Amroth Development Co. Limited

Active01522759 Private limited company
Incorporated
16 October 1980 (46 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Mark Daniel Beazley
Owned by
Mark Daniel Beazley
Accounts type
Total exemption full
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Beazley, Mark Daniel
Director · Appointed 22 December 2008
Australian
Born October 1960 (66)
Officer history (8 former)
1 April 2022
Resigned Skinner, Matthew John as Secretary
3 January 2019
Resigned Eden Secretaries Limited as Corporate Secretary
3 January 2019
Appointed Skinner, Matthew John as Secretary
22 December 2008
Appointed Beazley, Mark Daniel as Director
22 December 2008
Resigned Beazley, Barry Albert as Director
8 August 2005
Resigned Zenith Inc as Corporate Secretary
26 July 2005
Appointed Beazley, Barry Albert as Director
26 July 2005
Resigned Orion Inc as Corporate Director
26 July 2005
Resigned Zenith Inc as Corporate Director
25 May 1998
Resigned Vanuatu Registries Limited as Corporate Secretary
25 May 1998
Appointed Eden Secretaries Limited as Corporate Secretary
28 December 1995
Resigned Milliner, Karen Jayne as Secretary
28 November 1995
Appointed Vanuatu Registries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Daniel Beazley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian
Born October 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
23 June 2026Confirmation statement with no updates22 May 2026
22 June 2026Director's details changed
23 May 2025Total exemption full accounts31 March 2025
22 May 2025Confirmation statement with no updates22 May 2025
Show all recent filings

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