UKBizDB.co.uk

AMSTONE DEVELOPMENTS LIMITED

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

This company is commonly known as Amstone Developments Limited. The company was founded 34 years ago and was given the registration number 02402369. The firm's registered office is in ALTRINCHAM. You can find them at 3 Hollins House 331 Hale Road, Hale Barns, Altrincham, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMSTONE DEVELOPMENTS LIMITED
Company Number:02402369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Hollins House 331 Hale Road, Hale Barns, Altrincham, Cheshire, WA15 8TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tegfan, Brynford Road, Holywell, Wales, CH8 7RP

Secretary03 July 2008Active
Tegfan, Brynford Road, Holywell, Wales, CH8 7RP

Director01 June 2005Active
3 Hollins House, 331 Hale Road, Hale Barns, Altrincham, England, WA15 8SS

Director-Active
61 Newbold Street, Bury, BL8 2RR

Secretary16 December 1992Active
456 Hale Road, Hale Barns, Altrincham, WA15 8XR

Secretary-Active
456 Hale Road, Hale Barns, Altrincham, WA15 8XR

Secretary15 October 1998Active
456 Hale Road, Hale Barns, Altrincham, WA15 8XR

Director19 October 1998Active
456 Hale Road, Halebarns, Altrincham, WA15 8XR

Director-Active
2 Yew Tree Close, Middlewich, CW10 9QH

Director27 November 2006Active

People with Significant Control

Mr Adnan Mobin Siddiqi
Notified on:30 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:3 Hollins House, 331 Hale Road, Altrincham, England, WA15 8SS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Mortgage

Mortgage satisfy charge full.

Download
2024-01-16Mortgage

Mortgage satisfy charge full.

Download
2024-01-16Mortgage

Mortgage satisfy charge full.

Download
2024-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Address

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

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Officers

Change person director company with change date.

Download
2019-02-06Mortgage

Mortgage satisfy charge full.

Download
2019-02-06Mortgage

Mortgage satisfy charge full.

Download
2018-11-14Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.