AMROTH DEVELOPMENT CO. LIMITED

Key Data

Status

Active

Company No.

01522759

Incorporation date

16/10/1980

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1987)

23/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

23/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

15/07/2022

Termination of appointment of Matthew John Skinner as a secretary on 2022-04-01

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

25/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

22/09/2020

Registered office address changed from 1 Princeton Mews M&N Group Limited 167-169 London Road Kingston upon Thames London KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames London KT2 6PT on 2020-09-22

View PDF (1 pages)

22/09/2020

Registered office address changed from Office 14 Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX United Kingdom to 1 Princeton Mews M&N Group Limited 167-169 London Road Kingston upon Thames London KT2 6PT on 2020-09-22

View PDF (1 pages)

04/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

25/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

01/03/2019

Appointment of Mr Matthew John Skinner as a secretary on 2019-01-03

View PDF (2 pages)

28/02/2019

Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Office 14 Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX on 2019-02-28

View PDF (1 pages)

28/02/2019

Termination of appointment of Eden Secretaries Limited as a secretary on 2019-01-03

View PDF (1 pages)

13/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

19/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

14/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

26/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

07/05/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

15/08/2014

Secretary's details changed for Eden Secretaries Limited on 2014-08-15

View PDF (1 pages)

13/08/2014

Registered office address changed from , the Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-13

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

06/05/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

18/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

29/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

25/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

04/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

04/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

09/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

25/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

02/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

27/05/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

07/01/2009

Director appointed mark beazley

View PDF (1 pages)

05/01/2009

Appointment terminated director barry beazley

View PDF (1 pages)

30/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

27/05/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (1 pages)

30/05/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

19/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

12/06/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (1 pages)

19/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

28/06/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

17/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

30/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

14/06/2004

Return made up to 25/05/04; full list of members

View PDF (6 pages)

06/08/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

05/06/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

05/06/2003

Secretary's particulars changed

View PDF (1 pages)

20/11/2002

Registered office changed on 20/11/02 from: the glassmill, 1 battersea bridge road, london, SW11 3BG

View PDF (1 pages)

02/08/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

02/06/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

02/07/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

04/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

04/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2001

Director's particulars changed

View PDF (1 pages)

02/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

12/06/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

15/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

02/06/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

14/07/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

New secretary appointed

View PDF (2 pages)

02/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

08/09/1997

Registered office changed on 08/09/97 from: aria house, 23 craven street, london, WC2N 5NT

View PDF (1 pages)

20/07/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

14/03/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

11/06/1996

Return made up to 25/05/96; full list of members

View PDF (6 pages)

04/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

24/11/1995

Registered office changed on 24/11/95 from: the glassmill, 1 battersea bridge road, london, SW11 3BG

View PDF (1 pages)

14/07/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

11/12/1994

Full accounts made up to 1994-03-31

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15/06/1994

Return made up to 25/05/94; no change of members

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03/02/1994

Full accounts made up to 1993-03-31

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23/06/1993

Return made up to 25/05/93; full list of members

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26/10/1992

Full accounts made up to 1992-03-31

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04/06/1992

Return made up to 25/05/92; full list of members

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05/03/1992

Full accounts made up to 1991-03-31

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05/03/1992

Full accounts made up to 1990-03-31

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03/06/1991

Return made up to 25/05/91; no change of members

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26/07/1990

Return made up to 25/05/90; full list of members

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04/07/1990

Full accounts made up to 1989-03-31

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02/07/1990

Full accounts made up to 1988-03-31

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02/07/1990

Full accounts made up to 1987-03-31

View PDF (0 pages)

24/04/1990

Resolutions

View PDF (0 pages)

28/03/1990

Full accounts made up to 1986-03-31

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15/01/1990

Auditor's resignation

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22/12/1989

Return made up to 14/12/89; full list of members

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21/12/1989

Registered office changed on 21/12/89 from: 35 st. Thomas street, london, SE1 9SN

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10/02/1989

Return made up to 31/12/88; full list of members

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03/05/1988

Registered office changed on 03/05/88 from: southwark towers, 32 london bridge street, london, SE1 9SY

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14/03/1988

Return made up to 31/12/87; full list of members

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03/09/1987

Secretary resigned;new secretary appointed

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24/07/1987

Full accounts made up to 1985-03-31

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24/07/1987

Auditor's resignation

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17/06/1987

Return made up to 13/11/86; full list of members

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01/06/1987

Secretary resigned;new secretary appointed

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11/04/1987

Accounting reference date shortened from 30/06 to 31/03

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04/04/1987

Registered office changed on 04/04/87 from: hill house, 1 little new street, london, EC4A 3TR

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27/03/1987

Full accounts made up to 1984-06-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark Beazley	Director	22/12/2008 - Present	-

Persons with Significant Control

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

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Description

About AMROTH DEVELOPMENT CO. LIMITED

AMROTH DEVELOPMENT CO. LIMITED is an(a) Active company incorporated on 16/10/1980 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London KT2 6PT. 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 AMROTH DEVELOPMENT CO. LIMITED?

AMROTH DEVELOPMENT CO. LIMITED is currently Active. It was registered on 16/10/1980 .

Where is AMROTH DEVELOPMENT CO. LIMITED located?

AMROTH DEVELOPMENT CO. LIMITED is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London KT2 6PT.

What does AMROTH DEVELOPMENT CO. LIMITED do?

AMROTH DEVELOPMENT CO. LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMROTH DEVELOPMENT CO. LIMITED?

The latest filing was on 23/05/2025: Total exemption full accounts made up to 2025-03-31.