Ampfield (Management Company) Limited

Active05304131 Private limited company
Incorporated
3 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
Simon James Pleavin
Harry Greenfield
Accounts type
Dormant
Region
East of England
Address
R M G House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Pleavin, Simon James
Director · Appointed 19 March 2026
British
Born March 1972 (54)
Greenfield, Harry
Director · Appointed 18 June 2024
English
Born February 1998 (28)
Corporate Secretary · Appointed 4 September 2015
Officer history (30 former)
19 March 2026
Appointed Pleavin, Simon James as Director
20 November 2025
Resigned Dench, Kate as Director
22 July 2025
Resigned Laurie, Wendy as Director
18 June 2024
Appointed Greenfield, Harry as Director
30 July 2021
Resigned Tustian, Lynda as Director
12 April 2018
Resigned Hughes, Daniel as Director
22 March 2018
Appointed Tustian, Lynda as Director
22 March 2018
Appointed Laurie, Wendy as Director
22 March 2018
Appointed Dench, Kate as Director
12 November 2017
Appointed Hughes, Daniel as Director
2 May 2017
Resigned Thorne, Mark Peter as Director
2 May 2017
Resigned Thorne, Karen Christine as Director
18 July 2016
Resigned Palmer, Colin Roy as Director
18 July 2016
Resigned Palmer, Wendy Anne as Director
4 January 2016
Resigned Lintott, Mary Margaret as Director
8 October 2015
Resigned Javan, Nigel Warwick as Secretary
4 September 2015
Appointed Hertford Company Secretaries Limited as Corporate Secretary
5 August 2015
Resigned Mayo, Eric James as Director
5 August 2015
Resigned Mayo, Audrey Andrea as Director
3 July 2015
Resigned Maddison, Eileen as Director
3 July 2015
Resigned Quinlan, Sylvia Betty as Director
1 July 2015
Resigned Smithee, Myra Joan as Director
15 June 2015
Resigned Killick, Gemma Louise as Director
19 March 2015
Resigned Scally, Peggy Ann as Director
20 December 2014
Appointed Palmer, Colin Roy as Director
20 December 2014
Appointed Palmer, Wendy Anne as Director
1 December 2014
Resigned Rall, Charlotte Louise as Director
1 December 2014
Resigned Geddes, Robert Leonard as Director
11 December 2013
Resigned Harman, Marian Margaret as Director
11 December 2013
Resigned Harman, Robert Steven as Director
9 September 2013
Appointed Lintott, Mary Margaret as Director
9 September 2013
Appointed Quinlan, Sylvia Betty as Director
9 September 2013
Appointed Maddison, Eileen as Director
9 September 2013
Appointed Smithee, Myra Joan as Director
9 September 2013
Appointed Scally, Peggy Ann as Director
24 April 2013
Appointed Killick, Gemma Louise as Director
23 January 2012
Resigned Jude, Karen Louise as Director
27 October 2011
Appointed Thorne, Karen Christine as Director
4 April 2011
Resigned Isbell, Teresa as Director
11 October 2010
Resigned Lintott, Mary Margaret as Director
6 October 2010
Appointed Thorne, Mark Peter as Director
29 June 2010
Appointed Mayo, Eric James as Director
29 June 2010
Appointed Harman, Marian Margaret as Director
29 June 2010
Appointed Harman, Robert Steven as Director
24 April 2009
Appointed Rall, Charlotte Louise as Director
18 April 2009
Appointed Jude, Karen Louise as Director
9 April 2009
Appointed Geddes, Robert Leonard as Director
17 March 2009
Resigned Scally, Peggy Ann as Director
15 January 2009
Resigned Javan, Nigel Warwick as Director
15 January 2009
Resigned Roberts, Michael Colin as Director
1 August 2006
Appointed Isbell, Teresa as Director
1 August 2006
Appointed Scally, Peggy Ann as Director
1 August 2006
Appointed Lintott, Mary Margaret as Director
11 July 2006
Appointed Mayo, Audrey Andrea as Director
18 May 2006
Resigned Posgate, Christopher Allen as Director
8 May 2006
Resigned Whitney, Louise Ann as Secretary
8 May 2006
Resigned Whitney, Louise Ann as Director
1 March 2006
Appointed Roberts, Michael Colin as Director
1 March 2006
Appointed Javan, Nigel Warwick as Secretary
1 March 2006
Appointed Javan, Nigel Warwick as Director
3 December 2004
Appointed Whitney, Louise Ann as Secretary
3 December 2004
Appointed Whitney, Louise Ann as Director
3 December 2004
Appointed Posgate, Christopher Allen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£16

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £16 £16 £16 £16 £16 £16
Balance sheet detail
202520242023202220212020
Net Assets£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

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