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AMAZON DEVELOPMENT LIMITED

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

This company is commonly known as Amazon Development Limited. The company was founded 29 years ago and was given the registration number 03042031. The firm's registered office is in HALESOWEN. You can find them at Church Court, Stourbridge Road, Halesowen, West Mids. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMAZON DEVELOPMENT LIMITED
Company Number:03042031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Church Court, Stourbridge Road, Halesowen, West Mids, B63 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Allesley Close, Sutton Coldfield, England, B74 2NF

Secretary01 June 2002Active
16, Allesley Close, Sutton Coldfield, England, B74 2NF

Director01 June 2002Active
16, Allesley Close, Sutton Coldfield, United Kingdom, B74 2NF

Director18 May 1995Active
Damson Cottage, Chapel Lane, Rowney Green, Alvechurch, Birmingham, United Kingdom, B48 7QJ

Director01 June 2002Active
95 Slade Road, Sutton Coldfield, B75 5PB

Secretary18 May 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary04 April 1995Active
7 Bittell Lane, Barnt Green, Birmingham, B45 8NS

Director18 May 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director04 April 1995Active

People with Significant Control

Mrs Sheena Elizabeth Browne
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:16 Allesley Close, Sutton Coldfield, England, B74 2NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Edward Davis
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:7 Bittell Lane, Barnt Green, Birmingham, United Kingdom, B45 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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