AMAPLED PROPERTIES LIMITED

8 THE FAIRWAY, WESTELLA, HULL  HU10 7SB
  • Active
  • Private Limited Company
  • Company No. 01026836
  • Last Updated: 01 Mar 2024

Company Profile

AMAPLED PROPERTIES LIMITED was incorporated on Monday, October 11, 1971 as a Private Limited Company with registered address in HULL. AMAPLED PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 53 years 4 months and 14 days.

Name AMAPLED PROPERTIES LIMITED
Company number 01026836
Company type Private Limited Company
Incorporation date 11 Oct 1971
Status Active
Industry (SIC 2007)

Address

Registered Address 8 THE FAIRWAY
WESTELLA
HULL
HU10 7SB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Thomas Larard Nationality: British Dates: Monday, June 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Susan Mary Larard Nationality: British Dates: Monday, June 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Alison Mary Larard Nationality: British Dates: Monday, June 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AMAPLED PROPERTIES LIMITED 11 Oct 1971