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Company Information for

AMSPROP REAT LIMITED

Amshold House, Goldings Hill, Loughton, ESSEX, IG10 2RW,
Company Registration Number
03058930
Private Limited Company
Active

Company Overview

About Amsprop Reat Ltd
AMSPROP REAT LIMITED was founded on 1995-05-19 and has its registered office in Loughton. The organisation's status is listed as "Active". Amsprop Reat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMSPROP REAT LIMITED
 
Legal Registered Office
Amshold House
Goldings Hill
Loughton
ESSEX
IG10 2RW
Other companies in IG10
 
Previous Names
AMSGAL PROPERTIES LIMITED04/10/2018
Filing Information
Company Number 03058930
Company ID Number 03058930
Date formed 1995-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-03-02
Return next due 2025-03-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-16 15:45:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMSPROP REAT LIMITED
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Company Officers of AMSPROP REAT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD RAY
 Company Secretary 2012-02-07
ROGER GEORGE ADAMS
 Director 2012-02-07
LOUISE JANE BARON
 Director 2000-05-15
ANDREW NORMAN COHEN
 Director 2000-05-15
JAMES HUGHES
 Director 2008-01-22
CLAUDE MANUEL LITTNER
 Director 2009-07-01
MICHAEL EDWARD RAY
 Director 2012-02-07
DANIEL PAUL SUGAR
 Director 2000-12-17
SIMON SUGAR
 Director 2004-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN TORQUIL SANDY
 Company Secretary 1995-06-15 2012-02-07
COLIN TORQUIL SANDY
 Director 2000-05-15 2012-02-07
ALAN MICHAEL SUGAR
 Director 1995-06-15 2009-06-30
ANN SUGAR
 Director 2000-05-15 2009-06-30
IGAL YAWETZ
 Director 1995-11-08 2002-12-12
SCOTT NORMAN TRUSTY
 Director 1995-06-15 1995-09-06
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-05-19 1995-06-15
MICHAEL TERRY SAGGERS
 Director 1995-05-19 1995-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GEORGE ADAMS AMSTAR MEDIA LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
ROGER GEORGE ADAMS AMSHOLD TRADING LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ROGER GEORGE ADAMS AMSHOLD GROUP LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ROGER GEORGE ADAMS AMSPROP INVESTMENTS LIMITED Director 2012-02-07 CURRENT 1990-03-05 Active
ROGER GEORGE ADAMS AMSPROP CITY PROPERTIES LIMITED Director 2012-02-07 CURRENT 2001-04-23 Active - Proposal to Strike off
ROGER GEORGE ADAMS AMSAIR AIRCRAFT LIMITED Director 2012-02-07 CURRENT 2006-06-13 Active
ROGER GEORGE ADAMS AMSTAR ENTERTAINMENT LIMITED Director 2012-02-07 CURRENT 2007-01-02 Active
ROGER GEORGE ADAMS AMSPROP ESTATES LIMITED Director 2012-02-07 CURRENT 1993-03-19 Active
ROGER GEORGE ADAMS AMSPROP LIMITED Director 2012-02-07 CURRENT 1984-12-20 Active
ROGER GEORGE ADAMS AMSPROP LONDON LIMITED Director 2012-02-07 CURRENT 1989-02-08 Active
ROGER GEORGE ADAMS AMSHOLD INTERNATIONAL LIMITED Director 2012-02-07 CURRENT 1999-02-10 Active
ROGER GEORGE ADAMS AMSPROP PORTLAND LIMITED Director 2012-02-07 CURRENT 2006-08-01 Active
ROGER GEORGE ADAMS 148-150 OPL MANAGEMENT LIMITED Director 2012-02-07 CURRENT 2006-08-01 Active
ROGER GEORGE ADAMS AMSPROP BISHOPSGATE LIMITED Director 2012-02-07 CURRENT 2006-08-01 Active
ROGER GEORGE ADAMS AMSVEST LIMITED Director 2012-02-07 CURRENT 2011-07-13 Active
ROGER GEORGE ADAMS AMSPROP CENTRAL LIMITED Director 2012-02-07 CURRENT 2001-09-26 Active
LOUISE JANE BARON AMSPROP CENTRAL LIMITED Director 2001-11-30 CURRENT 2001-09-26 Active
LOUISE JANE BARON AMSPROP CITY PROPERTIES LIMITED Director 2001-08-03 CURRENT 2001-04-23 Active - Proposal to Strike off
LOUISE JANE BARON AMSPROP INVESTMENTS LIMITED Director 2000-05-15 CURRENT 1990-03-05 Active
LOUISE JANE BARON AMSPROP ESTATES LIMITED Director 2000-05-15 CURRENT 1993-03-19 Active
LOUISE JANE BARON AMSPROP LIMITED Director 2000-05-15 CURRENT 1984-12-20 Active
