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 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 British 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUBIX GROUP INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
RELMFIELD BUILDERS LIMITED MILTON KEYNES Dissolved... SMALL 41202 - Construction of domestic buildings
CARILLION UTILITY SERVICES GROUP LIMITED LONDON ... DORMANT 70100 - Activities of head offices
PLATFORM FINANCE LIMITED LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CASTLE QUAY PROPERTY MANAGEMENT LIMITED LOUGHBOROUGH Active MICRO ENTITY 98000 - Residents property management
CRONKDREAN LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
G.I.M. SERVICES LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
ULTRADISK LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FININ LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DONCASTER SHEFFIELD AIRPORT LIMITED MANCHESTER ENGLAND Active FULL 51101 - Scheduled passenger air transport
CITY AIRPORT LIMITED MANCHESTER ENGLAND Active SMALL 51102 - Non-scheduled passenger air transport
DEEP CONSULTANTS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BONNEL HOMES LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AIR TRAFFIC CONTROL SERVICES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BONNEL CONSTRUCTION LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPAL ASSOCIATES LTD BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
JOLLEY PROPERTY HOLDINGS (2019) LIMITED ST. NEOTS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COTTON END DEVELOPMENTS LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTRADISK HOLDINGS LIMITED BEDFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J J ELECTRONICS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
L.S. DOUGLAS (PROPERTIES) LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
METECH MULTIMEDIA LIMITED BEDFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LINDIS ENTERPRISES LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KESTREL MARKETING LIMITED BEDFORD Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
LINDA MEEKS PROPERTIES LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOUISE HARRIS PR LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
MAB MANAGEMENT SOLUTIONS LTD BEDFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SILVER CLOUD HYPNOTHERAPY LTD BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HEE (UK) LTD BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production