Amsprop Estates Limited

Active02801817 Private limited company
Incorporated
19 March 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Amsprop Limited
Accounts type
Dormant
Region
East of England
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ray, Michael Edward
Secretary · Appointed 7 February 2012
Director · Appointed 1 July 2009
Also at Acl (1997) Limited, Amsair Aircraft Limited, Amshold Group Limited · more companies
British
Born June 1963 (63)
Officer history (14 former)
24 October 2022
Resigned Hughes, James as Director
24 October 2022
Resigned Cohen, Andrew Norman as Director
24 October 2022
Resigned Sugar, Simon as Director
24 October 2022
Resigned Sugar, Louise Jane as Director
24 October 2022
Resigned Littner, Claude Manuel as Director
24 October 2022
Resigned Sugar, Daniel Paul as Director
31 December 2020
Resigned Adams, Roger George as Director
7 February 2012
Resigned Sandy, Colin Torquil as Director
7 February 2012
Resigned Sandy, Colin Torquil as Secretary
7 February 2012
Appointed Ray, Michael Edward as Secretary
7 February 2012
Appointed Adams, Roger George as Director
1 July 2009
Appointed Littner, Claude Manuel as Director
1 July 2009
Appointed Ray, Michael Edward as Director
30 June 2009
Resigned Sugar, Ann, Lady as Director
30 June 2009
Resigned Sugar, Alan Michael, Lord as Director
22 January 2008
Appointed Hughes, James as Director
17 April 2007
Resigned Lewis, Steven David as Director
30 May 2006
Appointed Lewis, Steven David as Director
8 January 2004
Appointed Sugar, Simon as Director
17 December 2000
Appointed Sugar, Daniel Paul as Director
15 May 2000
Appointed Cohen, Andrew Norman as Director
15 May 2000
Appointed Sugar, Louise Jane as Director
21 April 1993
Appointed Sandy, Colin Torquil as Secretary
21 April 1993
Appointed Sugar, Ann, Lady as Director
21 April 1993
Appointed Sandy, Colin Torquil as Director
21 April 1993
Appointed Sugar, Alan Michael, Lord as Director
21 April 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 April 1993
Resigned Saggers, Michael Terry as Director
19 March 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 March 1993
Appointed Saggers, Michael Terry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amsprop Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates1 March 2026
12 December 2025Accounts for a dormant company30 June 2025
5 March 2025Confirmation statement with no updates1 March 2025
9 January 2025Accounts for a dormant company30 June 2024
5 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

Some other companies at this address

Acl (1997) Limited
Adl Air Conditioning Ltd
Amsair Aircraft Limited
Amshold Group Limited
Amshold International Limited
Amshold Limited

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