Ampgreen Estates Limited (13144929)

Company details

One St Peter's Square
Manchester
M2 3de

01500 · Mixed farming

Mr Alexander Jonathon Watson Ceased 2021-01-19

Individual Psc · British · resident in United Arab Emirates · born 6/1973 · notified 2021-01-19

Significant influence or control
Ideal Enviro Holdings Limited Active

Corporate Entity Psc · notified 2021-01-19

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2 outstanding

A registered charge Outstanding 131449290002

Held by Banbury Street Limited (As the Lender) (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.

Created 2021-08-20
A registered charge Outstanding 131449290001

Held by The Edinburgh Woollen Mill (Group) Limited as the Funder (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

Created 2021-04-19

2026-05-30 Group accounts (paper) AA Accounts
2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-08 Director details changed CH01 Officers
2025-06-11 Group accounts (paper) AA Accounts
2025-02-07 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-11 Group accounts (paper) AA Accounts
2024-01-18 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-15 Gazette filings brought up to date (paper) DISS40 Gazette
2023-11-14 Group accounts (paper) AA Accounts
2023-11-14 Gazette notice compulsory (paper) GAZ1 Gazette
2023-11-08 Change registered office address company with date old address new address AD01 Address
2023-01-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-20 Notification of a person with significant control PSC02 PSC
2023-01-20 Cessation of a person with significant control PSC07 PSC
2022-02-25 Confirmation statement (no updates) CS01 Confirmation statement