Ampersand Homes Limited
- Company number
- 05953663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2006
- Nature of business
- Development of building projects
Registered office
Previous names
- Commercial Estates Investments Limited (until 5 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMSHAW, Aidan John | Director | 3 Oct 2006 | 7 Feb 2007 |
| RENWICK, Timothy | Director | 3 Oct 2006 | 28 Nov 2008 |
| WILSON, Giles Robert Bryant | Director | 3 Oct 2006 | 31 Mar 2011 |
| RB SECRETARIAT LIMITED | Corporate-Secretary | 3 Oct 2006 | 2 Apr 2012 |
| OLIVER, Alison Kate | Director | 9 May 2011 | 29 Nov 2013 |
| SCOTT, James Andrew | Director | 3 Oct 2006 | 10 Jul 2015 |
| KENNY, Jonathan David | Director | 3 Oct 2006 | 24 May 2019 |
| SHIMWELL, James Richard Anthony | Director | 3 Mar 2014 | 30 Nov 2021 |
| ATARA, Jaysal Vandravan | Director | 3 Feb 2014 | 2 Aug 2023 |
| WOODS, Andrew Michael | Director | 3 Oct 2006 | 23 Sep 2025 |
| LEE, Nicholas Peter | Director | 17 Oct 2018 | 15 Jan 2026 |
| FARRELL, Matthew Martin | Director | 23 Sep 2025 | 5 Feb 2026 |
| ANTHONY, Alexandra Claire | Director | 23 Sep 2025 | |
| VERSTEEGH, Gerard Mikael | Director | 3 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerard Mikael Versteegh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Jan 2023 | 8 Apr 2024 |
| Mr Gerard Mikael Versteegh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Jan 2023 | 8 Apr 2024 |
| Jtc Trust Company Limited | Significant Influence Or Control As Trust | 8 Apr 2024 | |
| Commercial Estates Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
8 Apr 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 30 Sep 2009 Dormant | £1 | £1 |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
Connections
Controls
- Commercial Estates Projects Limited (02731442)
Directors’ other companies
- ANTHONY, Alexandra Claire - Director at Ampersand 2010 Limited
- ANTHONY, Alexandra Claire - Director at Whichert Limited
- ANTHONY, Alexandra Claire - Director at Kirkstall Estate Management Limited
- ANTHONY, Alexandra Claire - Director at Gerard Versteegh Holdings Limited
- ANTHONY, Alexandra Claire - Director at Nestron Limited
- ANTHONY, Alexandra Claire - Director at SWI Kirkstall Limited
- ANTHONY, Alexandra Claire - Director at Kirkstall Residential Management Limited
- ANTHONY, Alexandra Claire - Director at Anglo Scandinavian Estates Company Limited
- ANTHONY, Alexandra Claire - Director at Kirkstall Development Ii Limited
- VERSTEEGH, Gerard Mikael - Director at Ampersand 2010 Limited
Companies at the same address
- 11 Ps Gp Limited (16762228)
- 11 Ps Holding Limited (16851686)
- 11 Ps Jv Tempco Limited (16897514)
- 11 Ps Limited (16565519)
- Alpha Works (Birmingham) Limited (10600167)
- Ampersand 2010 Limited (04457310)
- Anglo Scandinavian Estates 10 LLP (OC438553)
- Anglo Scandinavian Estates 2 LLP (OC383443)
- Anglo Scandinavian Estates 4 LLP (OC390365)
- Anglo Scandinavian Estates 5 LLP (OC392947)