Active
Company Information for AMPTHILL INVESTMENTS LIMITED
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX,
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Company Registration Number
07614965
Private Limited Company
Active |
Company Name | |
---|---|
AMPTHILL INVESTMENTS LIMITED | |
Legal Registered Office | |
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX Other companies in MK45 | |
Company Number | 07614965 | |
---|---|---|
Company ID Number | 07614965 | |
Date formed | 2011-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB193933865 |
Last Datalog update: | 2024-04-06 21:40:12 |
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Registered address | Last known status | Formation date | ||
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AMPTHILL INVESTMENTS PTE. LTD. | TEMASEK BOULEVARD Singapore 038986 | Active | Company formed on the 2009-05-04 |
Officer | Role | Date Appointed |
---|---|---|
SAM MARSHALL |
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PETER MICHAEL CASHMAN |
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JEAN-FRANCOIS ERNEST DESTEXHE |
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SEAN FULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON CASHMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A H HOTEL & SPA LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
FOCUS HOTELS MANAGEMENT (AVON) LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2015-02-03 | |
FOCUS HOTELS MANAGEMENT (AIRPORT) LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2015-02-03 | |
MY NEXT BREAK LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
FOCUS HOTELS MANAGEMENT (WOLVERHAMPTON) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
FOCUS HOTELS MANAGEMENT (CHESTER) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
FOCUS HOTELS MANAGEMENT (HULL) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
FOCUS HOTELS MANAGEMENT (ALTRINCHAM) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
FOCUS HOTELS MANAGEMENT (TELFORD) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
FOCUS HOTELS MANAGEMENT (BLACKBURN) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
FOCUS HOTELS MANAGEMENT (WIGAN) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
FOCUS HOTELS MANAGEMENT (NORTHAMPTON) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
FOCUS HOTELS MANAGEMENT (HATFIELD) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
FOCUS HOTELS LEASING LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
FOCUS HOTELS MANAGEMENT (STAFFORD) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
CASHMAN HOSPITALITY CONSULTING LTD. | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
FOCUS HOTELS MANAGEMENT LTD. | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
A H HOTEL & SPA LIMITED | Director | 2015-12-08 | CURRENT | 2014-08-28 | Active | |
A H HOTEL & SPA LIMITED | Director | 2015-12-08 | CURRENT | 2014-08-28 | Active |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 AMPTHILL INVESTMENTS LIMITED
Shareholder Funds | 2012-05-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-04-26 | £ 1 |
Debtors and other cash assets
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |