AMICREST RECOVERY 52 LIMITED

Key Data

Status

Active

Company No.

04126177

Incorporation date

15/12/2000

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/12/2000)

04/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

13/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

27/02/2025

Director's details changed for Mrs Katharine Morshead on 2025-02-27

View PDF (2 pages)

03/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

18/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

12/09/2024

Statement of company's objects

View PDF (2 pages)

12/09/2024

Memorandum and Articles of Association

View PDF (28 pages)

12/09/2024

Resolutions

View PDF (1 pages)

13/08/2024

Appointment of Mr Sydney Engelbert Taylor as a director on 2024-08-09

View PDF (2 pages)

13/08/2024

Appointment of Mr Daniel David Harrison as a director on 2024-08-09

View PDF (2 pages)

05/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

15/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (22 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

27/04/2022

Change of details for Long Term Reversions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/01/2022

Termination of appointment of Piers De Vigne as a director on 2022-01-10

View PDF (1 pages)

05/01/2022

Appointment of Mr Fintan Hoddy as a director on 2021-12-31

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (5 pages)

03/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

07/05/2021

Director's details changed for Mr Piers De Vigne on 2021-05-07

View PDF (2 pages)

18/02/2021

Change of details for Long Term Reversions Limited as a person with significant control on 2021-02-16

View PDF (2 pages)

18/02/2021

Director's details changed for Mr Piers De Vigne on 2021-02-16

View PDF (2 pages)

16/02/2021

Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 2021-02-16

View PDF (1 pages)

11/02/2021

Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 2021-02-11

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

15/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

13/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

11/12/2019

Satisfaction of charge 041261770005 in full

View PDF (1 pages)

11/12/2019

Satisfaction of charge 041261770006 in full

View PDF (1 pages)

25/11/2019

Registration of charge 041261770007, created on 2019-11-22

View PDF (201 pages)

31/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

18/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

14/12/2018

Director's details changed for Ms Katharine Morshead on 2018-12-14

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

12/12/2017

Director's details changed for Mr Piers De Vigne on 2017-09-08

View PDF (2 pages)

12/12/2017

Change of details for Long Term Reversions Limited as a person with significant control on 2017-09-08

View PDF (2 pages)

15/11/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

12/09/2017

Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 2017-09-12

View PDF (1 pages)

01/09/2017

Registration of charge 041261770006, created on 2017-08-29

View PDF (74 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

19/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

16/05/2016

Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS

View PDF (1 pages)

12/04/2016

Appointment of Ms Katharine Morshead as a director on 2016-04-11

View PDF (2 pages)

12/04/2016

Termination of appointment of Paul Mcfadyen as a director on 2016-04-11

View PDF (1 pages)

08/01/2016

Termination of appointment of Michelle Jones as a director on 2016-01-07

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

17/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

25/08/2015

Appointment of Mrs Michelle Jones as a director on 2015-07-15

View PDF (2 pages)

25/08/2015

Termination of appointment of Peter Edward Gould as a director on 2015-07-15

View PDF (1 pages)

25/08/2015

Termination of appointment of Nicholas Charles Gould as a director on 2015-07-15

View PDF (1 pages)

18/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

18/04/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

29/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

29/12/2014

Register(s) moved to registered office address 7-11 Nelson Street Southend-on-Sea SS1 1EH

View PDF (1 pages)

29/12/2014

Termination of appointment of Nicholas Charles Gould as a secretary on 2014-12-15

View PDF (1 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

17/11/2014

Registration of charge 041261770005, created on 2014-11-13

View PDF (63 pages)

05/11/2014

Memorandum and Articles of Association

View PDF (8 pages)

05/11/2014

Resolutions

View PDF (3 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

20/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

03/05/2013

Appointment of Mr Paul Mcfadyen as a director

View PDF (2 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

21/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

28/02/2012

Director's details changed for Mr Peter Edward Gould on 2012-02-22

View PDF (2 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

20/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

21/06/2010

Appointment of Piers De Vigne as a director

View PDF (2 pages)

