AMPTHILL BUSINESS PARK LIMITED

Key Data

Status

Active

Company No.

02418209

Incorporation date

30/08/1989

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1989)

24/09/2025

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

View PDF (7 pages)

10/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

16/09/2024

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

View PDF (7 pages)

02/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

20/09/2023

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

View PDF (7 pages)

06/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

21/09/2022

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

View PDF (7 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

15/09/2021

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

View PDF (7 pages)

06/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

21/10/2020

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

View PDF (7 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (6 pages)

09/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

16/07/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

14/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

09/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (6 pages)

09/07/2015

Appointment of Deep Consultants Limited as a secretary on 2015-07-09

View PDF (2 pages)

09/03/2015

Appointment of Mr David Stenson Pilgrim as a director on 2015-03-06

View PDF (2 pages)

09/03/2015

Termination of appointment of Sonia Jane Richens as a director on 2015-03-06

View PDF (1 pages)

18/02/2015

Termination of appointment of Sonia Jane Richens as a secretary on 2015-02-18

View PDF (1 pages)

08/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

13/10/2014

Registered office address changed from The Old Coal House 28a, Rosamund Road Bedford Beds MK40 3SS to 11 Monoux Road Wootton Bedford MK43 9JR on 2014-10-13

View PDF (1 pages)

22/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

04/11/2013

Director's details changed for Sonia Jane Richens on 2013-06-01

View PDF (2 pages)

04/11/2013

Secretary's details changed for Sonia Jane Richens on 2013-06-01

View PDF (2 pages)

27/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

05/10/2012

Registered office address changed from Relmfield House Hammond Road Elms Industrial Estate Bedford Bedfordshire MK41 0RJ on 2012-10-05

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

21/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (7 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

14/10/2008

Return made up to 30/08/08; full list of members

View PDF (7 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/10/2007

Return made up to 30/08/07; full list of members

View PDF (4 pages)

30/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (9 pages)

11/10/2006

Return made up to 30/08/06; full list of members

View PDF (4 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2006

Registered office changed on 09/02/06 from: 4TH floor 295 regent street london W1B 2HL

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

29/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

21/09/2005

Return made up to 30/08/05; full list of members

View PDF (5 pages)

29/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

06/10/2004

Return made up to 30/08/04; full list of members

View PDF (10 pages)

29/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

22/10/2003

Return made up to 30/08/03; full list of members

View PDF (9 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

06/09/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

18/03/2002

Secretary's particulars changed

View PDF (1 pages)

27/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

01/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

05/10/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

27/09/2000

Registered office changed on 27/09/00 from: the courtyard new lodge drift road windsor berkshire SL4 4RR

View PDF (1 pages)

14/01/2000

Secretary resigned

View PDF (1 pages)

14/01/2000

Director resigned

View PDF (1 pages)

14/01/2000

Director resigned

View PDF (1 pages)

14/01/2000

Director resigned

View PDF (1 pages)

14/01/2000

New director appointed

View PDF (3 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

14/01/2000

New director appointed

View PDF (3 pages)

22/11/1999

Resolutions

View PDF (0 pages)

22/11/1999

Resolutions

View PDF (0 pages)

22/11/1999

Resolutions

View PDF (1 pages)

17/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

09/09/1999

New director appointed

View PDF (3 pages)

20/08/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

18/08/1999

Director resigned

View PDF (1 pages)

08/03/1999

Return made up to 30/08/98; change of members

View PDF (10 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

Registered office changed on 25/02/99 from: quay west trafford wharf road manchester M17 1PL

View PDF (1 pages)

12/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (1 pages)

04/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

14/01/1998

Auditor's resignation

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

24/09/1997

Return made up to 30/08/97; full list of members

View PDF (16 pages)

19/02/1997

Secretary's particulars changed

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

26/11/1996

Return made up to 30/08/96; full list of members

View PDF (16 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

03/11/1995

Return made up to 30/08/95; full list of members

View PDF (18 pages)

29/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

11/11/1994

Registered office changed on 11/11/94 from: quay west trafford wharf road salford M17 1HH

View PDF (0 pages)

22/09/1994

Return made up to 30/08/94; full list of members

View PDF (0 pages)

28/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/09/1993

Return made up to 30/08/93; no change of members

View PDF (0 pages)

27/01/1993

New director appointed

View PDF (0 pages)

22/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

29/09/1992

Return made up to 30/08/92; no change of members

View PDF (0 pages)

19/06/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

12/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/04/1992

Secretary resigned;director resigned

View PDF (0 pages)

27/02/1992

Director resigned;new director appointed

View PDF (0 pages)

27/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/01/1992

Registered office changed on 15/01/92 from: peel house st ann way gloucester GL1 5SF

View PDF (0 pages)

16/12/1991

Director resigned

View PDF (0 pages)

16/12/1991

Return made up to 30/08/91; full list of members

View PDF (0 pages)

06/08/1991

Director resigned;new director appointed

View PDF (0 pages)

14/06/1991

Memorandum and Articles of Association

View PDF (13 pages)

14/06/1991

Resolutions

View PDF (1 pages)

11/06/1991

Director resigned;new director appointed

View PDF (0 pages)

11/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1991

Registered office changed on 11/06/91 from: 17 albermarle street london W1X 3HA

View PDF (0 pages)

22/10/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

22/10/1990

New director appointed

View PDF (0 pages)

24/09/1990

Ad 03/07/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

11/07/1990

Resolutions

View PDF (0 pages)

19/06/1990

Resolutions

View PDF (0 pages)

19/06/1990

Resolutions

View PDF (0 pages)

07/06/1990

Certificate of change of name

View PDF (0 pages)

31/05/1990

Resolutions

View PDF (0 pages)

31/05/1990

Resolutions

View PDF (0 pages)

31/05/1990

£ nc 4/1000 03/05/90

View PDF (0 pages)

09/05/1990

Resolutions

View PDF (0 pages)

09/05/1990

Resolutions

View PDF (0 pages)

09/05/1990

Registered office changed on 09/05/90 from: 373 cambridge heath road london E2 9RA

View PDF (0 pages)

09/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/04/1990

Certificate of change of name

View PDF (0 pages)

27/09/1989

Certificate of change of name

View PDF (0 pages)

30/08/1989

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMPTHILL BUSINESS PARK 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

25/08/2026

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)

2021
2
100.00
-
0.00
11.70K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Williams, David John	Director	30/11/1997 - 25/11/1999	31
Noble, Harold	Director	01/01/2006 - Present	10
Birnie, Neil	Director	30/11/1997 - 25/11/1999	62
Midgen, Selwyn Isaac	Director	25/11/1999 - 12/02/2006	28
Pilgrim, David Stenson	Director	06/03/2015 - Present	5

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
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About AMPTHILL BUSINESS PARK LIMITED

AMPTHILL BUSINESS PARK LIMITED is an(a) Active company incorporated on 30/08/1989 with the registered office located at 11 Monoux Road, Wootton, Bedford MK43 9JR. There are currently 3 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 AMPTHILL BUSINESS PARK LIMITED?

AMPTHILL BUSINESS PARK LIMITED is currently Active. It was registered on 30/08/1989 .

Where is AMPTHILL BUSINESS PARK LIMITED located?

AMPTHILL BUSINESS PARK LIMITED is registered at 11 Monoux Road, Wootton, Bedford MK43 9JR.

What does AMPTHILL BUSINESS PARK LIMITED do?

AMPTHILL BUSINESS PARK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMPTHILL BUSINESS PARK LIMITED?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.