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AMELIA HOUSE PARTNERS LLP (OC317470)

AMELIA HOUSE PARTNERS LLP (OC317470) is an active UK company. incorporated on 26 January 2006. with registered office in Worthing. AMELIA HOUSE PARTNERS LLP has been registered for 20 years.

Company Number
OC317470
Status
active
Type
llp
Incorporated
26 January 2006
Age
20 years
Address
Amelia House, Worthing, BN11 1RL

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AMELIA HOUSE PARTNERS LLP

AMELIA HOUSE PARTNERS LLP is an active company incorporated on 26 January 2006 with the registered office located in Worthing. AMELIA HOUSE PARTNERS LLP was registered 20 years ago.

Status

active

Active since 20 years ago

Company No

OC317470

LLP Company

Age

20 Years

Incorporated 26 January 2006

Size

N/A

Accounts

ARD: 30/3

Overdue

13 days overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 23 April 2025 (1 year ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026

Previous Company Names

CARPENTER BOX LLP
From: 26 January 2006To: 4 December 2023
Contact
Address

Amelia House Crescent Road Worthing, BN11 1RL,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Jan 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

18 Active
9 Resigned

BILLINGS, John Graham

Active
Crescent Road, WorthingBN11 1RL
Born May 1962
Llp designated member
Appointed 26 Jan 2006

BLAKE, Kevin Neil

Active
Crescent Road, WorthingBN11 1RL
Born May 1961
Llp designated member
Appointed 26 Jan 2006

CROWTER, David Malcolm

Active
Crescent Road, WorthingBN11 1RL
Born November 1979
Llp designated member
Appointed 01 Apr 2019

DOWLING, Robert Wheatley

Active
Crescent Road, WorthingBN11 1RL
Born November 1961
Llp designated member
Appointed 26 Jan 2006

EDWARDS, Alan Steven

Active
Crescent Road, WorthingBN11 1RL
Born July 1975
Llp designated member
Appointed 06 Apr 2006

EVANS, Gareth Robin

Active
Crescent Road, WorthingBN11 1RL
Born March 1970
Llp designated member
Appointed 01 Apr 2018

EVE, Charles Harry

Active
Crescent Road, WorthingBN11 1RL
Born September 1973
Llp designated member
Appointed 23 Apr 2011

FITZGERALD, Sarah Jayne

Active
Crescent Road, WorthingBN11 1RL
Born May 1970
Llp designated member
Appointed 01 Oct 2018

HOBBS, Daniel Christopher

Active
Crescent Road, WorthingBN11 1RL
Born July 1984
Llp designated member
Appointed 01 Apr 2019

KEELEY, Nathan Daniel

Active
Crescent Road, WorthingBN11 1RL
Born January 1975
Llp designated member
Appointed 01 Oct 2010

LEE, Robert James

Active
Crescent Road, WorthingBN11 1RL
Born July 1986
Llp designated member
Appointed 18 Apr 2023

NOAKES, Stuart Robert

Active
Crescent Road, WorthingBN11 1RL
Born November 1967
Llp designated member
Appointed 26 Jan 2006

PEARCE, Rachel Caroline

Active
Crescent Road, WorthingBN11 1RL
Born May 1989
Llp designated member
Appointed 01 Jan 2021

READING, Peter

Active
Crescent Road, WorthingBN11 1RL
Born March 1980
Llp designated member
Appointed 01 Oct 2018

REEVES, Christopher David

Active
Crescent Road, WorthingBN11 1RL
Born April 1986
Llp designated member
Appointed 01 Apr 2020

SUMMERS, Anthony Richard

Active
Crescent Road, WorthingBN11 1QR
Born February 1969
Llp designated member
Appointed 01 May 2015

THOMPSON, Roy Matthew

Active
Crescent Road, WorthingBN11 1RL
Born November 1976
Llp designated member
Appointed 01 Apr 2018

UWINS, Samuel Robert

Active
Crescent Road, WorthingBN11 1RL
Born August 1991
Llp designated member
Appointed 13 May 2019

COOPEY, Christopher

Resigned
Crescent Road, WorthingBN11 1RL
Born December 1958
Llp designated member
Appointed 06 Apr 2007
Resigned 30 Sept 2019

DAVIES, Anthony Paul

Resigned
Crescent Road, WorthingBN11 1RL
Born January 1982
Llp designated member
Appointed 01 Jan 2021
Resigned 31 Jul 2023

