Introduction
Watch Company
A
AMPGREEN ESTATES LIMITED
AMPGREEN ESTATES LIMITED is an active company incorporated on 19 January 2021 with the registered office located in Manchester. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. AMPGREEN ESTATES LIMITED was registered 5 years ago.(SIC: 01500)
Status
active
Active since 5 years ago
Company No
13144929
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 24 February 2024 (2 years ago)
Submitted on 11 June 2025 (9 months ago)
Period: 26 February 2023 - 24 February 2024(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2026
Period: 25 February 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Previous Company Names
PUREPAY RETAIL THREE LIMITED
From: 19 January 2021To: 14 June 2021
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
1 Fleet Place Farringdon London EC4M 7WS United Kingdom
From: 19 January 2021To: 8 November 2023
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JACKSON, John Robert
ActiveManchesterM2 3DE
Born October 1968
Director
Appointed 19 Jan 2021
JACKSON, John Robert
ManchesterM2 3DE
Born October 1968
Director
19 Jan 2021
Active
SIMPSON, Stephen Robert
ActiveManchesterM2 3DE
Born August 1968
Director
Appointed 19 Jan 2021
SIMPSON, Stephen Robert
ManchesterM2 3DE
Born August 1968
Director
19 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Jonathon Watson
CeasedFleet Place, LondonEC4M 7WS
Born June 1973
Nature of Control
Significant influence or control
Notified 19 Jan 2021
Ceased 19 Jan 2021
Mr Alexander Jonathon Watson
Fleet Place, LondonEC4M 7WS
Born June 1973
Significant influence or control
19 Jan 2021
Ceased 19 Jan 2021
Ceased
International Business Centre, Ras Al Kaimah
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Ideal Enviro Holdings Limited
International Business Centre, Ras Al Kaimah
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2021
Active
Filing History
19
Description
Type
Date Filed
Document
15 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2023
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
20 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2023
20 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2023
30 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2021
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
26 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2021