AMPHION DEVELOPMENTS LIMITED
C/O SAXON & CO, KINGS CHAMBERS, QUEENS CROSS, HIGH STREET, DUDLEY DY1 1QT- Active
- Private Limited Company
- Company No. 05745109
- Last Updated: 01 Oct 2022
Company Profile
AMPHION DEVELOPMENTS LIMITED was incorporated on Thursday, March 16, 2006 as a Private Limited Company with registered address in DUDLEY. AMPHION DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 8 months and 2 days.
| Name | AMPHION DEVELOPMENTS LIMITED |
|---|---|
| Company number | 05745109 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SAXON & CO, KINGS CHAMBERS QUEENS CROSS, HIGH STREET DUDLEY DY1 1QT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frederick Charles Bartram Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gatware Nominees Ltd B3 2HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-688 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMPHION DEVELOPMENTS LIMITED | 16 Mar 2006 |