AMELIA HOUSE PROPERTY COMPANY LIMITED

AMELIA HOUSE PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 18 March 2020. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AMELIA HOUSE PROPERTY COMPANY LIMITED previously had the company name MHA CARPENTER BOX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12523004
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMELIA HOUSE
Address Line 2CRESCENT ROAD
Post TownWORTHING
CountryENGLAND
PostcodeBN11 1RL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date15/04/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 14/11/2023 onwards:
AMELIA HOUSE PROPERTY COMPANY LIMITED
Prior to 14/11/2023:
MHA CARPENTER BOX LIMITED

Directors

(The company's officers)
MR JOHN GRAHAM BILLINGS
(~62 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/10/2021
MR ALAN STEVEN EDWARDS
(~48 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2020
ROY MATTHEW THOMPSON
(~47 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 14/10/2021

Shareholders

(Persons of Significant Control)
Roy Matthew Thompson
(~47 year old British national)
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/10/2021
Mr John Graham Billings
(~62 year old British national)
Amelia House, Crescent Road, Worthing, BN11 1RL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/10/2021
Mr Alan Steven Edwards
(~48 year old British national)
Amelia House, Crescent Road, Worthing, BN11 1RL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/10/2021

Connections

(Shared officers)
  • MR JOHN GRAHAM BILLINGS
  • MR JOHN GRAHAM BILLINGS
  • MR JOHN GRAHAM BILLINGS
  • MR ALAN STEVEN EDWARDS
  • MR JOHN GRAHAM BILLINGS
  • MR ALAN STEVEN EDWARDS
  • MR JOHN GRAHAM BILLINGS
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)

AMELIA HOUSE PROPERTY COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, BN11 1RL.

Map of AMELIA HOUSE PROPERTY COMPANY LIMITED at local scale
Map of AMELIA HOUSE PROPERTY COMPANY LIMITED at local scale
Map of AMELIA HOUSE PROPERTY COMPANY LIMITED at district scale
Map of AMELIA HOUSE PROPERTY COMPANY 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 BN11 1RL

Other companies with registered offices in BN11 1RL:

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)