Ame Properties Limited

Active04683016 Private limited company
Incorporated
2 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adam Walker Norris
Matthew Harold Norris
Emma Laurena Wilson
Accounts type
Micro entity
Region
Yorkshire
Address
West Beck House
West Lane
Askwith
LS21 2JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2003
British
Director · Appointed 2 March 2003
British
Born March 1971 (55)
Director · Appointed 2 March 2003
British
Born February 1973 (53)
Officer history (2 former)
2 March 2003
Appointed Wilson, Emma Laurena as Secretary
2 March 2003
Appointed Norris, Adam Walker as Director
2 March 2003
Appointed Norris, Matthew Harold as Director
2 March 2003
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
2 March 2003
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
2 March 2003
Appointed Mc Formations Limited as Corporate Nominee Director
2 March 2003
Resigned Mc Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Emma Laurena Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,291,493
Debt Ratio
23%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £973,607 £1,025,897 £1,082,870 £1,138,284 £1,163,599 £1,224,442 £1,291,493
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,633,927£1,633,927£1,633,927£1,661,037£1,661,037£1,661,037£1,661,037
Current Assets£32,957£29,233£39,549£36,713£31,414£33,161£21,870
Creditors (< 1 year)£38,119£36,446£32,605£21,781£21,896£20,616£19,615
Creditors (> 1 year)£337,272£402,272£477,272£537,685£587,685£647,685£689,685
Net Current Assets(£5,162)(£7,213)£6,944£14,932£9,518£12,545£2,255
Net Assets£1,291,493£1,224,442£1,163,599£1,138,284£1,082,870£1,025,897£973,607
Shareholder Funds£1,291,493£1,224,442£1,163,599£1,138,284£1,082,870£1,025,897£973,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts31 March 2026
18 March 2026Confirmation statement with no updates2 March 2026
14 July 2025Micro company accounts31 March 2025
19 March 2025Confirmation statement with no updates2 March 2025
12 March 2025Change of details for a person with significant control
Show all recent filings

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