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Company Information for

AMER PROPERTIES LIMITED

BERKHAMSTED HOUSE, 121 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DJ,
Company Registration Number
08050078
Private Limited Company
Active

Company Overview

About Amer Properties Ltd
AMER PROPERTIES LIMITED was founded on 2012-04-30 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Amer Properties 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
Company Name
AMER PROPERTIES LIMITED
 
Legal Registered Office
BERKHAMSTED HOUSE
121 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2DJ
Other companies in HP5
 
Filing Information
Company Number 08050078
Company ID Number 08050078
Date formed 2012-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMER PROPERTIES LIMITED
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Companies with same name AMER PROPERTIES LIMITED
The following companies were found which have the same name as AMER PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMER PROPERTIES LLC Delaware Unknown
AMER PROPERTIES LLC Tennessee Unknown
AMER PROPERTIES LLC Missouri Unknown
AMER PROPERTIES PTE. LTD. COLLYER QUAY Singapore 049319 Active Company formed on the 2021-02-10
AMER PROPERTIES LP 5717 NORTHWEST PKWY STE 103 SAN ANTONIO TX 78249 Active Company formed on the 2022-01-07

Company Officers of AMER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY MACCARTHY
 Director 2012-04-30

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
2024-12-17CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-10-03CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2023-12-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 080500780006
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 080500780006
2022-12-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM Dutch Barn Castle Hill Berkhamsted Hertfordshire HP4 1HH United Kingdom
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM Dutch Barn Castle Hill Berkhamsted Hertfordshire HP4 1HH United Kingdom
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-10-05PSC04Change of details for Paul Anthony Maccarthy as a person with significant control on 2021-10-05
2021-10-05CH01Director's details changed for Mr Paul Anthony Maccarthy on 2021-10-05
2021-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080500780005
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM The Ashridge Business Centre 121 High Street Berkhamsted Hertfordshire HP4 2DJ
2020-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080500780004
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-07-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CH01Director's details changed for Paul Anthony Maccarthy on 2019-12-01
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080500780002
2018-12-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-07-23PSC04Change of details for Paul Anthony Maccarthy as a person with significant control on 2018-07-14
2018-07-23CH01Director's details changed for Paul Anthony Maccarthy on 2018-07-14
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080500780004
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080500780003
2018-05-01CH01Director's details changed for Paul Anthony Maccarthy on 2018-05-01
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080500780001
2017-11-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12ANNOTATIONOther
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 080500780002
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17CH01Director's details changed for Paul Anthony Maccarthy on 2016-11-14
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM Bridgeson & Co (Accountants) Ltd 31a High Street Chesham Buckinghamshire HP5 1BW
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080500780001
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0130/04/13 ANNUAL RETURN FULL LIST
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM 17 Manor Street Berkhamsted Hertfordshire HP4 2BW United Kingdom
2012-04-30NEWINCNew incorporation
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to AMER PROPERTIES 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 AMER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-05 Outstanding RATEPROUD LIMITED
Creditors
Creditors Due Within One Year 2012-04-30 £ 18,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AMER PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 520
Current Assets 2012-04-30 £ 2,758
Debtors 2012-04-30 £ 2,238
Shareholder Funds 2012-04-30 £ 15,649

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMER PROPERTIES LIMITED
Trademarks
We have not found any records of AMER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMER PROPERTIES 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 AMER PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMER PROPERTIES 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 AMER PROPERTIES 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 AMER PROPERTIES 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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