AMG PROPERTIES (SW) LIMITED
MEADOWBANK BLOWINGHOUSE, TREVELLAS, ST AGNES, TRURO TR5 0XZ- Active
- Private Limited Company
- Company No. 11325375
- Last Updated: 01 Mar 2024
Company Profile
AMG PROPERTIES (SW) LIMITED was incorporated on Tuesday, April 24, 2018 as a Private Limited Company with registered address in TRURO. AMG PROPERTIES (SW) 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 6 years 10 months and 1 day.
| Name | AMG PROPERTIES (SW) LIMITED |
|---|---|
| Company number | 11325375 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEADOWBANK BLOWINGHOUSE TREVELLAS, ST AGNES TRURO TR5 0XZ |
|---|---|
| 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 |
|---|---|
| Willson Homes (Sw) Ltd Trevellas, TR5 OXZ |
Dates: Tuesday, October 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Simon Willson Nationality: British |
Dates: Tuesday, April 24, 2018 - Tuesday, October 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Stuart Willson Nationality: British |
Dates: Tuesday, April 24, 2018 - Tuesday, October 16, 2018
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 | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMG PROPERTIES (SW) LIMITED | 24 Apr 2018 |