UKBizDB.co.uk

AMTREE FARM DEVELOPMENT LIMITED

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

This company is commonly known as Amtree Farm Development Limited. The company was founded 22 years ago and was given the registration number 04427556. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 Park Lane, Hemel Hempstead, Hertfordshire, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:AMTREE FARM DEVELOPMENT LIMITED
Company Number:04427556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Director01 January 2018Active
No. 1 Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Director01 January 2019Active
9-13 George Street, London, W1U 9FL

Secretary21 November 2002Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Secretary09 December 2002Active
65 George Street, Birmingham, B3 1QA

Secretary30 April 2002Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Director12 November 2008Active
1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Director09 December 2002Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Director30 January 2012Active
926 Kingstanding Road, Birmingham, B44 9NG

Nominee Director30 April 2002Active
9-13 George Street, London, W1U 9FL

Director21 November 2002Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL

Director30 January 2012Active
65 George Street, Birmingham, B3 1QA

Director30 April 2002Active
1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Director09 December 2002Active

People with Significant Control

Haven Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No. 1 Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Copyright © 2024. All rights reserved.