AMAY Properties Limited

Company Name	AMAY Properties Limited
Company Status	Active
Company Number	01601496
Category	Private Limited Company
Incorporation Date	2 December 1981(42 years, 5 months ago)
Previous Name	Grainpress Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Stephanie Jameson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(39 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU

Director Name	Mr Mark Elliott Robinson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(39 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU

Director Name	Mrs Lisa Jane Bateman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,American
Status	Current
Appointed	26 November 2020(39 years after company formation)
Appointment Duration	3 years, 5 months
Role	Customer Experience Agent
Country of Residence	United States
Correspondence Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU

Director Name	Mrs Andrina Robinson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(9 years, 10 months after company formation)
Appointment Duration	29 years, 1 month (resigned 26 November 2020)
Role	Lingerie Retailer
Country of Residence	United Kingdom
Correspondence Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU

Director Name	Mrs May Wright
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(9 years, 10 months after company formation)
Appointment Duration	29 years, 1 month (resigned 26 November 2020)
Role	Partner Lingerie Retailer
Country of Residence	United Kingdom
Correspondence Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU

Secretary Name	Mrs Andrina Robinson
Nationality	British
Status	Resigned
Appointed	24 October 1991(9 years, 10 months after company formation)
Appointment Duration	29 years, 1 month (resigned 26 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU

Location

Registered Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mrs Andrina Robinson 50.00% Ordinary
1 at £1	Mrs M.e. Wright 50.00% Ordinary

Financials

Year	2014
Net Worth	£73,177
Cash	£24,608
Current Liabilities	£16,290

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

6 August 1986	Delivered on: 13 August 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 860 hyde road, gorton greater manchester title no la 8428 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 January 1986	Delivered on: 17 January 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 862, hyde road, gorton, manchester and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 August 1982	Delivered on: 9 August 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 46 currier lane, ashton under lyne, tameside, greater manchester and/or proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

20 January 2021	Appointment of Mrs Lisa Jane Bateman as a director on 26 November 2020 (2 pages)
27 November 2020	Notification of Mark Elliott Robinson as a person with significant control on 9 September 2020 (2 pages)
27 November 2020	Termination of appointment of Andrina Robinson as a director on 26 November 2020 (1 page)
27 November 2020	Appointment of Mrs Stephanie Jameson as a director on 26 November 2020 (2 pages)
27 November 2020	Cessation of Andrina Wright as a person with significant control on 9 September 2020 (1 page)
27 November 2020	Appointment of Mr Mark Elliott Robinson as a director on 26 November 2020 (2 pages)
27 November 2020	Termination of appointment of Andrina Robinson as a secretary on 26 November 2020 (1 page)
27 November 2020	Termination of appointment of May Wright as a director on 26 November 2020 (1 page)
3 November 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
5 October 2020	Resolutions RES13 ‐ Inc auth share capital 08/09/2020 (1 page)
5 October 2020	Statement of capital following an allotment of shares on 8 September 2020 GBP 4 (4 pages)
31 March 2020	Micro company accounts made up to 30 September 2019 (4 pages)
29 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 30 September 2018 (3 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
11 December 2013	Total exemption full accounts made up to 30 September 2013 (14 pages)
11 December 2013	Total exemption full accounts made up to 30 September 2013 (14 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Secretary's details changed for Mrs Andrina Robinson on 24 October 2013 (1 page)
28 October 2013	Director's details changed for Mrs Andrina Robinson on 24 October 2013 (2 pages)
28 October 2013	Director's details changed for Mrs May Wright on 24 October 2013 (2 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Director's details changed for Mrs Andrina Robinson on 24 October 2013 (2 pages)
28 October 2013	Director's details changed for Mrs May Wright on 24 October 2013 (2 pages)
28 October 2013	Secretary's details changed for Mrs Andrina Robinson on 24 October 2013 (1 page)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 October 2009	Director's details changed for Mrs Andrina Robinson on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mrs May Wright on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mrs Andrina Robinson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Andrina Robinson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs May Wright on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs May Wright on 1 October 2009 (2 pages)
10 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 October 2008	Return made up to 24/10/08; full list of members (4 pages)
27 October 2008	Return made up to 24/10/08; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 November 2007	Return made up to 24/10/07; no change of members (7 pages)
1 November 2007	Return made up to 24/10/07; no change of members (7 pages)
7 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
8 November 2006	Return made up to 24/10/06; full list of members (7 pages)
8 November 2006	Return made up to 24/10/06; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 October 2005	Return made up to 24/10/05; full list of members (7 pages)
25 October 2005	Return made up to 24/10/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 October 2004	Return made up to 24/10/04; full list of members (7 pages)
30 October 2004	Return made up to 24/10/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 October 2003	Return made up to 24/10/03; full list of members (7 pages)
17 October 2003	Return made up to 24/10/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 October 2002	Return made up to 24/10/02; full list of members (7 pages)
21 October 2002	Return made up to 24/10/02; full list of members (7 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 November 2001	Return made up to 24/10/01; full list of members (6 pages)
8 November 2001	Return made up to 24/10/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
18 January 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
6 November 2000	Return made up to 24/10/00; full list of members (6 pages)
6 November 2000	Return made up to 24/10/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
21 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
26 October 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 January 1999	Return made up to 24/10/98; no change of members (4 pages)
18 January 1999	Return made up to 24/10/98; no change of members (4 pages)
17 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 October 1997	Return made up to 24/10/97; no change of members (6 pages)
30 October 1997	Return made up to 24/10/97; no change of members (6 pages)
19 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
19 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
25 October 1996	Return made up to 24/10/96; full list of members (6 pages)
25 October 1996	Return made up to 24/10/96; full list of members (6 pages)
4 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
4 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
23 October 1995	Return made up to 24/10/95; no change of members (4 pages)
23 October 1995	Return made up to 24/10/95; no change of members (4 pages)

AMAY Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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