AMTREE FARM DEVELOPMENT LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
AMTREE FARM DEVELOPMENT LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
AMTREE FARM DEVELOPMENT LIMITED was incorporated 21 years ago on 30/04/2002 and has the registered number: 04427556. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMTREE FARM DEVELOPMENT LIMITED was incorporated 21 years ago on 30/04/2002 and has the registered number: 04427556. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMTREE FARM DEVELOPMENT LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
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
1 PARK LANE
HERTFORDSHIRE
HP2 4YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2019-01-01 | CURRENT |
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2018-01-01 | CURRENT |
FREEPORT LEISURE PLC | Corporate Director | 2002-11-21 UNTIL 2002-12-09 | RESIGNED | ||
FREEPORT MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2002-11-21 UNTIL 2002-12-09 | RESIGNED | ||
MR DAVID ROY WHITELAM | Jan 1954 | British | Director | 2002-12-09 UNTIL 2011-12-31 | RESIGNED |
ALASTAIR JONATHAN TAYLOR PEET | Dec 1974 | Director | 2002-04-30 UNTIL 2002-11-21 | RESIGNED | |
MR DERMOT FRANCIS KING | Sep 1962 | British | Director | 2012-01-30 UNTIL 2019-01-01 | RESIGNED |
JOHN PHILIP DUNFORD | Mar 1960 | British | Director | 2012-01-30 UNTIL 2018-01-01 | RESIGNED |
JANE ELIZABETH BENTALL | Nov 1970 | British | Director | 2008-11-12 UNTIL 2021-09-01 | RESIGNED |
MR JOHN CHARLES COOK | Jul 1944 | British | Director | 2002-12-09 UNTIL 2012-04-27 | RESIGNED |
ALASTAIR JONATHAN TAYLOR PEET | Dec 1974 | Secretary | 2002-04-30 UNTIL 2002-11-21 | RESIGNED | |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2002-04-30 UNTIL 2002-11-21 | RESIGNED |
MR DERMOT FRANCIS KING | Sep 1962 | British | Secretary | 2002-12-09 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haven Leisure Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AMTREE FARM DEVELOPMENT LIMITED | 2023-08-12 | 31-12-2022 | £2 equity |