AMALIA PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04671116

Incorporation date

19/02/2003

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

18/03/2026

Registered office address changed from Nethergers Church Lane Robertsbridge TN32 5PH England to 3 Higham Cottages Higham Robertsbridge TN32 5PS on 2026-03-18

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30/10/2025

Accounts for a dormant company made up to 2025-02-28

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30/04/2025

Confirmation statement made on 2025-04-24 with no updates

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08/11/2024

Accounts for a dormant company made up to 2024-02-29

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30/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

26/10/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

23/03/2023

Change of details for Mr Norman William Beggs as a person with significant control on 2023-03-21

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21/03/2023

Change of details for Mr Norman William Beggs as a person with significant control on 2023-03-21

View PDF (2 pages)

21/03/2023

Director's details changed for Abacus Services Holdings Llc on 2023-03-21

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (4 pages)

02/08/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

13/04/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

13/04/2022

Termination of appointment of Abacus (Gibraltar) Limited as a director on 2022-03-18

View PDF (1 pages)

13/04/2022

Termination of appointment of Abacus Secretaries (Gibraltar) Limited as a secretary on 2022-03-18

View PDF (1 pages)

13/04/2022

Appointment of Mr Michael John Radford Morris as a secretary on 2022-03-18

View PDF (2 pages)

13/04/2022

Appointment of Mr Michael John Radford Morris as a director on 2022-03-18

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13/04/2022

Termination of appointment of Adrian Thomas Mansfield as a director on 2022-03-18

View PDF (1 pages)

18/03/2022

Director's details changed for Abacus Services (Gibraltar) Limited on 2021-12-07

View PDF (1 pages)

29/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

01/05/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

27/04/2020

Director's details changed for Mr Adrian Thomas Mansfield on 2020-04-20

View PDF (2 pages)

21/02/2020

Termination of appointment of Kevin John Bastone as a director on 2019-02-20

View PDF (1 pages)

21/02/2020

Appointment of Mr Adrian Thomas Mansfield as a director on 2019-02-20

View PDF (2 pages)

11/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

08/02/2019

Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to Nethergers Church Lane Robertsbridge TN32 5PH on 2019-02-08

View PDF (1 pages)

01/05/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

06/02/2018

Appointment of Mr Kevin Bastone as a director on 2017-07-21

View PDF (2 pages)

06/02/2018

Termination of appointment of Michael Ernest Mahtani as a director on 2017-07-21

View PDF (1 pages)

27/04/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

20/03/2017

Appointment of Mr Michael Ernest Mahtani as a director on 2016-11-17

View PDF (2 pages)

16/03/2017

Termination of appointment of Jean Ann Shaw as a director on 2016-11-17

View PDF (1 pages)

16/03/2017

Director's details changed for Abacus Services (Gibraltar) Limited on 2017-03-02

View PDF (1 pages)

16/03/2017

Director's details changed for Abacus (Gibraltar) Limited on 2017-03-02

View PDF (1 pages)

16/03/2017

Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 2017-03-02

View PDF (1 pages)

03/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

09/11/2015

Accounts for a dormant company made up to 2015-02-28

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30/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

24/02/2015

Annual return made up to 2014-02-19

View PDF (15 pages)

24/02/2015

Annual return made up to 2013-02-19

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24/02/2015

Appointment of Abacus Services (Gibraltar) Limited as a director on 2012-10-22

View PDF (3 pages)

24/02/2015

Appointment of Abacus (Gibraltar) Limited as a director on 2012-10-23

View PDF (3 pages)

24/02/2015

Appointment of Jean Ann Shaw as a director on 2012-10-22

View PDF (3 pages)

24/02/2015

Appointment of Abacus Secretaries (Gibraltar) Limited as a secretary on 2012-10-22

View PDF (3 pages)

24/02/2015

Accounts for a dormant company made up to 2014-02-28

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24/02/2015

Accounts for a dormant company made up to 2013-02-28

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24/02/2015

Accounts for a dormant company made up to 2012-02-28

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24/02/2015

Administrative restoration application

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24/02/2015

Certificate of change of name

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18/06/2013

Final Gazette dissolved via compulsory strike-off

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05/03/2013

First Gazette notice for compulsory strike-off

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23/10/2012

Termination of appointment of Abacus (Gibraltar) Limited as a director

View PDF (1 pages)

22/10/2012

Termination of appointment of Abacus Secretaries (Gibraltar) Limited as a secretary

View PDF (1 pages)

22/10/2012

Termination of appointment of Abacus Services (Gibraltar) Ltd as a director

View PDF (1 pages)

22/10/2012

Termination of appointment of Jean Shaw as a director

View PDF (1 pages)

21/08/2012

Compulsory strike-off action has been discontinued

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20/08/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

19/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

17/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Abacus Services (Gibraltar) Ltd on 2010-02-19

View PDF (2 pages)

03/03/2010

Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 2010-02-19

View PDF (2 pages)

03/03/2010

Director's details changed for Abacus (Gibraltar) Limited on 2010-02-19

View PDF (2 pages)

23/07/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

25/03/2009

Return made up to 19/02/09; full list of members

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13/03/2009

Director appointed jean ann shaw

View PDF (1 pages)

09/04/2008

Accounts for a dormant company made up to 2008-02-29

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29/02/2008

Return made up to 19/02/08; full list of members

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17/04/2007

Secretary resigned

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20/03/2007

New secretary appointed

View PDF (2 pages)

20/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

New director appointed

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20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Registered office changed on 20/03/07 from: c/o newhaven group, 40 gerrard street, london, W1V 7LP

View PDF (1 pages)

19/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

19/03/2007

Accounts for a dormant company made up to 2007-02-28

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30/03/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

23/02/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

06/05/2005

Accounts for a dormant company made up to 2005-02-28

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29/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

25/02/2005

Total exemption full accounts made up to 2004-02-29

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16/08/2004

Registered office changed on 16/08/04 from: queen anne house, 4 & 6 new street, leicester, leicestershire LE1 5NT

View PDF (1 pages)

13/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

19/02/2003

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/04/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Michael John Radford	Director	18/03/2022 - Present	60
ABACUS SECRETARIES (GIBRALTAR) LIMITED	Corporate Secretary	08/03/2007 - 16/10/2012	16
ABACUS SECRETARIES (GIBRALTAR) LIMITED	Corporate Secretary	22/10/2012 - 18/03/2022	16
ABACUS (GIBRALTAR) LIMITED	Corporate Director	08/03/2007 - 16/10/2012	14
ABACUS (GIBRALTAR) LIMITED	Corporate Director	23/10/2012 - 18/03/2022	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About AMALIA PROPERTIES LIMITED

AMALIA PROPERTIES LIMITED is an(a) Active company incorporated on 19/02/2003 with the registered office located at 3 Higham Cottages, Higham, Robertsbridge TN32 5PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALIA PROPERTIES LIMITED?

AMALIA PROPERTIES LIMITED is currently Active. It was registered on 19/02/2003 .

Where is AMALIA PROPERTIES LIMITED located?

AMALIA PROPERTIES LIMITED is registered at 3 Higham Cottages, Higham, Robertsbridge TN32 5PS.

What does AMALIA PROPERTIES LIMITED do?

AMALIA PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMALIA PROPERTIES LIMITED?

The latest filing was on 18/03/2026: Registered office address changed from Nethergers Church Lane Robertsbridge TN32 5PH England to 3 Higham Cottages Higham Robertsbridge TN32 5PS on 2026-03-18.