AMALIA PROPERTIES LIMITED - ROBERTSBRIDGE
Company Profile | Company Filings |
Overview
AMALIA PROPERTIES LIMITED is a Private Limited Company from ROBERTSBRIDGE ENGLAND and has the status: Active.
AMALIA PROPERTIES LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671116. The accounts status is DORMANT and accounts are next due on 30/11/2024.
AMALIA PROPERTIES LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671116. The accounts status is DORMANT and accounts are next due on 30/11/2024.
AMALIA PROPERTIES LIMITED - ROBERTSBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
NETHERGERS
ROBERTSBRIDGE
TN32 5PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMALIA INVESTMENTS LIMITED (until 24/02/2015)
AMALIA INVESTMENTS LIMITED (until 24/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN RADFORD MORRIS | Secretary | 2022-03-18 | CURRENT | ||
ABACUS SERVICES (GIBRALTAR) LIMITED | Corporate Director | 2012-10-22 | CURRENT | ||
MR MICHAEL JOHN RADFORD MORRIS | Apr 1952 | British | Director | 2022-03-18 | CURRENT |
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED | Corporate Director | 2003-02-19 UNTIL 2007-03-08 | RESIGNED | ||
ABACUS (GIBRALTAR) LIMITED | Corporate Director | 2007-03-08 UNTIL 2012-10-16 | RESIGNED | ||
ABACUS SERVICES (GIBRALTAR) LIMITED | Corporate Director | 2007-03-08 UNTIL 2012-10-16 | RESIGNED | ||
ABACUS (GIBRALTAR) LIMITED | Corporate Director | 2012-10-23 UNTIL 2022-03-18 | RESIGNED | ||
NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED | Corporate Secretary | 2003-02-19 UNTIL 2007-03-08 | RESIGNED | ||
ABACUS SECRETARIES (GIBRALTAR) LIMITED | Corporate Secretary | 2007-03-08 UNTIL 2012-10-16 | RESIGNED | ||
ABACUS SECRETARIES (GIBRALTAR) LIMITED | Corporate Secretary | 2012-10-22 UNTIL 2022-03-18 | RESIGNED | ||
MRS JEAN ANN SHAW | Apr 1952 | British | Director | 2009-03-12 UNTIL 2012-10-16 | RESIGNED |
MR MICHAEL ERNEST MAHTANI | Dec 1974 | British | Director | 2016-11-17 UNTIL 2017-07-21 | RESIGNED |
MR ADRIAN THOMAS MANSFIELD | Jun 1967 | British | Director | 2019-02-20 UNTIL 2022-03-18 | RESIGNED |
MRS JEAN ANN SHAW | Apr 1952 | British | Director | 2012-10-22 UNTIL 2016-11-17 | RESIGNED |
MR KEVIN JOHN BASTONE | Feb 1962 | British | Director | 2017-07-21 UNTIL 2019-02-20 | RESIGNED |
MENTOR TRUSTEES LIMITED | Corporate Director | 2004-03-19 UNTIL 2007-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Norman William Beggs | 2016-04-06 | 6/1947 | Holywood Co Down | Significant influence or control |
Mrs Margaret Louise Beggs | 2016-04-06 | 12/1954 | Holywood Co Down | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AMALIA PROPERTIES LIMITED | 2023-10-27 | 28-02-2023 | £2 equity |
Dormant Company Accounts - AMALIA PROPERTIES LIMITED | 2022-04-14 | 28-02-2022 | £2 equity |
Dormant Company Accounts - AMALIA PROPERTIES LIMITED | 2021-10-30 | 28-02-2021 | £2 equity |
Dormant Company Accounts - AMALIA PROPERTIES LIMITED | 2021-02-10 | 29-02-2020 | £2 equity |
Dormant Company Accounts - AMALIA PROPERTIES LIMITED | 2019-11-12 | 28-02-2019 | £2 Cash £2 equity |
Dormant Company Accounts - AMALIA PROPERTIES LIMITED | 2018-05-02 | 28-02-2018 | £2 Cash £2 equity |
Dormant Company Accounts - AMALIA PROPERTIES LIMITED | 2017-04-28 | 28-02-2017 | £2 Cash £2 equity |
Dormant Company Accounts - AMALIA PROPERTIES LIMITED | 2016-11-04 | 29-02-2016 | £2 Cash £2 equity |
Dormant Company Accounts - AMALIA PROPERTIES LIMITED | 2015-11-10 | 28-02-2015 | £2 Cash £2 equity |