AMAZON DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04241150

Incorporation date

26/06/2001

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Electrical installation (43.21 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2001)

01/04/2026

Satisfaction of charge 042411500004 in full

View PDF (1 pages)

01/04/2026

Satisfaction of charge 042411500005 in full

View PDF (1 pages)

13/11/2025

Director's details changed for Mr Paul Edward Mason on 2025-11-13

View PDF (2 pages)

13/11/2025

Secretary's details changed for Mr Paul Edward Mason on 2025-11-13

View PDF (1 pages)

12/11/2025

Change of details for Amazon Group Limited as a person with significant control on 2025-10-14

View PDF (5 pages)

12/11/2025

Notification of Annette Mason as a person with significant control on 2025-10-14

View PDF (2 pages)

11/11/2025

Change of share class name or designation

View PDF (2 pages)

04/11/2025

Resolutions

View PDF (4 pages)

04/11/2025

Memorandum and Articles of Association

View PDF (23 pages)

30/10/2025

Appointment of Mrs Sophie Anna Mason as a director on 2025-10-14

View PDF (2 pages)

30/10/2025

Statement of capital following an allotment of shares on 2025-10-14

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

05/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

02/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

13/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/07/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

10/02/2022

Notification of Amazon Group Limited as a person with significant control on 2021-10-08

View PDF (2 pages)

10/02/2022

Cessation of Amazon Holdings Limited as a person with significant control on 2021-10-08

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

15/06/2021

Resolutions

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/05/2021

Registration of charge 042411500004, created on 2021-05-05

View PDF (52 pages)

06/05/2021

Registration of charge 042411500005, created on 2021-05-05

View PDF (41 pages)

12/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

09/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

08/07/2020

Notification of Amazon Holdings Limited as a person with significant control on 2019-07-15

View PDF (2 pages)

08/07/2020

Withdrawal of a person with significant control statement on 2020-07-08

View PDF (2 pages)

14/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

18/09/2018

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

View PDF (8 pages)

06/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

06/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/07/2018

Cessation of Paul Edward Mason as a person with significant control on 2018-01-24

View PDF (1 pages)

06/07/2018

Cessation of David Charles Mason as a person with significant control on 2018-01-24

View PDF (1 pages)

05/02/2018

Resolutions

View PDF (1 pages)

20/10/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

20/10/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

31/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

03/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

03/07/2017

Notification of David Charles Mason as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Paul Edward Mason as a person with significant control on 2016-04-06

View PDF (2 pages)

05/05/2017

Registered office address changed from Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB to Rock End 9 Fairfield St Merryn Padstow Cornwall PL28 8FQ on 2017-05-05

View PDF (1 pages)

30/09/2016

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

View PDF (9 pages)

30/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

23/09/2015

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

View PDF (8 pages)

27/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

15/09/2014

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

View PDF (9 pages)

22/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

12/12/2013

Director's details changed for Mr David Charles Mason on 2013-12-10

View PDF (2 pages)

12/12/2013

Director's details changed for Mr David Charles Mason on 2013-12-10

View PDF (2 pages)

30/09/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-03-04

View PDF (3 pages)

08/01/2013

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

View PDF (9 pages)

05/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

27/06/2012

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

View PDF (6 pages)

12/06/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

21/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

31/03/2011

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

View PDF (6 pages)

02/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

28/06/2010

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

View PDF (8 pages)

26/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

26/06/2009

Director's change of particulars / david mason / 17/10/2008

View PDF (1 pages)

02/03/2009

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

View PDF (6 pages)

30/06/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

30/06/2008

Director's change of particulars / david mason / 22/05/2008

View PDF (2 pages)

01/04/2008

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

View PDF (7 pages)

26/06/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/06/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

02/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

25/04/2006

Registered office changed on 25/04/06 from: c/o alexander & co chapel lane wadebridge cornwall PL27 7NJ

View PDF (1 pages)

30/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

24/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

24/09/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

07/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

22/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

06/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

28/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

06/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

21/02/2002

Registered office changed on 21/02/02 from: bridge house bridg end wadebridge cornwall PL27 6DA

View PDF (1 pages)

19/10/2001

Resolutions

View PDF (0 pages)

19/10/2001

Resolutions

View PDF (0 pages)

19/10/2001

Resolutions

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2001

Registered office changed on 07/07/01 from: btc house chapel hill longridge preston lancashire PR3 3JY

View PDF (1 pages)

07/07/2001

Ad 02/07/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

Incorporation

View PDF (15 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

Check business linkages of AMAZON DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

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
BTC (SECRETARIES) LIMITED	Corporate Secretary	26/06/2001 - 26/06/2001	131
Mason, Paul Edward	Director	02/07/2001 - Present	13
Mr David Charles Mason	Director	02/07/2001 - Present	16
Mason, Sophie Anna	Director	14/10/2025 - Present	3
Btc (Directors) Ltd	Director	26/06/2001 - 26/06/2001	68

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMAZON DEVELOPMENTS LIMITED

AMAZON DEVELOPMENTS LIMITED is an(a) Active company incorporated on 26/06/2001 with the registered office located at Rock End 9 Fairfield, St Merryn, Padstow, Cornwall PL28 8FQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON DEVELOPMENTS LIMITED?

AMAZON DEVELOPMENTS LIMITED is currently Active. It was registered on 26/06/2001 .

Where is AMAZON DEVELOPMENTS LIMITED located?

AMAZON DEVELOPMENTS LIMITED is registered at Rock End 9 Fairfield, St Merryn, Padstow, Cornwall PL28 8FQ.

What does AMAZON DEVELOPMENTS LIMITED do?

AMAZON DEVELOPMENTS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for AMAZON DEVELOPMENTS LIMITED?

The latest filing was on 01/04/2026: Satisfaction of charge 042411500004 in full.