Ampthill Business Park Limited

Active02418209 Private limited company
Incorporated
30 August 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Harold Noble
Accounts type
Total exemption full
Region
East of England
Address
11 Monoux Road
Wootton
Bedford
MK43 9JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2026
Last conf. stmt
25 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 July 2015
Director · Appointed 6 March 2015
British
Born October 1943 (83)
Director · Appointed 1 January 2006
British
Born June 1944 (82)
Officer history (15 former)
9 July 2015
Appointed Deep Consultants Limited as Corporate Secretary
6 March 2015
Appointed Pilgrim, David Stenson, Mr. as Director
6 March 2015
Resigned Richens, Sonia Jane as Director
18 February 2015
Resigned Richens, Sonia Jane as Secretary
13 February 2006
Resigned Midgen, Anthony Michael as Director
13 February 2006
Resigned Midgen, Selwyn Isaac as Director
3 February 2006
Resigned Check, Nicholas Howard as Secretary
1 January 2006
Appointed Noble, Harold as Director
1 January 2006
Appointed Richens, Sonia Jane as Secretary
1 January 2006
Appointed Richens, Sonia Jane as Director
30 April 2003
Appointed Check, Nicholas Howard as Secretary
30 April 2003
Resigned Taylor, Mark Robert as Secretary
28 November 2001
Resigned Bennett, Jeremy Philip as Secretary
28 November 2001
Appointed Taylor, Mark Robert as Secretary
26 November 1999
Resigned Williams, David John as Director
26 November 1999
Resigned Birnie, Neil as Director
26 November 1999
Appointed Midgen, Anthony Michael as Director
26 November 1999
Resigned Niblett, Jonathan Peter as Director
26 November 1999
Appointed Bennett, Jeremy Philip as Secretary
26 November 1999
Resigned Rees, Vyvyan Walter as Secretary
26 November 1999
Appointed Midgen, Selwyn Isaac as Director
14 March 1999
Appointed Niblett, Jonathan Peter as Director
14 March 1999
Resigned Champion, Mark Anndrew Cheyney as Director
1 December 1998
Appointed Champion, Mark Anndrew Cheyney as Director
1 December 1997
Appointed Birnie, Neil as Director
1 December 1997
Appointed Williams, David John as Director
1 December 1997
Appointed Rees, Vyvyan Walter as Secretary
1 December 1997
Resigned Hough, Robert Eric as Director
1 December 1997
Resigned Wainscott, Paul Philip as Secretary
1 December 1997
Resigned Scott, Peter Anthony as Director
6 January 1993
Appointed Hough, Robert Eric as Director

Ownership 1 active

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

Individual · Notified 29 August 2016
Has significant influence or control
British
Born June 1944 (82)

Financials

Cash
£38,290
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£41,660£27,285£15,739£12,181£15,671
Debtors£3,370£6,204£4,035£0£4,904
Cash£38,290£21,081£11,704£12,181£10,767
Creditors (< 1 year)£41,560£27,185£7,360£15,639£12,081£15,571
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Total exemption full accounts31 December 2024
10 September 2025Confirmation statement with no updates25 August 2025
16 September 2024Total exemption full accounts31 December 2023
2 September 2024Confirmation statement with no updates25 August 2024
20 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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