AMCO DEVELOPMENTS GROUP LIMITED

AMCO DEVELOPMENTS GROUP LIMITED is an active private limited company, incorporated on 28 June 2011. The nature of the business is Buying and selling of own real estate. The company's registered office is on Victoria Avenue, Harrogate. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. AMCO DEVELOPMENTS GROUP LIMITED previously had the company name SEVCO 5067 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR OSBORNE HOUSE
Address Line 2	20 VICTORIA AVENUE
Post Town	HARROGATE
Country	ENGLAND
Postcode	HG1 5QY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 17/11/2011 onwards:

AMCO DEVELOPMENTS GROUP LIMITED

Prior to 17/11/2011:

SEVCO 5067 LIMITED

Directors

(The company's officers)

MRS HELEN LOUISE HEAP

(~55 year old British national)

FIRST FLOOR OSBORNE HOUSE, 20 VICTORIA AVENUE, HARROGATE, HG1 5QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2011

MR PAUL LESLIE HEAP

(~51 year old British national)

FIRST FLOOR OSBORNE HOUSE, 20 VICTORIA AVENUE, HARROGATE, HG1 5QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2011

Shareholders

(Persons of Significant Control)

Mrs Helen Louise Heap

(~55 year old British national)

First Floor, Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Leslie Heap

(~51 year old British national)

First Floor, Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MALLARD HENDASSA LIMITED

MR PAUL LESLIE HEAP

MALLARD HOMES CONSTRUCTION LIMITED

MR PAUL LESLIE HEAP

MALLARD HOMES LTD

MR PAUL LESLIE HEAP

ORCHARD GROVE HUNSINGORE MANAGEMENT LIMITED

MR PAUL LESLIE HEAP

Source: Companies House

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)