AMENITY PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07635509

Incorporation date

16/05/2011

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

27/04/2026

Confirmation statement made on 2026-04-27 with no updates

View PDF (3 pages)

03/02/2026

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-03

View PDF (1 pages)

03/02/2026

Secretary's details changed for Mainstay (Secretaries) Limited on 2026-02-02

View PDF (1 pages)

03/02/2026

Director's details changed for Mr Ouda Saleh on 2026-02-02

View PDF (2 pages)

03/02/2026

Change of details for Emeria Uk Dormants Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

03/02/2026

Director's details changed for Mr Steve John Perrett on 2026-02-02

View PDF (2 pages)

01/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

12/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

25/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

26/07/2023

Amended accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

30/06/2023

Amended accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

30/06/2023

Amended accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

30/06/2023

Amended accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/06/2023

Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

21/06/2023

Cessation of Mainstay Group Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

08/05/2023

Change of details for Mainstay Group Limited as a person with significant control on 2023-05-07

View PDF (2 pages)

08/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

08/05/2023

Secretary's details changed for Mainstay (Secretaries) Limited on 2023-05-07

View PDF (1 pages)

05/02/2023

Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06

View PDF (1 pages)

18/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 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

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

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
MAINSTAY (SECRETARIES) LIMITED	Corporate Secretary	16/05/2011 - Present	422
Tilly, Andrew Jeremy	Director	16/05/2011 - 15/09/2020	54
Saleh, Ouda	Director	15/09/2020 - Present	197
Miles, Glyn Malcolm	Director	16/05/2011 - 15/09/2020	52
Donaldson, Graham William	Director	16/05/2011 - 15/09/2020	52

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

Turnover:

No. of employees:

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

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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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06/01/2005

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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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Description

About AMENITY PROPERTY HOLDINGS LIMITED

AMENITY PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 16/05/2011 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. 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 AMENITY PROPERTY HOLDINGS LIMITED?

AMENITY PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 16/05/2011 .

Where is AMENITY PROPERTY HOLDINGS LIMITED located?

AMENITY PROPERTY HOLDINGS LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does AMENITY PROPERTY HOLDINGS LIMITED do?

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

What is the latest filing for AMENITY PROPERTY HOLDINGS LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-27 with no updates.