AMW ESTATES LIMITED
COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE NE27 0QJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08957105
- Last Updated: 01 Oct 2022
Company Profile
AMW ESTATES LIMITED was incorporated on Tuesday, March 25, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AMW ESTATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 6 months and 12 days.
| Name | AMW ESTATES LIMITED |
|---|---|
| Company number | 08957105 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
COBALT 3.1 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Douglas Benjamin Villiers Nationality: British |
Dates: Monday, December 17, 2018 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tmg Swansea Ltd Cunningham Court, BB1 2QX |
Dates: Monday, December 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Mogridge Nationality: British |
Dates: Sunday, October 1, 2017 - Sunday, October 1, 2017
significant influence or control
|
| Mr Lee Mogridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Stephen William Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Charles Elliot Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2019, (-1925 days left) |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMW ESTATES LIMITED | 25 Mar 2014 |