AMG ESTATES LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Amg Estates Ltd

AMG ESTATES LIMITED was founded on 2010-11-25 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Amg Estates Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
AMG ESTATES LIMITED

WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 8UQ Other companies in EN1

Filing Information

Company Number		07451834
Company ID Number		07451834
Date formed		2010-11-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB115790611

Last Datalog update:	2024-03-07 02:19:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMG ESTATES LIMITED
The accountancy firm based at this address is SHORTHOUSE & MARTIN LIMITED

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Companies with same name AMG ESTATES LIMITED

The following companies were found which have the same name as AMG ESTATES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMG ESTATES LLC	1734 44TH STREET Kings BROOKLYN NY 11204	Active	Company formed on the 2008-10-03
AMG ESTATES PRIVATE LIMITED	E-226 BASEMENT Greater Kailash-PART-II NEW DELHI Delhi 110048	ACTIVE	Company formed on the 2012-04-02
AMG ESTATES, LLC	935 E STREET BAKER CITY OR 97814	Active	Company formed on the 2019-09-30

Company Officers of AMG ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH GOOCH	Company Secretary	2018-05-04
ALEXANDER MICHAEL HENRY GOOCH	Director	2010-11-25
DEBORAH GOOCH	Director	2018-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNA SABAN	Director	2010-11-25	2010-11-25

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.

Date	Document Type	Document Description
2024-02-05		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-02-21		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-07-08	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-07-07	PSC04	Change of details for Mr Alexander Michael Henry Gooch as a person with significant control on 2021-11-26
2022-07-07	PSC07	CESSATION OF DEBORAH GOOCH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10		Director's details changed for Alexander Michael Henry Gooch on 2022-02-10
2022-02-10	CH01	Director's details changed for Alexander Michael Henry Gooch on 2022-02-10
2021-12-21		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/21 FROM 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom
2021-02-23	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-02-19	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-07	CH03	SECRETARY'S DETAILS CHNAGED FOR DEBORAH GOOCH on 2019-11-06
2019-11-06	CH01	Director's details changed for Mrs Deborah Gooch on 2019-11-06
2018-12-04	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-07-05	AP01	DIRECTOR APPOINTED MRS DEBORAH GOOCH
2018-05-14	AP03	Appointment of Deborah Gooch as company secretary on 2018-05-04
2018-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/18 FROM Nicholas House River Front Enfield Middlesex EN1 3FG
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05	LATEST SOC	05/01/18 STATEMENT OF CAPITAL;GBP 1200100
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-04-28	SH10	Particulars of variation of rights attached to shares
2017-04-28	SH08	Change of share class name or designation
2017-04-24	RES12	Resolution of varying share rights or name
2017-04-24	RES01	ADOPT ARTICLES 27/02/2017
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 1200100
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 1200100
2015-12-22	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-03-06	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 1200100
2015-01-06	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-08-18	AA01	Previous accounting period extended from 30/11/13 TO 31/05/14
2014-07-28	CH01	Director's details changed for Alexander Michael Henry Gooch on 2014-07-28
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/14 FROM 57 London Road Enfield Middlesex EN2 6SW
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 1200100
2013-12-03	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-06-21	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	25/11/12 ANNUAL RETURN FULL LIST
2012-08-23	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	25/11/11 ANNUAL RETURN FULL LIST
2011-01-19	AP01	DIRECTOR APPOINTED ALEXANDER MICHAEL HENRY GOOCH
2011-01-19	SH01	07/01/11 STATEMENT OF CAPITAL GBP 1200100
2011-01-19	SH01	07/01/11 STATEMENT OF CAPITAL GBP 1200000
2010-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2010-11-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to AMG ESTATES 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 AMG ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMG ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMG ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of AMG ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMG ESTATES LIMITED

Trademarks

We have not found any records of AMG ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMG ESTATES 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 AMG ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where AMG ESTATES 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 AMG ESTATES 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 AMG ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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