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AMPNEY PROPERTIES LIMITED

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AMPNEY PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

02885529

Incorporation date

07/01/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O BOYDENS LEASEHOLD & ESTATE MANAGEMENT, Aston House, 57-59 Crouch Street, Colchester, Essex CO3 3EYCopy
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Latest events (Record since 07/01/1994)
dot icon16/03/2026
Confirmation statement made on 2026-02-18 with no updates
View PDF (3 pages)
dot icon04/02/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-18 with updates
View PDF (4 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-18 with updates
View PDF (4 pages)
dot icon06/02/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon10/05/2023
Appointment of Rev Eric Peter Fenwick as a director on 2023-04-14
View PDF (2 pages)
dot icon20/04/2023
Termination of appointment of Anthony Scott-Russell as a director on 2023-04-14
View PDF (1 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon19/02/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon12/07/2022
Appointment of Mr John Stephen Ringguth as a director on 2022-06-24
View PDF (2 pages)
dot icon17/05/2022
Termination of appointment of Linda Margaret Horsnail as a director on 2022-05-16
View PDF (1 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-18 with updates
View PDF (4 pages)
dot icon15/02/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon19/02/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-18 with updates
View PDF (4 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-18 with updates
View PDF (4 pages)
dot icon14/02/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-18 with updates
View PDF (4 pages)
dot icon18/02/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon02/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon19/07/2018
Appointment of Boydens Leasehold & Estate Management as a secretary on 2018-07-19
View PDF (2 pages)
dot icon19/07/2018
Termination of appointment of Anthony John Scott Russell as a secretary on 2018-07-19
View PDF (1 pages)
dot icon26/04/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon05/02/2018
Appointment of Mr Anthony Scott-Russell as a director on 2018-02-05
View PDF (2 pages)
dot icon01/02/2018
Secretary's details changed for Anthony John Scott Russell on 2018-02-01
View PDF (1 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-05 with updates
View PDF (4 pages)
dot icon02/02/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon05/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (5 pages)
dot icon08/04/2016
Registered office address changed from , 49 Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH to C/O Boydens Leasehold & Estate Management Aston House 57-59 Crouch Street Colchester Essex CO3 3EY on 2016-04-08
View PDF (1 pages)
dot icon18/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon12/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon07/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2014
Total exemption full accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon24/04/2013
Total exemption full accounts made up to 2012-12-31
View PDF (6 pages)
dot icon19/02/2013
Statement of capital following an allotment of shares on 2012-05-15
View PDF (3 pages)
dot icon08/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2012
Appointment of Mrs Linda Margaret Horsnail as a director
View PDF (2 pages)
dot icon11/05/2012
Termination of appointment of Barbara Lea as a director
View PDF (1 pages)
dot icon04/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon25/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon17/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (5 pages)
dot icon08/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2010
Director's details changed for Barbara Joan Lea on 2010-01-07
View PDF (2 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon22/01/2009
Return made up to 07/01/09; full list of members
View PDF (6 pages)
dot icon11/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon22/01/2008
Return made up to 07/01/08; full list of members
View PDF (4 pages)
dot icon29/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon24/01/2007
Return made up to 07/01/07; full list of members
View PDF (9 pages)
dot icon13/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon18/01/2006
Return made up to 07/01/06; full list of members
View PDF (9 pages)
dot icon17/05/2005
Total exemption full accounts made up to 2005-01-07
View PDF (6 pages)
dot icon15/04/2005
Registered office changed on 15/04/05 from:\boydens, 57-59 crouch street, colchester, essex CO3 3EY
View PDF (1 pages)
dot icon25/01/2005
Return made up to 07/01/05; full list of members
View PDF (9 pages)
dot icon18/05/2004
