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Ampthill Park Management Company Ltd

Ampthill Park Management Company Ltd is a dormant company incorporated on 11 December 2014 with the registered office located in Bedford, Bedfordshire. Ampthill Park Management Company Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
09350109
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
23 Woburn Street
Ampthill
Bedford
MK45 2HP
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was , 14a Park Street, Ampthill, Bedford, MK45 2LR, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1969
Director • Unknown • British • Lives in England • Born in Sep 1957
Director • Unknown • British • Lives in England • Born in Jun 1949
Director • British • Lives in UK • Born in Mar 1949
Director • Purchasing Assistant • British • Lives in England • Born in Jul 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
GPS Estates Limited
Darren Gill and are mutual people.
Active
GPS Properties Limited
Darren Gill and John Joseph Gill are mutual people.
Active
GPS Luton Limited
Darren Gill and John Joseph Gill are mutual people.
Active
GPS Spain Limited
Darren Gill and John Joseph Gill are mutual people.
Active
J & D 2012 Ltd
Darren Gill and John Joseph Gill are mutual people.
Active
Wrest Developments Limited
Darren Gill and John Joseph Gill are mutual people.
Active
RC Luton Management Company Ltd
Darren Gill and John Joseph Gill are mutual people.
Active
Landbank 2000 Limited
John Joseph Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Mar 2025
Notification of PSC Statement
6 Months Ago on 6 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
John Joseph Gill Resigned
6 Months Ago on 24 Feb 2025
Ms Lynn Rees Mchale Appointed
6 Months Ago on 24 Feb 2025
John J Gill (PSC) Resigned
6 Months Ago on 24 Feb 2025
Darren Gill Resigned
6 Months Ago on 24 Feb 2025
Darren Gill Resigned
6 Months Ago on 24 Feb 2025
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Documents
Termination of appointment of John Joseph Gill as a director on 24 February 2025
Submitted on 30 Apr 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 7 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
Notification of a person with significant control statement
Submitted on 6 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Ms Lynn Rees Mchale as a director on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Darren Gill as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Nicholas Bamford as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Arron Stephen Davenport as a director on 24 February 2025
Submitted on 24 Feb 2025
Repayment History
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