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206 Amyand Park Road Limited

03195765

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL
Incorporated 08/05/1996

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Kristina Fanning

director · Since 08/05/1996

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Mr Clifford Andrew William Hamilton

director · Since 08/05/1996

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mrs Kristina Fanning

secretary · Since 08/05/1996

PROPERTY DEALER

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Clifford Andrew William Hamilton

director · Since 08/05/1996

British · England · Age 63

Kristina Fanning

secretary · Since 08/05/1996

British

Kristina Fanning

director · Since 08/05/1996

British · England · Age 74

Former

Severnside Secretarial Limited

corporate nominee secretary · Resigned 08/05/1996

Severnside Nominees Limited

corporate nominee director · Resigned 08/05/1996

Richard David Brice

director · Resigned 28/05/1997

Paul Marcus Carpenter

director · Resigned 10/08/2000

Persons with Significant Control

Mrs Kristina Fanning

25–50% shares

British · England · Age 74

95, Dartnell Park Road, West Byfleet, KT14 6QD

Notified 06/04/2016

Mr Clifford Andrew William Hamilton

25–50% shares

British · England · Age 63

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL

Notified 06/04/2016

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Ground Floor, Egerton House
2026-09-12

GROUND FLOOR, EGERTON HOUSE

post town → Weybridge
2026-09-12

WEYBRIDGE

officer appointed → FANNING, Kristina
2026-09-12
officer appointed → FANNING, Kristina
2026-09-12
officer appointed → HAMILTON, Clifford Andrew William
2026-09-12

CompanyRankvs 53705+ SIC 98000 peers
46

Financial strength39th percentile among SIC peers · 10/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£4

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£4

0avg. employees

Balance Sheet

Assets less current liabilities£4
Prepared with IRIS Accounts Production

Filing History82 filings

Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20213 pages · PDF
PSC changed

change to a person with significant control

01/02/20212 pages · PDF
Director details changed

change person director company with change date

01/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20201 page · PDF
PSC changed

change to a person with significant control

12/05/20202 pages · PDF
PSC changed

change to a person with significant control

12/05/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20206 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20196 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20187 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/05/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20125 pages · PDF
Director details changed

change person director company with change date

16/05/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20115 pages · PDF
CH03

change person secretary company with change date

11/05/20111 page · PDF
Director details changed

change person director company with change date

11/05/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20112 pages · PDF
Annual return

annual return company with made up date

20/05/201013 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20102 pages · PDF
363a

legacy

08/06/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20091 page · PDF
363s

legacy

22/05/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20082 pages · PDF
363s

legacy

25/05/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20072 pages · PDF
363s

legacy

16/05/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20062 pages · PDF
363s

legacy

17/05/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20052 pages · PDF
363s

legacy

17/05/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20032 pages · PDF
363s

legacy

20/05/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20032 pages · PDF
363s

legacy

16/07/20027 pages · PDF
287

legacy

18/03/20021 page · PDF
363a

legacy

03/08/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20011 page · PDF
Accounts filed

accounts with accounts type dormant

27/03/20011 page · PDF
288b

legacy

01/11/20001 page · PDF
363a

legacy

06/07/20008 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20001 page · PDF
288c

legacy

27/08/19991 page · PDF
363s

legacy

11/06/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/19981 page · PDF
363s

legacy

15/07/1998PDF
287

legacy

15/04/19981 page · PDF
Accounts filed

accounts with accounts type dormant

15/04/19981 page · PDF
RESOLUTIONS

resolution

15/04/19981 page · PDF
363s

legacy

11/06/19976 pages · PDF
287

legacy

24/03/19971 page · PDF
287

legacy

04/06/19961 page · PDF
288

legacy

04/06/19962 pages · PDF
288

legacy

04/06/19961 page · PDF
288

legacy

04/06/19962 pages · PDF
288

legacy

04/06/19962 pages · PDF
288

legacy

04/06/19962 pages · PDF
288

legacy

04/06/19962 pages · PDF
Incorporated

incorporation company

08/05/199613 pages · PDF