New secretary appointed
View PDF (2 pages)
dot icon06/05/2004
Secretary resigned
View PDF (1 pages)
dot icon06/03/2004
Total exemption full accounts made up to 2004-01-07
View PDF (6 pages)
dot icon24/01/2004
Return made up to 07/01/04; full list of members
View PDF (10 pages)
dot icon05/07/2003
Total exemption full accounts made up to 2003-01-07
View PDF (6 pages)
dot icon17/01/2003
Return made up to 07/01/03; full list of members
View PDF (10 pages)
dot icon05/02/2002
Return made up to 07/01/02; full list of members
View PDF (9 pages)
dot icon23/01/2002
Total exemption full accounts made up to 2002-01-07
View PDF (6 pages)
dot icon05/03/2001
Full accounts made up to 2001-01-07
View PDF (6 pages)
dot icon16/01/2001
Return made up to 07/01/01; full list of members
View PDF (8 pages)
dot icon06/03/2000
Full accounts made up to 2000-01-07
View PDF (6 pages)
dot icon11/01/2000
Return made up to 07/01/00; full list of members
View PDF (7 pages)
dot icon01/04/1999
Full accounts made up to 1999-01-07
View PDF (6 pages)
dot icon19/01/1999
Return made up to 07/01/99; change of members
View PDF (6 pages)
dot icon28/04/1998
New secretary appointed
View PDF (2 pages)
dot icon28/04/1998
Director resigned
View PDF (1 pages)
dot icon03/02/1998
Full accounts made up to 1998-01-07
View PDF (4 pages)
dot icon20/01/1998
Return made up to 07/01/98; no change of members
View PDF (4 pages)
dot icon20/01/1998
Registered office changed on 20/01/98 from:\sparling benham & brough, 62A connaught avenue, frinton on sea, essex CO13 9QH
View PDF (1 pages)
dot icon09/01/1998
Director resigned
View PDF (1 pages)
dot icon09/01/1998
New director appointed
View PDF (2 pages)
dot icon20/03/1997
Accounting reference date shortened from 31/01/98 to 31/12/97
View PDF (1 pages)
dot icon13/03/1997
Full accounts made up to 1997-01-31
View PDF (2 pages)
dot icon10/02/1997
Return made up to 07/01/97; full list of members
View PDF (6 pages)
dot icon02/09/1996
Restoration by order of the court
View PDF (0 pages)
dot icon02/09/1996
Full accounts made up to 1996-01-31
View PDF (4 pages)
dot icon02/09/1996
Full accounts made up to 1995-01-31
View PDF (4 pages)
dot icon02/09/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/09/1996
New director appointed
View PDF (2 pages)
dot icon02/09/1996
Director resigned
View PDF (2 pages)
dot icon02/09/1996
Secretary resigned
View PDF (2 pages)
dot icon02/09/1996
New director appointed
View PDF (1 pages)
dot icon02/09/1996
New secretary appointed
View PDF (1 pages)
dot icon02/09/1996
Secretary resigned
View PDF (1 pages)
dot icon02/09/1996
Director resigned
View PDF (1 pages)
dot icon02/09/1996
Ad 14/01/94--------- £ si 6@1
View PDF (2 pages)
dot icon02/09/1996
Return made up to 07/01/96; no change of members
View PDF (8 pages)
dot icon02/09/1996
Return made up to 07/01/95; full list of members
View PDF (6 pages)
dot icon02/09/1996
Location of register of members address changed
View PDF (0 pages)
dot icon28/11/1995
Final Gazette dissolved via compulsory strike-off
View PDF (2 pages)
dot icon08/08/1995
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon06/06/1995
Registered office changed on 06/06/95 from:\76 whitchurch road, cardiff, s glam, CF4 3LX
View PDF (1 pages)
dot icon27/01/1994
Resolutions
View PDF (0 pages)
dot icon07/01/1994
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
18/02/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.08K
-
0.00
-
-
2022
0
3.08K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BOYDENS LIMITED
Corporate Secretary
18/07/2018 - Present
85
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
06/01/1994 - 13/01/1994
4893
Rev Eric Peter Fenwick
Director
14/04/2023 - Present
4
Key Legal Services (Nominees) Limited
Nominee Director
06/01/1994 - 13/01/1994
4782
Plum, Frank Norman
Director
30/04/1995 - 30/12/1997
3

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 AMPNEY PROPERTIES LIMITED

AMPNEY PROPERTIES LIMITED is an(a) Active company incorporated on 07/01/1994 with the registered office located at C/O BOYDENS LEASEHOLD & ESTATE MANAGEMENT, Aston House, 57-59 Crouch Street, Colchester, Essex CO3 3EY. 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 AMPNEY PROPERTIES LIMITED?

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AMPNEY PROPERTIES LIMITED is currently Active. It was registered on 07/01/1994 .

Where is AMPNEY PROPERTIES LIMITED located?

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AMPNEY PROPERTIES LIMITED is registered at C/O BOYDENS LEASEHOLD & ESTATE MANAGEMENT, Aston House, 57-59 Crouch Street, Colchester, Essex CO3 3EY.

What does AMPNEY PROPERTIES LIMITED do?

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AMPNEY PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AMPNEY PROPERTIES LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-18 with no updates.