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AMATHIST DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amathist Developments Limited. The company was founded 18 years ago and was given the registration number 05798758. The firm's registered office is in KIDLINGTON. You can find them at Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMATHIST DEVELOPMENTS LIMITED
Company Number:05798758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, OX5 3JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Farm, Kirtlington, OX5 3JQ

Director09 August 2006Active
Philpot's Farmhouse, Hook Lane, West Hoathly, RH19 4PS

Director09 August 2006Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Secretary27 April 2006Active
20, Springfield Road, Crawley, United Kingdom, RH11 8AD

Corporate Secretary09 August 2006Active
Alderton House, Alderton, Woodbridge, IP12 3AF

Director09 August 2006Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Director27 April 2006Active

People with Significant Control

Stanmark Securities Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Queen Street, London, England, W1J 5PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Telford Property Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Estate Office, Oakley House, Bedford, England, MK43 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Frederick Budgett
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Park Farm House, Akeman Street, Kidlington, England, OX5 3JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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