LOUISE JANE BARON AMSPROP LONDON LIMITED Director 2000-05-15 CURRENT 1989-02-08 Active
LOUISE JANE BARON AMSHOLD INTERNATIONAL LIMITED Director 2000-05-15 CURRENT 1999-02-10 Active
ANDREW NORMAN COHEN AMSPROP PORTLAND LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
ANDREW NORMAN COHEN 148-150 OPL MANAGEMENT LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
ANDREW NORMAN COHEN AMSPROP BISHOPSGATE LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
ANDREW NORMAN COHEN AMSPROP CENTRAL LIMITED Director 2001-11-30 CURRENT 2001-09-26 Active
ANDREW NORMAN COHEN AMSPROP CITY PROPERTIES LIMITED Director 2001-08-03 CURRENT 2001-04-23 Active - Proposal to Strike off
ANDREW NORMAN COHEN AMSPROP INVESTMENTS LIMITED Director 2000-05-15 CURRENT 1990-03-05 Active
ANDREW NORMAN COHEN AMSPROP ESTATES LIMITED Director 2000-05-15 CURRENT 1993-03-19 Active
ANDREW NORMAN COHEN AMSPROP LIMITED Director 2000-05-15 CURRENT 1984-12-20 Active
ANDREW NORMAN COHEN AMSPROP LONDON LIMITED Director 2000-05-15 CURRENT 1989-02-08 Active
ANDREW NORMAN COHEN AMSHOLD INTERNATIONAL LIMITED Director 2000-05-15 CURRENT 1999-02-10 Active
JAMES HUGHES AMSPROP INVESTMENTS LIMITED Director 2008-01-22 CURRENT 1990-03-05 Active
JAMES HUGHES AMSPROP CITY PROPERTIES LIMITED Director 2008-01-22 CURRENT 2001-04-23 Active - Proposal to Strike off
JAMES HUGHES AMSPROP ESTATES LIMITED Director 2008-01-22 CURRENT 1993-03-19 Active
JAMES HUGHES AMSPROP LIMITED Director 2008-01-22 CURRENT 1984-12-20 Active
JAMES HUGHES AMSPROP LONDON LIMITED Director 2008-01-22 CURRENT 1989-02-08 Active
JAMES HUGHES AMSPROP PORTLAND LIMITED Director 2008-01-22 CURRENT 2006-08-01 Active
JAMES HUGHES 148-150 OPL MANAGEMENT LIMITED Director 2008-01-22 CURRENT 2006-08-01 Active
JAMES HUGHES AMSPROP BISHOPSGATE LIMITED Director 2008-01-22 CURRENT 2006-08-01 Active
JAMES HUGHES AMSPROP CENTRAL LIMITED Director 2008-01-22 CURRENT 2001-09-26 Active
CLAUDE MANUEL LITTNER AMSPROP INVESTMENTS LIMITED Director 2009-07-01 CURRENT 1990-03-05 Active
CLAUDE MANUEL LITTNER AMSPROP CITY PROPERTIES LIMITED Director 2009-07-01 CURRENT 2001-04-23 Active - Proposal to Strike off
CLAUDE MANUEL LITTNER AMSAIR AIRCRAFT LIMITED Director 2009-07-01 CURRENT 2006-06-13 Active
CLAUDE MANUEL LITTNER AMSTAR ENTERTAINMENT LIMITED Director 2009-07-01 CURRENT 2007-01-02 Active
CLAUDE MANUEL LITTNER AMSPROP ESTATES LIMITED Director 2009-07-01 CURRENT 1993-03-19 Active
CLAUDE MANUEL LITTNER AMSPROP LIMITED Director 2009-07-01 CURRENT 1984-12-20 Active
CLAUDE MANUEL LITTNER AMSPROP LONDON LIMITED Director 2009-07-01 CURRENT 1989-02-08 Active
CLAUDE MANUEL LITTNER AMSHOLD SECURITIES LIMITED Director 2009-07-01 CURRENT 1997-03-21 Active
CLAUDE MANUEL LITTNER AMSHOLD INTERNATIONAL LIMITED Director 2009-07-01 CURRENT 1999-02-10 Active
CLAUDE MANUEL LITTNER AMSPROP PORTLAND LIMITED Director 2009-07-01 CURRENT 2006-08-01 Active
CLAUDE MANUEL LITTNER 148-150 OPL MANAGEMENT LIMITED Director 2009-07-01 CURRENT 2006-08-01 Active
CLAUDE MANUEL LITTNER AMSPROP BISHOPSGATE LIMITED Director 2009-07-01 CURRENT 2006-08-01 Active
CLAUDE MANUEL LITTNER AMSPROP CENTRAL LIMITED Director 2009-07-01 CURRENT 2001-09-26 Active
CLAUDE MANUEL LITTNER AMSCREEN PUBLIC LIMITED COMPANY Director 2009-06-30 CURRENT 2008-06-12 Active
CLAUDE MANUEL LITTNER ASPIRE OIL SERVICES LIMITED Director 2004-01-12 CURRENT 1996-08-06 Liquidation
MICHAEL EDWARD RAY CREAM PROPERTIES LIMITED Director 2018-05-29 CURRENT 2018-02-27 Active
MICHAEL EDWARD RAY AMSPROP DEVONSHIRE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
MICHAEL EDWARD RAY AMSTAR MEDIA LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
MICHAEL EDWARD RAY X-DIRECT LIMITED Director 2014-05-01 CURRENT 1992-11-13 Dissolved 2016-02-02
MICHAEL EDWARD RAY XMA LIMITED Director 2014-05-01 CURRENT 1986-09-02 Active
MICHAEL EDWARD RAY AMSHOLD TRADING LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
