Amenity Property Holdings Limited
Company 07635509 Active
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| Number | 07635509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2011 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Glyn Malcolm Miles ceased 2020-09-15
25-50% shares · notified 2016-04-06 - Graham William Donaldson ceased 2020-09-15
25-50% shares · notified 2016-04-06 - Andrew Jeremy Tilly ceased 2020-09-15
25-50% shares · notified 2016-04-06 - Emeria UK Dormants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Mainstay Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-15
Owns 30 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amenity Property (Avon Meadows Bidford) Limited
75-100% shares · notified 2016-04-06 - Amenity Property (Priory Gardens Market Drayton) Limited
75-100% shares · notified 2016-04-06 - Amenity Property (Saddlers Brook Walsall) Limited
75-100% shares · notified 2016-04-06 - Amenity Property (Levett Grange Rugeley) Limited
75-100% shares · notified 2016-04-06 - Amenity Property (Thomas Beddoes Court Shifnal) Limited
75-100% shares · notified 2016-04-06 - Amenity Property (the Hathaways Stratford) Limited
75-100% shares · notified 2016-04-06 - Amenity Property (Pennywell Walk Upton Upon Severn) Limited
75-100% shares · notified 2016-04-06 - Amenity Property (Millers Reach Stone) Limited
75-100% shares · notified 2016-04-06 - Amenity Property (Preedy Place Badsey) Limited
75-100% shares · notified 2016-04-06 - Amenity Property (Himley View Dudley) Limited
75-100% shares · notified 2016-04-06 - Amenity Property (Britannia Mews Telford) Limited
75-100% shares · notified 2016-04-06 - Amenity Property (Woodland View Coventry) Limited
75-100% shares · notified 2016-04-06 - Amenity Property (Lockside Walk Brierley Hill) Limited
75-100% shares · notified 2016-04-06 - Amenity Property (Hugesleah Place Highley) Limited
75-100% shares · notified 2016-04-06 - Amenity Property (Walmley Croft Sutton Coldfield) Limited
75-100% shares · notified 2016-04-26 - Amenity Property (Millbrook Park London Phase 4A) Limited
75-100% shares · notified 2016-09-20 - Amenity Property (Cally Blue Fields Stockton) Limited
75-100% shares · notified 2016-11-03 - Amenity Property (Sherford Plymouth Parcel S) Limited
75-100% shares · notified 2016-12-21 - Amenity Property (Sherford Plymouth Parcel G) Limited
75-100% shares · notified 2016-12-21 - Amenity Property (Oakleigh Grove Whetstone) Limited
75-100% shares · notified 2017-04-03 - Amenity Property (Sherford Plymouth Parcel F) Limited
75-100% shares · notified 2017-06-28 - Amenity Property (Sherford Plymouth Parcel B) Limited
75-100% shares · notified 2017-06-28 - Amenity Property (Scarlett Oaks Shifnal) Limited
75-100% shares · notified 2017-08-04 - Amenity Property (Sherford Plymouth Parcel L) Limited
75-100% shares · notified 2018-07-09 - Amenity Property (Sherford Plymouth Parcel J) Limited
75-100% shares · notified 2018-07-09 - Amenity Property (Millbrook Park London Phase 4C) Limited
75-100% shares · notified 2019-02-13 - Amenity Property (Sherford Plymouth Parcel M) Limited
75-100% shares · notified 2019-04-03 - Amenity Property (Postmark London) Limited
75-100% shares · notified 2019-05-17 - Amenity Property (Entech House Woolmer Green) Limited
75-100% shares · notified 2019-06-21 - Amenity Property (Mellent Gardens Bedworth) Limited
75-100% shares · notified 2020-06-24
Officers (4)
Show 4 former officers
- Glyn Malcolm Miles Director · appointed 2011 · resigned 2020
- Andrew Jeremy Tilly Director · appointed 2011 · resigned 2020
- Graham William Donaldson Director · appointed 2011 · resigned 2020
- David Wayne Clark Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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