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Home > England & Wales Companies > AMELIA PROPERTIES LTD
Company Information for

AMELIA PROPERTIES LTD

CAWLEY PLACE, 15 CAWLEY ROAD, CHICHESTER, WEST SUSSEX, PO19 1UZ,
Company Registration Number
05123704
Private Limited Company
Active

Company Overview

About Amelia Properties Ltd
AMELIA PROPERTIES LTD was founded on 2004-05-10 and has its registered office in Chichester. The organisation's status is listed as "Active". Amelia Properties Ltd 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
AMELIA PROPERTIES LTD
 
Legal Registered Office
CAWLEY PLACE
15 CAWLEY ROAD
CHICHESTER
WEST SUSSEX
PO19 1UZ
Other companies in PO19
 
Filing Information
Company Number 05123704
Company ID Number 05123704
Date formed 2004-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 10:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMELIA PROPERTIES LTD
The accountancy firm based at this address is WATLING & HIRST LTD
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Companies with same name AMELIA PROPERTIES LTD
The following companies were found which have the same name as AMELIA PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMELIA PROPERTIES, INC. 12 FAIRLANE DR Ulster CONKLIN NY 13748 Active Company formed on the 2002-11-08
AMELIA PROPERTIES, LLC 1315 S WAVERLY RD LANSING Michigan 48917 UNKNOWN Company formed on the 2002-07-23
AMELIA PROPERTIES, LLC 600 VINE ST., 28TH FL - CINCINNATI OH 45202 Active Company formed on the 1998-12-15
Amelia Properties, L.L.C. 9191 WASHINGTON STREET AMELIA VA 23002 Active Company formed on the 2001-06-26
AMELIA PROPERTIES (LETTING) LTD 88a George Lane London E18 1JJ Active Company formed on the 2016-04-28
AMELIA PROPERTIES LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2011-03-03
AMELIA PROPERTIES, INC. 112 W. ADAMS STREET JACKSONVILLE FL 32202 Inactive Company formed on the 1977-11-17
AMELIA PROPERTIES, INCORPORATED 13 NORTH 4TH ST 32034 Inactive Company formed on the 1982-11-01
AMELIA PROPERTIES, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Active Company formed on the 2015-06-03
AMELIA PROPERTIES LLC Georgia Unknown
AMELIA PROPERTIES, LLC 539 JOE DAVIS ROAD TIGER GA 30576 Admin. Dissolved Company formed on the 2006-04-11
AMELIA PROPERTIES INC Georgia Unknown
AMELIA PROPERTIES INC California Unknown
AMELIA PROPERTIES INCORPORATED New Jersey Unknown
AMELIA PROPERTIES LLC California Unknown
AMELIA PROPERTIES LLC North Carolina Unknown
AMELIA PROPERTIES INC Georgia Unknown
AMELIA PROPERTIES LLC Georgia Unknown
AMELIA PROPERTIES LTD Massachusetts Unknown
AMELIA PROPERTIES INC Louisiana Unknown

Company Officers of AMELIA PROPERTIES LTD

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH MUNNERY
 Company Secretary 2004-05-10
CYRIL WILLIAM MUNNERY
 Director 2004-05-10
JONATHAN HENRY MUNNERY
 Director 2004-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-10 2004-05-10
INSTANT COMPANIES LIMITED
 Nominated Director 2004-05-10 2004-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HENRY MUNNERY PARNELL HOMES LTD Director 2014-08-18 CURRENT 2014-08-18 Liquidation
JONATHAN HENRY MUNNERY AMELIA DEVELOPMENTS LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JONATHAN HENRY MUNNERY AMELIA COURT PROPERTY MAINTENANCE LTD Director 2006-07-25 CURRENT 2006-07-25 Active

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
2023-12-0431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-12-08AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18PSC07CESSATION OF CYRIL WILLIAM MUNNERY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18AP03Appointment of Mr Jonathan Henry Munnery as company secretary on 2020-06-04
2020-06-18AP01DIRECTOR APPOINTED MRS SONJA MUNNERY
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL WILLIAM MUNNERY
2020-06-18TM02Termination of appointment of Susan Elizabeth Munnery on 2020-06-04
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-11-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0110/05/16 ANNUAL RETURN FULL LIST
2015-11-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0110/05/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0110/05/14 ANNUAL RETURN FULL LIST
2014-04-30SH0101/01/14 STATEMENT OF CAPITAL GBP 100
2013-09-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0110/05/13 ANNUAL RETURN FULL LIST
2012-12-27MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
2012-11-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0110/05/12 ANNUAL RETURN FULL LIST
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0110/05/11 ANNUAL RETURN FULL LIST
2010-09-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0110/05/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY MUNNERY / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL WILLIAM MUNNERY / 01/10/2009
2010-06-16CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH MUNNERY on 2009-10-01
2009-09-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUNNERY / 19/07/2007
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM PALLANT COURT, 10 WEST PALLANT CHICHESTER WEST SUSSEX PO19 1TG
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-12363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-19363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-22363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-06-02288aNEW DIRECTOR APPOINTED
2004-05-15288aNEW DIRECTOR APPOINTED
2004-05-15288aNEW SECRETARY APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288bSECRETARY RESIGNED
2004-05-10NEWINCINCORPORATION 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 AMELIA PROPERTIES LTD 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 AMELIA PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-02-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-02-28 PART of the property or undertaking has been released and no longer forms part of the charge LLOYDS TSB BANK PLC
MORTGAGE 2007-12-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-12-15 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of AMELIA PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMELIA PROPERTIES LTD
Trademarks
We have not found any records of AMELIA PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMELIA PROPERTIES LTD. 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 AMELIA PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMELIA PROPERTIES LTD 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 AMELIA PROPERTIES LTD 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 AMELIA PROPERTIES LTD 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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    Other companies at postcode PO19 1UZ