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AMENBURY PROPERTY LIMITED

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AMENBURY PROPERTY LIMITED

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Key Data

Status

Active

Company No.

04982668

Incorporation date

02/12/2003

Size

Micro Entity

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

Registered address

Lynch Farm The Lynch, Kensworth, Dunstable LU6 3QZCopy
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Latest events (Record since 02/12/2003)
dot icon18/02/2026
Change of details for Mr John Gladwyn as a person with significant control on 2026-02-18
View PDF (2 pages)
dot icon18/02/2026
Director's details changed for Mr John Gladwyn on 2026-02-18
View PDF (2 pages)
dot icon18/02/2026
Confirmation statement made on 2026-02-14 with no updates
View PDF (3 pages)
dot icon21/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-14 with no updates
View PDF (3 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon15/02/2024
Confirmation statement made on 2024-02-14 with no updates
View PDF (3 pages)
dot icon29/11/2023
Change of details for Mrs Gladwyn Jane Georgina as a person with significant control on 2023-11-29
View PDF (2 pages)
dot icon17/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon10/10/2023
Notification of Gladwyn Jane Georgina as a person with significant control on 2023-10-09
View PDF (2 pages)
dot icon26/06/2023
Secretary's details changed for Georgina Jane Gladwyn on 2023-06-26
View PDF (1 pages)
dot icon26/06/2023
Director's details changed for John Gladwyn on 2023-06-26
View PDF (2 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-14 with no updates
View PDF (3 pages)
dot icon26/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (10 pages)
dot icon23/03/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon20/04/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (3 pages)
dot icon15/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-14 with updates
View PDF (5 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon24/05/2017
Registered office address changed from Delaport Coachhouse Wheathampstead St Albans Hertfordshire AL4 8RQ to Lynch Farm the Lynch Kensworth Dunstable LU6 3QZ on 2017-05-24
View PDF (1 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon23/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon17/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2014
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon07/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon09/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon14/01/2010
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Director's details changed for John Gladwyn on 2010-01-14
View PDF (2 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon10/12/2008
Return made up to 02/12/08; full list of members
View PDF (3 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon10/12/2007
Return made up to 02/12/07; full list of members
View PDF (2 pages)
dot icon21/12/2006
Return made up to 02/12/06; full list of members
View PDF (2 pages)
dot icon11/07/2006
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon11/07/2006
Director resigned
View PDF (1 pages)
dot icon11/07/2006
Secretary resigned
View PDF (1 pages)
dot icon11/07/2006
New secretary appointed
View PDF (2 pages)
dot icon28/02/2006
Return made up to 02/12/05; full list of members
View PDF (2 pages)
dot icon21/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (6 pages)
dot icon29/03/2005
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon09/12/2004
Return made up to 02/12/04; full list of members
View PDF (7 pages)
dot icon27/07/2004
Ad 02/12/03--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon22/04/2004
Registered office changed on 22/04/04 from: c/o brecher abram, broadbent house, 64-65 grosvenor street london W1X 9DB
View PDF (1 pages)
dot icon08/04/2004
Resolutions
View PDF (1 pages)
dot icon02/12/2003
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£386,243.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
5
516.92K
-
0.00
-
-
2022
3
733.47K
-
0.00
386.24K
-
2022
3
733.47K
-
0.00
386.24K
-

Employees

2022

Employees

3 Descended-40 % *

Net Assets(GBP)

733.47K £Ascended41.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

386.24K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gladwyn, John Milroy
Director
02/12/2003 - Present
-
Gladwyn, Georgina Jane
Secretary
14/06/2006 - Present
1
Gladwyn, John
Secretary
02/12/2003 - 14/06/2006
-
Gladwyn, Georgina Jane
Director
02/12/2003 - 15/06/2006
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AMENBURY PROPERTY LIMITED

AMENBURY PROPERTY LIMITED is an(a) Active company incorporated on 02/12/2003 with the registered office located at Lynch Farm The Lynch, Kensworth, Dunstable LU6 3QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMENBURY PROPERTY LIMITED?

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AMENBURY PROPERTY LIMITED is currently Active. It was registered on 02/12/2003 .

Where is AMENBURY PROPERTY LIMITED located?

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AMENBURY PROPERTY LIMITED is registered at Lynch Farm The Lynch, Kensworth, Dunstable LU6 3QZ.

What does AMENBURY PROPERTY LIMITED do?

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AMENBURY PROPERTY LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

How many employees does AMENBURY PROPERTY LIMITED have?

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AMENBURY PROPERTY LIMITED had 3 employees in 2022.

What is the latest filing for AMENBURY PROPERTY LIMITED?

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The latest filing was on 18/02/2026: Change of details for Mr John Gladwyn as a person with significant control on 2026-02-18.