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Amelia House Property Company Limited
Adresa
Amelia House
Crescent Road
Worthing
BN11 1RL
VAT ID (DIČ) no VAT ID available
Company No. 12523004 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • MHA Carpenter BOX Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Billings, John Graham Status: Active Notified: 14/10/2021 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Edwards, Alan Steven Status: Active Notified: 14/10/2021 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thompson, Roy Matthew Status: Active Notified: 14/10/2021 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Carpenter Box Limited Status: Ceased Notified: 18/03/2020 Ceased: 14/10/2021 Companies House Number: 02360917 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Carpenter Box Llp Status: Ceased Notified: 18/03/2020 Ceased: 14/10/2021 Companies House Number: Oc317470 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Billings, John Graham Worthing, England Status: Active Notified: 14/10/2021 Date of Birth: 05/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Alan Steven Worthing, England Status: Active Notified: 18/03/2020 Date of Birth: 07/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thompson, Roy Matthew Worthing, West Sussex Status: Active Notified: 14/10/2021 Date of Birth: 11/1976 Occupation: None Role: Director Country of Residence: England Nationality: British