AMPTHILL DEVELOPMENTS LIMITED
AMPTHILL DEVELOPMENTS LIMITED is an active private limited company, incorporated on 14 January 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bedford Street, Bedford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AMPTHILL DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13849333 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BEDFORD STREET |
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Address Line 2 | AMPTHILL |
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Post Town | BEDFORD |
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Country | ENGLAND |
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Postcode | MK45 2LU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 11/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AMPTHILL DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR JOHN BURKE
(~49 year old British national)
1 BEDFORD STREET, AMPTHILL, BEDFORD, MK45 2LU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2022
MR JAMES DUDLEY GRAY
(~34 year old British national)
1 BEDFORD STREET, AMPTHILL, BEDFORD, MK45 2LU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2022
MRS THERESE CATHERINE GRAY
(~61 year old British national)
1 BEDFORD STREET, AMPTHILL, BEDFORD, MK45 2LU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2022
Shareholders
(Persons of Significant Control)
Mr John Burke
(~49 year old British national)
1, Bedford Street, Ampthill, Bedford, MK45 2LU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/01/2022
Mr James Dudley Gray
(~34 year old British national)
1, Bedford Street, Ampthill, Bedford, MK45 2LU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/01/2022
Mrs Therese Catherine Gray
(~61 year old British national)
1, Bedford Street, Ampthill, Bedford, MK45 2LU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/01/2022
Connections
(Shared officers)
AMPTHILL FIREPLACES LIMITED
- MR JOHN BURKE
- MR JAMES DUDLEY GRAY
- MRS THERESE CATHERINE GRAY
BURKE BROTHERS PROPERTIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMPTHILL DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK45 2LU.
Map of AMPTHILL DEVELOPMENTS LIMITED at local scale
Map of AMPTHILL DEVELOPMENTS LIMITED at district scale
More Companies in MK45 2LU
Other companies with registered offices in MK45 2LU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)