Company information:
Amenity Property Holdings Limited (No: 07635509)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Status: Active
Incorporated: 16-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID WAYNE CLARK ( DOB: Sep-1962 From: May-2011 )
Current Director: GRAHAM WILLIAM DONALDSON ( DOB: May-1964 From: May-2011 )
Current Director: GLYN MALCOLM MILES ( DOB: Aug-1957 From: May-2011 )
Current Director: STEVE JOHN PERRETT ( DOB: Apr-1965 From: Aug-2022 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Sep-2020 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Sep-2020 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Sep-2020 )
Current Director: ANDREW JEREMY TILLY ( DOB: May-1963 From: May-2011 )
Current Secretary: MAINSTAY (SECRETARIES) LIMITED ( From: May-2011 )
Resigned Director: NIGEL HOWELL ( DOB: May-1959 From: Sep-2020 To: Aug-2022 )
Persons of Significant Control:
Mainstay Group Limited, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-15, Ceased: 2023-05-31)
Firstport Limited, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-15, Ceased: 2020-09-15)
Mr Glyn Malcolm Miles, Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-15)
Mr Andrew Jeremy Tilly, Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-15)
Mr Graham William Donaldson, Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 19 | 19.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 81 | 81.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 81 | 81.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 100 | 1 | 1 | 1 | 1 | 100 | 100 | 100.0,1.0,1.0,1.0,1.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 1 | 1 | 1 | 1 | 100 | 100 | 100.0,1.0,1.0,1.0,1.0,100.0,100.0 |