Introduction
Watch Company
A
AMSPROP PROPERTY COMPANY LIMITED
AMSPROP PROPERTY COMPANY LIMITED is an active company incorporated on 27 March 2019 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. AMSPROP PROPERTY COMPANY LIMITED was registered 7 years ago.(SIC: 41100, 41201, 41202, 68100)
Status
active
Active since 7 years ago
Company No
11909160
LTD Company
Age
7 Years
Incorporated 27 March 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
RAY, Michael
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 27 Mar 2019
RAY, Michael
Goldings Hill, LoughtonIG10 2RW
Secretary
27 Mar 2019
Active
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1963
Director
Appointed 31 Dec 2021
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Born June 1963
Director
31 Dec 2021
Active
SUGAR, Alan Michael, Lord
ActiveGoldings Hill, LoughtonIG10 2RW
Born March 1947
Director
Appointed 27 Mar 2019
SUGAR, Alan Michael, Lord
Goldings Hill, LoughtonIG10 2RW
Born March 1947
Director
27 Mar 2019
Active
SUGAR, Daniel Paul
ActiveGoldings Hill, LoughtonIG10 2RW
Born July 1971
Director
Appointed 31 Dec 2021
SUGAR, Daniel Paul
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Director
31 Dec 2021
Active
SUGAR, Simon
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Director
Appointed 31 Dec 2021
SUGAR, Simon
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Director
31 Dec 2021
Active
SUGAR, Ann, Lady
ResignedGoldings Hill, LoughtonIG10 2RW
Born November 1948
Director
Appointed 27 Mar 2019
Resigned 31 Dec 2021
SUGAR, Ann, Lady
Goldings Hill, LoughtonIG10 2RW
Born November 1948
Director
27 Mar 2019
Resigned 31 Dec 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
The Lord Sugar Family Trust
CeasedGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 15 Apr 2019
Ceased 25 Mar 2026
The Lord Sugar Family Trust
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
15 Apr 2019
Ceased 25 Mar 2026
Ceased
Lord Alan Michael Sugar
ActiveGoldings Hill, LoughtonIG10 2RW
Born March 1947
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 15 Apr 2019
Lord Alan Michael Sugar
Goldings Hill, LoughtonIG10 2RW
Born March 1947
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
15 Apr 2019
Active
Lord Alan Michael Sugar
CeasedGoldings Hill, LoughtonIG10 2RW
Born March 1947
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 27 Mar 2019
Ceased 15 Apr 2019
Lord Alan Michael Sugar
Goldings Hill, LoughtonIG10 2RW
Born March 1947
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
27 Mar 2019
Ceased 15 Apr 2019
Ceased
Lady Ann Sugar
CeasedGoldings Hill, LoughtonIG10 2RW
Born November 1948
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 27 Mar 2019
Ceased 15 Apr 2019
Lady Ann Sugar
Goldings Hill, LoughtonIG10 2RW
Born November 1948
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
27 Mar 2019
Ceased 15 Apr 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
31 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2022
26 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2020
26 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2020
26 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2020
13 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2019