AMTREE FARM DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

04427556

Incorporation date

30/04/2002

Size

Dormant

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

24/11/2025

Director's details changed for Mr Simon Palethorpe on 2025-11-13

View PDF (2 pages)

17/10/2025

Termination of appointment of Iain Stuart Macmillan as a director on 2025-10-15

View PDF (1 pages)

04/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/07/2025

Appointment of Mr Simon Palethorpe as a director on 2025-07-04

View PDF (2 pages)

20/06/2025

Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-06-19

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

08/05/2025

Resolutions

View PDF (2 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (30 pages)

17/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

11/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

02/09/2021

Termination of appointment of Jane Elizabeth Bentall as a director on 2021-09-01

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

26/02/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

26/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

03/01/2019

Termination of appointment of Dermot Francis King as a secretary on 2019-01-01

View PDF (1 pages)

03/01/2019

Termination of appointment of Dermot Francis King as a director on 2019-01-01

View PDF (1 pages)

03/01/2019

Appointment of Mr Iain Stuart Macmillan as a director on 2019-01-01

View PDF (2 pages)

20/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

10/01/2018

Termination of appointment of John Philip Dunford as a director on 2018-01-01

View PDF (1 pages)

10/01/2018

Appointment of Mr Paul Charles Flaum as a director on 2018-01-01

View PDF (2 pages)

14/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

31/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

08/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

02/07/2015

Director's details changed for Mr Dermot Francis King on 2015-05-01

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

10/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

10/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

07/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (6 pages)

21/05/2012

Termination of appointment of John Cook as a director

View PDF (2 pages)

20/04/2012

Termination of appointment of David Whitelam as a director

View PDF (2 pages)

16/02/2012

Appointment of Mr Dermot Francis King as a director

View PDF (3 pages)

16/02/2012

Appointment of John Philip Dunford as a director

View PDF (3 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

09/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

01/06/2011

Director's details changed for Jane Elizabeth Bentall on 2011-05-16

View PDF (2 pages)

07/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (19 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

28/05/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Mr David Roy Whitelam on 2010-03-08

View PDF (2 pages)

09/03/2010

Director's details changed for John Charles Cook on 2010-03-08

View PDF (2 pages)

01/03/2010

Director's details changed for Mr David Roy Whitelam on 2010-02-15

View PDF (2 pages)

23/02/2010

Director's details changed for Mr David Roy Whitelam on 2010-02-12

View PDF (2 pages)

25/01/2010

Secretary's details changed for Dermot Francis King on 2010-01-25

View PDF (1 pages)

22/01/2010

Director's details changed for Jane Elizabeth Bentall on 2009-12-31

View PDF (2 pages)

05/09/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

28/05/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (43 pages)

19/11/2008

Director appointed jane elizabeth bentall

View PDF (3 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

29/05/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

09/09/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

30/05/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

30/05/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

01/06/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

28/05/2004

Return made up to 28/05/04; full list of members

View PDF (2 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

22/07/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

03/06/2003

Return made up to 28/05/03; full list of members

View PDF (2 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (22 pages)

26/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

02/03/2003

New director appointed

View PDF (3 pages)

26/02/2003

Registered office changed on 26/02/03 from: 9-13 george street london W1U 3FL

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (3 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

05/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

Registered office changed on 05/12/02 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

21/11/2002

Certificate of change of name

View PDF (2 pages)

30/04/2002

Incorporation

View PDF (25 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

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

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)

2022
-
2.00
-
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
Palethorpe, Simon	Director	04/07/2025 - Present	67
King, Dermot Francis	Director	30/01/2012 - 01/01/2019	38
Bentall, Jane Elizabeth	Director	12/11/2008 - 01/09/2021	30
Flaum, Paul Charles	Director	01/01/2018 - Present	94
Cook, John Charles	Director	09/12/2002 - 27/04/2012	11

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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02153348

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Description

About AMTREE FARM DEVELOPMENT LIMITED

AMTREE FARM DEVELOPMENT LIMITED is an(a) Active company incorporated on 30/04/2002 with the registered office located at 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL. 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 AMTREE FARM DEVELOPMENT LIMITED?

AMTREE FARM DEVELOPMENT LIMITED is currently Active. It was registered on 30/04/2002 .

Where is AMTREE FARM DEVELOPMENT LIMITED located?

AMTREE FARM DEVELOPMENT LIMITED is registered at 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL.

What does AMTREE FARM DEVELOPMENT LIMITED do?

AMTREE FARM DEVELOPMENT LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for AMTREE FARM DEVELOPMENT LIMITED?

The latest filing was on 24/11/2025: Director's details changed for Mr Simon Palethorpe on 2025-11-13.