Amsprop Reat Limited

03058930

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AMSHOLD HOUSE, LOUGHTON, IG10 2RW

Incorporated 19/05/1995

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

Officers

Ms Louise Jane Sugar

director · Since 15/05/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Andrew Norman Cohen

director · Since 15/05/2000

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Mr Daniel Paul Sugar

director · Since 17/12/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

director · Since 08/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr James Hughes

director · Since 22/01/2008

ESTATES DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Michael Edward Ray

director · Since 07/02/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 47 other boards

Michael Edward Ray

secretary · Since 07/02/2012

Persons with Significant Control

Amsprop Property Company Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Appoint directors

Amshold House, Goldings Hill, Loughton, IG10 2RW

Notified 08/04/2019

Former PSCs

Amsprop Estates

Ceased 25/02/2019

Amshold Group Limited

Ceased 26/03/2019

Amshold Limited

Ceased 08/04/2019

Charges1 outstanding

charge

outstanding

AMSPROP TRADING LIMITED

Created 08/03/1996Registered 16/03/1996