About

Registered Number: 04570870
Date of Incorporation: 23/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Manderley, 30 Straight Mile, Romsey, Hampshire, SO51 9BB

 

Ampfield Estates Ltd was founded on 23 October 2002 and has its registered office in Romsey in Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Bains, Gurdial Singh, Bains, Sundeep Singh, Bains, Amol, Bains, Baljinder, Bains, Opkar Singh are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINS, Gurdial Singh 31 October 2014 - 1
BAINS, Sundeep Singh 23 October 2002 - 1
BAINS, Amol 25 May 2006 14 January 2009 1
BAINS, Baljinder 25 May 2006 14 January 2009 1
BAINS, Opkar Singh 23 October 2002 27 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 13 November 2014
AP01 - Appointment of director 13 November 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 23 December 2013
TM01 - Termination of appointment of director 23 December 2013
AA - Annual Accounts 31 July 2013
SH01 - Return of Allotment of shares 29 January 2013
AP01 - Appointment of director 29 January 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 13 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 19 June 2009
RESOLUTIONS - N/A 29 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 20 November 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 08 January 2007
395 - Particulars of a mortgage or charge 31 August 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
363s - Annual Return 28 November 2005
395 - Particulars of a mortgage or charge 16 November 2005
395 - Particulars of a mortgage or charge 15 October 2005
AA - Annual Accounts 31 August 2005
395 - Particulars of a mortgage or charge 16 August 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 19 November 2003
395 - Particulars of a mortgage or charge 26 July 2003
395 - Particulars of a mortgage or charge 05 June 2003
395 - Particulars of a mortgage or charge 06 February 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
287 - Change in situation or address of Registered Office 05 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2002
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 16 August 2006 Outstanding

N/A

Mortgage deed 15 November 2005 Outstanding

N/A

Mortgage 14 October 2005 Outstanding

N/A

Legal mortgage 03 August 2005 Outstanding

N/A

Mortgage deed 25 July 2003 Outstanding

N/A

Floating charge 02 June 2003 Outstanding

N/A

Legal mortgage 30 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.