AMWELL HOMES LIMITED

AMWELL HOMES LIMITED is an active private limited company, incorporated on 13 July 2017. The nature of the business is Development of building projects. The company's registered office is on High Street, Ware. The company's accounts were last made up to 31 July 2022, are next due on 28 April 2024, and fall under the accounts category: Total Exemption Full. AMWELL HOMES LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	RIVERSIDE HOUSE
Address Line 2	27D HIGH STREET
Post Town	WARE
County	HERTS
Country	ENGLAND
Postcode	SG12 9BA

Accounts

Accounting Reference Date	28^th July
Accounts Next Due Date	28/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	10/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	8
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

AMWELL HOMES LIMITED

Directors

(The company's officers)

MR LUKE ROGER DUNDAS

(~46 year old British national)

RIVERSIDE HOUSE 27D HIGH STREET, WARE, HERTFORDSHIRE, SG12 9BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2017

MR STEVE TIERNEY

(~42 year old British national)

RIVERSIDE HOUSE 27D HIGH STREET, WARE, HERTS, SG12 9BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2022

Shareholders

(Persons of Significant Control)

Mr Steve Tierney

(~42 year old British national)

Riverside House, 27d High Street, Ware, Herts, SG12 9BA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/04/2022

Connections

(Shared officers)

BB LONGBUCKBY HOLDINGS LIMITED

MR LUKE ROGER DUNDAS

CHESHUNT PROPERTIES LTD

MR LUKE ROGER DUNDAS

EQUINOX DEVELOPMENTS LTD

MR LUKE ROGER DUNDAS

EQUINOX PROPERTY MANAGEMENT LTD

MR LUKE ROGER DUNDAS

EQUIPOINT DEVELOPMENTS LTD

MR LUKE ROGER DUNDAS

EQUIPOINT PROPERTY MANAGEMENT LTD

MR LUKE ROGER DUNDAS

MALTINGS DEVELOPMENTS BURTON ON TRENT LTD

MR LUKE ROGER DUNDAS

QUANTUM INVESTMENTS LTD

MR LUKE ROGER DUNDAS

R & C PROPERTIES MANAGEMENT LTD

MR LUKE ROGER DUNDAS

UTOPIAN BUILD LTD

MR LUKE ROGER DUNDAS

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)