AMPFIELD ESTATES LTD

Profile AMPFIELD ESTATES LTD

Actual on 01.09.2021
Company name
AMPFIELD ESTATES LTD
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Company number
04570870
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 October 2002
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.08.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 23 October 2021 due by Saturday, 06 November 2021

Last statement dated Friday, 23 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
MANDERLEY, 30 STRAIGHT MILE, HAMPSHIRE, ROMSEY, SO51 9BB
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PSC and Officers AMPFIELD ESTATES LTD

Officers

(as of 19.09.2020)

BAINS, Amol
Status: Active
Appointed on: Friday, 16 November 2012
Correspondence address: Manderley 30 Straight Mile, Romsey, England, Hampshire, SO51 9BB
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: England
BAINS, Gurdial Singh
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: Manderley, 30 Straight Mile, Romsey, Hampshire, SO51 9BB
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Landlord
Country of residence: United Kingdom
BAINS, Sundeep Singh
Status: Active
Appointed on: Wednesday, 23 October 2002
Correspondence address: Manderley, 30 Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BB
Nationality: British
Role: Secretary
Occupation: Solicitor
BAINS, Sundeep Singh
Status: Active
Appointed on: Wednesday, 23 October 2002
Correspondence address: Manderley, 30 Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BB
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Landlord
Country of residence: England
BAINS, Opkar Singh
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Tuesday, 27 November 2012
Correspondence address: Manderley, 30 Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BB
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
BAINS, Amol
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Wednesday, 14 January 2009
Correspondence address: Manderley, 30 Straight Mile, Romsey, Hampshire, SO51 9BB
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: England
BAINS, Baljinder
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Wednesday, 14 January 2009
Correspondence address: Manderley, 30 Straight Mile, Romsey, Hampshire, SO51 9BB
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
CENTRAL DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Wednesday, 23 October 2002
Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
Role: Nominee Director
CENTRAL SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Wednesday, 23 October 2002
Correspondence address: Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Sundeep Singh Bains
Status: Active
Notified on: Saturday, 22 October 2016
Correspondence address: Romsey, Hampshire
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Amol Bains
Status: Active
Notified on: Saturday, 22 October 2016
Correspondence address: Romsey, Hampshire
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent