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Home > England & Wales Companies > AMI ESTATES LTD
Company Information for

AMI ESTATES LTD

EASTERBROOK EATON LIMITED CHARTERED ACCOUNTANTS, COSMOPOLITAN HOUSE, OLD FORE STREET, SIDMOUTH, DEVON, EX10 8LS,
Company Registration Number
03572776
Private Limited Company
Active

Company Overview

About Ami Estates Ltd
AMI ESTATES LTD was founded on 1998-06-01 and has its registered office in Sidmouth. The organisation's status is listed as "Active". Ami Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMI ESTATES LTD
 
Legal Registered Office
EASTERBROOK EATON LIMITED CHARTERED ACCOUNTANTS
COSMOPOLITAN HOUSE, OLD FORE STREET
SIDMOUTH
DEVON
EX10 8LS
Other companies in EX10
 
Previous Names
AFFORDABLE HOMES UK LIMITED19/01/2007
Filing Information
Company Number 03572776
Company ID Number 03572776
Date formed 1998-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 12:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMI ESTATES LTD
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Companies with same name AMI ESTATES LTD
The following companies were found which have the same name as AMI ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMI ESTATES PRIVATE LIMITED 13-A Surya Kiron Building Ground Floor Behind Tejpal Auditorium August Kranti Maidan MUMBAI Maharashtra 400036 CONVERTED TO LLP AND DISSOLVED Company formed on the 2005-05-25
AMI ESTATES AUSTRALIA PTY. LTD. Active Company formed on the 2008-12-09
AMI Estates, LLC 2571 Driftwood Lane Pueblo CO 81005 Delinquent Company formed on the 2019-12-03

