Amroth Development Co. Limited

Company Name	Amroth Development Co. Limited
Director	Mark Beazley
Company Status	Active
Company Number	01522759
Category	Private Limited Company
Incorporation Date	16 October 1980(43 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Beazley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	22 December 2008(28 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Builder
Country of Residence	Australia
Correspondence Address	300 Ashmore Road Benowa Qld 4217

Secretary Name	Mrs Karen Jayne Milliner
Nationality	British
Status	Resigned
Appointed	25 May 1993(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hawker Court Queens Road Kingston Surrey KT2 7SE

Director Name	Barry Albert Beazley
Date of Birth	May 1929 (Born 95 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 July 2005(24 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 2008)
Role	Company Director
Correspondence Address	320 Ashmore Road Benowa Qld 4217 Australia

Secretary Name	Mr Matthew John Skinner
Status	Resigned
Appointed	03 January 2019(38 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames London KT2 6PT

Director Name	Orion Inc (Corporation)
Status	Resigned
Appointed	25 May 1991(10 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2005)
Correspondence Address	PO Box 1405 Majuro Foreign Marshall Islands

Director Name	Zenith Inc (Corporation)
Status	Resigned
Appointed	25 May 1991(10 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2005)
Correspondence Address	PO Box 1405 Majuro Foreign Marshall Islands

Secretary Name	Zenith Inc (Corporation)
Status	Resigned
Appointed	25 May 1993(12 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 08 August 2005)
Correspondence Address	PO Box 1405 Majuro Foreign Marshall Islands

Secretary Name	Vanuatu Registries Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 1998)
Correspondence Address	Aria House 23 Craven Street London WC2N 5NT

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 1998(17 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 03 January 2019)
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames London KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at $1	Chok Kin Wong 50.00% Ordinary
50 at $1	Mohammed Shaharuddin 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

22 September 2020	Registered office address changed from Office 14 Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX United Kingdom to 1 Princeton Mews M&N Group Limited 167-169 London Road Kingston upon Thames London KT2 6PT on 22 September 2020 (1 page)
22 September 2020	Registered office address changed from 1 Princeton Mews M&N Group Limited 167-169 London Road Kingston upon Thames London KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames London KT2 6PT on 22 September 2020 (1 page)
4 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Matthew John Skinner as a secretary on 3 January 2019 (2 pages)
28 February 2019	Termination of appointment of Eden Secretaries Limited as a secretary on 3 January 2019 (1 page)
28 February 2019	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Office 14 Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX on 28 February 2019 (1 page)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
19 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
14 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 USD 100 (4 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 USD 100 (4 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 USD 100 (4 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 USD 100 (4 pages)
7 May 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
7 May 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
15 August 2014	Secretary's details changed for Eden Secretaries Limited on 15 August 2014 (1 page)
15 August 2014	Secretary's details changed for Eden Secretaries Limited on 15 August 2014 (1 page)
13 August 2014	Registered office address changed from , the Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from , the Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 USD 100 (4 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 USD 100 (4 pages)
6 May 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
6 May 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
18 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
18 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
4 May 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
2 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 May 2009	Return made up to 25/05/09; full list of members (3 pages)
27 May 2009	Return made up to 25/05/09; full list of members (3 pages)
7 January 2009	Director appointed mark beazley (1 page)
7 January 2009	Director appointed mark beazley (1 page)
5 January 2009	Appointment terminated director barry beazley (1 page)
5 January 2009	Appointment terminated director barry beazley (1 page)
30 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 May 2008	Return made up to 25/05/08; full list of members (3 pages)
27 May 2008	Return made up to 25/05/08; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2007	Return made up to 25/05/07; full list of members (2 pages)
30 May 2007	Return made up to 25/05/07; full list of members (2 pages)
19 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 June 2006	Return made up to 25/05/06; full list of members (2 pages)
12 June 2006	Return made up to 25/05/06; full list of members (2 pages)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
28 June 2005	Return made up to 25/05/05; full list of members (3 pages)
28 June 2005	Return made up to 25/05/05; full list of members (3 pages)
17 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
17 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
14 June 2004	Return made up to 25/05/04; full list of members (6 pages)
14 June 2004	Return made up to 25/05/04; full list of members (6 pages)
6 August 2003	Full accounts made up to 31 March 2003 (9 pages)
6 August 2003	Full accounts made up to 31 March 2003 (9 pages)
5 June 2003	Secretary's particulars changed (1 page)
5 June 2003	Secretary's particulars changed (1 page)
5 June 2003	Return made up to 25/05/03; full list of members (6 pages)
5 June 2003	Return made up to 25/05/03; full list of members (6 pages)
20 November 2002	Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
20 November 2002	Registered office changed on 20/11/02 from: the glassmill, 1 battersea bridge road, london, SW11 3BG (1 page)
2 August 2002	Full accounts made up to 31 March 2002 (8 pages)
2 August 2002	Full accounts made up to 31 March 2002 (8 pages)
2 June 2002	Return made up to 25/05/02; full list of members (6 pages)
2 June 2002	Return made up to 25/05/02; full list of members (6 pages)
2 July 2001	Full accounts made up to 31 March 2001 (9 pages)
2 July 2001	Full accounts made up to 31 March 2001 (9 pages)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Return made up to 25/05/01; full list of members (6 pages)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2001	Return made up to 25/05/01; full list of members (6 pages)
4 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2001	Full accounts made up to 31 March 2000 (10 pages)
2 January 2001	Full accounts made up to 31 March 2000 (10 pages)
12 June 2000	Return made up to 25/05/00; full list of members (6 pages)
12 June 2000	Return made up to 25/05/00; full list of members (6 pages)
15 November 1999	Full accounts made up to 31 March 1999 (8 pages)
15 November 1999	Full accounts made up to 31 March 1999 (8 pages)
2 June 1999	Return made up to 25/05/99; full list of members (6 pages)
2 June 1999	Return made up to 25/05/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Return made up to 25/05/98; full list of members (6 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Return made up to 25/05/98; full list of members (6 pages)
2 January 1998	Full accounts made up to 31 March 1997 (9 pages)
2 January 1998	Full accounts made up to 31 March 1997 (9 pages)
8 September 1997	Registered office changed on 08/09/97 from: aria house 23 craven street london WC2N 5NT (1 page)
8 September 1997	Registered office changed on 08/09/97 from: aria house, 23 craven street, london, WC2N 5NT (1 page)
20 July 1997	Return made up to 25/05/97; full list of members (6 pages)
20 July 1997	Return made up to 25/05/97; full list of members (6 pages)
14 March 1997	Full accounts made up to 31 March 1996 (8 pages)
14 March 1997	Full accounts made up to 31 March 1996 (8 pages)
11 June 1996	Return made up to 25/05/96; full list of members (6 pages)
11 June 1996	Return made up to 25/05/96; full list of members (6 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
27 December 1995	Full accounts made up to 31 March 1995 (8 pages)
27 December 1995	Full accounts made up to 31 March 1995 (8 pages)
24 November 1995	Registered office changed on 24/11/95 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
24 November 1995	Registered office changed on 24/11/95 from: the glassmill, 1 battersea bridge road, london, SW11 3BG (1 page)
14 July 1995	Return made up to 25/05/95; full list of members (6 pages)
14 July 1995	Return made up to 25/05/95; full list of members (6 pages)

Amroth Development Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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