AMY PROPERTIES LIMITED
Company details
- Registered name
- AMY PROPERTIES LIMITED
- Company number
- 01005129
- Registered office
- Delank Highfield Road, Mount Hawke, Truro, Cornwall, TR4 8DZ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 18 March 1971
- Status
- Active
- Age
- 55 years
- Previous names
- KELLY'S CORNISH DAIRY ICE CREAM (LOOE) LIMITED (to 09 May 1988)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/10/2024 | Person with significant control added | — | Mrs Amy Kelly Louise Ludlow |
| 06/04/2016 | Person with significant control added | — | Michael Peter Kelly |
| 12/09/2007 | Secretary resigned | SAMBROOK, Keith | — |
| 18/10/2006 | Charge registered | — | Guarantee & debenture |
| 18/10/2006 | Director appointed | — | LUDLOW, Amy Kelly Louise |
| 25/11/1999 | Charge registered | — | Legal charge |
| 19/01/1998 | Secretary resigned | PIPER, Philip Stephen | — |
| 19/01/1998 | Secretary appointed | — | SAMBROOK, Keith |
| 12/01/1996 | Secretary resigned | SAMBROOK, Keith | — |
| 12/01/1996 | Secretary appointed | — | PIPER, Philip Stephen |
| 08/08/1995 | Charge registered | — | Legal charge |
| 01/10/1992 | Director resigned | SAMBROOK, Keith | — |
| 21/03/1991 | Charge registered | — | Legal charge |
| 09/05/1988 | Registered name changed | KELLY'S CORNISH DAIRY ICE CREAM (LOOE) LIMITED | AMY PROPERTIES LIMITED |
| 16/12/1986 | Charge registered | — | Legal charge |
| 31/10/1986 | Charge registered | — | Debenture |
| 31/10/1986 | Charge registered | — | Legal charge |
| 09/01/1981 | Charge registered | — | Legal mortgage |
| 06/01/1981 | Charge registered | — | Mortgage |
| 10/03/1980 | Charge registered | — | Charge |
Financial highlights
No figures could be read from the accounts filed on 12 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMY PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AMY PROPERTIES LIMITED (01005129)
AMY PROPERTIES LIMITED is a private limited company incorporated on 18 March 1971 and registered in the United Kingdom under company number 01005129. Its registered office is at Delank Highfield Road, Mount Hawke, Truro, Cornwall, TR4 8DZ, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mrs Amy Kelly Louise Ludlow. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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