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AMPNEY DEVELOPMENTS LTD

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

This company is commonly known as Ampney Developments Ltd. The company was founded 18 years ago and was given the registration number 05679224. The firm's registered office is in CIRENCESTER. You can find them at Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:AMPNEY DEVELOPMENTS LTD
Company Number:05679224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1US
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US

Director18 January 2006Active
Fayre Court, Milton Street, Fairford, United Kingdom, GL7 4BN

Secretary18 January 2006Active
Fayre Court, Milton Street, Fairford, United Kingdom, GL7 4BN

Director18 January 2006Active

People with Significant Control

Mrs Keri-Ann Rees
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:Fayre Court, Milton Street, Fairford, United Kingdom, GL7 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Duncan Rees
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-04-20Accounts

Accounts amended with accounts type total exemption full.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Termination secretary company with name termination date.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-21Address

Change registered office address company with date old address new address.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Change account reference date company current shortened.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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