AMPTHILL ROAD (BEADLOW) LTD

Key Data

Status

Active

Company No.

12281494

Incorporation date

25/10/2019

Size

Dormant

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2019)

28/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

20/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

26/11/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (3 pages)

19/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

15/11/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (4 pages)

15/08/2023

Appointment of Mr William Francis Ainscough as a director on 2023-08-11

View PDF (2 pages)

14/08/2023

Termination of appointment of Mark Alan Booth as a director on 2023-08-11

View PDF (1 pages)

14/08/2023

Termination of appointment of James Andrew O'shea as a director on 2023-08-11

View PDF (1 pages)

14/08/2023

Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 2023-08-14

View PDF (1 pages)

14/08/2023

Appointment of Mr Andrew James Campbell as a director on 2023-08-11

View PDF (2 pages)

14/08/2023

Appointment of Mr Mark Austin Booth as a director on 2023-08-11

View PDF (2 pages)

14/08/2023

Appointment of Mr Mark Austin Booth as a secretary on 2023-08-11

View PDF (2 pages)

14/08/2023

Cessation of Patrick Shovlin as a person with significant control on 2023-08-11

View PDF (1 pages)

14/08/2023

Cessation of Tony Michael Fitzpatrick as a person with significant control on 2023-08-11

View PDF (1 pages)

14/08/2023

Notification of Wain Group Limited as a person with significant control on 2023-08-11

View PDF (2 pages)

14/08/2023

Current accounting period shortened from 2023-10-31 to 2023-09-30

View PDF (1 pages)

05/06/2023

Registered office address changed from Fontwell House Trident Business Park Risley Warrington WA3 6BX England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 2023-06-05

View PDF (1 pages)

05/06/2023

Current accounting period extended from 2023-09-30 to 2023-10-31

View PDF (1 pages)

05/06/2023

Appointment of Mr James Andrew O'shea as a director on 2023-05-20

View PDF (2 pages)

05/06/2023

Appointment of Mr Mark Alan Booth as a director on 2023-05-20

View PDF (2 pages)

05/06/2023

Termination of appointment of William Francis Ainscough as a director on 2023-05-20

View PDF (1 pages)

05/06/2023

Termination of appointment of Mark Austin Booth as a director on 2023-05-20

View PDF (1 pages)

05/06/2023

Termination of appointment of Mark Austin Booth as a secretary on 2023-05-20

View PDF (1 pages)

05/06/2023

Termination of appointment of Andrew James Campbell as a director on 2023-05-20

View PDF (1 pages)

05/06/2023

Notification of Tony Michael Fitzpatrick as a person with significant control on 2023-05-20

View PDF (2 pages)

05/06/2023

Notification of Patrick Shovlin as a person with significant control on 2023-05-20

View PDF (2 pages)

05/06/2023

Cessation of Wain Group Limited as a person with significant control on 2023-05-20

View PDF (1 pages)

30/05/2023

Cessation of Patrick Shovlin as a person with significant control on 2023-05-20

View PDF (1 pages)

30/05/2023

Cessation of Tony Michael Fitzpatrick as a person with significant control on 2023-05-20

View PDF (1 pages)

30/05/2023

Notification of Wain Group Limited as a person with significant control on 2023-05-20

View PDF (2 pages)

30/05/2023

Current accounting period shortened from 2023-10-31 to 2023-09-30

View PDF (1 pages)

29/05/2023

Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 2023-05-29

View PDF (1 pages)

29/05/2023

Appointment of Mr William Francis Ainscough as a director on 2023-05-20

View PDF (2 pages)

29/05/2023

Appointment of Mr Andrew James Campbell as a director on 2023-05-20

View PDF (2 pages)

29/05/2023

Appointment of Mr Mark Austin Booth as a director on 2023-05-20

View PDF (2 pages)

29/05/2023

Appointment of Mr Mark Austin Booth as a secretary on 2023-05-20

View PDF (2 pages)

29/05/2023

Termination of appointment of James Andrew O'shea as a director on 2023-05-20

View PDF (1 pages)

29/05/2023

Termination of appointment of Mark Alan Booth as a director on 2023-05-20

View PDF (1 pages)

01/05/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

25/01/2023

Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 2023-01-12

View PDF (2 pages)

25/01/2023

Director's details changed for Mr James Andrew O'shea on 2023-01-12

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

21/06/2022

Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 2022-06-21

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

22/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

27/01/2020

Change of details for Mr Patrick Shovlin as a person with significant control on 2020-01-14

View PDF (2 pages)

27/01/2020

Director's details changed for Mr Mark Alan Booth on 2020-01-14

View PDF (2 pages)

25/10/2019

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
40.00
-
0.00
-
-

2022
-
40.00
-
0.00
-
-

2022
-
40.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

40.00 £0.00 % *

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
Booth, Mark Alan	Director	25/10/2019 - 20/05/2023	233
Booth, Mark Alan	Director	20/05/2023 - 11/08/2023	233
Ainscough, William Francis	Director	11/08/2023 - Present	64
Ainscough, William Francis	Director	20/05/2023 - 20/05/2023	64
O’Shea, James Andrew	Director	25/10/2019 - 20/05/2023	155

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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Mixed farming

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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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06/01/2005

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

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Mixed farming

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Description

About AMPTHILL ROAD (BEADLOW) LTD

AMPTHILL ROAD (BEADLOW) LTD is an(a) Active company incorporated on 25/10/2019 with the registered office located at Fontwell House Trident Business Park, Risley, Warrington WA3 6BX. 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 AMPTHILL ROAD (BEADLOW) LTD?

AMPTHILL ROAD (BEADLOW) LTD is currently Active. It was registered on 25/10/2019 .

Where is AMPTHILL ROAD (BEADLOW) LTD located?

AMPTHILL ROAD (BEADLOW) LTD is registered at Fontwell House Trident Business Park, Risley, Warrington WA3 6BX.

What does AMPTHILL ROAD (BEADLOW) LTD do?

AMPTHILL ROAD (BEADLOW) LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for AMPTHILL ROAD (BEADLOW) LTD?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-10-24 with no updates.