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Home > England & Wales Companies > AMWELL PROPERTIES LIMITED
Company Information for

AMWELL PROPERTIES LIMITED

84 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8UA,
Company Registration Number
03114976
Private Limited Company
Active

Company Overview

About Amwell Properties Ltd
AMWELL PROPERTIES LIMITED was founded on 1995-10-17 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Amwell Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMWELL PROPERTIES LIMITED
 
Legal Registered Office
84 AMWELL STREET
HODDESDON
HERTFORDSHIRE
EN11 8UA
Other companies in EN11
 
Filing Information
Company Number 03114976
Company ID Number 03114976
Date formed 1995-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB665649588  
Last Datalog update: 2023-08-06 14:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMWELL PROPERTIES LIMITED
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Companies with same name AMWELL PROPERTIES LIMITED
The following companies were found which have the same name as AMWELL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMWELL PROPERTIES LTD. 3190 HUMBER ROAD VICTORIA British Columbia V8R 3T1 Dissolved Company formed on the 1975-12-02
AMWELL PROPERTIES LLC New Jersey Unknown

Company Officers of AMWELL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL ALTOFT
Director 1995-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALTOFT
Company Secretary 2009-06-25 2015-10-20
NIGEL ALEXANDER ADAMS
Company Secretary 2009-06-25 2009-06-25
DAWN ROSELIE ALTOFT
Company Secretary 1998-10-31 2009-06-25
DAWN ROSELIE ALTOFT
Director 2006-07-05 2009-06-25
CHRISTOPHER PAUL ALTOFT
Company Secretary 1995-10-17 1998-10-31
NIGEL ALEXANDER ADAMS
Director 1995-10-17 1998-10-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-10-17 1995-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-05-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04REGISTRATION OF A CHARGE / CHARGE CODE 031149760006
2022-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031149760006
2022-07-13CH01Director's details changed for Mrs Kristina Mansfield on 2022-07-12
2022-07-13PSC04Change of details for Mrs Kristina Mansfield as a person with significant control on 2022-07-12
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-04-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17AP01DIRECTOR APPOINTED MRS KRISTINA MANSFIELD
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-06-13PSC04Change of details for Miss Kristina Altoft as a person with significant control on 2019-06-13
2019-06-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINA ALTOFT
2018-12-10PSC07CESSATION OF CHRISTOPHER PAUL ALTOFT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-05-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031149760005
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-06-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031149760005
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN ALTOFT
2015-10-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN ALTOFT
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-24AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-24CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ALTOFT on 2013-10-17
2013-06-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-24AR0117/10/12 ANNUAL RETURN FULL LIST
2012-11-23CH01Director's details changed for Christopher Paul Altoft on 2011-10-31
2012-11-23SH0114/09/12 STATEMENT OF CAPITAL GBP 1000
2012-06-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0117/10/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0117/10/10 FULL LIST
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY NIGEL ADAMS
2009-11-25AR0117/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ALTOFT / 01/10/2009
2009-10-26AP03SECRETARY APPOINTED JOHN ALTOFT
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ALTOFT
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY DAWN ALTOFT
2009-07-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-01363sRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-16363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-29288aNEW DIRECTOR APPOINTED
2005-10-10363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-12363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-10363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-07363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-24363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-05363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-23363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-07-29288bSECRETARY RESIGNED
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-27288bDIRECTOR RESIGNED
1999-07-27288aNEW SECRETARY APPOINTED
1998-11-06363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-11-06287REGISTERED OFFICE CHANGED ON 06/11/98 FROM: IVY COTTAGE ALLENS GREEN SAWBRIDGEWORTH HERTFORDSHIRE CM21 0LS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-10363sRETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-20363sRETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-12-2788(2)RAD 17/10/96--------- £ SI 98@1=98 £ IC 2/100
1996-02-27287REGISTERED OFFICE CHANGED ON 27/02/96 FROM: HOME FARM COTTAGE HUNSDON ROAD STANSTEAD ABBOTTS HERTS SG12 8LJ
1995-12-21395PARTICULARS OF MORTGAGE/CHARGE
1995-12-21395PARTICULARS OF MORTGAGE/CHARGE
1995-10-23288SECRETARY RESIGNED
1995-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AMWELL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMWELL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 2008-04-17 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE DEED 2006-10-28 Outstanding MORTGAGE EXPRESS (THE LENDER)
MORTGAGE DEBENTURE 1995-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 262,350
Creditors Due After One Year 2011-10-31 £ 361,829
Creditors Due Within One Year 2012-10-31 £ 21,254
Creditors Due Within One Year 2011-10-31 £ 76,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMWELL PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 23,146
Cash Bank In Hand 2011-10-31 £ 9,181
Current Assets 2012-10-31 £ 23,398
Current Assets 2011-10-31 £ 9,433
Secured Debts 2012-10-31 £ 269,550
Secured Debts 2011-10-31 £ 369,029
Shareholder Funds 2012-10-31 £ 227,779
Shareholder Funds 2011-10-31 £ 276,725
Tangible Fixed Assets 2012-10-31 £ 487,985
Tangible Fixed Assets 2011-10-31 £ 705,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMWELL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMWELL PROPERTIES LIMITED
Trademarks
We have not found any records of AMWELL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMWELL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMWELL PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMWELL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMWELL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMWELL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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