FOX, Simon Alston

Resigned
Crescent Road, WorthingBN11 1QR
Born April 1965
Llp designated member
Appointed 01 Apr 2010
Resigned 02 Jan 2018

CARPENTER BOX LIMITED

Resigned
Crescent Road, WorthingBN11 1QR
Corporate llp designated member
Appointed 01 Apr 2010
Resigned 01 Aug 2014

ARCHER, Paul Michael

Resigned
Crescent Road, WorthingBN11 1QR
Born August 1947
Llp member
Appointed 26 Jan 2006
Resigned 31 Aug 2012

EVE, Charles Harry

Resigned
Grafton Road, WorthingBN11 1QR
Born September 1967
Llp member
Appointed 16 Apr 2010
Resigned 23 Apr 2011

GODSMARK, Martin Richard

Resigned
Crescent Road, WorthingBN11 1QR
Born May 1952
Llp member
Appointed 26 Jan 2006
Resigned 10 May 2017

HOUGHTON, Eileen Mary

Resigned
Crescent Road, WorthingBN11 1QR
Born March 1965
Llp member
Appointed 06 Apr 2006
Resigned 31 Mar 2019

JULIAN, Hilary Jane

Resigned
Crescent Road, WorthingBN11 1QR
Born May 1962
Llp member
Appointed 01 Oct 2008
Resigned 31 Oct 2012
Fundings
Financials
Latest Activities

Filing History

115

Change Account Reference Date Limited Liability Partnership Previous Shortened
30 December 2025
LLAA01LLAA01
Confirmation Statement With No Updates
19 May 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
LLCS01LLCS01
Certificate Change Of Name Company
4 December 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
4 December 2023
LLNM01LLNM01
Accounts With Accounts Type Total Exemption Full
30 November 2023
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
1 August 2023
LLTM01LLTM01
Confirmation Statement With No Updates
4 May 2023
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 April 2023
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
14 April 2022
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
12 February 2021
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
5 January 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 January 2021
LLAP01LLAP01
Confirmation Statement With No Updates
1 June 2020
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2020
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 April 2020
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
1 October 2019
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 May 2019
LLAP01LLAP01
Confirmation Statement With No Updates
10 May 2019
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
9 May 2019
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 April 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 April 2019
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
12 April 2019
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
27 December 2018
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
2 November 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 November 2018
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
13 August 2018
LLCH01LLCH01
Confirmation Statement With No Updates
10 May 2018
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 April 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 April 2018
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
11 January 2018
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
28 December 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
7 June 2017
LLTM01LLTM01
Confirmation Statement With Updates
7 June 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
7 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
31 May 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
15 September 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
3 June 2015
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
3 June 2015
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
15 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 May 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
7 January 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
2 May 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
2 May 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 May 2013
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
13 December 2012
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
5 November 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
5 November 2012
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
26 April 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
26 April 2012
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
5 January 2012
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
25 November 2011
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
18 May 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
18 May 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
17 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 May 2011
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
17 May 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 May 2011
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
17 May 2011
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
17 May 2011
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
17 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 May 2011
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
27 April 2011
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Small
4 January 2011
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
24 June 2010
LLCH01LLCH01
Appoint Corporate Member Limited Liability Partnership
24 June 2010
LLAP02LLAP02
Annual Return Limited Liability Partnership With Made Up Date
10 June 2010
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
10 June 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
10 June 2010
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2010
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
21 December 2009
AAAnnual Accounts
Legacy
11 July 2009
LGLOLGLO
Legacy
11 July 2009
LLP288cLLP288c
Legacy
11 July 2009
LGLOLGLO
Legacy
11 July 2009
LLP288cLLP288c
Legacy
1 May 2009
LLP363LLP363
Accounts With Accounts Type Total Exemption Small
20 January 2009
AAAnnual Accounts
Legacy
17 October 2008
LLP288aLLP288a
Legacy
11 July 2008
LLP363LLP363
Legacy
25 June 2008
LGLOLGLO
Legacy
25 June 2008
LLP288cLLP288c
Legacy
25 June 2008
LLP288cLLP288c
Legacy
25 June 2008
LGLOLGLO
Accounts With Accounts Type Total Exemption Small
26 November 2007
AAAnnual Accounts
Legacy
29 June 2007
288cChange of Particulars
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
2 February 2007
363aAnnual Return
Legacy
11 December 2006
288cChange of Particulars
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
LLP8LLP8
Legacy
4 February 2006
225Change of Accounting Reference Date
Incorporation Company
26 January 2006
NEWINCIncorporation