Amhill Properties Limited (02969305)

Company number: 02969305
Status: Active
Type: Private Limited Company
Incorporated: 19 Sep 1994
Nature of business: Development of building projects
Buying and selling of own real estate

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Name	Role	Appointed	Resigned
ROSS, Howard Allen	Director	19 Dec 1994
ROSS, Simone Rachael	Director	19 Dec 1994	20 Oct 2025
ROSS, Simone Rachael	Secretary	19 Dec 1994	12 May 2023
COMBINED SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Director	19 Sep 1994	19 Dec 1994
COMBINED NOMINEES LIMITED	Corporate-Nominee-Director	19 Sep 1994	19 Dec 1994
COMBINED SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Secretary	19 Sep 1994	19 Dec 1994

Name	Nature of control	Notified	Ceased
Mr Howard Allen Ross	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	18 Sep 2016

Year ended	Net assets	Cash	Employees
19 Sep 2025 Dormant	£2	£2	-
19 Sep 2024	£4	-	1
19 Sep 2023 Dormant	£2	-	-
19 Sep 2022 Dormant	£2	£1	-
19 Sep 2021 Dormant	£2	£1	-
19 Sep 2020 Dormant	£2	£1	-
19 Sep 2019 Dormant	£2	£1	-
19 Sep 2018 Dormant	£2	£1	-
19 Sep 2017 Dormant	£2	£1	-
19 Sep 2016 Dormant	£2	£1	-
19 Sep 2015 Dormant	£2	£1	-
18 Sep 2014 Dormant	£2	£2	-
18 Sep 2013 Dormant	£2	£1	-
19 Sep 2012 Dormant	£2	£1	-
19 Sep 2011 Dormant	£2	-	-
19 Sep 2010 Dormant	£2	-	-
19 Sep 2009	-	-	-
19 Sep 2008	-	-	-
19 Sep 2007	-	-	-
19 Sep 2006	-	-	-
19 Sep 2005	-	-	-
19 Sep 2004	-	-	-
19 Sep 2003	-	-	-
19 Sep 2002	-	-	-
19 Sep 2001	-	-	-
19 Sep 2000	-	-	-
19 Sep 1999	-	-	-
19 Sep 1998	-	-	-
19 Sep 1997	-	-	-
30 Sep 1996	-	-	-
30 Sep 1995	-	-	-