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Company Information for

AMPNEY PROPERTIES LIMITED

BOYDENS LEASEHOLD & ESTATE MANAGEMENT, ASTON HOUSE, 57-59 CROUCH STREET, COLCHESTER, ESSEX, CO3 3EY,
Company Registration Number
02885529
Private Limited Company
Active

Company Overview

About Ampney Properties Ltd
AMPNEY PROPERTIES LIMITED was founded on 1994-01-07 and has its registered office in Colchester. The organisation's status is listed as "Active". Ampney Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMPNEY PROPERTIES LIMITED
 
Legal Registered Office
BOYDENS LEASEHOLD & ESTATE MANAGEMENT
ASTON HOUSE
57-59 CROUCH STREET
COLCHESTER
ESSEX
CO3 3EY
Other companies in CM15
 
Filing Information
Company Number 02885529
Company ID Number 02885529
Date formed 1994-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:18:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPNEY PROPERTIES LIMITED
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Company Officers of AMPNEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BOYDENS LEASEHOLD & ESTATE MANAGEMENT
 Company Secretary 2018-07-19
LINDA MARGARET HORSNAIL
 Director 2012-04-21
ANTHONY SCOTT-RUSSELL
 Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN SCOTT RUSSELL
 Company Secretary 2004-04-03 2018-07-19
BARBARA JOAN LEA
 Director 1998-01-01 2012-05-05
FRANK ALFRED GREENAWAY
 Company Secretary 1998-03-21 2004-04-03
ANTHONY JOHN SCOTT RUSSELL
 Director 1995-05-01 1998-03-21
FRANK NORMAN PLUM
 Director 1995-05-01 1997-12-31
FRANK NORMAN PLUM
 Company Secretary 1994-01-14 1995-05-01
KATHLEEN ANN HEARSON
 Director 1994-01-14 1995-05-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1994-01-07 1994-01-14
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1994-01-07 1994-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOYDENS LEASEHOLD & ESTATE MANAGEMENT PALMDOWN DEVELOPMENTS LIMITED Company Secretary 2018-07-19 CURRENT 1987-09-11 Active
BOYDENS LEASEHOLD & ESTATE MANAGEMENT MARINE RESIDENTS (CLACTON)LIMITED Company Secretary 2018-07-19 CURRENT 1970-01-05 Active
BOYDENS LEASEHOLD & ESTATE MANAGEMENT TAWNYMERE LIMITED Company Secretary 2018-05-14 CURRENT 1994-06-23 Active
BOYDENS LEASEHOLD & ESTATE MANAGEMENT CRANMER CLIFF GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-17 CURRENT 2005-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-20APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOTT-RUSSELL
2023-02-23CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-02-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-12AP01DIRECTOR APPOINTED MR JOHN STEPHEN RINGGUTH
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET HORSNAIL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-07-19AP04Appointment of Boydens Leasehold & Estate Management as company secretary on 2018-07-19
2018-07-19TM02Termination of appointment of Anthony John Scott Russell on 2018-07-19
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-05AP01DIRECTOR APPOINTED MR ANTHONY SCOTT-RUSSELL
2018-02-01CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOHN SCOTT RUSSELL on 2018-02-01
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 49 Worrin Road Shenfield Brentwood Essex CM15 8DH
2016-04-08REGISTERED OFFICE CHANGED ON 08/04/16 FROM , 49 Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 9
2016-01-12AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 9
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-07-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-13AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-13AD02Register inspection address has been changed
2013-04-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-19SH0115/05/12 STATEMENT OF CAPITAL GBP 9
2013-01-08AR0107/01/13 ANNUAL RETURN FULL LIST
2012-05-22AP01DIRECTOR APPOINTED MRS LINDA MARGARET HORSNAIL
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA LEA
2012-05-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0107/01/12 FULL LIST
2011-05-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-17AR0107/01/11 FULL LIST
2010-09-07AA31/12/09 TOTAL EXEMPTION FULL
2010-01-08AR0107/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN LEA / 07/01/2010
2009-04-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-04-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/01/05
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: BOYDENS 57-59 CROUCH STREET COLCHESTER ESSEX CO3 3EY
2005-04-15Registered office changed on 15/04/05 from:\boydens, 57-59 crouch street, colchester, essex CO3 3EY
2005-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/05
2005-01-25363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-06288bSECRETARY RESIGNED
2004-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/01/04
2004-01-24363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/01/03
2003-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-17363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-02-05363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/01/02
2001-03-05AAFULL ACCOUNTS MADE UP TO 07/01/01
2001-01-16363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-03-06AAFULL ACCOUNTS MADE UP TO 07/01/00
2000-01-11363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-04-01AAFULL ACCOUNTS MADE UP TO 07/01/99
1999-01-19363sRETURN MADE UP TO 07/01/99; CHANGE OF MEMBERS
1998-04-28288bDIRECTOR RESIGNED
1998-04-28288aNEW SECRETARY APPOINTED
1998-02-03AAFULL ACCOUNTS MADE UP TO 07/01/98
1998-01-20287REGISTERED OFFICE CHANGED ON 20/01/98 FROM: SPARLING BENHAM & BROUGH 62A CONNAUGHT AVENUE FRINTON ON SEA ESSEX CO13 9QH
1998-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-20363sRETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
1998-01-20Registered office changed on 20/01/98 from:\sparling benham & brough, 62A connaught avenue, frinton on sea, essex CO13 9QH
1998-01-09288aNEW DIRECTOR APPOINTED
1998-01-09288bDIRECTOR RESIGNED
1997-03-20225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-03-13AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-10363sRETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
1996-09-02288NEW DIRECTOR APPOINTED
1996-09-02288SECRETARY RESIGNED
1996-09-02288DIRECTOR RESIGNED
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/01/95
1996-09-02363aRETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-09-02288NEW SECRETARY APPOINTED
1996-09-02288NEW DIRECTOR APPOINTED
1996-09-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-02363aRETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
1996-09-02288SECRETARY RESIGNED
1995-06-06Registered office changed on 06/06/95 from:\76 whitchurch road, cardiff, s glam, CF4 3LX
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AMPNEY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMPNEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPNEY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPNEY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AMPNEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPNEY PROPERTIES LIMITED
Trademarks
We have not found any records of AMPNEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPNEY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AMPNEY PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where AMPNEY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPNEY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPNEY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO3 3EY