Amalia Properties Limited

Active04671116 Private limited company
Incorporated
19 February 2003 (23 years)
Previously known as
Amalia Investments Limited (until 24 February 2015)
Industry
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Controlled by
Norman William Beggs
Margaret Louise Beggs
Accounts type
Dormant
Region
South East
Address
3 Higham Cottages
Higham
Robertsbridge
TN32 5PS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2022
British
Born April 1952 (74)
Morris, Michael John Radford
Secretary · Appointed 18 March 2022
Corporate Director · Appointed 22 October 2012
Officer history (13 former)
18 March 2022
Resigned Abacus (Gibraltar) Limited as Corporate Director
18 March 2022
Appointed Morris, Michael John Radford as Secretary
18 March 2022
Resigned Abacus Secretaries (Gibraltar) Limited as Corporate Secretary
18 March 2022
Resigned Mansfield, Adrian Thomas as Director
18 March 2022
Appointed Morris, Michael John Radford as Director
20 February 2019
Appointed Mansfield, Adrian Thomas as Director
20 February 2019
Resigned Bastone, Kevin John as Director
21 July 2017
Appointed Bastone, Kevin John as Director
21 July 2017
Resigned Mahtani, Michael Ernest as Director
17 November 2016
Appointed Mahtani, Michael Ernest as Director
17 November 2016
Resigned Shaw, Jean Ann as Director
23 October 2012
Appointed Abacus (Gibraltar) Limited as Corporate Director
22 October 2012
Appointed Shaw, Jean Ann as Director
22 October 2012
Appointed Abacus Secretaries (Gibraltar) Limited as Corporate Secretary
22 October 2012
Appointed Abacus Services Holdings LLC as Corporate Director
16 October 2012
Resigned Abacus Secretaries (Gibraltar) Limited as Corporate Secretary
16 October 2012
Resigned Abacus (Gibraltar) Limited as Corporate Director
16 October 2012
Resigned Abacus Services (Gibraltar) Limited as Corporate Director
16 October 2012
Resigned Shaw, Jean Ann as Director
12 March 2009
Appointed Shaw, Jean Ann as Director
8 March 2007
Appointed Abacus (Gibraltar) Limited as Corporate Director
8 March 2007
Appointed Abacus Services (Gibraltar) Limited as Corporate Director
8 March 2007
Appointed Abacus Secretaries (Gibraltar) Limited as Corporate Secretary
8 March 2007
8 March 2007
Resigned Newhaven Nominees (Channel Isles) Limited as Corporate Director
8 March 2007
Resigned Newhaven Secretaries (Channel Islands) Limited as Corporate Secretary
19 March 2004
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Director
19 February 2003
Appointed Newhaven Nominees (Channel Isles) Limited as Corporate Director
19 February 2003
Appointed Newhaven Secretaries (Channel Islands) Limited as Corporate Secretary

Ownership 2 active

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

Norman William Beggs
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1947 (79)
Margaret Louise Beggs
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1954 (71)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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