Amorgate Properties Limited

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Amorgate Properties Limited

01329165Private Limited With Share Capital

The Coach House Powell Road, Buckhurst Hill, Essex, IG95RD
Incorporated

08/09/1977

Company Age

49 years

Directors

2

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Amorgate Properties Limited (01329165) is a private limited with share capital incorporated on 08/09/1977 (49 years old) and registered in essex, IG95RD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/09/1977
IG95RD

Financial Overview

Total Assets

£3.20M

Liabilities

£415.4K

Net Assets

£2.79M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:14-09-2001
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Officers
Date:02-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:29-06-2000
Legacy
Category:Address
Date:29-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1999
Legacy
Category:Mortgage
Date:23-06-1999
Legacy
Category:Annual Return
Date:17-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:13-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1997
Legacy
Category:Annual Return
Date:13-07-1997
Legacy
Category:Officers
Date:13-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1997
Legacy
Category:Officers
Date:03-11-1996
Legacy
Category:Annual Return
Date:16-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1996
Legacy
Category:Annual Return
Date:05-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1994
Legacy
Category:Annual Return
Date:13-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1993
Legacy
Category:Annual Return
Date:24-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1991
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-08-1991

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date04/09/2025
Latest Accounts30/06/2025

Trading Addresses

Parker House, 104A Hutton Road Shenfield, Brentwood, Essex, CM158NE
The Coach House, Powell Road, Buckhurst Hill, IG95RDRegistered

Contact

The Coach House Powell Road, Buckhurst Hill, Essex, IG95RD