Company Officers of AMI ESTATES LTD

Current Directors
Officer Role Date Appointed
RAYMOND ERIC PUTTICK
 Company Secretary 2001-12-12
JOHN CHARLES COTTINGHAM
 Director 1998-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ANTHONY WOODWARD
 Director 2000-08-01 2004-04-06
JOHN CHARLES COTTINGHAM
 Company Secretary 2001-05-22 2001-12-12
ELIZABETH JANE COTTINGHAM
 Company Secretary 1998-06-01 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ERIC PUTTICK AFFORDABLE HOMES UK (MID DEVON) LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Active
RAYMOND ERIC PUTTICK ASHER HOMES UK LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Active
RAYMOND ERIC PUTTICK AFFORDABLE HOMES UK (NORTH DEVON) LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Active
RAYMOND ERIC PUTTICK KINDLE HOUSING (EXETER) LIMITED Company Secretary 2006-01-31 CURRENT 2006-01-31 Active - Proposal to Strike off
RAYMOND ERIC PUTTICK FIREHOUSE SOLUTIONS LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
RAYMOND ERIC PUTTICK WITHEBY MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-03 CURRENT 1969-08-18 Active
RAYMOND ERIC PUTTICK AFFORDABLE HOUSING UK (KERNOW) LIMITED Company Secretary 2005-03-29 CURRENT 2005-03-29 Active
RAYMOND ERIC PUTTICK AFFORDABLE HOUSING UK (DEVON) LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
RAYMOND ERIC PUTTICK ASHER JCEC LIMITED Company Secretary 2004-10-14 CURRENT 2004-04-13 Dissolved 2015-09-01
RAYMOND ERIC PUTTICK ASHER HOMES LIMITED Company Secretary 2004-10-14 CURRENT 2004-04-13 Active
RAYMOND ERIC PUTTICK AFFORDABLE HOMES UK LIMITED Company Secretary 2004-09-16 CURRENT 2003-08-22 Active
RAYMOND ERIC PUTTICK ADVANTAGE HOMES LIMITED Company Secretary 2004-01-18 CURRENT 1999-01-19 Active
RAYMOND ERIC PUTTICK ADVANTAGE HOUSING LIMITED Company Secretary 2004-01-18 CURRENT 1999-01-19 Active
RAYMOND ERIC PUTTICK ADVANTAGE APARTMENTS LIMITED Company Secretary 2004-01-18 CURRENT 1999-01-19 Active
RAYMOND ERIC PUTTICK MIKE CANN BUILDERS LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Active - Proposal to Strike off
RAYMOND ERIC PUTTICK KINDLE HOUSING (CHRISTCHURCH) LIMITED Company Secretary 2003-08-19 CURRENT 2003-04-17 Active - Proposal to Strike off
RAYMOND ERIC PUTTICK BLUE STAR ASSOCIATES LIMITED Company Secretary 2003-05-16 CURRENT 2003-05-16 Dissolved 2017-08-22
RAYMOND ERIC PUTTICK MASHITER LTD. Company Secretary 2003-03-17 CURRENT 2003-03-17 Active
RAYMOND ERIC PUTTICK LEVVEL LIMITED Company Secretary 2001-12-12 CURRENT 1999-08-02 Active - Proposal to Strike off
RAYMOND ERIC PUTTICK KINDLE HOMES LIMITED Company Secretary 2001-12-12 CURRENT 2001-03-30 Active
RAYMOND ERIC PUTTICK KINDLE HOUSING LIMITED Company Secretary 2001-10-02 CURRENT 2000-10-06 Active
RAYMOND ERIC PUTTICK KINDLE HOUSING (WORTHING) LIMITED Company Secretary 2001-10-02 CURRENT 2001-06-22 Active - Proposal to Strike off
RAYMOND ERIC PUTTICK SCENIK ROUTE LIMITED Company Secretary 2001-09-25 CURRENT 2001-09-25 Dissolved 2016-01-12
RAYMOND ERIC PUTTICK LOGISTICS & MORE LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Dissolved 2015-03-17
RAYMOND ERIC PUTTICK RC (SW) LIMITED Company Secretary 1998-11-18 CURRENT 1992-01-14 Active
JOHN CHARLES COTTINGHAM AFFORDABLE HOMES UK (NORTH DEVON) LIMITED Director 2010-09-30 CURRENT 2006-12-19 Active
JOHN CHARLES COTTINGHAM ASHER HOMES UK LIMITED Director 2010-09-30 CURRENT 2007-02-20 Active
JOHN CHARLES COTTINGHAM AFFORDABLE HOMES UK (MID DEVON) LIMITED Director 2010-09-30 CURRENT 2007-04-30 Active
JOHN CHARLES COTTINGHAM AFFORDABLE HOUSING UK LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
JOHN CHARLES COTTINGHAM AFFORDABLE HOUSING UK (KERNOW) LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
JOHN CHARLES COTTINGHAM AFFORDABLE HOMES UK LIMITED Director 2004-09-16 CURRENT 2003-08-22 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
2024-07-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-03-07Unaudited abridged accounts made up to 2022-12-31
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND ERIC PUTTICK on 2019-05-03
2019-05-03CH01Director's details changed for Mr John Charles Cottingham on 2019-05-03
2019-05-03PSC04Change of details for Mr John Charles Cottingham as a person with significant control on 2019-05-02
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0101/06/14 ANNUAL RETURN FULL LIST
2013-07-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0101/06/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0101/06/12 ANNUAL RETURN FULL LIST
2012-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND ERIC PUTTICK on 2012-04-12
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0101/06/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/10 FROM C/O Easterbrook Eaton & Co Cosmopolitan House, Old Fore Street, Sidmouth Devon EX10 8LS
2010-06-07AR0101/06/10 ANNUAL RETURN FULL LIST
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-07-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTINGHAM / 15/06/2007
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-11363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-19CERTNMCOMPANY NAME CHANGED AFFORDABLE HOMES UK LIMITED CERTIFICATE ISSUED ON 19/01/07
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-14363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/05
2005-06-15363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-08288bDIRECTOR RESIGNED
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-13363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-01225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-21363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-2188(2)RAD 07/11/01--------- £ SI 998@1=998 £ IC 2/1000
2001-12-21288aNEW SECRETARY APPOINTED
2001-12-21288bSECRETARY RESIGNED
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 89 FORE STREET TOPSHAM EXETER EX3 0HQ
2001-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-21363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-12288aNEW SECRETARY APPOINTED
2001-06-12288bSECRETARY RESIGNED
2000-09-12288aNEW DIRECTOR APPOINTED
2000-07-07363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-17CERTNMCOMPANY NAME CHANGED COTTINGHAM PARTNERSHIP HOUSING L IMITED CERTIFICATE ISSUED ON 18/04/00
2000-02-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-21363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-11-17225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1998-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AMI ESTATES LTD 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 AMI ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-20 Outstanding SUNNYBANK HOMES (SW) LIMITED
LEGAL CHARGE 2006-06-20 Outstanding SUNNYBANK HOMES (SW) LIMITED
LEGAL CHARGE 2005-01-15 Outstanding SUNNYBANKS HOMES (SW) LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 AMI ESTATES LTD

Intangible Assets
Patents
We have not found any records of AMI ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMI ESTATES LTD
Trademarks
We have not found any records of AMI ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMI ESTATES LTD. 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 (68320 - Management of real estate on a fee or contract basis) as AMI ESTATES LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AMI ESTATES LTD 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 AMI ESTATES LTD 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 AMI ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX10 8LS