AMARNA PROPERTY LIMITED

Key Data

Status

Active

Company No.

02170255

Incorporation date

29/09/1987

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1987)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

07/08/2024

Appointment of Mrs Anna Catherine Hull as a director on 2024-08-06

View PDF (2 pages)

07/08/2024

Director's details changed for Mr Richard George Webster on 2024-08-07

View PDF (2 pages)

07/08/2024

Director's details changed for Mr Peter George Webster on 2024-08-07

View PDF (2 pages)

07/08/2024

Director's details changed for Mr Bruce Alexander Webster on 2024-08-07

View PDF (2 pages)

07/08/2024

Secretary's details changed for Richard George Webster on 2024-08-07

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

27/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

19/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

19/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

19/01/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

06/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

31/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

05/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

09/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

18/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

18/07/2017

Cessation of Helen Louise Webster as a person with significant control on 2017-06-30

View PDF (1 pages)

18/07/2017

Cessation of Peter George Webster as a person with significant control on 2017-06-30

View PDF (1 pages)

18/07/2017

Notification of Rockwell Estates Limited as a person with significant control on 2017-06-30

View PDF (1 pages)

06/06/2017

Termination of appointment of Helen Louise Webster as a director on 2017-05-26

View PDF (1 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

04/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (8 pages)

13/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (8 pages)

13/08/2014

Director's details changed for Richard George Webster on 2014-07-27

View PDF (2 pages)

13/08/2014

Secretary's details changed for Richard George Webster on 2014-07-26

View PDF (1 pages)

21/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (8 pages)

12/09/2012

Appointment of Richard George Webster as a director

View PDF (2 pages)

12/09/2012

Appointment of Bruce Alexander Webster as a director

View PDF (2 pages)

05/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/09/2012

Termination of appointment of Helen Webster as a secretary

View PDF (2 pages)

04/09/2012

Appointment of Richard George Webster as a secretary

View PDF (3 pages)

26/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

11/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

20/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

18/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

29/07/2008

Return made up to 30/06/08; full list of members

View PDF (7 pages)

22/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/08/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

19/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

05/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

14/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

18/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

16/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

17/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

26/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

21/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

12/08/1999

Return made up to 30/06/99; no change of members

View PDF (5 pages)

24/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

15/07/1998

Return made up to 30/06/98; no change of members

View PDF (0 pages)

28/07/1997

Return made up to 30/06/97; full list of members

View PDF (7 pages)

23/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

29/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

05/07/1996

Return made up to 30/06/96; no change of members

View PDF (5 pages)

17/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

17/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

03/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

10/08/1994

Return made up to 30/06/94; full list of members

View PDF (0 pages)

01/02/1994

Accounting reference date extended from 25/03 to 31/03

View PDF (0 pages)

04/11/1993

Accounts for a small company made up to 1993-03-25

View PDF (5 pages)

03/08/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

16/09/1992

Accounts for a small company made up to 1992-03-25

View PDF (4 pages)

30/07/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

25/11/1991

Return made up to 05/11/91; no change of members

View PDF (0 pages)

22/10/1991

Accounts for a small company made up to 1991-03-25

View PDF (4 pages)

16/11/1990

Accounts for a small company made up to 1990-03-25

View PDF (4 pages)

16/11/1990

Return made up to 05/11/90; full list of members

View PDF (0 pages)

22/01/1990

Accounts for a small company made up to 1989-03-25

View PDF (0 pages)

22/01/1990

Return made up to 27/12/89; full list of members

View PDF (0 pages)

22/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1988

Return made up to 09/11/88; full list of members

View PDF (0 pages)

17/08/1988

Certificate of change of name

View PDF (2 pages)

01/08/1988

Accounting reference date shortened from 31/03 to 25/03

View PDF (0 pages)

27/04/1988

Resolutions

View PDF (0 pages)

27/04/1988

Conve

View PDF (0 pages)

24/03/1988

Wd 21/03/88 ad 10/03/88--------- £ si 300@1=300 £ ic 100/400

View PDF (0 pages)

28/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1987

Wd 09/11/87 ad 29/09/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

05/11/1987

Nc inc already adjusted

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05/11/1987

Resolutions

View PDF (0 pages)

29/10/1987

Resolutions

View PDF (0 pages)

29/10/1987

Registered office changed on 29/10/87 from: 20 holywell row LIMITED EC2A

View PDF (0 pages)

29/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/09/1987

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
157.16K
-
0.00
5.85K
-

2022
3
183.99K
-
0.00
6.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Webster, Richard George	Director	31/07/2012 - Present	7
Webster, Bruce Alexander	Director	31/07/2012 - Present	10
Hull, Anna Catherine	Director	06/08/2024 - Present	3
Webster, Richard George	Secretary	31/07/2012 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About AMARNA PROPERTY LIMITED

AMARNA PROPERTY LIMITED is an(a) Active company incorporated on 29/09/1987 with the registered office located at Summit House, 170 Finchley Road, London NW3 6BP. There are currently 4 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 AMARNA PROPERTY LIMITED?

AMARNA PROPERTY LIMITED is currently Active. It was registered on 29/09/1987 .

Where is AMARNA PROPERTY LIMITED located?

AMARNA PROPERTY LIMITED is registered at Summit House, 170 Finchley Road, London NW3 6BP.

What does AMARNA PROPERTY LIMITED do?

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

What is the latest filing for AMARNA PROPERTY LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.