Amark Properties Ltd

Active04243666 Private limited company
Incorporated
29 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alan Mark Thompson
Accounts type
Total exemption full
Region
South West
Address
6 Veales Road
Kingsbridge
TQ7 1EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Thompson, Alan Mark
Secretary · Appointed 12 August 2024
Director · Appointed 26 October 2005
British
Born February 1968 (58)
Director · Appointed 26 October 2005
British
Born January 1973 (53)
Thompson, Pamela
Director · Appointed 26 October 2005
British
Born May 1940 (86)
Thompson, Alan Mark
Director · Appointed 29 June 2001
British
Born December 1965 (60)
Officer history (3 former)
12 August 2024
Appointed Thompson, Alan Mark as Secretary
12 August 2024
Resigned Thompson, James Alan as Director
17 April 2018
Resigned Thompson, James Alan as Secretary
26 October 2005
Appointed Thompson, Adrian as Director
26 October 2005
Appointed Turner, Ashlie Louise as Director
26 October 2005
Appointed Thompson, Pamela as Director
12 August 2002
Appointed Thompson, James Alan as Director
29 June 2001
Appointed Thompson, Alan Mark as Director
29 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2001
Appointed Thompson, James Alan as Secretary

Ownership 1 active

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

Alan Mark Thompson
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1965 (60)
Former controllers (2)
16 March 2024
Ceased James Alan Thompson — Has significant influence or control
17 April 2018
Ceased Alan Mark Thompson — Owns 75–100% of shares

Financials

Net Assets
£451,865
Cash
£181,713
Employees
4
Current Ratio
5.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £457,895 £461,431 £464,658 £467,369 £451,865
Balance sheet detail
202420232022202120202019
Fixed Assets£200,409£200,409£200,409
Current Assets£201,713£220,870£282,463£288,825£272,852£275,709
Debtors£20,000£20,000£58,000
Cash£181,713£200,870£224,463
Creditors (< 1 year)£35,676£39,329£42,895£24,576£11,830£18,223
Net Current Assets£166,037£181,541£239,568£264,249£261,022£257,486
Net Assets£451,865£467,369£464,658£461,431£457,895
Shareholder Funds£451,865£467,369£464,977£464,658£461,431£457,895

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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