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Home > England & Wales Companies > AMP STRATEGIC LAND LIMITED
Company Information for

AMP STRATEGIC LAND LIMITED

16 RIVERSIDE, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2UF,
Company Registration Number
05684851
Private Limited Company
Active

Company Overview

About Amp Strategic Land Ltd
AMP STRATEGIC LAND LIMITED was founded on 2006-01-23 and has its registered office in Alton. The organisation's status is listed as "Active". Amp Strategic Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMP STRATEGIC LAND LIMITED
 
Legal Registered Office
16 RIVERSIDE
OMEGA PARK
ALTON
HAMPSHIRE
GU34 2UF
Other companies in GU34
 
Filing Information
Company Number 05684851
Company ID Number 05684851
Date formed 2006-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB879650368  
Last Datalog update: 2025-02-05 10:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP STRATEGIC LAND LIMITED
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Company Officers of AMP STRATEGIC LAND LIMITED

Current Directors
Officer Role Date Appointed
MARK SIMON YADEGAR
 Company Secretary 2006-01-23
MARK SIMON YADEGAR
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN CHARLES BOYS
 Director 2006-01-23 2014-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SIMON YADEGAR TUNGATE CAPITAL PLC Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
MARK SIMON YADEGAR S5PD FUND (GENERAL PARTNER) LIMITED Company Secretary 2010-10-08 CURRENT 2010-10-08 Active
MARK SIMON YADEGAR PM ASSET MANAGEMENT (FUND V) LIMITED Company Secretary 2010-10-08 CURRENT 2010-10-08 Active
MARK SIMON YADEGAR PM ASSET MANAGEMENT (FUND IV) LIMITED Company Secretary 2009-07-23 CURRENT 2009-07-23 Active
MARK SIMON YADEGAR SYCAMORE II NOMINEES LIMITED Company Secretary 2008-08-11 CURRENT 2008-08-11 Active
MARK SIMON YADEGAR S2PD FUND (GENERAL PARTNER) LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active
MARK SIMON YADEGAR PM ASSET MANAGEMENT LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
MARK SIMON YADEGAR LEIGH PROPERTY INVESTMENTS LIMITED Company Secretary 2006-11-14 CURRENT 2003-05-08 Active
MARK SIMON YADEGAR LAND INHERITANCE LIMITED Company Secretary 2006-07-21 CURRENT 2003-06-12 Active
MARK SIMON YADEGAR SSL FUND (GENERAL PARTNER) LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
MARK SIMON YADEGAR 5RL LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Active
MARK SIMON YADEGAR 100Z ASSET MANAGEMENT LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
MARK SIMON YADEGAR TUNGATE CAPITAL PLC Director 2016-06-29 CURRENT 2016-06-29 Active
MARK SIMON YADEGAR JL8 (UK) LIMITED Director 2016-04-06 CURRENT 2012-11-12 Active
MARK SIMON YADEGAR LEIGH PROPERTY INVESTMENTS LIMITED Director 2012-08-01 CURRENT 2003-05-08 Active
MARK SIMON YADEGAR SSL FUND (GENERAL PARTNER) LIMITED Director 2012-08-01 CURRENT 2006-04-05 Active
MARK SIMON YADEGAR SYCAMORE II NOMINEES LIMITED Director 2012-08-01 CURRENT 2008-08-11 Active
MARK SIMON YADEGAR S5PD FUND (GENERAL PARTNER) LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
MARK SIMON YADEGAR PM ASSET MANAGEMENT (FUND V) LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
MARK SIMON YADEGAR LAND INHERITANCE LIMITED Director 2010-07-10 CURRENT 2003-06-12 Active
MARK SIMON YADEGAR GARBOYS MANAGEMENT LTD Director 2010-03-02 CURRENT 2010-03-02 Active
MARK SIMON YADEGAR PM ASSET MANAGEMENT (FUND IV) LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
MARK SIMON YADEGAR PM ASSET MANAGEMENT LIMITED Director 2008-02-28 CURRENT 2008-01-15 Active
MARK SIMON YADEGAR S2PD FUND (GENERAL PARTNER) LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active
MARK SIMON YADEGAR ROMSEY ASSOCIATES LIMITED Director 1998-09-15 CURRENT 1998-09-15 Dissolved 2016-02-18

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
2025-01-23CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-02-04AP01DIRECTOR APPOINTED MRS MARIA YADEGAR
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOYS
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0123/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0123/01/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22CH01Director's details changed for Peter John Charles Boys on 2012-08-01
2012-02-28AR0123/01/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0123/01/11 ANNUAL RETURN FULL LIST
2011-04-14AD02Register inspection address changed from Tringham House Tringham Close Knaphill Woking Surrey GU21 2FB England
2011-04-14CH01Director's details changed for Peter John Charles Boys on 2011-04-14
2011-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK SIMON YADEGAR on 2011-04-14
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM Tringham House Tringham Close, Knaphill Woking GU21 2FB
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-12AD02SAIL ADDRESS CREATED
2010-02-12AP01DIRECTOR APPOINTED MR MARK SIMON YADEGAR
2010-01-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-03-16225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-01-23NEWINCINCORPORATION 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 AMP STRATEGIC LAND 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 AMP STRATEGIC LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMP STRATEGIC LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-12-31
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 AMP STRATEGIC LAND LIMITED

Intangible Assets
Patents
We have not found any records of AMP STRATEGIC LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMP STRATEGIC LAND LIMITED
Trademarks
We have not found any records of AMP STRATEGIC LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMP STRATEGIC LAND 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 (68320 - Management of real estate on a fee or contract basis) as AMP STRATEGIC LAND LIMITED 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
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 AMP STRATEGIC LAND 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 AMP STRATEGIC LAND 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 AMP STRATEGIC LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 GU34 2UF