Introduction
Watch Company
A
AMF (WHITEHILL) LIMITED
AMF (WHITEHILL) LIMITED is an active company incorporated on 22 May 2017 with the registered office located in Brighton. The company operates in the Construction sector, specifically engaged in development of building projects. AMF (WHITEHILL) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10782196
LTD Company
Age
8 Years
Incorporated 22 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
99 Preston Drove Brighton, BN1 6LD,
Previous Addresses
85 Church Road Hove East Sussex BN3 2BB United Kingdom
From: 22 May 2017To: 29 November 2023
7 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON-MANN, Jennifer
ActivePreston Drove, BrightonBN1 6LD
Born August 1977
Director
Appointed 22 May 2017
ANDERSON-MANN, Jennifer
Preston Drove, BrightonBN1 6LD
Born August 1977
Director
22 May 2017
Active
FRIZZELL, Damian Mark
ActivePreston Drove, BrightonBN1 6LD
Born October 1978
Director
Appointed 22 May 2017
FRIZZELL, Damian Mark
Preston Drove, BrightonBN1 6LD
Born October 1978
Director
22 May 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Home Sussex Limited
ActivePreston Drove, BrightonBN1 6LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Mar 2019
Home Sussex Limited
Preston Drove, BrightonBN1 6LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Mar 2019
Active
Jennifer Anderson-Mann
CeasedHolly Lodge Gardens, LondonN6 6AA
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2017
Ceased 12 Mar 2019
Jennifer Anderson-Mann
Holly Lodge Gardens, LondonN6 6AA
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2017
Ceased 12 Mar 2019
Ceased
Damian Frizzell
CeasedRackham Road, Rackham, AmberleyBN18 9NT
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2017
Ceased 12 Mar 2019
Damian Frizzell
Rackham Road, Rackham, AmberleyBN18 9NT
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2017
Ceased 12 Mar 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
6 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2023
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2023
3 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2021
6 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2019
6 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2019
6 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2019
21 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2017
21 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2017
14 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2017