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Company Information for

AMSPROP DEVONSHIRE LIMITED

Amshold House, Goldings Hill, Loughton, IG10 2RW,
Company Registration Number
10197316
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amsprop Devonshire Ltd
AMSPROP DEVONSHIRE LIMITED was founded on 2016-05-24 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". Amsprop Devonshire Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMSPROP DEVONSHIRE LIMITED
 
Legal Registered Office
Amshold House
Goldings Hill
Loughton
IG10 2RW
 
Previous Names
AMSPROP RESIDENTIAL LIMITED15/10/2019
Filing Information
Company Number 10197316
Company ID Number 10197316
Date formed 2016-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 
Return next due 21/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-21 04:08:00
Primary Source:Companies House
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Company Officers of AMSPROP DEVONSHIRE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RAY
 Company Secretary 2016-05-24
ROGER ADAMS
 Director 2016-05-24
LOUISE BARON
 Director 2016-05-24
ANDREW COHEN
 Director 2016-05-24
JAMES HUGHES
 Director 2016-05-24
MICHAEL EDWARD RAY
 Director 2016-05-24
DANIEL PAUL SUGAR
 Director 2016-05-24
SIMON SUGAR
 Director 2016-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD RAY CREAM PROPERTIES LIMITED Director 2018-05-29 CURRENT 2018-02-27 Active
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 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 HIPPODROME PROPERTY LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
DANIEL PAUL SUGAR SIDAN PROPERTY TRADING COMPANY LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
DANIEL PAUL SUGAR AMSPROP USA HOLDINGS LIMITED Director 2015-02-23 CURRENT 2001-09-26 Active
DANIEL PAUL SUGAR AMSTAR MEDIA LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
SIMON SUGAR CREAM PROPERTIES LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
SIMON SUGAR SIDAN TRADING HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
SIMON SUGAR SIDAN PROPERTY TRADING COMPANY LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
SIMON SUGAR AMSPROP USA HOLDINGS LIMITED Director 2015-02-23 CURRENT 2001-09-26 Active
SIMON SUGAR AMSTAR MEDIA LIMITED Director 2014-05-14 CURRENT 2014-05-14 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
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-11-29Application to strike the company off the register
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-03-09Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-09Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-09Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-09Audit exemption subsidiary accounts made up to 2022-06-30
2022-07-05APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL SUGAR
2022-07-05APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES
2022-07-05APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN
2022-07-05APPOINTMENT TERMINATED, DIRECTOR SIMON SUGAR
2022-07-05APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE SUGAR
2022-01-25Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-25Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-25Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-25Audit exemption subsidiary accounts made up to 2021-06-30
2022-01-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-02-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-02-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-02-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE ADAMS
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-03-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-03-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-10-15RES15CHANGE OF COMPANY NAME 15/10/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-05CH01Director's details changed for Mrs Louise Baron on 2019-02-28
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-06-02AA01Current accounting period extended from 31/05/17 TO 30/06/17
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24NEWINCNew 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




Licences & Regulatory approval
We could not find any licences issued to AMSPROP DEVONSHIRE 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 DEVONSHIRE 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 DEVONSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Outgoings
Business Rates/Property Tax
No properties were found where AMSPROP DEVONSHIRE 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 DEVONSHIRE 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 DEVONSHIRE 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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    Other companies at postcode IG10 2RW