AMITY MANAGERS LIMITED

AMITY MANAGERS LIMITED is an active private limited company, incorporated on 29 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. 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. AMITY MANAGERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MONOMARK HOUSE
Address Line 2	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	26/02/2019
Last Made Up Date	Not available

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)

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

Company Name History

From incorporation onwards:

AMITY MANAGERS LIMITED

Directors

(The company's officers)

MR DAVID ASHTON

(~60 year old British national)

MONOMARK HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in FRANCE

Appointed on 29/01/2018

MR JASON MILES BOUGOURD

(~50 year old British national)

MONOMARK HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as TRUST MANAGER
Usually resident in FRANCE

Appointed on 29/01/2018

MR DAVID MICHAEL HEANEY

(~45 year old British, national)

MONOMARK HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in FRANCE

Appointed on 29/01/2018

CORNHILL SERVICES LIMITED

(British national)

MONOMARK HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Secretary

Appointed on 20/06/2018

Shareholders

(Persons of Significant Control)

Mr David Ashton

(~60 year old British national)

Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

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

Notified on 29/01/2018

Mr David Heaney

(~45 year old British national)

Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

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

Notified on 28/03/2018

Mr Jason Miles Bougourd

(~50 year old British national)

Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

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

Notified on 28/03/2018

Connections

(Shared officers)

ABBEY LODGE 1 LTD

MR DAVID MICHAEL HEANEY

AETHEL MINING PORTUGAL LIMITED

CORNHILL SERVICES LIMITED

AMITY PARTNERSHIP HOLDINGS LIMITED

MR JASON MILES BOUGOURD
CORNHILL SERVICES LIMITED
MR DAVID MICHAEL HEANEY

BIRKMYRE 1 LTD

MR DAVID MICHAEL HEANEY

BLUE ROOSTER LIMITED

CORNHILL SERVICES LIMITED

BRUCIE BONUS 1 LTD

MR DAVID MICHAEL HEANEY

CONDOR RIDGE LIMITED

CORNHILL SERVICES LIMITED

COOL BLUE PROPERTIES LIMITED

CORNHILL SERVICES LIMITED

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)