AMALTHEA PROPERTY HOLDINGS LIMITED

AMALTHEA PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 5 August 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Huntingdon Close, Mitcham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AMALTHEA PROPERTY HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number13549927
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 150 HUNTINGDON CLOSE
Post TownMITCHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeCR4 1XJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date02/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AMALTHEA PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)
MISS CATHERINE ANNE CROGHAN
(~55 year old British national)
50 HUNTINGDON CLOSE, MITCHAM, SURREY, CR4 1XJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2021
MR ADRIAN JOHN SWORN
(~65 year old British national)
50 HUNTINGDON CLOSE, MITCHAM, SURREY, CR4 1XJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2021

Shareholders

(Persons of Significant Control)
Ms Catherine Anne Croghan
(~55 year old British national)
50, Huntingdon Close, Mitcham, Surrey, CR4 1XJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/08/2021
Mr Adrian John Sworn
(~65 year old British national)
50, Huntingdon Close, Mitcham, Surrey, CR4 1XJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/08/2021

Connections

(Shared officers)
PROPERTY AID SERVICES LTD
  • MR ADRIAN SWORN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMALTHEA PROPERTY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CR4 1XJ.

Map of AMALTHEA PROPERTY HOLDINGS LIMITED at local scale
Map of AMALTHEA PROPERTY HOLDINGS LIMITED at local scale
Map of AMALTHEA PROPERTY HOLDINGS LIMITED at district scale
Map of AMALTHEA PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR4 1XJ

Other companies with registered offices in CR4 1XJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)