# Amhill Properties Limited

## Details

- **Company number:** [02969305](https://find-and-update.company-information.service.gov.uk/company/02969305)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 1994
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate



## Officers

| 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 |



## Control

| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 19 Sep 2025 | £2 | £2 | - |
| 19 Sep 2024 | £4 | - | 1 |
| 19 Sep 2023 | £2 | - | - |
| 19 Sep 2022 | £2 | £1 | - |
| 19 Sep 2021 | £2 | £1 | - |
| 19 Sep 2020 | £2 | £1 | - |
| 19 Sep 2019 | £2 | £1 | - |
| 19 Sep 2018 | £2 | £1 | - |
| 19 Sep 2017 | £2 | £1 | - |
| 19 Sep 2016 | £2 | £1 | - |
| 19 Sep 2015 | £2 | £1 | - |
| 18 Sep 2014 | £2 | £2 | - |
| 18 Sep 2013 | £2 | £1 | - |
| 19 Sep 2012 | £2 | £1 | - |
| 19 Sep 2011 | £2 | - | - |
| 19 Sep 2010 | £2 | - | - |





## Directors' other companies

- [ROSS, Howard Allen](/person/5974545) - director at [Howard A Ross (Legal Services) Limited](/company/11047072)



## Registered address

79,783 companies are registered at this address - likely a registration agent.