OpenCompanies

Autonomy Property Limited

Company number
04947902
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Oct 2003
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Registered office

Officers

NameRoleAppointedResigned
HADFIELD, Michael Thomas Secretary 30 Oct 2003 1 May 2005
ARMSTRONG, Stephen Director 1 May 2005 17 Feb 2015
DELROY, Nicholas John Director 7 Nov 2003 25 May 2022
ARMSTRONG, Clare Rose Secretary 1 May 2005
CHAMP, Stephen Michael Director 7 Nov 2003
ARMSTRONG, Clare Rose Director 30 Oct 2003

Control

NameNature of controlNotifiedCeased
Mr Stephen Armstrong Significant Influence Or Control 6 Apr 2016 4 Nov 2019
Mr Nicholas John Delroy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 May 2022
Mrs Clare Rose Armstrong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Stephen Michael Champ Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2019 £131,049 £11,135 0
31 Dec 2018 -£112,043 £64 3
31 Dec 2017 -£104,264 £511 3
31 Dec 2016 -£112,710 £1,196 3
31 Dec 2015 - - -
31 Dec 2014 -£74,046 £303 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Oct 2004 - - -

Data