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 - ROBERTSBRIDGE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDLEVER LIMITED MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
LEAGUESAVE LIMITED ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACRALES LIMITED SOUTHPORT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SELFCREATE LIMITED ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DOUPHAL INVESTMENTS LIMITED ROBERTSBRIDGE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
STRAIGHT ESTATE LIMITED ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCDLLP LOT NO.9 LTD WILLESDEN ENGLAND Active TOTAL EXEMPTION SMALL 41100 - Development of building projects
QDP VILLA NO. 9 LTD ROBERTSBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QDP VILLA NO. 10 LTD ROBERTSBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QDP VILLA NO. 18 LTD ROBERTSBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QDP VILLA NO. 22 LTD ROBERTSBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QDP VILLA NO. 19 LTD ROBERTSBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QDP VILLA NO. 21 LTD ROBERTSBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BENFLEET SYSTEMS LTD PINNER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HIMEJI LIMITED ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M9 LOGISTICS LIMITED STALLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ADC DESIGN AND CONCEPTS LIMITED ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
PANERA SERVICES PANAMA CITY Active FULL None Supplied
ASTRAEUS CAPITAL LTD DUNGANNON NORTHERN IRELAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXTSTOP LIMITED ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEAGUESAVE LIMITED ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRESHVILLE HOMES LIMITED ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G D S ENGINEERING LIMITED ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
MORGAN & MORGAN BUILDERS LIMITED ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HIMEJI LIMITED ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAND PRIX PLUS LTD ROBERTSBRIDGE ENGLAND Active DORMANT 58110 - Book publishing
JBI TRANSCOLLECT LTD ROBERTSBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMART GLOBAL PRIVACY LIMITED ROBERTSBRIDGE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ELO SERVICES LTD ROBERTSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities