Company Information for

AMG PROJECTS LIMITED

13 - 21 HIGH STREET, GUILDFORD, SURREY, GU1 3DG,

Company Registration Number

04330364

Private Limited Company

Active

About Amg Projects Ltd

AMG PROJECTS LIMITED was founded on 2001-11-28 and has its registered office in Surrey. The organisation's status is listed as "Active". Amg Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

AMG PROJECTS LIMITED

Legal Registered Office

13 - 21 HIGH STREET
GUILDFORD
SURREY
GU1 3DG
Other companies in GU1

Filing Information

Company Number	04330364
Date formed	2001-11-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	28/11/2015
Filing return next due	26/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-09 11:00:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anthony Chambers	Company Secretary		2014-02-24
Anthony Chambers	Director	CHARTERED SURVEYOR	2002-12-17	ENGLAND
Christopher Andrew Coxon	Director	FINANCE DIRECTOR	2012-03-14	UNITED KINGDOM
David Christopher Livesey	Director	DIRECTOR	2007-03-21	UNITED KINGDOM
Simon James Matthews	Director	ASSET MANAGER	2002-12-17	UNITED KINGDOM
Reginald Stephen Shipperley	Director	DIRECTOR	2007-03-21	ENGLAND
Richard John Twigg	Director	COMPANY DIRECTOR	2014-04-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Christopher Livesey	Company Secretary	2013-12-19	2014-02-24
Martin James Oliver	Company Secretary	2012-06-28	2013-12-19
Martin James Oliver	Director	2012-06-28	2013-12-19
Stephen Norman Moore	Director	2013-01-30	2013-08-30
Adrian Stuart Gill	Company Secretary	2007-03-21	2012-06-28
Adrian Stuart Gill	Director	2007-03-21	2012-06-28
Michael John Beer	Director	2007-03-21	2012-03-14
Anthony Chambers	Company Secretary	2002-12-17	2007-03-21
Susan Anne Gearing	Director	2006-09-28	2007-01-05
Peter James Hollingsworth	Director	2002-12-17	2007-01-05
Alan John Gearing	Director	2002-12-17	2006-09-28
Thomas Eggar Secretaries Limited	Company Secretary	2001-11-28	2002-12-17
John Neil Hart	Director	2001-11-28	2002-12-17
Waterlow Secretaries Limited	Nominated Secretary	2001-11-28	2001-11-28
Waterlow Nominees Limited	Nominated Director	2001-11-28	2001-11-28

Related Directorships for Anthony Chambers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Chambers	AMG NORTH EAST LIMITED	Director	1997-03-14	CURRENT	1997-03-03	Active
Anthony Chambers	THE ASSET MANAGEMENT GROUP LIMITED	Director	1997-01-15	CURRENT	1996-12-16	Active

Related Directorships for Christopher Andrew Coxon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Andrew Coxon	ARUN ESTATES BLOCK MANAGEMENT LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active - Proposal to Strike off
Christopher Andrew Coxon	D.A.S. HOLDINGS LIMITED	Director	2017-06-15	CURRENT	1992-12-18	Active
Christopher Andrew Coxon	HOME IN ONE FINANCIAL SERVICES LIMITED	Director	2012-04-02	CURRENT	2000-02-17	Active
Christopher Andrew Coxon	HOME IN ONE MORTGAGES LIMITED	Director	2012-03-30	CURRENT	2000-02-17	Active
Christopher Andrew Coxon	MORTGAGE MATTERS DIRECT LIMITED	Director	2012-03-30	CURRENT	2000-04-04	Active
Christopher Andrew Coxon	AMG RELOCATION LIMITED	Director	2012-03-14	CURRENT	2002-07-02	Dissolved 2013-09-17
Christopher Andrew Coxon	THE ASSET MANAGEMENT GROUP LIMITED	Director	2012-03-14	CURRENT	1996-12-16	Active
Christopher Andrew Coxon	AMG NORTH EAST LIMITED	Director	2012-03-14	CURRENT	1997-03-03	Active
Christopher Andrew Coxon	ARUN ESTATE AGENCIES LIMITED	Director	1998-03-01	CURRENT	1991-04-04	Active

Related Directorships for David Christopher Livesey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Christopher Livesey	GASCOIGNE HALMAN LIMITED	Director	2016-05-17	CURRENT	1988-07-05	Active
David Christopher Livesey	GASCOIGNE HALMAN (HOLDINGS) LIMITED	Director	2016-04-01	CURRENT	2012-04-03	Liquidation
David Christopher Livesey	RMS ESTATE AGENTS LIMITED	Director	2016-02-29	CURRENT	2013-10-31	Active
David Christopher Livesey	RMS MORTGAGE SERVICES LIMITED	Director	2016-02-29	CURRENT	2005-10-27	Active
David Christopher Livesey	PROTECTION HELPLINE LIMITED	Director	2015-12-23	CURRENT	2015-12-23	Active
David Christopher Livesey	GASCOIGNE HALMAN GROUP LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
David Christopher Livesey	PETER ALAN BLACK LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active
David Christopher Livesey	PETER ALAN SURVEYORS LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active - Proposal to Strike off
David Christopher Livesey	PETER ALAN PROPERTY SERVICES LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active - Proposal to Strike off
David Christopher Livesey	PETER ALAN LIMITED	Director	2014-07-30	CURRENT	1986-11-12	Active
David Christopher Livesey	HINCKLEY REAL ESTATE LIMITED	Director	2014-06-18	CURRENT	2008-05-02	Dissolved 2016-01-12
David Christopher Livesey	KNIGHT PARTNERSHIP LETTINGS LIMITED	Director	2013-11-29	CURRENT	2011-10-04	Dissolved 2015-09-22
David Christopher Livesey	CONNELLS ESTATE AGENTS LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
David Christopher Livesey	PATTISON LANE ESTATE AGENTS LIMITED	Director	2013-01-30	CURRENT	2003-04-10	Active
David Christopher Livesey	REDSTONE WILLS LIMITED	Director	2013-01-30	CURRENT	1998-11-24	Active
David Christopher Livesey	VIBRANT ENERGY MATTERS LIMITED	Director	2012-12-31	CURRENT	2008-11-24	Active
David Christopher Livesey	IHLS LIMITED	Director	2012-06-29	CURRENT	2002-10-28	Active
David Christopher Livesey	ALLGUARD LEGAL SERVICES LTD	Director	2012-06-29	CURRENT	2004-08-23	Active
David Christopher Livesey	THE WILLMASTER LIMITED	Director	2012-06-29	CURRENT	2003-04-08	Active
David Christopher Livesey	IN HOME LEGAL SERVICES LIMITED	Director	2012-06-29	CURRENT	2002-09-27	Active
David Christopher Livesey	IAN SINCLAIR LIMITED	Director	2012-05-30	CURRENT	2002-11-07	Dissolved 2014-01-21
David Christopher Livesey	HEARTHSTONE INVESTMENTS LIMITED	Director	2012-01-31	CURRENT	2007-09-24	Active
David Christopher Livesey	BURCHELL EDWARDS (MIDLANDS) LIMITED	Director	2011-11-07	CURRENT	2008-10-16	Active
David Christopher Livesey	JUST WILLS LIMITED	Director	2011-09-13	CURRENT	1989-09-28	Active
David Christopher Livesey	CYBELE SOLUTIONS LIMITED	Director	2011-07-18	CURRENT	2010-10-19	Active
David Christopher Livesey	CYBELE SOLUTIONS HOLDINGS LIMITED	Director	2011-07-18	CURRENT	2011-06-10	Active
David Christopher Livesey	LEGAL SERVICES PROBATE LIMITED	Director	2011-05-17	CURRENT	2006-05-24	Active
David Christopher Livesey	LEGAL SERVICES UK LIMITED	Director	2011-05-17	CURRENT	2003-10-27	Active
David Christopher Livesey	EXECUTRY SERVICES SCOTLAND LIMITED	Director	2011-05-17	CURRENT	2004-12-15	Active
David Christopher Livesey	JUST WILLS GROUP LIMITED	Director	2011-02-08	CURRENT	2004-07-22	Active
David Christopher Livesey	JUST WILLS HOLDINGS LIMITED	Director	2011-02-08	CURRENT	2011-01-07	Active
David Christopher Livesey	THE UNIVERSAL TRUST CORPORATION	Director	2011-02-08	CURRENT	1989-06-09	Active
David Christopher Livesey	WILLCRAFT SERVICES LIMITED	Director	2011-02-08	CURRENT	2003-10-07	Active
David Christopher Livesey	HERITAGE FAMILY ESTATES LIMITED	Director	2011-02-08	CURRENT	1989-06-23	Active
David Christopher Livesey	CHANCERY LAW SERVICES LIMITED	Director	2011-02-08	CURRENT	2004-02-23	Active
David Christopher Livesey	THE NEW HOMES GROUP LIMITED	Director	2007-07-18	CURRENT	1990-06-08	Active
David Christopher Livesey	AMG RELOCATION LIMITED	Director	2007-03-21	CURRENT	2002-07-02	Dissolved 2013-09-17
David Christopher Livesey	THE ASSET MANAGEMENT GROUP LIMITED	Director	2007-03-21	CURRENT	1996-12-16	Active
David Christopher Livesey	AMG NORTH EAST LIMITED	Director	2007-03-21	CURRENT	1997-03-03	Active
David Christopher Livesey	SEQUENCE (UK) LIMITED	Director	2003-10-22	CURRENT	2001-08-10	Active
David Christopher Livesey	SHARMAN QUINNEY HOLDINGS LIMITED	Director	2003-06-09	CURRENT	2001-03-07	Active
David Christopher Livesey	CONNELLS LIMITED	Director	2000-01-18	CURRENT	1996-04-17	Active
David Christopher Livesey	INTEREST ONLY SOLUTIONS LIMITED	Director	1999-12-10	CURRENT	1999-12-07	Active
David Christopher Livesey	CONNELLS FINANCIAL SERVICES LIMITED	Director	1997-11-18	CURRENT	1987-08-24	Active
David Christopher Livesey	CONNELLS RESIDENTIAL	Director	1996-07-26	CURRENT	1980-04-08	Active

Related Directorships for Simon James Matthews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon James Matthews	THE IMPERIAL ARMS LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Liquidation
Simon James Matthews	AMG RELOCATION LIMITED	Director	2003-06-27	CURRENT	2002-07-02	Dissolved 2013-09-17
Simon James Matthews	AMG NORTH EAST LIMITED	Director	1999-09-23	CURRENT	1997-03-03	Active
Simon James Matthews	THE ASSET MANAGEMENT GROUP LIMITED	Director	1997-01-15	CURRENT	1996-12-16	Active

Related Directorships for Reginald Stephen Shipperley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Reginald Stephen Shipperley	GASCOIGNE HALMAN (HOLDINGS) LIMITED	Director	2016-04-14	CURRENT	2012-04-03	Liquidation
Reginald Stephen Shipperley	RMS ESTATE AGENTS LIMITED	Director	2016-02-29	CURRENT	2013-10-31	Active
Reginald Stephen Shipperley	RMS MORTGAGE SERVICES LIMITED	Director	2016-02-29	CURRENT	2005-10-27	Active
Reginald Stephen Shipperley	GASCOIGNE HALMAN GROUP LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
Reginald Stephen Shipperley	PETER ALAN SURVEYORS LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active - Proposal to Strike off
Reginald Stephen Shipperley	PETER ALAN PROPERTY SERVICES LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active - Proposal to Strike off
Reginald Stephen Shipperley	PETER ALAN LIMITED	Director	2014-07-30	CURRENT	1986-11-12	Active
Reginald Stephen Shipperley	HINCKLEY REAL ESTATE LIMITED	Director	2014-06-18	CURRENT	2008-05-02	Dissolved 2016-01-12
Reginald Stephen Shipperley	KNIGHT PARTNERSHIP LETTINGS LIMITED	Director	2013-11-29	CURRENT	2011-10-04	Dissolved 2015-09-22
Reginald Stephen Shipperley	CONNELLS ESTATE AGENTS LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
Reginald Stephen Shipperley	BURCHELL EDWARDS (MIDLANDS) LIMITED	Director	2013-01-30	CURRENT	2008-10-16	Active
Reginald Stephen Shipperley	CONNELLS FINANCIAL SERVICES LIMITED	Director	2013-01-30	CURRENT	1987-08-24	Active
Reginald Stephen Shipperley	IHLS LIMITED	Director	2012-06-29	CURRENT	2002-10-28	Active
Reginald Stephen Shipperley	ALLGUARD LEGAL SERVICES LTD	Director	2012-06-29	CURRENT	2004-08-23	Active
Reginald Stephen Shipperley	THE WILLMASTER LIMITED	Director	2012-06-29	CURRENT	2003-04-08	Active
Reginald Stephen Shipperley	THE WILLMASTER (STORAGE) LIMITED	Director	2012-06-29	CURRENT	2006-12-06	Active
Reginald Stephen Shipperley	IN HOME LEGAL SERVICES LIMITED	Director	2012-06-29	CURRENT	2002-09-27	Active
Reginald Stephen Shipperley	IAN SINCLAIR LIMITED	Director	2012-05-30	CURRENT	2002-11-07	Dissolved 2014-01-21
Reginald Stephen Shipperley	JUST WILLS LIMITED	Director	2011-09-13	CURRENT	1989-09-28	Active
Reginald Stephen Shipperley	LEGAL SERVICES PROBATE LIMITED	Director	2011-05-17	CURRENT	2006-05-24	Active
Reginald Stephen Shipperley	LEGAL SERVICES UK LIMITED	Director	2011-05-17	CURRENT	2003-10-27	Active
Reginald Stephen Shipperley	EXECUTRY SERVICES SCOTLAND LIMITED	Director	2011-05-17	CURRENT	2004-12-15	Active
Reginald Stephen Shipperley	THE UNIVERSAL TRUST CORPORATION	Director	2011-02-08	CURRENT	1989-06-09	Active
Reginald Stephen Shipperley	WILLCRAFT SERVICES LIMITED	Director	2011-02-08	CURRENT	2003-10-07	Active
Reginald Stephen Shipperley	HERITAGE FAMILY ESTATES LIMITED	Director	2011-02-08	CURRENT	1989-06-23	Active
Reginald Stephen Shipperley	CHANCERY LAW SERVICES LIMITED	Director	2011-02-08	CURRENT	2004-02-23	Active
Reginald Stephen Shipperley	HEADINGTON SCHOOL SERVICES LIMITED	Director	2011-02-03	CURRENT	1992-01-14	Active
Reginald Stephen Shipperley	HEADINGTON SCHOOL OXFORD LIMITED	Director	2010-10-04	CURRENT	1915-07-23	Active
Reginald Stephen Shipperley	REDSTONE WILLS LIMITED	Director	2009-06-16	CURRENT	1998-11-24	Active
Reginald Stephen Shipperley	THE NEW HOMES GROUP LIMITED	Director	2007-07-18	CURRENT	1990-06-08	Active
Reginald Stephen Shipperley	AMG RELOCATION LIMITED	Director	2007-03-21	CURRENT	2002-07-02	Dissolved 2013-09-17
Reginald Stephen Shipperley	THE ASSET MANAGEMENT GROUP LIMITED	Director	2007-03-21	CURRENT	1996-12-16	Active
Reginald Stephen Shipperley	AMG NORTH EAST LIMITED	Director	2007-03-21	CURRENT	1997-03-03	Active
Reginald Stephen Shipperley	PATTISON LANE ESTATE AGENTS LIMITED	Director	2006-05-26	CURRENT	2003-04-10	Active
Reginald Stephen Shipperley	SEQUENCE (UK) LIMITED	Director	2003-10-22	CURRENT	2001-08-10	Active
Reginald Stephen Shipperley	SHARMAN QUINNEY HOLDINGS LIMITED	Director	2003-06-09	CURRENT	2001-03-07	Active
Reginald Stephen Shipperley	CONVEYANCING DIRECT LIMITED	Director	2002-04-30	CURRENT	2001-02-01	Active
Reginald Stephen Shipperley	CONNELLS LIMITED	Director	1996-07-11	CURRENT	1996-04-17	Active
Reginald Stephen Shipperley	CONNELLS RESIDENTIAL	Director	1990-10-23	CURRENT	1980-04-08	Active

Related Directorships for Richard John Twigg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Twigg	THE ASSET MANAGEMENT GROUP LIMITED	Director	2014-04-07	CURRENT	1996-12-16	Active
Richard John Twigg	AMG NORTH EAST LIMITED	Director	2014-04-07	CURRENT	1997-03-03	Active
Richard John Twigg	THOMSON SHEPHERD LIMITED	Director	2011-02-25	CURRENT	1998-08-20	Dissolved 2014-07-03
Richard John Twigg	THOMSON SHEPHERD HOLDINGS LIMITED	Director	2011-02-25	CURRENT	2004-07-20	Dissolved 2014-07-03
Richard John Twigg	SKIPTON SBL LIMITED	Director	2009-12-11	CURRENT	1999-01-21	Dissolved 2013-09-24
Richard John Twigg	SPECIALIST INVESTMENT SERVICES LIMITED	Director	2009-03-30	CURRENT	1991-02-21	Dissolved 2013-08-03