AMG PROPERTIES LIMITED

AMG PROPERTIES LIMITED is an active private limited company, incorporated on 27 January 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bank Street, Bolton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. AMG PROPERTIES LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	HIGH BANK BANK STREET
Address Line 2	TURTON
Post Town	BOLTON
Country	UNITED KINGDOM
Postcode	BL7 0RY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

AMG PROPERTIES LIMITED

Directors

(The company's officers)

MRS ALISON MOIRA MCGUINNESS

(~65 year old British national)

HIGH BANK BANK STREET, TURTON, BOLTON, BL7 0RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2016

MR FRANCIS MCGUINNESS

(~65 year old British national)

HIGH BANK BANK STREET, TURTON, BOLTON, BL7 0RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2016

MRS ALISON MCGUINNESS

HIGH BANK BANK STREET, TURTON, BOLTON, BL7 0RY, UNITED KINGDOM

Current Secretary

Appointed on 27/01/2016

Shareholders

(Persons of Significant Control)

Mrs Alison Moira Mcguinness

(~65 year old British national)

High Bank, Bank Street, Turton, Bolton, BL7 0RY, United Kingdom

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

Notified on 07/04/2016

Mr Francis Mcguinness

(~65 year old British national)

High Bank, Bank Street, Turton, Bolton, BL7 0RY, United Kingdom

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

Notified on 07/04/2016

Connections

(Shared officers)

DYDRM LTD

MRS ALISON MOIRA MCGUINNESS

STRIVE SERVICES LIMITED

MRS ALISON MOIRA MCGUINNESS

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)