MICHAEL EDWARD RAY AMSHOLD GROUP LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
MICHAEL EDWARD RAY AMSCREEN GROUP LIMITED Director 2012-02-13 CURRENT 1992-09-29 Active
MICHAEL EDWARD RAY AMSCREEN PUBLIC LIMITED COMPANY Director 2012-02-13 CURRENT 2008-06-12 Active
MICHAEL EDWARD RAY AMSAIR EXECUTIVE AVIATION LIMITED Director 2012-02-07 CURRENT 2004-01-26 Dissolved 2014-03-04
MICHAEL EDWARD RAY AMSAIR LIMITED Director 2012-02-07 CURRENT 1993-06-11 Dissolved 2015-05-05
MICHAEL EDWARD RAY AMSPROP (NO. 6) LIMITED Director 2012-02-07 CURRENT 2006-08-01 Dissolved 2014-10-07
MICHAEL EDWARD RAY AMSPROP OXFORD LIMITED Director 2012-02-07 CURRENT 2006-08-01 Dissolved 2015-12-29
MICHAEL EDWARD RAY AMSTED PROPERTIES LIMITED Director 2012-02-07 CURRENT 1995-10-31 Dissolved 2014-03-04
MICHAEL EDWARD RAY AMSTURN LIMITED Director 2012-02-07 CURRENT 2008-02-21 Dissolved 2015-03-31
MICHAEL EDWARD RAY AMSPROP INVESTMENTS LIMITED Director 2012-02-07 CURRENT 1990-03-05 Active
MICHAEL EDWARD RAY AMSPROP CITY PROPERTIES LIMITED Director 2012-02-07 CURRENT 2001-04-23 Active - Proposal to Strike off
MICHAEL EDWARD RAY AMSAIR AIRCRAFT LIMITED Director 2012-02-07 CURRENT 2006-06-13 Active
MICHAEL EDWARD RAY AMSPROP LIMITED Director 2012-02-07 CURRENT 1984-12-20 Active
MICHAEL EDWARD RAY AMSTRAD CONSUMER ELECTRONICS COMPANY Director 2012-02-07 CURRENT 1995-01-05 Active - Proposal to Strike off
MICHAEL EDWARD RAY AMSHOLD SECURITIES LIMITED Director 2012-02-07 CURRENT 1997-03-21 Active
MICHAEL EDWARD RAY AMSPROP USA HOLDINGS LIMITED Director 2012-02-07 CURRENT 2001-09-26 Active
MICHAEL EDWARD RAY AMSPROP PORTLAND LIMITED Director 2012-02-07 CURRENT 2006-08-01 Active
MICHAEL EDWARD RAY 148-150 OPL MANAGEMENT LIMITED Director 2012-02-07 CURRENT 2006-08-01 Active
MICHAEL EDWARD RAY AMSPROP BISHOPSGATE LIMITED Director 2012-02-07 CURRENT 2006-08-01 Active
MICHAEL EDWARD RAY AMSVEST LIMITED Director 2012-02-07 CURRENT 2011-07-13 Active
MICHAEL EDWARD RAY AMSPROP CENTRAL LIMITED Director 2012-02-07 CURRENT 2001-09-26 Active
MICHAEL EDWARD RAY ACL (1997) LIMITED Director 2010-06-30 CURRENT 1968-11-19 Active
MICHAEL EDWARD RAY AMSTAR ENTERTAINMENT LIMITED Director 2009-07-01 CURRENT 2007-01-02 Active
MICHAEL EDWARD RAY AMSPROP ESTATES LIMITED Director 2009-07-01 CURRENT 1993-03-19 Active
MICHAEL EDWARD RAY AMSPROP LONDON LIMITED Director 2009-07-01 CURRENT 1989-02-08 Active
MICHAEL EDWARD RAY AMSHOLD INTERNATIONAL LIMITED Director 2009-07-01 CURRENT 1999-02-10 Active
MICHAEL EDWARD RAY XENGREEN LIMITED Director 2005-11-07 CURRENT 2005-11-07 Dissolved 2014-04-15
MICHAEL EDWARD RAY VIGLEN TECHNOLOGY LIMITED Director 2002-08-22 CURRENT 2002-07-25 Dissolved 2018-04-24
MICHAEL EDWARD RAY PEDEGOG LIMITED Director 2000-10-16 CURRENT 1999-10-01 Active - Proposal to Strike off
MICHAEL EDWARD RAY XENON NETWORK SERVICES LIMITED Director 1998-02-13 CURRENT 1981-04-21 Dissolved 2016-01-19
MICHAEL EDWARD RAY VIGECOM LIMITED Director 1997-10-31 CURRENT 1983-11-15 Active - Proposal to Strike off
DANIEL PAUL SUGAR TCH PROP LTD Director 2016-07-29 CURRENT 2016-07-29 Active
DANIEL PAUL SUGAR TRI CAPITAL DS MSD LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
DANIEL PAUL SUGAR SIDAN TRADING PROPERTY LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active
DANIEL PAUL SUGAR SIDAN TRADING LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
DANIEL PAUL SUGAR QUICK BRIDGING LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
DANIEL PAUL SUGAR SIDAN INVESTMENT PROPERTY LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
DANIEL PAUL SUGAR SIDAN HACKNEY LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
DANIEL PAUL SUGAR HIGH STREET ACTON TRADING LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
DANIEL PAUL SUGAR AMSHOLD TRADING LIMITED Director 2013-06-10 CURRENT 2013-06-05 Active
