AMPTHILL BUSINESS PARK LIMITED - BEDFORD


Company Profile Company Filings

Overview

AMPTHILL BUSINESS PARK LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
AMPTHILL BUSINESS PARK LIMITED was incorporated 34 years ago on 30/08/1989 and has the registered number: 02418209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMPTHILL BUSINESS PARK LIMITED - BEDFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 MONOUX ROAD
BEDFORD
MK43 9JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STENSON PILGRIM Oct 1943 British Director 2015-03-06 CURRENT
HAROLD NOBLE Jun 1944 British Director 2006-01-01 CURRENT
DEEP CONSULTANTS LIMITED Corporate Secretary 2015-07-09 CURRENT
JEREMY PHILIP BENNETT Oct 1968 British Secretary 1999-11-26 UNTIL 2001-11-28 RESIGNED
NICHOLAS HOWARD CHECK Mar 1968 British Secretary 2003-04-30 UNTIL 2006-02-03 RESIGNED
MR VYVYAN WALTER REES Jan 1942 British Secretary 1997-12-01 UNTIL 1999-11-26 RESIGNED
SONIA JANE RICHENS Jan 1968 British Secretary 2006-01-01 UNTIL 2015-02-18 RESIGNED
MARK ROBERT TAYLOR Jun 1971 Secretary 2001-11-28 UNTIL 2003-04-30 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary RESIGNED
MR DAVID JOHN WILLIAMS Jul 1957 British Director 1997-12-01 UNTIL 1999-11-26 RESIGNED
SELWYN ISAAC MIDGEN Jun 1938 British Director 1999-11-26 UNTIL 2006-02-13 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director RESIGNED
SONIA JANE RICHENS Jan 1968 British Director 2006-01-01 UNTIL 2015-03-06 RESIGNED
MR JONATHAN PETER NIBLETT Apr 1967 British Director 1999-03-14 UNTIL 1999-11-26 RESIGNED
MR NEIL BIRNIE Jan 1961 British Director 1997-12-01 UNTIL 1999-11-26 RESIGNED
MR ANTHONY MICHAEL MIDGEN Jul 1934 British Director 1999-11-26 UNTIL 2006-02-13 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 1993-01-06 UNTIL 1997-12-01 RESIGNED
MR MARK ANNDREW CHEYNEY CHAMPION Dec 1968 British Director 1998-12-01 UNTIL 1999-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harold Noble 2016-08-29 6/1944 Bedford   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Ampthill Business Park Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £5,579 Cash £100 equity
Ampthill Business Park Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £11,704 Cash £100 equity
Ampthill Business Park Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £12,181 Cash £100 equity
Ampthill Business Park Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-12-2019 £10,767 Cash £100 equity
Ampthill Business Park Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £14,000 Cash £100 equity
Dormant Company Accounts - AMPTHILL BUSINESS PARK LIMITED 2018-12-20 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - AMPTHILL BUSINESS PARK LIMITED 2017-12-19 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - AMPTHILL BUSINESS PARK LIMITED 2016-12-15 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - AMPTHILL BUSINESS PARK LIMITED 2015-12-10 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - AMPTHILL BUSINESS PARK LIMITED 2014-12-09 31-03-2014 £100 Cash £100 equity

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