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Home > England & Wales Companies > AMSPROP BISHOPSGATE LIMITED
Company Information for

AMSPROP BISHOPSGATE LIMITED

AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW,
Company Registration Number
05893192
Private Limited Company
Active

Company Overview

About Amsprop Bishopsgate Ltd
AMSPROP BISHOPSGATE LIMITED was founded on 2006-08-01 and has its registered office in Loughton. The organisation's status is listed as "Active". Amsprop Bishopsgate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AMSPROP BISHOPSGATE LIMITED
 
Legal Registered Office
AMSHOLD HOUSE
GOLDINGS HILL
LOUGHTON
ESSEX
IG10 2RW
Other companies in IG10
 
Previous Names
AMSPROP (NO. 3) LIMITED07/02/2008
Filing Information
Company Number 05893192
Company ID Number 05893192
Date formed 2006-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 11:43:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMSPROP BISHOPSGATE LIMITED
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Company Officers of AMSPROP BISHOPSGATE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD RAY
 Company Secretary 2012-02-07
ROGER GEORGE ADAMS
 Director 2012-02-07
ANDREW NORMAN COHEN
 Director 2006-08-01
JAMES HUGHES
 Director 2008-01-22
CLAUDE MANUEL LITTNER
 Director 2009-07-01
MICHAEL EDWARD RAY
 Director 2012-02-07
DANIEL PAUL SUGAR
 Director 2006-08-01
SIMON SUGAR
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN TORQUIL SANDY
 Company Secretary 2006-08-01 2012-02-07
COLIN TORQUIL SANDY
 Director 2006-08-01 2012-02-07
ALAN MICHAEL SUGAR
 Director 2006-08-01 2009-06-30
ALEXANDER DU MAYNE
 Company Secretary 2006-08-01 2006-08-01
MATTHEW RUSSELL AUCOTT
 Director 2006-08-01 2006-08-01

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 AMSPROP REAT LIMITED Director 2012-02-07 CURRENT 1995-05-19 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 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
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 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 AMSPROP REAT LIMITED Director 2000-05-15 CURRENT 1995-05-19 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 REAT LIMITED Director 2008-01-22 CURRENT 1995-05-19 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 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 AMSPROP REAT LIMITED Director 2009-07-01 CURRENT 1995-05-19 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 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 AMSPROP REAT LIMITED Director 2012-02-07 CURRENT 1995-05-19 Active
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 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 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 AMSPROP REAT LIMITED Director 2000-12-17 CURRENT 1995-05-19 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 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 AMSPROP REAT LIMITED Director 2004-01-08 CURRENT 1995-05-19 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
2024-08-01CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-12-07Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-02-28Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-02-28Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-02-28Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-02-28Audit exemption subsidiary accounts made up to 2022-06-30
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-01-12Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-12Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-12Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-12Audit exemption subsidiary accounts made up to 2021-06-30
2022-01-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-02-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-02-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-02-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE ADAMS
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-03-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-03-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-03-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-03-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-03-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-03-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-03-04CH01Director's details changed for Mr Daniel Paul Sugar on 2019-02-28
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-03-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-03-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2018-03-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-03-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/16
2017-03-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/16
2017-03-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-11AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15
2016-04-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15
2016-04-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
2016-04-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15
2016-04-11AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15
2016-04-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15
2016-04-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
2016-04-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2015-03-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/14
2015-03-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/14
2015-03-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0125/07/14 FULL LIST
2014-04-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13
2014-04-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
2014-04-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
2014-04-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
2013-11-28AUDAUDITOR'S RESIGNATION
2013-08-14AR0125/07/13 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
2012-08-15AR0125/07/12 FULL LIST
2012-08-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY 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
2011-08-01AR0125/07/11 FULL LIST
2010-11-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-12AR0125/07/10 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
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUGAR / 30/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN COHEN / 30/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 30/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 30/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 30/10/2009
2009-07-30363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-02288aDIRECTOR APPOINTED CLAUDE LITTNER
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR ALAN SUGAR
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
2008-08-06363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 14/05/2008
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-07CERTNMCOMPANY NAME CHANGED AMSPROP (NO. 3) LIMITED CERTIFICATE ISSUED ON 07/02/08
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-11363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-08-16288bSECRETARY RESIGNED
2006-08-16288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-08-16225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2006-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 BISHOPSGATE 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 BISHOPSGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMSPROP BISHOPSGATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of AMSPROP BISHOPSGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMSPROP BISHOPSGATE LIMITED
Trademarks
We have not found any records of AMSPROP BISHOPSGATE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF DEPOSIT BISHOPSGATE FINANCIAL CONSULTING LIMITED 2012-08-24 Outstanding
DEED OF DEPOSIT ELECTRONIC INK (UK) LIMITED 2012-10-10 Outstanding
DEED OF DEPOSIT STRATEGIC RECRUITMENT RESOURCES MAGELLAN PARTNERSHIP LIMITED 2011-05-21 Outstanding
DEED OF DEPOSIT G R LAW PROPERTY LIMITED 2011-04-19 Outstanding

We have found 4 mortgage charges which are owed to AMSPROP BISHOPSGATE LIMITED

Income
Government Income
We have not found government income sources for AMSPROP BISHOPSGATE 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 (68100 - Buying and selling of own real estate) as AMSPROP BISHOPSGATE 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 BISHOPSGATE 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 BISHOPSGATE 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 BISHOPSGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG10 2RW