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Home > England & Wales Companies > AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
Company Information for

AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED

3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB,
Company Registration Number
06489978
Private Limited Company
Active

Company Overview

About Amey Fmp Belfast Strategic Partnership Hold Co Ltd
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED was founded on 2008-01-31 and has its registered office in Manchester. The organisation's status is listed as "Active". Amey Fmp Belfast Strategic Partnership Hold Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
 
Legal Registered Office
3RD FLOOR
3 - 5 CHARLOTTE STREET
MANCHESTER
ENGLAND
M1 4HB
Other companies in OX4
 
Previous Names
AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED21/02/2008
Filing Information
Company Number 06489978
Company ID Number 06489978
Date formed 2008-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 22:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
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Company Officers of AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED

Current Directors
Officer Role Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED
 Company Secretary 2008-01-31
JOHN GERARD CONNELLY
 Director 2013-08-01
KATHERINE ANNE LOUISE PEARMAN
 Director 2017-03-01
NATHANIAL JOHN WILSON
 Director 2013-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ASIF GHAFOOR
 Director 2008-02-20 2017-03-01
DEREK WILLIAM ROBERT MARTIN
 Director 2008-03-10 2016-06-10
MARTIN CHANNON
 Director 2008-01-31 2015-08-07
EDWARD SWEENEY
 Director 2010-04-01 2013-12-10
KEITH COTTRELL
 Director 2008-02-01 2013-06-30
ANDREW DAVID NEIL PATTEN
 Director 2008-03-10 2012-11-06
MARK RICHMOND LOWRY
 Director 2008-03-06 2010-04-01

