D'amore Properties Ltd in Weston-super-mare, BS23 1NF

Description

Data updated on: 01-11-2023

D'amore Properties came into being in 1997 as a company enlisted under no 03345193, located at BS23 1NF Weston-super-mare at 34 Boulevard. The company has been in business for 27 years and its status at the time is active. The company switched its business name five times. Up till 2018 the company has been working on providing the services it specializes in as Swanlux Group but currently the company is registered under the name D'amore Properties Ltd. This company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time company accounts were filed.

Given the firm's constant expansion, it was necessary to find extra company leaders: Melanie T., Debbie W. and Fiorinda M. who have been supporting each other since October 2022 for the benefit of this specific company.

Fiorinda M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
D'amore Properties Ltd 2018-02-20
Swanlux Group Limited 2009-08-01
Masters Group Limited 2008-05-21
Service First Group Ltd 1998-08-18
Westbury House Group Ltd. 1997-05-08
Gladhope Limited 1997-04-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-94 072	-96 150	-66 998	-76 928

Balance Sheet
Cash Bank On Hand				52 338	21 270	16 742	16 521	17 561	11 431	19 581	197 664
Current Assets	154 947	122 643				16 742	18 780	21 988	20 416	64 703	243 873
Debtors	122 413	109 244					2 259	4 427	8 985	45 121	46 209
Net Assets Liabilities				-76 929	-69 294	-62 608	-54 278	-64 542	-18 473	104 549	215 726
Other Debtors								2 250	6 790	563	563
Property Plant Equipment				331 349	331 349	331 349
Cash Bank In Hand	32 534	13 399	10 761	52 338
Net Assets Liabilities Including Pension Asset Liability	-94 072	-96 150	-66 998	-76 928
Tangible Fixed Assets	486 673	406 349	406 349	331 349

Capital & Reserves
Called Up Share Capital	35 000	35 000	35 000	35 000
Profit Loss Account Reserve	-129 072	-131 150	-101 998	-111 928
Shareholder Funds	-94 072	-96 150	-66 998	-76 928

Other Financial Data
Accrued Liabilities				1 200	1 200	1 200	1 843	4 814	4 814	7 483	8 762
Additions Other Than Through Business Combinations Investment Property Fair Value Model											372 750
Administrative Expenses								8 188	6 433
Amounts Owed By Related Parties									44 198	44 198	44 198
Bank Borrowings				99 909	91 892	83 698	75 360	67 312	56 243	47 515
Creditors				99 909	91 892	83 698	75 360	67 312	56 243	47 515	666 356
Disposals Investment Property Fair Value Model											-220 000
Fixed Assets	497 976	417 652	491 148	416 148	386 148	386 148	386 148	368 889	402 836	507 600	661 059
Further Item Creditors Component Total Creditors									22 525	17 757
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax								-17 259	33 947
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										60 400	1 309
Interest Payable Similar Charges Finance Costs								3 607	3 025
Investment Property						331 349	331 349	331 349	331 349	507 000	661 059
Investment Property Fair Value Model						331 349	331 349	331 349	331 349	507 000	661 059
Investments Fixed Assets	11 303	11 303	84 799	84 799	54 799	54 799	54 799	37 540	71 487	600
Investments In Associates				20 987	20 987	20 987	20 987	24 558	-4 413	-10 000	-10 000
Investments In Associates Measured Fair Value					21 088	21 088	21 088	21 088	21 088
Investments In Group Undertakings Participating Interests				84 799	54 799	54 799	54 799	37 540	71 487
Investments In Subsidiaries				63 812	33 812	33 812	33 812	37 383	75 900	600	-600
Net Current Assets Liabilities	-592 048	-513 802	-454 086	-393 168	-363 550	-365 058	-365 066	-366 119	-365 066	-324 063	-422 483
Number Shares Issued Fully Paid				35 000	35 000	35 000
Operating Profit Loss								10 602	15 147
Other Creditors					375 281	372 261	373 665	374 954	369 404	370 018	636 222
Other Remaining Borrowings				435 967	375 281
Ownership Interest In Associate Percent				50	50	50	50	50	50	50
Ownership Interest In Subsidiary Percent				60	60	60
Par Value Share		1		1	1	1
Percentage Class Share Held In Subsidiary						60	60	60	60	60
Prepayments										361	1 448
Profit Loss								-10 264	46 069
Profit Loss On Ordinary Activities Before Tax								-10 264	46 069
Property Plant Equipment Gross Cost				331 349	331 349	331 349
Provisions For Liabilities Balance Sheet Subtotal									19 998	31 474	22 850
Taxation Social Security Payable											21 372
Total Assets Less Current Liabilities	-94 072	-96 150	37 062	22 980	22 598	21 090	21 082	2 770	37 770	183 537	238 576
Total Borrowings				99 909	91 892	83 698	75 360	67 312	56 243	47 515
Trade Debtors Trade Receivables							2 259	2 177	2 195
Turnover Revenue								18 790	21 580
Accounting Period Subsidiary			2 015	2 016
Creditors Due After One Year			104 060	99 908
Creditors Due Within One Year	746 995	636 445	464 847	445 506
Number Shares Allotted		35 000		35 000
Secured Debts			115 441	108 247
Share Capital Allotted Called Up Paid	35 000	35 000	35 000	35 000
Tangible Fixed Assets Cost Or Valuation	500 577	425 577	406 349	331 349
Tangible Fixed Assets Disposals		75 000		75 000
Tangible Fixed Assets Depreciation	13 904	19 228
Tangible Fixed Assets Depreciation Charged In Period		5 324

Company staff

Melanie T.

Role: Director

Appointed: 24 October 2022

Latest update: 30 March 2024

Debbie W.

Role: Director

Appointed: 24 October 2022

Latest update: 30 March 2024

Fiorinda M.

Role: Director

Appointed: 11 July 1998

Latest update: 30 March 2024

Raymond M.

Role: Director

Appointed: 01 September 2008

Resigned: 17 April 2011

Latest update: 30 March 2024

Brian B.

Role: Secretary

Appointed: 11 July 1998

Resigned: 22 August 2018

Latest update: 30 March 2024

Fiorinda M.

Role: Secretary

Appointed: 15 April 1997

Resigned: 09 October 1998

Latest update: 30 March 2024

Raymond M.

Role: Director

Appointed: 15 April 1997

Resigned: 11 July 1998

Latest update: 30 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 04 April 1997

Resigned: 15 April 1997

Address: London, NW8 8EP

Latest update: 30 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 04 April 1997

Resigned: 15 April 1997

Address: Bristol, Avon, BS1 6BU

Latest update: 30 March 2024

People with significant control

Fiorinda M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 May 2024
Confirmation statement last made up date	16 May 2023

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 December 2013
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016

D'amore Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Melanie T.

Debbie W.

Fiorinda M.

Raymond M.

Brian B.

Fiorinda M.

Raymond M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Fiorinda M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

D'amore Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Melanie T.

Debbie W.

Fiorinda M.

Raymond M.

Brian B.

Fiorinda M.

Raymond M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Fiorinda M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016