DANIEL PAUL SUGAR AMSHOLD GROUP LIMITED Director 2013-06-10 CURRENT 2013-06-05 Active
DANIEL PAUL SUGAR JARBS INVESTMENTS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
DANIEL PAUL SUGAR MEDS ESTATES LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2017-02-10
DANIEL PAUL SUGAR MARJ ESTATES LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
DANIEL PAUL SUGAR AMSTAR ENTERTAINMENT LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
DANIEL PAUL SUGAR AMSPROP PORTLAND LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
DANIEL PAUL SUGAR 148-150 OPL MANAGEMENT LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
DANIEL PAUL SUGAR AMSPROP BISHOPSGATE LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
DANIEL PAUL SUGAR AMSAIR AIRCRAFT LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
DANIEL PAUL SUGAR AMSPROP LONDON LIMITED Director 2002-12-13 CURRENT 1989-02-08 Active
DANIEL PAUL SUGAR AMSPROP CENTRAL LIMITED Director 2001-11-30 CURRENT 2001-09-26 Active
DANIEL PAUL SUGAR AMSPROP CITY PROPERTIES LIMITED Director 2001-08-03 CURRENT 2001-04-23 Active - Proposal to Strike off
DANIEL PAUL SUGAR DAM INVESTMENTS LIMITED Director 2001-05-23 CURRENT 2001-03-21 Active
DANIEL PAUL SUGAR AMSPROP INVESTMENTS LIMITED Director 2000-12-17 CURRENT 1990-03-05 Active
DANIEL PAUL SUGAR AMSPROP ESTATES LIMITED Director 2000-12-17 CURRENT 1993-03-19 Active
DANIEL PAUL SUGAR AMSPROP LIMITED Director 2000-12-17 CURRENT 1984-12-20 Active
DANIEL PAUL SUGAR AMSHOLD INTERNATIONAL LIMITED Director 2000-12-17 CURRENT 1999-02-10 Active
SIMON SUGAR AMSHOLD TRADING LIMITED Director 2013-06-10 CURRENT 2013-06-05 Active
SIMON SUGAR AMSHOLD GROUP LIMITED Director 2013-06-10 CURRENT 2013-06-05 Active
SIMON SUGAR AMSTAR ENTERTAINMENT LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
SIMON SUGAR AMSPROP PORTLAND LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
SIMON SUGAR 148-150 OPL MANAGEMENT LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
SIMON SUGAR AMSPROP BISHOPSGATE LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
SIMON SUGAR AMSAIR AIRCRAFT LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
SIMON SUGAR AMSPROP INVESTMENTS LIMITED Director 2004-01-08 CURRENT 1990-03-05 Active
SIMON SUGAR AMSPROP CITY PROPERTIES LIMITED Director 2004-01-08 CURRENT 2001-04-23 Active - Proposal to Strike off
SIMON SUGAR AMSPROP ESTATES LIMITED Director 2004-01-08 CURRENT 1993-03-19 Active
SIMON SUGAR AMSPROP LIMITED Director 2004-01-08 CURRENT 1984-12-20 Active
SIMON SUGAR AMSPROP LONDON LIMITED Director 2004-01-08 CURRENT 1989-02-08 Active
SIMON SUGAR AMSHOLD INTERNATIONAL LIMITED Director 2004-01-08 CURRENT 1999-02-10 Active
SIMON SUGAR AMSPROP CENTRAL LIMITED Director 2004-01-08 CURRENT 2001-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1630/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-03CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-01-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE MANUEL LITTNER
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE ADAMS
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-11-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13PSC07CESSATION OF AMSHOLD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13PSC03Notification of Amsprop Property Company Limited as a person with significant control on 2019-04-08
2019-03-28PSC07CESSATION OF AMSHOLD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28PSC02Notification of Amshold Limited as a person with significant control on 2019-03-26
2019-03-06SH0105/03/19 STATEMENT OF CAPITAL GBP 75000000
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-04PSC02Notification of Amshold Group Limited as a person with significant control on 2019-02-25
2019-03-04PSC07CESSATION OF AMSPROP ESTATES AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04CH01Director's details changed for Louise Jane Baron on 2019-02-28
