AMSPROP REAT LIMITED

Key Data

Status

Active

Company No.

03058930

Incorporation date

19/05/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1995)

04/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

05/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

16/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

06/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

17/12/2023

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

View PDF (13 pages)

03/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

23/01/2023

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

View PDF (13 pages)

24/10/2022

Termination of appointment of Claude Manuel Littner as a director on 2022-10-24

View PDF (1 pages)

25/03/2022

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

View PDF (13 pages)

21/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

08/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

13/01/2021

Termination of appointment of Roger George Adams as a director on 2020-12-31

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

21/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

13/05/2019

Cessation of Amshold Limited as a person with significant control on 2019-04-08

View PDF (1 pages)

13/05/2019

Notification of Amsprop Property Company Limited as a person with significant control on 2019-04-08

View PDF (2 pages)

28/03/2019

Notification of Amshold Limited as a person with significant control on 2019-03-26

View PDF (1 pages)

28/03/2019

Cessation of Amshold Group Limited as a person with significant control on 2019-03-26

View PDF (1 pages)

06/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

04/03/2019

Notification of Amshold Group Limited as a person with significant control on 2019-02-25

View PDF (2 pages)

04/03/2019

Cessation of Amsprop Estates as a person with significant control on 2019-02-25

View PDF (1 pages)

04/03/2019

Director's details changed for Mr Daniel Paul Sugar on 2019-02-28

View PDF (2 pages)

04/03/2019

Director's details changed for Roger George Adams on 2019-02-28

View PDF (2 pages)

04/03/2019

Director's details changed for Louise Jane Baron on 2019-02-28

View PDF (2 pages)

01/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-02-19

View PDF (3 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-02-11

View PDF (3 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-01-17

View PDF (3 pages)

10/10/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

04/10/2018

Resolutions

View PDF (3 pages)

27/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

08/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

15/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

06/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

31/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

19/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (7 pages)

10/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

02/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

31/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

14/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

14/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

28/11/2013

Auditor's resignation

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

05/11/2012

Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 2012-11-05

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (7 pages)

06/03/2012

Director's details changed for Mr Claude Manuel Littner on 2012-03-01

View PDF (2 pages)

21/02/2012

Termination of appointment of Colin Sandy as a director

View PDF (1 pages)

21/02/2012

Termination of appointment of Colin Sandy as a secretary

View PDF (1 pages)

21/02/2012

Appointment of Mr Michael Edward Ray as a director

View PDF (2 pages)

21/02/2012

Appointment of Roger George Adams as a director

View PDF (2 pages)

21/02/2012

Appointment of Michael Edward Ray as a secretary

View PDF (1 pages)

10/11/2011

Full accounts made up to 2011-06-30

View PDF (15 pages)

08/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

05/11/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (8 pages)

18/11/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Secretary's details changed for Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Daniel Paul Sugar on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Andrew Norman Cohen on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Louise Jane Baron on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for James Hughes on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Mr Claude Manuel Littner on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Simon Sugar on 2009-10-30

View PDF (3 pages)

02/07/2009

Director appointed claude littner

View PDF (2 pages)

01/07/2009

Appointment terminated director alan sugar

View PDF (1 pages)

01/07/2009

Appointment terminated director ann sugar

View PDF (1 pages)

18/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

17/11/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

16/10/2008

Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF

View PDF (1 pages)

12/06/2008

Director's change of particulars / james hughes / 14/05/2008

View PDF (1 pages)

28/03/2008

Return made up to 01/03/08; full list of members

View PDF (9 pages)

11/02/2008

New director appointed

View PDF (3 pages)

18/12/2007

Full accounts made up to 2007-06-30

View PDF (28 pages)

15/03/2007

Return made up to 01/03/07; full list of members

View PDF (8 pages)

15/01/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

16/03/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

26/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

10/03/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

28/02/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

08/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

08/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

10/02/2004

New director appointed

View PDF (3 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

13/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

14/02/2003

Director's particulars changed

View PDF (1 pages)

27/01/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

19/04/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

13/03/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

28/10/2001

Director's particulars changed

View PDF (1 pages)

05/03/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

05/03/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

27/12/2000

New director appointed

View PDF (3 pages)

30/05/2000

New director appointed

View PDF (3 pages)

30/05/2000

New director appointed

View PDF (3 pages)

30/05/2000

New director appointed

View PDF (3 pages)

30/05/2000

New director appointed

View PDF (3 pages)

21/03/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

14/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

25/04/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

04/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

07/07/1998

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

12/06/1998

Return made up to 19/05/98; full list of members

View PDF (6 pages)

23/02/1998

Full accounts made up to 1997-04-30

View PDF (7 pages)

08/06/1997

Return made up to 19/05/97; full list of members

View PDF (6 pages)

08/06/1997

Location of register of members address changed

View PDF (0 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (0 pages)

12/05/1997

Resolutions

View PDF (0 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

25/06/1996

Certificate of change of name

View PDF (2 pages)

23/06/1996

Return made up to 19/05/96; full list of members

View PDF (7 pages)

16/03/1996

Particulars of mortgage/charge

View PDF (2 pages)

22/11/1995

New director appointed

View PDF (2 pages)

20/09/1995

Director resigned

View PDF (2 pages)

01/08/1995

Resolutions

View PDF (9 pages)

01/08/1995

Resolutions

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (6 pages)

26/06/1995

Director resigned;new director appointed

View PDF (0 pages)

26/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/06/1995

Registered office changed on 26/06/95 from: 1 little new street london EC4A 3TR

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26/06/1995

Accounting reference date notified as 30/04

View PDF (0 pages)

19/05/1995

Incorporation

View PDF (30 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

30/06/2025

Next confirmation date

02/03/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Sugar, Simon	Director	08/01/2004 - Present	96
Ray, Michael Edward	Director	07/02/2012 - Present	75
Adams, Roger George	Director	07/02/2012 - 31/12/2020	34
Lady Ann Sugar	Director	15/05/2000 - 30/06/2009	16
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/05/1995 - 15/06/1995	16827

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

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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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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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Description

About AMSPROP REAT LIMITED

AMSPROP REAT LIMITED is an(a) Active company incorporated on 19/05/1995 with the registered office located at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW. There are currently 7 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 AMSPROP REAT LIMITED?

AMSPROP REAT LIMITED is currently Active. It was registered on 19/05/1995 .

Where is AMSPROP REAT LIMITED located?

AMSPROP REAT LIMITED is registered at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW.

What does AMSPROP REAT LIMITED do?

AMSPROP REAT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMSPROP REAT LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-02 with no updates.