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Amenbury Property Limited

Amenbury Property Limited is an active company incorporated on 2 December 2003 with the registered office located in Dunstable, Bedfordshire. Amenbury Property Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04982668
Private limited company
Age
21 years
Incorporated 2 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lynch Farm The Lynch
Kensworth
Dunstable
LU6 3QZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Sep 1968
PSC • Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Amenbury (Watermills) Limited
John Gladwyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.27M
Decreased by £2.16M (-49%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.79M
Decreased by £1.66M (-37%)
Total Liabilities
-£15.48K
Decreased by £1.36M (-99%)
Net Assets
£2.77M
Decreased by £297.67K (-10%)
Debt Ratio (%)
1%
Decreased by 30.45% (-98%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mrs Gladwyn Jane Georgina (PSC) Details Changed
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Gladwyn Jane Georgina (PSC) Appointed
2 Years 1 Month Ago on 9 Oct 2023
John Gladwyn Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Georgina Jane Gladwyn Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 26 Dec 2022
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Change of details for Mrs Gladwyn Jane Georgina as a person with significant control on 29 November 2023
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Notification of Gladwyn Jane Georgina as a person with significant control on 9 October 2023
Submitted on 10 Oct 2023
Secretary's details changed for Georgina Jane Gladwyn on 26 June 2023
Submitted on 26 Jun 2023
Director's details changed for John Gladwyn on 26 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 15 Feb 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 26 Dec 2022
Repayment History
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