The Limes Ampthill Management Limited

Active07460902 Private company limited by guarantee
Incorporated
6 December 2010 (15 years)
Industry
Residents property management (98000)
Directors
Malcolm Austin
William Bailey
Nadiya Hussain
Accounts type
Dormant
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Austin, Malcolm
Director · Appointed 22 December 2020
British
Born January 1945 (81)
Bailey, William
Director · Appointed 23 July 2018
British
Born November 1964
Hussain, Nadiya
Director · Appointed 1 August 2017
British
Born August 1989 (37)
Edwardian Care Homes Limited
Corporate Director · Appointed 5 April 2017
Officer history (11 former)
4 November 2026
Resigned Appleby, Kerry Jayne as Director
28 August 2025
Appointed Appleby, Kerry Jayne as Director
18 August 2025
Resigned Kay, Patricia as Director
22 December 2020
Appointed Austin, Malcolm as Director
15 July 2019
Appointed Kay, Patricia as Director
15 July 2019
Resigned Millington, Sam as Director
25 January 2019
Resigned Hull, June as Director
8 November 2018
Resigned Davies, Alun as Director
6 September 2018
Appointed Millington, Sam as Director
23 July 2018
Appointed Bailey, William as Director
9 July 2018
Appointed Hull, June as Director
9 July 2018
Appointed Davies, Alun as Director
1 August 2017
Appointed Hussain, Nadiya as Director
21 June 2017
Resigned Ringley Limited as Corporate Secretary
5 April 2017
Resigned Bowring, Mary-Anne as Director
5 April 2017
Appointed Edwardian Care Homes Limited as Corporate Director
5 April 2017
Resigned Munro, Jane Wood, Ms. as Director
5 April 2017
Resigned Harle, Lee Anthony as Director
27 March 2017
Appointed Munro, Jane Wood, Ms. as Director
1 August 2012
Appointed Harle, Lee Anthony as Director
9 February 2012
Resigned Karim, Jason as Director
1 April 2011
Resigned Schermaul, Aron Dag as Director
6 December 2010
Appointed Karim, Jason as Director
6 December 2010
Appointed Bowring, Mary-Anne as Director
6 December 2010
Appointed Schermaul, Aron Dag as Director
6 December 2010
Appointed Ringley Limited as Corporate 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

Net Assets
£0
Balance sheet detail
2024
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
15 September 2026Accounts for a dormant company31 December 2025
20 February 2026Confirmation statement with no updates6 December 2025
9 October 2025Termination of appointment of a director
24 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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