AMERY PROPERTY HOLDINGS LTD

AMERY PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 29 November 2016. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on High Street, Seaford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AMERY PROPERTY HOLDINGS LTD previously had the company name POLEGATE DENTAL PRACTICE LIMITED. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	41-43 HIGH STREET
Post Town	SEAFORD
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN25 1PL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	27/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

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

86230 - Dental practice activities

Company Name History

From 28/05/2021 onwards:

AMERY PROPERTY HOLDINGS LTD

Prior to 28/05/2021:

POLEGATE DENTAL PRACTICE LIMITED

Directors

(The company's officers)

DR NICHOLAS KEITH AMERY

(~44 year old British national)

41-43 HIGH STREET, SEAFORD, EAST SUSSEX, BN25 1PL, ENGLAND

Current Director
Gives occupation as DENTIST
Usually resident in ENGLAND

Appointed on 29/11/2016

MISS VALENTINA CASULA

41-43 HIGH STREET, SEAFORD, EAST SUSSEX, BN25 1PL, ENGLAND

Current Secretary

Appointed on 01/12/2018

Shareholders

(Persons of Significant Control)

Dr Nicholas Keith Amery

(~44 year old British national)

41-43, High Street, Seaford, BN25 1PL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/11/2016

Connections

(Shared officers)

NUVO DENT LIMITED

DR NICHOLAS KEITH AMERY

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)