Amy Properties Limited
Company Profile
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MicroAmy Properties Limited
01005129•Private Limited With Share Capital
Delank Highfield Road, Mount Hawke, Truro, TR48DZ
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Incorporated
18/03/1971
Company Age
55 years
Directors
2
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Amy Properties Limited (01005129) is a private limited with share capital incorporated on 18/03/1971 (55 years old) and registered in truro, TR48DZ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 18/03/1971
TR48DZ
2 employees
Financial Overview
Total Assets
£1.91M
Liabilities
£733.2K
Net Assets
£1.18M
Cash
£88.9K
Key Metrics
2
Employees
2
Directors
3
Shareholders
Charges
11
Registered
7
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Address
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Mortgage
Date:04-11-2006
Legacy
Category:Mortgage
Date:04-11-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Mortgage
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Address
Date:08-07-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:02-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:17-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:08-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:18-07-2000
Legacy
Category:Mortgage
Date:26-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:28-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1999
Legacy
Category:Annual Return
Date:23-06-1998
Legacy
Category:Officers
Date:06-03-1998
Legacy
Category:Officers
Date:27-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1997
Legacy
Category:Annual Return
Date:14-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1997
Legacy
Category:Accounts
Date:01-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1996
Legacy
Category:Annual Return
Date:11-07-1996
Legacy
Category:Officers
Date:28-02-1996
Legacy
Category:Officers
Date:28-02-1996
Legacy
Category:Mortgage
Date:17-11-1995
Legacy
Category:Mortgage
Date:15-08-1995
Legacy
Category:Annual Return
Date:27-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:29-06-1994
Legacy
Category:Annual Return
Date:29-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1994
Legacy
Category:Address
Date:27-08-1993
Legacy
Category:Annual Return
Date:27-08-1993
Legacy
Category:Officers
Date:06-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1993
Legacy
Category:Annual Return
Date:08-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1992
Legacy
Category:Annual Return
Date:24-09-1991
Resolution
Category:Resolution
Date:12-04-1991
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date12/01/2026
Latest Accounts30/04/2025
Trading Addresses
48 Grenville Road, Lostwithiel, Cornwall, PL220ER
Delank, Highfield Road, Mount Hawke, Truro, TR48DZRegistered
Related Companies
1
Contact
amywoodproperties.com
Delank Highfield Road, Mount Hawke, Truro, TR48DZ