UKBizDB.co.uk

AMROTH DEVELOPMENT CO. LIMITED

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

This company is commonly known as Amroth Development Co. Limited. The company was founded 43 years ago and was given the registration number 01522759. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AMROTH DEVELOPMENT CO. LIMITED
Company Number:01522759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom, KT2 6PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, Ashmore Road, Benowa, Australia, QLD 4217

Director22 December 2008Active
3 Hawker Court, Queens Road, Kingston, KT2 7SE

Secretary-Active
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Secretary03 January 2019Active
Aria House 23 Craven Street, London, WC2N 5NT

Secretary28 November 1995Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary25 May 1998Active
PO BOX 1405, Majuro, FOREIGN

Corporate Secretary-Active
320 Ashmore Road, Benowa Qld, Australia,

Director26 July 2005Active
PO BOX 1405, Majuro, FOREIGN

Corporate Director-Active
PO BOX 1405, Majuro, FOREIGN

Corporate Director-Active

People with Significant Control

Mr Mark Beazley
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Australian
Country of residence:Australia
Address:300, Ashmore Road, Benowa, Australia, QLD 4217
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
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Officers

Termination secretary company with name termination date.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Address

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

Download
2020-09-22Address

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

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type total exemption full.

Download
2019-03-01Officers

Appoint person secretary company with name date.

Download
2019-02-28Address

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

Download
2019-02-28Officers

Termination secretary company with name termination date.

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2017-06-19Accounts

Accounts with accounts type total exemption full.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Accounts

Accounts with accounts type total exemption small.

Download
2016-05-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-07Accounts

Accounts with accounts type total exemption full.

Download
2014-08-15Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.