AMSPROP INVESTMENTS LIMITED

Company summary

Company number: 02477288
Status: ACTIVE
Incorporated / age: 5 March 199036 years
Registered office: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
Accounts due: 31 March 2027
Confirmation statement due: 15 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
Nature of business
Buying and selling of own real estate
Previous company names
AMPGLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAY, Michael Edward ACTIVE	Secretary	07 Feb 2012				Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
COHEN, Andrew Norman ACTIVE	Director	15 May 2000		England	February 1961	Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
HUGHES, James ACTIVE	Director	22 Jan 2008		England	June 1963	Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
LITTNER, Claude Manuel ACTIVE	Director	28 Feb 2026		England	May 1949	Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
RAY, Michael Edward ACTIVE	Director	07 Feb 2012		United Kingdom	June 1963	Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
SUGAR, Daniel Paul ACTIVE	Director	17 Dec 2000		England	July 1971	Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
SUGAR, Louise Jane ACTIVE	Director	15 May 2000		England	March 1974	Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
SUGAR, Simon ACTIVE	Director	08 Jan 2004		England	June 1969	Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
SANDY, Colin Torquil RESIGNED	Secretary		07 Feb 2012			West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
ADAMS, Roger George RESIGNED	Director	07 Feb 2012	31 Dec 2020	United Kingdom	October 1950	Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
LITTNER, Claude Manuel RESIGNED	Director	01 Jul 2009	28 Feb 2026	England	April 1949	Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
SANDY, Colin Torquil RESIGNED	Director		07 Feb 2012	United Kingdom	April 1955	West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
SUGAR, Alan Michael, Lord RESIGNED	Director		30 Jun 2009	England	March 1947	Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE
SUGAR, Ann, Lady RESIGNED	Director		30 Jun 2009	England	November 1948	Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE

RAY, Michael Edward ACTIVE
Role: Secretary
Appointed on: 07 Feb 2012
Address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

COHEN, Andrew Norman ACTIVE
Role: Director
Appointed on: 15 May 2000
Country of Residence: England
Date of birth: February 1961
Address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

HUGHES, James ACTIVE
Role: Director
Appointed on: 22 Jan 2008
Country of Residence: England
Date of birth: June 1963
Address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

LITTNER, Claude Manuel ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: England
Date of birth: May 1949
Address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

RAY, Michael Edward ACTIVE
Role: Director
Appointed on: 07 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

SUGAR, Daniel Paul ACTIVE
Role: Director
Appointed on: 17 Dec 2000
Country of Residence: England
Date of birth: July 1971
Address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

SUGAR, Louise Jane ACTIVE
Role: Director
Appointed on: 15 May 2000
Country of Residence: England
Date of birth: March 1974
Address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

SUGAR, Simon ACTIVE
Role: Director
Appointed on: 08 Jan 2004
Country of Residence: England
Date of birth: June 1969
Address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

SANDY, Colin Torquil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Feb 2012
Address: West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

ADAMS, Roger George RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

LITTNER, Claude Manuel RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: April 1949
Address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

SANDY, Colin Torquil RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1955
Address: West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

SUGAR, Alan Michael, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: March 1947
Address: Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE

SUGAR, Ann, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: November 1948
Address: Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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