AMORGATE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01329165

Incorporation date

08/09/1977

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/1987)

04/09/2025

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

16/07/2025

Appointment of Mr Neil Lloyd-Evans as a director on 2025-07-16

View PDF (2 pages)

16/07/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

14/06/2025

Director's details changed for Mrs Yvonne Mansfield as Pr of the Late Paul Mansfield Decd on 2023-06-13

View PDF (2 pages)

13/05/2025

Change of details for Mrs Yvonne Mansfield as a person with significant control on 2025-04-04

View PDF (2 pages)

09/05/2025

Cessation of Paul Mansfield as a person with significant control on 2021-06-13

View PDF (1 pages)

09/05/2025

Notification of Neil Lloyd-Evans as a person with significant control on 2025-04-04

View PDF (2 pages)

16/04/2025

Registered office address changed from 1 Buckhurst Hill House 214 Queens Road Buckhurst Hill Essex IG9 5AY to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 2025-04-16

View PDF (1 pages)

09/04/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

19/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

21/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

15/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

01/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

27/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

30/03/2022

Change of details for Mrs Yvonne Mansfield as a person with significant control on 2022-01-01

View PDF (2 pages)

30/03/2022

Notification of Paul Mansfield as a person with significant control on 2016-04-06

View PDF (2 pages)

17/03/2022

Notification of Yvonne Mansfield as a person with significant control on 2021-06-21

View PDF (2 pages)

16/12/2021

Previous accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

19/10/2021

Appointment of Mrs Yvonne Mansfield as Pr of the Late Paul Mansfield Decd as a director on 2021-06-13

View PDF (2 pages)

19/10/2021

Termination of appointment of Paul Mansfield as a director on 2021-06-13

View PDF (1 pages)

19/10/2021

Cessation of Paul Mansfield as a person with significant control on 2021-06-13

View PDF (1 pages)

28/01/2021

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

View PDF (5 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

11/12/2019

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

View PDF (5 pages)

31/07/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

19/12/2018

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

View PDF (5 pages)

19/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

19/06/2018

Termination of appointment of Kieron Brian Humphries as a secretary on 2018-06-10

View PDF (1 pages)

21/12/2017

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

View PDF (4 pages)

16/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

12/12/2016

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

View PDF (3 pages)

16/08/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

07/12/2015

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

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (3 pages)

24/08/2015

Director's details changed for Paul Mansfield on 2015-08-24

View PDF (2 pages)

08/06/2015

Registered office address changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 1 Buckhurst Hill House 214 Queens Road Buckhurst Hill Essex IG9 5AY on 2015-06-08

View PDF (1 pages)

11/12/2014

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

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

31/12/2013

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

View PDF (4 pages)

27/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

26/11/2012

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

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

08/01/2012

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

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

03/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

01/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Paul Mansfield on 2010-06-10

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

10/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

03/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

14/08/2008

Return made up to 10/06/08; no change of members

View PDF (6 pages)

19/12/2007

Return made up to 10/06/07; no change of members

View PDF (6 pages)

30/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

21/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

06/11/2006

Return made up to 10/06/06; full list of members

View PDF (6 pages)

11/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

31/10/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

19/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

06/10/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

06/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

19/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

20/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

19/07/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

14/09/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

29/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

29/06/2000

Registered office changed on 29/06/00 from: 45 victoria road south woodford london E18 1LJ

View PDF (1 pages)

06/07/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

23/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1999

Return made up to 10/06/99; full list of members

View PDF (5 pages)

23/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

13/07/1998

Return made up to 10/06/98; full list of members

View PDF (5 pages)

03/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

13/07/1997

Return made up to 10/06/97; full list of members

View PDF (5 pages)

13/06/1997

New secretary appointed

View PDF (2 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

03/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

16/06/1996

Return made up to 10/06/96; full list of members

View PDF (6 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

05/10/1995

Return made up to 10/06/95; change of members

View PDF (6 pages)

30/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/06/1994

Return made up to 10/06/94; full list of members

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06/02/1994

Full accounts made up to 1993-03-31

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13/12/1993

Return made up to 10/06/93; full list of members

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13/11/1993

Full accounts made up to 1991-03-31

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13/11/1993

Full accounts made up to 1992-03-31

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24/06/1992

Return made up to 10/06/92; full list of members

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17/09/1991

Full accounts made up to 1990-03-31

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09/08/1991

Compulsory strike-off action has been discontinued

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09/08/1991

Return made up to 10/06/91; full list of members

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11/06/1991

First Gazette notice for compulsory strike-off

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08/08/1989

Full accounts made up to 1989-03-31

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25/07/1989

Full accounts made up to 1988-03-31

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25/07/1989

Return made up to 10/06/89; full list of members

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02/08/1988

Full accounts made up to 1987-03-31

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02/08/1988

Return made up to 19/07/88; full list of members

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02/08/1988

Accounts made up to 1986-03-31

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02/08/1988

Return made up to 31/12/87; full list of members

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24/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-11.01 % *

* during past year

Cash in Bank

£67,529.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
2.17M
-
0.00
83.08K
-

2022
1
2.15M
-
0.00
75.88K
-

2023
1
2.16M
-
0.00
67.53K
-

2023
1
2.16M
-
0.00
67.53K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.16M £0.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.53K £-11.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lloyd-Evans, Neil	Director	16/07/2025 - Present	2
Mansfield As Pr Of The Late Paul Mansfield Decd, Yvonne	Director	13/06/2021 - Present	-

Persons with Significant Control

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

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Description

About AMORGATE PROPERTIES LIMITED

AMORGATE PROPERTIES LIMITED is an(a) Active company incorporated on 08/09/1977 with the registered office located at The Coach House, Powell Road, Buckhurst Hill, Essex IG9 5RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMORGATE PROPERTIES LIMITED?

AMORGATE PROPERTIES LIMITED is currently Active. It was registered on 08/09/1977 .

Where is AMORGATE PROPERTIES LIMITED located?

AMORGATE PROPERTIES LIMITED is registered at The Coach House, Powell Road, Buckhurst Hill, Essex IG9 5RD.

What does AMORGATE PROPERTIES LIMITED do?

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

How many employees does AMORGATE PROPERTIES LIMITED have?

AMORGATE PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for AMORGATE PROPERTIES LIMITED?

The latest filing was on 04/09/2025: Micro company accounts made up to 2025-06-30.