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Company Information for AMENO PROPERTIES LIMITED
ROSE COTTAGE MALTMANS HILL, SMARDEN, ASHFORD, TN27 8RF,
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Company Registration Number
 06230975 Private Limited Company
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Company Overview
About Ameno Properties Ltd
AMENO PROPERTIES LIMITED was founded on 2007-04-30 and has its registered office in Ashford. The organisation's status is listed as "Active". Ameno Properties Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| AMENO PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| ROSE COTTAGE MALTMANS HILL SMARDEN ASHFORD TN27 8RF Other companies in ME10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06230975 | |
|---|---|---|
| Company ID Number | 06230975 | |
| Date formed | 2007-04-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB913083350 |
| Last Datalog update: | 2024-11-05 19:47:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMENO PROPERTIES LIMITED
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Company Officers of AMENO PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA JANE SPEIGHT |
||
SIMON DEARING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILL EVANS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROJECT SATURN 2023 LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1984-02-28 | Active - Proposal to Strike off | |
| AMENO INVESTMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
| EUROBOND WINDSCREEN SYSTEMS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
| EUROBOND RETAIL ADHESIVES LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
| PROJECT SATURN 2023 LIMITED | Director | 2007-06-25 | CURRENT | 1984-02-28 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 13/03/23 FROM Bonham Drive Eurolink Industrial Estate Sittingbourne Kent ME10 3RY | ||
| Company name changed eurobond adhesives holdings LIMITED\certificate issued on 13/03/23 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SAMANTHA JANE DEARING | |
| TM02 | Termination of appointment of Samantha Jane Dearing on 2022-03-21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SAMANTHA JANE SPEIGHT on 2021-05-11 | |
| PSC04 | Change of details for Mr Simon Dearing as a person with significant control on 2016-10-06 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE DEARING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 12 | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
| 88(2) | Capitals not rolled up | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
| 123 | Nc inc already adjusted 30/06/09 | |
| RES01 | ADOPT ARTICLES 30/06/2009 | |
| RES04 | GBP NC 100/200 30/06/2009 | |
| 88(2) | Ad 01/07/09\gbp si 9@1=9\gbp ic 1/10\ | |
| 288b | APPOINTMENT TERMINATED SECRETARY GILL EVANS | |
| 288a | SECRETARY APPOINTED MS SAMANTHA JANE SPEIGHT | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEARING / 02/05/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION 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 AMENO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMENO PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 AMENO PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of AMENO PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMENO PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for AMENO 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 AMENO PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMENO 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 AMENO 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 AMENO 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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Other companies at postcode TN27 8RF