AMPFIELD ESTATES LTD - ROMSEY


Company Profile Company Filings

Overview

AMPFIELD ESTATES LTD is a Private Limited Company from ROMSEY and has the status: Active.
AMPFIELD ESTATES LTD was incorporated 21 years ago on 23/10/2002 and has the registered number: 04570870. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

AMPFIELD ESTATES LTD - ROMSEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

MANDERLEY
ROMSEY
HAMPSHIRE
SO51 9BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMOL BAINS Feb 1975 British Director 2012-11-16 CURRENT
MR SUNDEEP SINGH BAINS Jul 1975 British Director 2002-10-23 CURRENT
MR SUNDEEP SINGH BAINS Jul 1975 British Secretary 2002-10-23 CURRENT
CENTRAL SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-23 UNTIL 2002-10-23 RESIGNED
MR OPKAR SINGH BAINS Jun 1971 British Director 2002-10-23 UNTIL 2012-11-27 RESIGNED
MR GURDIAL SINGH BAINS Aug 1948 British Director 2014-10-31 UNTIL 2022-11-17 RESIGNED
BALJINDER BAINS Mar 1980 British Director 2006-05-25 UNTIL 2009-01-14 RESIGNED
MRS AMOL BAINS Feb 1975 British Director 2006-05-25 UNTIL 2009-01-14 RESIGNED
CENTRAL DIRECTORS LIMITED Corporate Nominee Director 2002-10-23 UNTIL 2002-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amol Bains 2016-10-22 2/1975 Ownership of shares 25 to 50 percent
Mr Sundeep Singh Bains 2016-10-22 7/1975 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANDERLEY COMMERCIAL SERVICES LIMITED ROMSEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANDERLEY BAINS LTD ROMSEY Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
GONDPUR ESTATES LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ESTE URBAN DEVELOPMENTS LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
AMPFIELD_ESTATES_LTD - Accounts 2023-09-27 31-08-2023 £1,642,984 equity
AMPFIELD_ESTATES_LTD - Accounts 2023-07-21 31-10-2022 £1,528,613 equity
AMPFIELD_ESTATES_LTD - Accounts 2022-07-28 31-10-2021 £1,369,612 equity
Ampfield Estates Ltd - Filleted accounts 2021-09-01 31-10-2020 £174,616 Cash £1,216,762 equity
Ampfield Estates Ltd - Filleted accounts 2020-08-29 31-10-2019 £151,894 Cash £1,072,596 equity
Ampfield Estates Ltd - Filleted accounts 2019-08-01 31-10-2018 £162,324 Cash £952,151 equity
Ampfield Estates Ltd - Filleted accounts 2018-09-01 31-10-2017 £102,723 Cash £865,877 equity
Abbreviated Company Accounts - AMPFIELD ESTATES LTD 2017-08-01 31-10-2016 £274,781 Cash £797,705 equity
Abbreviated Company Accounts - AMPFIELD ESTATES LTD 2016-07-30 31-10-2015 £249,625 Cash £702,522 equity
Abbreviated Company Accounts - AMPFIELD ESTATES LTD 2015-07-31 31-10-2014 £206,178 Cash £600,109 equity
Accounts filed on 31-10-2013 2014-07-29 31-10-2013 149,385 Cash 498,212 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNINGTON, JONES (H.I.) LIMITED ROMSEY Active TOTAL EXEMPTION FULL 43342 - Glazing
MANDERLEY COMMERCIAL SERVICES LIMITED ROMSEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMPFIELD MANAGEMENT CONSULTING LIMITED ROMSEY Active MICRO ENTITY 70221 - Financial management
MANDERLEY BAINS LTD ROMSEY Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ARENDELLE PROPERTY INVESTMENTS LIMITED ROMSEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAYNER PROPERTY INVESTMENTS LIMITED AMPFIELD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SOVERAM LTD ROMSEY ENGLAND Active MICRO ENTITY 58210 - Publishing of computer games