/10/1971 and has the registered number: 01026836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMAPLED PROPERTIES LIMITED was incorporated 52 years ago on 11/10/1971 and has the registered number: 01026836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMAPLED PROPERTIES LIMITED - HULL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 THE FAIRWAY
HULL
EAST YORKSHIRE
HU10 7SB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN THOMAS LARARD | Nov 1947 | British | Director | CURRENT | |
MARK FREDERICK LARARD | Jul 1970 | English | Director | 2021-04-30 | CURRENT |
MR DAVID DOUGLAS GRANTHAM | Secretary | 2021-04-30 | CURRENT | ||
MRS SUSAN MARY LARARD | Jul 1948 | British | Director | 2014-07-01 UNTIL 2021-07-05 | RESIGNED |
MR JOHN FREDERICK LARARD | British | Director | RESIGNED | ||
DAVID ANTHONY LARARD | Apr 1944 | British | Director | RESIGNED | |
MR JOHN FREDERICK LARARD | Secretary | 2017-12-27 UNTIL 2021-01-31 | RESIGNED | ||
MR GEORGE WILLIAM HILDYARD | Sep 1930 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Alison Mary Larard | 2016-06-06 | 5/1951 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Thomas Larard | 2016-06-06 | 11/1947 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Mary Larard | 2016-06-06 | 7/1948 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMAPLED_PROPERTIES_LIMITE - Accounts | 2023-09-21 | 31-12-2022 | £38,829 Cash |
AMAPLED_PROPERTIES_LIMITE - Accounts | 2022-09-28 | 31-12-2021 | £34,536 Cash |
AMAPLED_PROPERTIES_LIMITE - Accounts | 2021-09-24 | 31-12-2020 | £8,191 Cash |
AMAPLED_PROPERTIES_LIMITE - Accounts | 2020-12-12 | 31-12-2019 | £1,224 Cash |