94 AMPTHILL ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06004510

Incorporation date

21/11/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2006)

15/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

20/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

23/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

05/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

06/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

02/12/2022

Appointment of Mr Jordan James Armstrong as a director on 2022-08-01

View PDF (2 pages)

01/12/2022

Termination of appointment of Johnathan Massie as a director on 2022-07-31

View PDF (1 pages)

06/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

22/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

23/09/2021

Appointment of Mr Richard John Gwillim Griffiths as a director on 2021-09-13

View PDF (2 pages)

22/09/2021

Appointment of Mr Johnathan Massie as a director on 2021-09-01

View PDF (2 pages)

22/09/2021

Termination of appointment of Christine Heather Ann West as a director on 2021-07-31

View PDF (1 pages)

22/09/2021

Termination of appointment of Danny Arthur William Barton as a director on 2021-07-31

View PDF (1 pages)

09/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

10/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

26/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

25/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

09/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

15/10/2018

Appointment of Mr David Swift as a secretary on 2018-10-10

View PDF (2 pages)

10/10/2018

Termination of appointment of Michael Willson White as a secretary on 2018-10-10

View PDF (1 pages)

08/10/2018

Appointment of Mr James Oliver Andrew Budd as a director on 2018-10-01

View PDF (2 pages)

08/10/2018

Termination of appointment of Colleen White as a director on 2018-10-01

View PDF (1 pages)

08/10/2018

Appointment of Mr Danny Arthur William Barton as a director on 2018-08-24

View PDF (2 pages)

08/10/2018

Termination of appointment of Franscois James Kotze as a director on 2018-08-24

View PDF (1 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

24/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

05/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

17/02/2017

Termination of appointment of Jamie Peter Mckinnon as a director on 2016-11-22

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (4 pages)

04/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

17/06/2016

Appointment of Mr Franscois James Kotze as a director on 2016-05-06

View PDF (2 pages)

18/05/2016

Director's details changed

View PDF (2 pages)

18/05/2016

Appointment of Miss Christine Heather Ann West as a director on 2016-03-04

View PDF (2 pages)

17/05/2016

Termination of appointment of Paul Stewart Fowler as a director on 2016-03-04

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-21 no member list

View PDF (8 pages)

01/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/11/2014

Annual return made up to 2014-11-21 no member list

View PDF (8 pages)

21/10/2014

Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 2014-10-21

View PDF (1 pages)

21/10/2014

Director's details changed for Neil Hill on 2014-10-20

View PDF (2 pages)

21/10/2014

Director's details changed for Paul Stewart Fowler on 2014-10-20

View PDF (2 pages)

21/10/2014

Director's details changed for Susan Elizabeth Metcalf on 2014-10-20

View PDF (2 pages)

21/10/2014

Director's details changed for Timothy Scott on 2014-10-20

View PDF (2 pages)

21/10/2014

Director's details changed for Jamie Peter Mckinnon on 2014-10-20

View PDF (2 pages)

21/10/2014

Secretary's details changed for Michael Willson White on 2014-10-20

View PDF (1 pages)

19/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

22/11/2013

Annual return made up to 2013-11-21 no member list

View PDF (8 pages)

04/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

28/11/2012

Annual return made up to 2012-11-21 no member list

View PDF (8 pages)

07/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

03/08/2012

Appointment of Colleen White as a director

View PDF (3 pages)

01/12/2011

Annual return made up to 2011-11-21 no member list

View PDF (7 pages)

18/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

24/08/2011

Termination of appointment of Kevin Willmoth as a director

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-11-21 no member list

View PDF (5 pages)

29/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

08/12/2009

Annual return made up to 2009-11-21 no member list

View PDF (4 pages)

08/12/2009

Director's details changed for Paul Stewart Fowler on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Neil Hill on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Timothy Scott on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Susan Elizabeth Metcalf on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Kevin Willmoth on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Jamie Peter Mckinnon on 2009-11-01

View PDF (2 pages)

27/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

25/11/2008

Annual return made up to 21/11/08

View PDF (4 pages)

25/11/2008

Director's change of particulars / kevin willmoth / 21/06/2008

View PDF (1 pages)

12/11/2008

Director appointed neil hill

View PDF (2 pages)

30/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

22/07/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

View PDF (1 pages)

25/06/2008

Director appointed kevin willmoth

View PDF (2 pages)

29/05/2008

Appointment terminated director annette brooks

View PDF (1 pages)

20/05/2008

Director appointed paul stewart fowler

View PDF (2 pages)

20/05/2008

Director appointed jamie peter mckinnon

View PDF (2 pages)

20/05/2008

Director appointed susan elizabeth metcalf

View PDF (2 pages)

20/05/2008

Director appointed timothy scott

View PDF (2 pages)

11/12/2007

Annual return made up to 21/11/07

View PDF (2 pages)

10/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

Registered office changed on 08/02/07 from: maxet house liverpool road luton bedfordshire LU1 1RS

View PDF (1 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

21/11/2006

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-8.44 % *

* during past year

Cash in Bank

£12,923.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
12.95K
-

2022
0
-
-
0.00
14.11K
-

2023
0
-
-
0.00
12.92K
-

2023
0
-
-
0.00
12.92K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.92K £-8.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Neil	Director	24/10/2008 - Present	2
Scott, Timothy	Director	16/05/2008 - Present	-
Massie, Johnathan	Director	01/09/2021 - 31/07/2022	-
Armstrong, Jordan James	Director	01/08/2022 - Present	-
Budd, James Oliver Andrew	Director	01/10/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 94 AMPTHILL ROAD MANAGEMENT LIMITED

94 AMPTHILL ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 21/11/2006 with the registered office located at 5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 94 AMPTHILL ROAD MANAGEMENT LIMITED?

94 AMPTHILL ROAD MANAGEMENT LIMITED is currently Active. It was registered on 21/11/2006 .

Where is 94 AMPTHILL ROAD MANAGEMENT LIMITED located?

94 AMPTHILL ROAD MANAGEMENT LIMITED is registered at 5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE.

What does 94 AMPTHILL ROAD MANAGEMENT LIMITED do?

94 AMPTHILL ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 94 AMPTHILL ROAD MANAGEMENT LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with no updates.