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AMERSTON PROPERTIES LTD.

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AMERSTON PROPERTIES LTD.

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Key Data

Status

Active

Company No.

05039023

Incorporation date

10/02/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Latimers, Como House, Como Road, Malvern WR14 2THCopy
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See on map
Latest events (Record since 10/02/2004)
dot icon11/02/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon05/11/2025
Micro company accounts made up to 2025-02-28
View PDF (2 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon11/11/2024
Micro company accounts made up to 2024-02-29
View PDF (2 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon16/11/2023
Micro company accounts made up to 2023-02-28
View PDF (2 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon15/11/2022
Micro company accounts made up to 2022-02-28
View PDF (2 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon02/11/2021
Micro company accounts made up to 2021-02-28
View PDF (3 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon09/11/2020
Micro company accounts made up to 2020-02-29
View PDF (2 pages)
dot icon02/07/2020
Director's details changed for Mr Serge Phillippe Maurice Maton on 2020-07-02
View PDF (2 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-10 with no updates
View PDF (3 pages)
dot icon10/02/2020
Register(s) moved to registered office address Latimers, Como House Como Road Malvern WR14 2th
View PDF (1 pages)
dot icon20/11/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon05/10/2019
Registered office address changed from C/O Latimers Latimers 6 Shaw Street Worcester WR1 3QQ to Latimers, Como House Como Road Malvern WR14 2th on 2019-10-05
View PDF (1 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-10 with no updates
View PDF (3 pages)
dot icon28/11/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-10 with no updates
View PDF (3 pages)
dot icon13/11/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (5 pages)
dot icon23/11/2016
Micro company accounts made up to 2016-02-28
View PDF (1 pages)
dot icon08/03/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2015
Micro company accounts made up to 2015-02-28
View PDF (1 pages)
dot icon23/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Director's details changed for Mr Serge Phillippe Maurice Maton on 2014-11-20
View PDF (2 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon05/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon05/03/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon05/11/2012
Register inspection address has been changed from The Pigeon House Red Hill Highleadon Newent Gloucestershire GL18 1HJ United Kingdom
View PDF (1 pages)
dot icon05/11/2012
Registered office address changed from the Pigeon House Red Hill Highleadon Newent Gloucestershire GL18 1HJ on 2012-11-05
View PDF (1 pages)
dot icon03/11/2012
Termination of appointment of Ellbrook Management Ltd as a secretary
View PDF (1 pages)
dot icon17/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2012
Director's details changed for Serge Phillippe Maurice Maton on 2011-10-15
View PDF (2 pages)
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon16/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon12/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon11/02/2010
Director's details changed for Serge Maton on 2009-10-01
View PDF (2 pages)
dot icon11/02/2010
Secretary's details changed for Ellbrook Management Ltd on 2009-10-01
View PDF (2 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon20/02/2009
Return made up to 10/02/09; full list of members
View PDF (3 pages)
dot icon12/01/2009
Total exemption small company accounts made up to 2008-02-28
View PDF (3 pages)
dot icon01/03/2008
Return made up to 10/02/08; full list of members
View PDF (3 pages)
dot icon28/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon07/03/2007
Return made up to 10/02/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (3 pages)
dot icon16/02/2006
Return made up to 10/02/06; full list of members
View PDF (2 pages)
dot icon16/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon25/08/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (3 pages)
dot icon22/02/2005
Return made up to 10/02/05; full list of members
View PDF (2 pages)
dot icon27/02/2004
New director appointed
View PDF (2 pages)
dot icon27/02/2004
Director resigned
View PDF (1 pages)
dot icon18/02/2004
Secretary resigned
View PDF (1 pages)
dot icon10/02/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext 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
0
533.00
-
0.00
-
-
2022
0
525.00
-
0.00
-
-
2023
0
647.00
-
0.00
-
-
2023
0
647.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

647.00 £Ascended23.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
ELLBROOK MANAGEMENT LIMITED
Corporate Secretary
10/02/2004 - 29/10/2012
31
Rankine, John Edouard Duncan
Director
10/02/2004 - 18/02/2004
43
Wisedale, Sandra Jane
Secretary
10/02/2004 - 12/02/2004
16
Maton, Serge Phillippe Maurice
Director
12/02/2004 - Present
2

Persons with Significant Control

1
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 AMERSTON PROPERTIES LTD.

AMERSTON PROPERTIES LTD. is an(a) Active company incorporated on 10/02/2004 with the registered office located at Latimers, Como House, Como Road, Malvern WR14 2TH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERSTON PROPERTIES LTD.?

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AMERSTON PROPERTIES LTD. is currently Active. It was registered on 10/02/2004 .

Where is AMERSTON PROPERTIES LTD. located?

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AMERSTON PROPERTIES LTD. is registered at Latimers, Como House, Como Road, Malvern WR14 2TH.

What does AMERSTON PROPERTIES LTD. do?

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AMERSTON PROPERTIES LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMERSTON PROPERTIES LTD.?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-10 with no updates.