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 Number | 13549927 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 HUNTINGDON CLOSE |
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Post Town | MITCHAM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | CR4 1XJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/08/2024 |
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Last Made Up Date | 04/08/2023 |
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Return
Next Due Date | 02/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)