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Home > England & Wales Companies > AMEN HOUSE PROPERTIES LIMITED
Company Information for

AMEN HOUSE PROPERTIES LIMITED

THE FORGE, AMEN HOUSE, BEDALE, NORTH YORKSHIRE, DL8 1XA,
Company Registration Number
04999906
Private Limited Company
Active

Company Overview

About Amen House Properties Ltd
AMEN HOUSE PROPERTIES LIMITED was founded on 2003-12-19 and has its registered office in Bedale. The organisation's status is listed as "Active". Amen House 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
AMEN HOUSE PROPERTIES LIMITED
 
Legal Registered Office
THE FORGE
AMEN HOUSE
BEDALE
NORTH YORKSHIRE
DL8 1XA
Other companies in DL8
 
Filing Information
Company Number 04999906
Company ID Number 04999906
Date formed 2003-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 04:46:18
Primary Source:Companies House
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Company Officers of AMEN HOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD DOW
Company Secretary 2003-12-26
JAMES RICHARD DOW
Director 2003-12-26
JULIE ANN DOW
Director 2003-12-26
Previous Officers
Officer Role Date Appointed Date Resigned
C & M SECRETARIES LIMITED
Nominated Secretary 2003-12-19 2003-12-26
C & M REGISTRARS LIMITED
Nominated Director 2003-12-19 2003-12-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD DOW FORGE INTERIORS LTD Company Secretary 2008-03-05 CURRENT 2008-03-05 Active
JAMES RICHARD DOW SPATIAL DESIGN & ARCHITECTURE LIMITED Company Secretary 2000-01-31 CURRENT 2000-01-31 Active - Proposal to Strike off
JAMES RICHARD DOW THE OLD COACH HOUSE BEDALE LTD Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
JAMES RICHARD DOW FORGE INTERIORS LTD Director 2008-03-05 CURRENT 2008-03-05 Active
JAMES RICHARD DOW SPATIAL DESIGN & ARCHITECTURE LIMITED Director 2000-01-31 CURRENT 2000-01-31 Active - Proposal to Strike off
JULIE ANN DOW THE OLD COACH HOUSE BEDALE LTD Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
JULIE ANN DOW FORGE INTERIORS LTD Director 2008-03-05 CURRENT 2008-03-05 Active
JULIE ANN DOW SPATIAL DESIGN & ARCHITECTURE LIMITED Director 2000-01-31 CURRENT 2000-01-31 Active - Proposal to Strike off

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
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-07-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-08-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0119/12/14 ANNUAL RETURN FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN DOW / 14/10/2014
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DOW / 14/10/2014
2015-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES RICHARD DOW on 2014-10-14
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0119/12/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0119/12/12 ANNUAL RETURN FULL LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN DOW / 01/12/2012
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DOW / 01/12/2012
2013-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES RICHARD DOW on 2012-12-01
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0119/12/11 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM Stannisons House Croft Hill Carthorpe North Yorkshire DL8 2PL
2011-02-02AR0119/12/10 ANNUAL RETURN FULL LIST
2010-09-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0119/12/09 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN DOW / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DOW / 11/02/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES DOW / 23/02/2009
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE DOW / 23/02/2009
2009-02-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES DOW / 23/02/2009
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: KINGSFIELD HOUSE, CARTHORPE BEDALE NORTH YORKSHIRE DL8 2LL
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: AMEN HOUSE NORTH END BEDALE NORTH YORKSHIRE DL8 1XA
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-02-01363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-29225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288bSECRETARY RESIGNED
2004-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19NEWINCINCORPORATION 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
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 AMEN HOUSE 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 AMEN HOUSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-11-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-05-30 Outstanding HSBC BANK PLC
DEBENTURE 2007-02-01 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-06-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMEN HOUSE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AMEN HOUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEN HOUSE PROPERTIES LIMITED
Trademarks
We have not found any records of AMEN HOUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEN HOUSE 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 (68209 - Other letting and operating of own or leased real estate) as AMEN HOUSE PROPERTIES LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where AMEN HOUSE 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 AMEN HOUSE 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 AMEN HOUSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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