21/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

02/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

18/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Mr Peter Edward Gould on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Nicholas Charles Gould on 2009-12-10

View PDF (2 pages)

10/12/2009

Secretary's details changed for Nicholas Charles Gould on 2009-12-10

View PDF (1 pages)

10/12/2009

Director's details changed for Mr Peter Edward Gould on 2009-12-09

View PDF (2 pages)

09/12/2009

Secretary's details changed for Nicholas Charles Gould on 2009-12-08

View PDF (1 pages)

09/12/2009

Director's details changed for Nicholas Charles Gould on 2009-12-09

View PDF (2 pages)

07/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/11/2009

Register inspection address has been changed

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

16/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

11/02/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (12 pages)

08/09/2007

Resolutions

View PDF (2 pages)

08/09/2007

Resolutions

View PDF (2 pages)

08/09/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

11/01/2007

Location of debenture register

View PDF (1 pages)

11/01/2007

Location of register of members

View PDF (1 pages)

04/12/2006

Registered office changed on 04/12/06 from: 16-18 warrior square southend on sea essex SS1 2WS

View PDF (1 pages)

13/06/2006

Particulars of mortgage/charge

View PDF (10 pages)

09/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/05/2006

Memorandum and Articles of Association

View PDF (6 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (2 pages)

20/02/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Registered office changed on 22/12/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

22/12/2005

New director appointed

View PDF (3 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

25/04/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

07/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

31/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

24/12/2004

Registered office changed on 24/12/04 from: 94-96 great north road east finchley london N2 0NL

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2004

Director resigned

View PDF (1 pages)

20/01/2004

New secretary appointed;new director appointed

View PDF (38 pages)

20/01/2004

New secretary appointed;new director appointed

View PDF (37 pages)

20/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

10/01/2004

New director appointed

View PDF (2 pages)

10/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Registered office changed on 10/01/04 from: 1001 finchley road london NW11 7HB

View PDF (1 pages)

28/10/2003

Miscellaneous

View PDF (2 pages)

18/09/2003

Ad 11/09/03--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

18/09/2003

Nc inc already adjusted 11/09/03

View PDF (2 pages)

18/09/2003

Resolutions

View PDF (2 pages)

18/09/2003

Resolutions

View PDF (1 pages)

10/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

19/05/2003

Certificate of change of name

View PDF (3 pages)

23/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

04/11/2002

Registered office changed on 04/11/02 from: 10 dover street london W1X 3PH

View PDF (1 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

New secretary appointed;new director appointed

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (1 pages)

11/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

20/05/2002

Director resigned

View PDF (1 pages)

03/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (4 pages)

04/01/2001

New director appointed

View PDF (4 pages)

15/12/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morshead, Katharine	Director	11/04/2016 - Present	161
Hoddy, Fintan David	Director	31/12/2021 - Present	152
De Vigne, Piers	Director	20/05/2010 - 10/01/2022	145
Harrison, Daniel David	Director	09/08/2024 - Present	103
Taylor, Sydney Engelbert	Director	09/08/2024 - Present	65

Persons with Significant Control

No PSC data available.

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Description

About AMICREST RECOVERY 52 LIMITED

AMICREST RECOVERY 52 LIMITED is an(a) Active company incorporated on 15/12/2000 with the registered office located at 16-18 Warrior Square, Southend-On-Sea, Essex SS1 2WS. 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 AMICREST RECOVERY 52 LIMITED?

AMICREST RECOVERY 52 LIMITED is currently Active. It was registered on 15/12/2000 .

Where is AMICREST RECOVERY 52 LIMITED located?

AMICREST RECOVERY 52 LIMITED is registered at 16-18 Warrior Square, Southend-On-Sea, Essex SS1 2WS.

What does AMICREST RECOVERY 52 LIMITED do?

AMICREST RECOVERY 52 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMICREST RECOVERY 52 LIMITED?

The latest filing was on 04/01/2026: Accounts for a small company made up to 2025-03-31.