Amen House Properties Limited. Head office in Bedale. Check Director.

Amen House Properties Limited, Bedale

Amen House Properties Limited is a private limited company. Situated at The Forge, Amen House, Bedale DL8 1XA, this 20 years old enterprise was incorporated on 2003-12-19 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the company: James D. (appointed on 26 December 2003), Julie D. (appointed on 26 December 2003). When it comes to the secretaries (1 in total), we can name: James D. (appointed on 26 December 2003).

About
Name: Amen House Properties Limited
Number: 04999906
Incorporation date: 2003-12-19
End of financial year: 31 March


Address:	The Forge Amen House Bedale DL8 1XA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

James D.

6 April 2016

Nature of control:	25-50% shares

Julie D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	2,842	10,609	10,183	8,853	7,553	11,325	8,814	8,350
Total Assets Less Current Liabilities	354,532	360,661	356,791	344,726	344,633	322,396	178,068	165,234
Fixed Assets	404,750	403,587	402,715	400,100	400,000	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-
Shareholder Funds	128,623	147,894	127,841	130,329	109,183	105,412	-	-
Tangible Fixed Assets	404,650	403,487	402,615	400,000	400,000	400,000	-	-

The due date for Amen House Properties Limited confirmation statement filing is 2024-09-28. The previous one was submitted on 2023-09-14. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: James D. who owns 1/2 or less of shares. Julie D. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 5th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
CH01	On 2014/10/14 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
CH03	On 2014/10/14 secretary's details were changed filed on: 14th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/14 capital
CH01	On 2014/10/14 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/19 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/20 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, August 2013 \| accounts	Free Download (7 pages)
CH01	On 2012/12/01 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
CH03	On 2012/12/01 secretary's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/19 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
CH01	On 2012/12/01 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/19 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/05/17 from Stannisons House Croft Hill Carthorpe North Yorkshire DL8 2PL filed on: 17th, May 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/19 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, September 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/02/11 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/11 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/19 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 23rd, February 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 23rd, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, February 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 17th, October 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 15/01/08 from: kingsfield house, carthorpe bedale north yorkshire DL8 2LL filed on: 15th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 15/01/08 from: kingsfield house, carthorpe bedale north yorkshire DL8 2LL filed on: 15th, January 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 16/11/07 from: amen house north end bedale north yorkshire DL8 1XA filed on: 16th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/11/07 from: amen house north end bedale north yorkshire DL8 1XA filed on: 16th, November 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, August 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
288b	On 2004/01/21 Director resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/21 Secretary resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/21 New director appointed filed on: 21st, January 2004 \| officers	Free Download (2 pages)
288a	On 2004/01/21 New secretary appointed;new director appointed filed on: 21st, January 2004 \| officers	Free Download (2 pages)
288b	On 2004/01/21 Director resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/21 New director appointed filed on: 21st, January 2004 \| officers	Free Download (2 pages)
288b	On 2004/01/21 Secretary resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/21 New secretary appointed;new director appointed filed on: 21st, January 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, December 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 19th, December 2003 \| incorporation	Free Download (14 pages)

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