Amwell Management Company Limited

Active02849945 Private limited company
Incorporated
2 September 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Simon Lam
Controlled by
John Richard Farquhar Parry
Accounts type
Dormant
Region
East of England
Address
Farm View 4 Amwell Place
Hertford Heath
Hertford
SG13 7SE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 October 1999
British
Lam, Simon
Director · Appointed 5 November 1996
British
Born December 1958 (67)
Officer history (7 former)
20 April 2026
Resigned Barker, Gary Norman as Director
9 October 1999
Resigned Lebentz, Trevor Frank as Secretary
9 October 1999
Appointed Parry, John Richard Farquhar as Secretary
5 November 1996
Resigned Berridge, Maxine Denise as Secretary
5 November 1996
Appointed Lam, Simon as Director
5 November 1996
Appointed Lebentz, Trevor Frank as Secretary
5 November 1996
Appointed Barker, Gary Norman as Director
5 November 1996
Resigned Berridge, Timothy Michael, Dr as Director
5 November 1996
Resigned Berridge, Maxine Denise as Director
2 September 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 September 1993
Appointed Berridge, Maxine Denise as Secretary
2 September 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 September 1993
Appointed Berridge, Maxine Denise as Director
2 September 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 September 1993
Appointed Berridge, Timothy Michael, Dr as Director
2 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

John Richard Farquhar Parry
Individual · Notified 1 September 2016
Has significant influence or control
British
Born July 1961 (65)

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£52
Cash
£52

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £52 £52 £52 £52 £52 £52 £52
Balance sheet detail
2026202520242023202220212020
Cash£52£52£52£52£52£52£52
Net Assets£52£52£52£52£52£52£52
Shareholder Funds£52£52£52£52£52£52£52

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates2 September 2026
20 April 2026Termination of appointment of a director
2 March 2026Accounts for a dormant company28 February 2026
3 September 2025Accounts for a dormant company28 February 2025
3 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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