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 Number | 12523004 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMELIA HOUSE |
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Address Line 2 | CRESCENT ROAD |
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Post Town | WORTHING |
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Country | ENGLAND |
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Postcode | BN11 1RL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/03/2025 |
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Last Made Up Date | 17/03/2024 |
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Return
Next Due Date | 15/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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 ALAN STEVEN EDWARDS
- MR JOHN GRAHAM BILLINGS
- MR ALAN STEVEN EDWARDS
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 district scale
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)