The Limes, 41 Ampthill Road Management Co. Limited

Active03617470 Private limited company
Incorporated
18 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Elizabeth Maria Beaumont
Accounts type
Total exemption full
Region
East of England
Address
43 Chaple Close
Toddington
Dunstable
LU5 6AY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beaumont, Elizabeth Maria
Director · Appointed 18 April 2024
British
Born September 1961 (65)
Powell, Ian
Secretary · Appointed 27 March 2001
British
Officer history (6 former)
18 April 2024
Resigned O'Neill, Alison Jane as Director
18 April 2024
Appointed Beaumont, Elizabeth Maria as Director
2 October 2009
Appointed O'Neill, Alison Jane as Director
12 May 2009
Resigned Viola, Americo as Director
27 March 2001
Resigned Barton, David Allan as Secretary
27 March 2001
Appointed Powell, Ian as Secretary
27 March 2001
Appointed Viola, Americo as Director
27 March 2001
Resigned Vigor, Nicholas Peter as Director
18 August 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 August 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 August 1998
Appointed Barton, David Allan as Secretary
18 August 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 August 1998
Appointed Vigor, Nicholas Peter as Director
18 August 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,611
Cash
£1,921
Employees
2
Current Ratio
6.1x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2023 2024 2025 £2,282 £1,808 £774 £1,886 £571 £1,611
Balance sheet detail
202520242023202120202019
Current Assets£1,926£691£2,006£1,019£1,928£2,397
Cash£1,921£686£2,001£1,014£1,923£2,392
Creditors (< 1 year)£315£120£120£245£120£115
Net Current Assets£1,611£571£1,886£774£1,808£2,282
Net Assets£1,611£571£1,886£774£1,808£2,282
Shareholder Funds£1,611£571£1,886£774£1,808£2,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 August 2025
18 May 2026Confirmation statement with no updates18 March 2026
29 September 2025Total exemption full accounts31 August 2024
26 September 2025Secretary's details changed
25 September 2025Registered office address changed
Show all recent filings

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