Amazon House Properties Limited

Active03344138 Private limited company
Incorporated
2 April 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
North West
Address
Ground Floor
Suite 3
Bruce Court
25A Hale Road
Altrincham
WA14 2EY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 April 1997
British
Director · Appointed 2 April 1997
British
Born March 1968 (58)
Director · Appointed 2 April 1997
British
Born February 1965 (61)
Officer history (3 former)
3 August 2015
Resigned Mesrie, Albert as Director
3 September 1997
Appointed Mesrie, Albert as Director
2 April 1997
Appointed Mesrie, Michael Edward as Secretary
2 April 1997
Appointed Mesrie, Daniel Victor as Director
2 April 1997
Appointed Mesrie, Michael Edward as Director
2 April 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
2 April 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
2 April 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
2 April 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10428486

Financials

Net Assets
£2,482,796
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 £2,004,640 £2,137,879 £2,266,913 £2,482,796
Balance sheet detail
2024202220212020
Creditors (< 1 year)(£88,723)(£362,790)(£270,935)(£269,241)
Net Current Assets£1,766,361£1,657,360£1,689,173£1,535,486
Net Assets£2,482,796£2,266,913£2,137,879£2,004,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 March 2026

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