Amtree Farm Development Limited

Active04427556 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Dormant
Region
East of England
Address
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born September 1968 (58)
Director · Appointed 19 June 2025
British
Born August 1975 (51)
Director · Appointed 1 January 2018
British
Born November 1970
Officer history (12 former)
15 October 2025
Resigned Macmillan, Iain Stuart as Director
4 July 2025
Appointed Palethorpe, Simon as Director
19 June 2025
Appointed Sythes, Jamila Clare Dabbagh as Director
1 September 2021
Resigned Bentall, Jane Elizabeth as Director
1 January 2019
Appointed Macmillan, Iain Stuart as Director
1 January 2019
Resigned King, Dermot Francis as Director
1 January 2019
Resigned King, Dermot Francis as Secretary
1 January 2018
Appointed Flaum, Paul Charles as Director
1 January 2018
Resigned Dunford, John Philip as Director
27 April 2012
Resigned Cook, John Charles as Director
30 January 2012
Appointed Dunford, John Philip as Director
30 January 2012
Appointed King, Dermot Francis as Director
31 December 2011
Resigned Whitelam, David Roy as Director
12 November 2008
Appointed Bentall, Jane Elizabeth as Director
9 December 2002
Appointed Cook, John Charles as Director
9 December 2002
Appointed Whitelam, David Roy as Director
9 December 2002
Appointed King, Dermot Francis as Secretary
9 December 2002
Resigned Freeport Leisure Plc as Corporate Director
9 December 2002
Resigned Freeport Management Services Limited as Corporate Secretary
21 November 2002
Appointed Freeport Leisure Plc as Corporate Director
21 November 2002
Appointed Freeport Management Services Limited as Corporate Secretary
21 November 2002
Resigned Peet, Alastair Jonathan Taylor as Secretary
21 November 2002
Resigned Fisher, Jacqueline as Nominee Director
21 November 2002
Resigned Peet, Alastair Jonathan Taylor as Director
30 April 2002
Appointed Peet, Alastair Jonathan Taylor as Secretary
30 April 2002
Appointed Fisher, Jacqueline as Nominee Director
30 April 2002
Appointed Peet, Alastair Jonathan Taylor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01968698

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
202420232022
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
24 November 2025Director's details changed
17 October 2025Termination of appointment of a director
4 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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