AMATHIST DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05798758

Incorporation date

27/04/2006

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2006)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

15/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

01/08/2024

Change of details for Mr James Frederick Budgett as a person with significant control on 2024-06-12

View PDF (2 pages)

31/07/2024

Resolutions

View PDF (1 pages)

31/07/2024

Statement of capital on 2024-07-31

View PDF (3 pages)

26/07/2024

Cessation of Stanmark Securities Ltd as a person with significant control on 2024-06-12

View PDF (1 pages)

25/07/2024

Cessation of Telford Property Investments Ltd as a person with significant control on 2024-06-12

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (5 pages)

24/07/2024

Termination of appointment of Derek Colin Mcmillen as a director on 2024-07-08

View PDF (1 pages)

14/06/2024

Solvency Statement dated 20/05/24

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

27/06/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

04/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

11/03/2022

Change of details for Stanmark Securities Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

11/03/2022

Change of details for Stanmark Securities Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

10/03/2022

Change of details for Telford Property Investments Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

23/06/2021

Notification of Telford Property Investments Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2021

Change of details for Stanmark Securities as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

09/05/2019

Confirmation statement made on 2019-04-27 with updates

View PDF (4 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

08/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

12/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

04/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

25/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

14/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (5 pages)

29/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

22/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (5 pages)

15/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

26/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

11/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

08/06/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

12/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

10/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

24/05/2010

Termination of appointment of Springfield Secretarial Services Limited as a secretary

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

21/05/2010

Secretary's details changed for Springfield Secretarial Services Limited on 2010-04-27

View PDF (2 pages)

06/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

06/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

25/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

06/06/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

06/06/2008

Appointment terminated director james adeane

View PDF (1 pages)

12/03/2008

Registered office changed on 12/03/2008 from 20 springfield road crawley west sussex RH11 8AD

View PDF (1 pages)

20/06/2007

Ad 09/01/07--------- £ si 99901@1

View PDF (2 pages)

11/06/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

11/06/2007

Location of debenture register

View PDF (1 pages)

11/06/2007

Location of register of members

View PDF (1 pages)

11/06/2007

Registered office changed on 11/06/07 from: 20 spring field road crawley west sussex RH11 8AD

View PDF (1 pages)

23/03/2007

Accounting reference date extended from 30/04/07 to 30/09/07

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Registered office changed on 16/08/06 from: 24-26 museum street ipswich suffolk IP1 1HZ

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

Ad 09/08/06--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

16/08/2006

Nc inc already adjusted 09/08/06

View PDF (2 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (1 pages)

25/07/2006

Memorandum and Articles of Association

View PDF (11 pages)

18/07/2006

Certificate of change of name

View PDF (2 pages)

10/07/2006

Memorandum and Articles of Association

View PDF (11 pages)

03/07/2006

Certificate of change of name

View PDF (2 pages)

27/04/2006

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/07/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
79.18K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Budgett, James Frederick	Director	09/08/2006 - Present	24
BIRKETTS SECRETARIES LIMITED	Corporate Secretary	27/04/2006 - 09/08/2006	239
BIRKETTS DIRECTORS LIMITED	Corporate Director	27/04/2006 - 09/08/2006	253
Adeane, James Henry John	Director	09/08/2006 - 28/04/2007	2
Mcmillen, Derek Colin	Director	09/08/2006 - 08/07/2024	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMATHIST DEVELOPMENTS LIMITED

AMATHIST DEVELOPMENTS LIMITED is an(a) Active company incorporated on 27/04/2006 with the registered office located at Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire OX5 3JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMATHIST DEVELOPMENTS LIMITED?

AMATHIST DEVELOPMENTS LIMITED is currently Active. It was registered on 27/04/2006 .

Where is AMATHIST DEVELOPMENTS LIMITED located?

AMATHIST DEVELOPMENTS LIMITED is registered at Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire OX5 3JQ.

What does AMATHIST DEVELOPMENTS LIMITED do?

AMATHIST DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMATHIST DEVELOPMENTS LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.