2019-03-01SH0128/02/19 STATEMENT OF CAPITAL GBP 70520418
2019-02-21SH0117/01/19 STATEMENT OF CAPITAL GBP 12505002
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-04RES15CHANGE OF COMPANY NAME 04/10/18
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-19AR0101/03/16 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0101/03/14 FULL LIST
2014-03-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-11-28AUDAUDITOR'S RESIGNATION
2013-03-05AR0101/03/13 FULL LIST
2013-01-23AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WEST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS
2012-03-07AR0101/03/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 01/03/2012
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY COLIN SANDY
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY
2012-02-21AP01DIRECTOR APPOINTED ROGER GEORGE ADAMS
2012-02-21AP03SECRETARY APPOINTED MICHAEL EDWARD RAY
2012-02-21AP01DIRECTOR APPOINTED MR MICHAEL EDWARD RAY
2011-11-10AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-03-08AR0101/03/11 FULL LIST
2010-11-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-04AR0101/03/10 FULL LIST
2009-11-18AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUGAR / 30/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN COHEN / 30/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 30/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BARON / 30/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 30/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 30/10/2009
2009-07-02288aDIRECTOR APPOINTED CLAUDE LITTNER
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR ANN SUGAR
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR ALAN SUGAR
2009-03-18363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 14/05/2008
2008-03-28363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-11288aNEW DIRECTOR APPOINTED
2007-12-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-03-15363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-15AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-03-16363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-03-10363aRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-28AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-28288cDIRECTOR'S PARTICULARS CHANGED
2004-04-08AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-08363aRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-10288aNEW DIRECTOR APPOINTED
2003-09-24288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13363aRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-02-14288cDIRECTOR'S PARTICULARS CHANGED
2003-01-27AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-22288cDIRECTOR'S PARTICULARS CHANGED
2003-01-07288bDIRECTOR RESIGNED
2002-04-19AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-13363aRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-10-28288cDIRECTOR'S PARTICULARS CHANGED
2001-03-05363aRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-05AAFULL ACCOUNTS MADE UP TO 30/06/00
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

Licences & Regulatory approval
We could not find any licences issued to AMSPROP REAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMSPROP REAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1996-03-16 Outstanding AMSPROP TRADING LIMITED
Intangible Assets
Patents
We have not found any records of AMSPROP REAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMSPROP REAT LIMITED
Trademarks
We have not found any records of AMSPROP REAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMSPROP REAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMSPROP REAT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMSPROP REAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMSPROP REAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMSPROP REAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG10 2RW