AMERSHAM PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Amersham Properties Ltd

AMERSHAM PROPERTIES LIMITED was founded on 1951-10-11 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Amersham 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

Legal Registered Office
Company Name
AMERSHAM PROPERTIES LIMITED

55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL Other companies in HP9

Filing Information

Company Number		00500256
Company ID Number		00500256
Date formed		1951-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2026-07-05 08:18:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERSHAM PROPERTIES LIMITED

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Company Officers of AMERSHAM PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA ADEY	Company Secretary	1990-12-31
JOHN AUSTIN ADEY	Director	1998-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN FRANCES JARVIS	Director	1990-12-31	2001-01-01

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.

Date	Document Type	Document Description
2026-07-03		31/03/26 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-04		CONFIRMATION STATEMENT MADE ON 04/09/25, WITH NO UPDATES
2025-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/25, WITH NO UPDATES
2025-07-16	AA	31/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-12		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-07-10	AA	31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-03	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-10-14		CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-08-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-10-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-10-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	PSC07	CESSATION OF ANGELA ADEY AS A PSC
2018-03-13	PSC07	CESSATION OF JOHN AUSTIN ADEY AS A PSC
2018-03-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ADEY
2018-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AUSTIN ADEY
2018-03-05	PSC09	Withdrawal of a person with significant control statement on 2018-03-05
2017-12-07	LATEST SOC	07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	PSC09	Withdrawal of a person with significant control statement on 2017-09-26
2017-09-25	PSC09	0000
2017-09-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ADEY
2017-09-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AUSTIN ADEY
2017-09-25	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-05	CH01	Director's details changed for John Austin Adey on 2014-11-04
2015-01-05	CH03	SECRETARY'S DETAILS CHNAGED FOR ANGELA ADEY on 2014-11-04
2014-11-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	31/12/11 FULL LIST
2011-08-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-31	AR01	31/12/10 FULL LIST
2010-10-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-20	AR01	31/12/09 FULL LIST
2009-09-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADEY / 26/02/2009
2009-03-05	288c	SECRETARY'S CHANGE OF PARTICULARS / ANGELA ADEY / 26/02/2009
2009-03-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-29	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-07	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-14	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-27	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-10	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-22	288b	DIRECTOR RESIGNED
2001-02-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-02-21	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-20	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-21	363a	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-16	288a	NEW DIRECTOR APPOINTED
1998-01-09	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-08	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-08	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-23	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-01-14	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-21	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-15	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-17	363(287)	REGISTERED OFFICE CHANGED ON 17/01/92
1992-01-17	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-18	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-18	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-11	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-11	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-26	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-26	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-24	363	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-10	363	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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 AMERSHAM 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 AMERSHAM 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
MORTGAGE	1964-03-13	Outstanding	MIDLAND BANK LTD

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 AMERSHAM PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of AMERSHAM PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMERSHAM PROPERTIES LIMITED

Trademarks

We have not found any records of AMERSHAM PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMERSHAM 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 AMERSHAM PROPERTIES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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 AMERSHAM 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 AMERSHAM 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 AMERSHAM PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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