Related Directorships

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SHERARD SECRETARIAT SERVICES LIMITED AWRP SPV LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
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SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE MAINTENANCE SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1985-05-30 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED Company Secretary 2013-06-11 CURRENT 2000-10-25 Dissolved 2017-04-09
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SHERARD SECRETARIAT SERVICES LIMITED ACCESS HIRE SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 2003-02-27 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE (AOL) LIMITED Company Secretary 2013-06-11 CURRENT 2003-10-15 Active
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SHERARD SECRETARIAT SERVICES LIMITED ACCORD NETWORK MANAGEMENT LIMITED Company Secretary 2013-06-11 CURRENT 1998-01-22 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD LIMITED Company Secretary 2013-06-11 CURRENT 1999-01-11 Active
SHERARD SECRETARIAT SERVICES LIMITED BROPHY GROUNDS MAINTENANCE LIMITED Company Secretary 2013-06-11 CURRENT 2001-03-26 Active
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SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD SPV TWO LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD HOLD CO TWO LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
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SHERARD SECRETARIAT SERVICES LIMITED E4D&G PROJECT CO LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-05 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY WYE VALLEY LIMITED Company Secretary 2007-08-31 CURRENT 2003-06-13 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LIGHTING (NORFOLK) LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
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SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD HOLD CO ONE LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD PSP LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD SPV ONE LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
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SHERARD SECRETARIAT SERVICES LIMITED AMEY OW LIMITED Company Secretary 2006-02-07 CURRENT 1985-06-13 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY OWR LIMITED Company Secretary 2006-02-07 CURRENT 1995-03-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY OW GROUP LIMITED Company Secretary 2006-02-07 CURRENT 1996-03-06 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY 1321 LIMITED Company Secretary 2005-11-30 CURRENT 1995-08-03 Active - Proposal to Strike off
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SHERARD SECRETARIAT SERVICES LIMITED AMEY RAILTECH LIMITED Company Secretary 2005-11-30 CURRENT 1998-08-10 Dissolved 2013-08-20
SHERARD SECRETARIAT SERVICES LIMITED AMEY CONSTRUCTION LIMITED Company Secretary 2005-11-30 CURRENT 1989-05-04 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LUL 2 LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TUBE LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED WIMCO LIMITED Company Secretary 2005-11-30 CURRENT 1996-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1990-06-01 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FLEET SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1948-12-21 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY DATEL LIMITED Company Secretary 2005-11-30 CURRENT 1988-05-10 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY BUILDING LIMITED Company Secretary 2005-11-30 CURRENT 1989-11-17 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY COMMUNITY LIMITED Company Secretary 2005-11-30 CURRENT 1990-12-03 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY RAILWAYS HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 1992-09-04 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY IT SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1993-02-01 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY RAIL LIMITED Company Secretary 2005-11-30 CURRENT 1994-11-28 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TRAMLINK LIMITED Company Secretary 2005-11-30 CURRENT 1996-09-19 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FACILITIES PARTNERS LIMITED Company Secretary 2005-11-30 CURRENT 1997-03-12 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY GROUP SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1999-03-31 Active
SHERARD SECRETARIAT SERVICES LIMITED JNP VENTURES LIMITED Company Secretary 2005-11-30 CURRENT 1999-11-17 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TECHNOLOGY SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY GROUP INFORMATION SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 2001-01-10 Active
SHERARD SECRETARIAT SERVICES LIMITED JNP VENTURES 2 LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES INVESTMENTS LIMITED Company Secretary 2005-11-30 CURRENT 2003-04-17 Active
SHERARD SECRETARIAT SERVICES LIMITED COMAX HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 1997-01-22 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LG LIMITED Company Secretary 2005-11-30 CURRENT 1998-08-10 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY PROGRAMME MANAGEMENT LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-30 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES LIMITED Company Secretary 2005-11-30 CURRENT 2001-02-20 Active
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JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP FINANCE LTD Director 2018-01-15 CURRENT 2013-12-13 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP PROJECT LTD Director 2018-01-15 CURRENT 2013-12-13 Active
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JOHN GERARD CONNELLY THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
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JOHN GERARD CONNELLY THALIA WB SPV LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
JOHN GERARD CONNELLY THALIA WB ODC LIMITED Director 2013-08-01 CURRENT 1969-07-10 Active
JOHN GERARD CONNELLY AMEY VENTURES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2003-04-17 Active
JOHN GERARD CONNELLY THALIA WB SERVICES LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
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JOHN GERARD CONNELLY THALIA IOW ODC LIMITED Director 2013-08-01 CURRENT 2011-03-28 Active
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JOHN GERARD CONNELLY THALIA MK SPV LIMITED Director 2013-05-30 CURRENT 2013-05-21 Active
JOHN GERARD CONNELLY THALIA MK HOLDCO LIMITED Director 2013-05-30 CURRENT 2013-05-21 Active
JOHN GERARD CONNELLY AMEY HALLAM HIGHWAYS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JOHN GERARD CONNELLY AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JOHN GERARD CONNELLY ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY INVESTMENTS LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY VENTURES ASSET HOLDINGS LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY VENTURES LIMITED Director 2011-04-04 CURRENT 2001-02-20 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD LEP LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD PSP LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY E4D&G HOLDCO LIMITED Director 2010-07-12 CURRENT 2007-10-05 Active
JOHN GERARD CONNELLY AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-07-12 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-07-12 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD SPV TWO LIMITED Director 2010-07-12 CURRENT 2009-06-19 Active
JOHN GERARD CONNELLY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2010-07-12 CURRENT 2009-11-02 In Administration
JOHN GERARD CONNELLY E4D&G PROJECT CO LIMITED Director 2010-07-12 CURRENT 2007-10-05 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2010-07-12 CURRENT 2009-06-19 Active
JOHN GERARD CONNELLY BIRMINGHAM HIGHWAYS LIMITED Director 2010-07-12 CURRENT 2009-11-02 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD SPV ONE LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
KATHERINE ANNE LOUISE PEARMAN AMEY LIGHTING (NORFOLK) LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
KATHERINE ANNE LOUISE PEARMAN AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
KATHERINE ANNE LOUISE PEARMAN BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2018-02-21 CURRENT 2009-11-02 In Administration
KATHERINE ANNE LOUISE PEARMAN BIRMINGHAM HIGHWAYS LIMITED Director 2018-02-21 CURRENT 2009-11-02 Active
KATHERINE ANNE LOUISE PEARMAN THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2017-03-01 CURRENT 2006-04-27 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD LEP LIMITED Director 2017-03-01 CURRENT 2006-04-27 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-03-01 CURRENT 2006-04-27 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD PSP LIMITED Director 2017-03-01 CURRENT 2006-04-27 Active
KATHERINE ANNE LOUISE PEARMAN E4D&G HOLDCO LIMITED Director 2017-03-01 CURRENT 2007-10-05 Active
KATHERINE ANNE LOUISE PEARMAN AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2017-03-01 CURRENT 2008-01-31 Active
KATHERINE ANNE LOUISE PEARMAN AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2017-03-01 CURRENT 2008-01-31 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD SPV TWO LIMITED Director 2017-03-01 CURRENT 2009-06-19 Active
KATHERINE ANNE LOUISE PEARMAN RSP (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
KATHERINE ANNE LOUISE PEARMAN E4D&G PROJECT CO LIMITED Director 2017-03-01 CURRENT 2007-10-05 Active
KATHERINE ANNE LOUISE PEARMAN AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED Director 2017-03-01 CURRENT 2008-01-31 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2017-03-01 CURRENT 2009-06-19 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-03-01 CURRENT 2006-04-27 Active
NATHANIAL JOHN WILSON AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED Director 2013-12-10 CURRENT 2008-01-31 Active
NATHANIAL JOHN WILSON NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED Director 2013-04-18 CURRENT 2002-06-24 Active
NATHANIAL JOHN WILSON SARCON (NO. 156) LIMITED Director 2013-04-18 CURRENT 2004-02-12 Active
NATHANIAL JOHN WILSON MADIGAN PROPERTIES LIMITED Director 2013-01-31 CURRENT 2000-10-28 Active - Proposal to Strike off
NATHANIAL JOHN WILSON BECKETT CONSTRUCTION SOLUTIONS LIMITED Director 2013-01-31 CURRENT 1946-06-26 Active
NATHANIAL JOHN WILSON ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED Director 2013-01-31 CURRENT 1990-07-03 Active
NATHANIAL JOHN WILSON FMP JOINT VENTURE LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
NATHANIAL JOHN WILSON FMP CONSTRUCTION JOINT VENTURE LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
NATHANIAL JOHN WILSON NORTHSTONE (NI) LIMITED Director 2013-01-01 CURRENT 1958-05-19 Active

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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
2023-11-28DIRECTOR APPOINTED MR PAUL BIRCH
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-04-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-13PSC02Notification of Amey Investments Limited as a person with significant control on 2022-03-07
2022-05-13PSC07CESSATION OF AMEY VENTURES MANAGEMENT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
2022-03-31AP03Appointment of Mr Paul James Hatcher as company secretary on 2022-03-31
2022-03-28TM02Termination of appointment of Sherard Secretariat Services Limited on 2022-03-23
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2022-01-12APPOINTMENT TERMINATED, DIRECTOR GARETH MOORE
2022-01-12DIRECTOR APPOINTED MR DAVID RAMSEY
2022-01-12AP01DIRECTOR APPOINTED MR DAVID RAMSEY
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MOORE
2021-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-16CH01Director's details changed for Mrs Katherine Anne Louise Pearman on 2020-01-16
2019-09-02CH04SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-09-02PSC05Change of details for Amey Ventures Management Services Limited as a person with significant control on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-08-23AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-07-19AP01DIRECTOR APPOINTED MR GARETH MOORE
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 5000
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-21AP01DIRECTOR APPOINTED MRS KATIE ANNE LOUISE PEARMAN
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2016-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM ROBERT MARTIN
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-06AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-18AR0101/06/15 ANNUAL RETURN FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-19AP01DIRECTOR APPOINTED MR NATHANIAL JOHN WILSON
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NEIL PATTEN
2014-08-19CH01Director's details changed for Mr John Gerard Connelly on 2014-08-14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-20AR0101/06/14 ANNUAL RETURN FULL LIST
2013-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-14AP01DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-06-25AR0101/06/13 FULL LIST
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-29AR0101/06/12 FULL LIST
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-27AR0101/06/11 FULL LIST
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-04AR0101/06/10 FULL LIST
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK LOWRY
2010-04-19AP01DIRECTOR APPOINTED EDWARD SWEENEY
2010-02-10AR0131/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NEIL PATTEN / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM ROBERT MARTIN / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHMOND LOWRY / 01/10/2009
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHANNON / 02/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ASIF GHAFOOR / 02/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009
2009-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-03225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-02-18363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-17190LOCATION OF DEBENTURE REGISTER
2009-02-17353LOCATION OF REGISTER OF MEMBERS
2008-04-08288aDIRECTOR APPOINTED MARK RICHMOND LOWRY
2008-03-26288aDIRECTOR APPOINTED ANDREW DAVID NEIL PATTEN
2008-03-2688(2)AD 10/03/08 GBP SI 500@1=500 GBP IC 4500/5000
2008-03-18288aDIRECTOR APPOINTED DEREK WILLIAM ROBERT MARTIN
2008-03-18123NC INC ALREADY ADJUSTED 10/03/08
2008-03-18RES12VARYING SHARE RIGHTS AND NAMES
2008-03-18RES01ADOPT ARTICLES 10/03/2008
2008-03-1888(2)AD 10/03/08 GBP SI 4499@1=4499 GBP IC 1/4500
2008-03-17288aDIRECTOR APPOINTED ASIF GHAFOOR
2008-02-21CERTNMCOMPANY NAME CHANGED AMEY BELFAST STRATEGIC PARTNERSH IP HOLD CO LIMITED CERTIFICATE ISSUED ON 21/02/08
2008-02-15288aNEW DIRECTOR APPOINTED
2008-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO 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 AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED

Intangible Assets
Patents
We have not found any records of AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
Trademarks
We have not found any records of AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO 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 (64209 - Activities of other holding companies n.e.c.) as AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO 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 AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO 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 AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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