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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 11 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
09350109
Private limited company
Age
11 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 (8 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan24 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
23 Woburn Street
Ampthill
Bedford
MK45 2HP
England
Address changed on 7 Nov 2024 (1 year 1 month ago)
Previous address was , 14a Park Street, Ampthill, Bedford, MK45 2LR, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Executive Assistant • British • Lives in England • Born in Jul 1973
Director • Unknown • British • Lives in England • Born in Apr 1966
Director • Unknown • British • Lives in England • Born in Apr 1976
Director • Unknown • British • Lives in England • Born in Jun 1949
Director • Purchasing Assistant • British • Lives in England • Born in Jul 2003
Shareholders, PSCs & Group Structure
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Jacob Harry Primett is a mutual person.
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Marston Business Park Management Company Limited
Richard Clive Wilson is a mutual person.
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Wilmett Holdings Limited
Richard Clive Wilson is a mutual person.
Active
Primett Homes Ltd
Jacob Harry Primett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Increased by £4 (+200%)
Total Liabilities
£0
Same as previous period
Net Assets
£6
Increased by £4 (+200%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Oct 2025
Nicholas Bamford Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 15 Mar 2025
Notification of PSC Statement
9 Months Ago on 6 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 4 Mar 2025
John Joseph Gill Resigned
9 Months Ago on 24 Feb 2025
Ms Lynn Rees Mchale Appointed
9 Months Ago on 24 Feb 2025
John J Gill (PSC) Resigned
9 Months Ago on 24 Feb 2025
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Documents
Accounts for a dormant company made up to 24 December 2024
Submitted on 22 Oct 2025
Termination of appointment of Nicholas Bamford as a director on 1 October 2025
Submitted on 9 Oct 2025
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
Repayment History
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