Amsprop Reat Limited

Active03058930 Private limited company
Incorporated
19 May 1995 (31 years)
Previously known as
Amsgal Properties Limited (until 4 October 2018)
Kilago Limited (until 26 June 1996)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Owned by
Amsprop Property Company Limited
Accounts type
Total exemption full
Region
East of England
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ray, Michael Edward
Secretary · Appointed 7 February 2012
Director · Appointed 7 February 2012
British
Born June 1963 (63)
Director · Appointed 8 January 2004
British
Born June 1969 (57)
Director · Appointed 17 December 2000
British
Born July 1971 (55)
Officer history (13 former)
31 July 2026
Resigned Sugar, Louise Jane as Director
31 July 2026
Resigned Cohen, Andrew Norman as Director
31 July 2026
Resigned Hughes, James as Director
24 October 2022
Resigned Littner, Claude Manuel as Director
31 December 2020
Resigned Adams, Roger George as Director
7 February 2012
Appointed Ray, Michael Edward as Director
7 February 2012
Appointed Ray, Michael Edward as Secretary
7 February 2012
Appointed Adams, Roger George as Director
7 February 2012
Resigned Sandy, Colin Torquil as Director
7 February 2012
Resigned Sandy, Colin Torquil as Secretary
1 July 2009
Appointed Littner, Claude Manuel as Director
30 June 2009
Resigned Sugar, Alan Michael, Lord as Director
30 June 2009
Resigned Sugar, Ann, Lady as Director
22 January 2008
Appointed Hughes, James as Director
8 January 2004
Appointed Sugar, Simon as Director
12 December 2002
Resigned Yawetz, Igal 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
15 May 2000
Appointed Sandy, Colin Torquil as Director
15 May 2000
Appointed Sugar, Ann, Lady as Director
8 November 1995
Appointed Yawetz, Igal as Director
6 September 1995
Resigned Trusty, Scott Norman as Director
15 June 1995
Appointed Trusty, Scott Norman as Director
15 June 1995
Appointed Sugar, Alan Michael, Lord as Director
15 June 1995
Appointed Sandy, Colin Torquil as Secretary
15 June 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 June 1995
Resigned Saggers, Michael Terry as Director
19 May 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 May 1995
Appointed Saggers, Michael Terry as Director

Ownership 1 active

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

Amsprop Property Company Limited
Legal person · Notified 8 April 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited

Holdings 5

Companies where Amsprop Reat Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
8 April 2019
Ceased Amshold Limited — Owns 75–100% of shares
26 March 2019
Ceased Amshold Group Limited — Owns 75–100% of shares
25 February 2019
Ceased Amsprop Estates — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Resolutions
24 August 2026Statement of capital
24 August 2026Share capital filing
24 August 2026Insolvency filing
24 August 2026Resolutions
Show all recent filings

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