Amtree Farm Development Limited in Hemel Hempstead HERTFORDSHIRE

Amtree Farm Development Limited HERTFORDSHIRE

Amtree Farm Development started in year 2002 as Private Limited Company with registration number 04427556. The Amtree Farm Development company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hertfordshire at 1 Park Lane. Postal code: HP2 4YL. Since 2002-11-21 Amtree Farm Development Limited is no longer carrying the name 115cr (161).

The company has 2 directors, namely Iain M., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 1 January 2018 and Iain M. has been with the company for the least time - from 1 January 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amtree Farm Development Limited Address / Contact

Office Address	1 Park Lane
Office Address2	Hemel Hempstead
Town	Hertfordshire
Post code	HP2 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04427556
Date of Incorporation	Tue, 30th Apr 2002
Industry	Recreational vehicle parks, trailer parks and camping grounds
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Iain M.

Position: Director

Appointed: 01 January 2019

Paul F.

Position: Director

Appointed: 01 January 2018

Dermot K.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2019

John D.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2018

Jane B.

Position: Director

Appointed: 12 November 2008

Resigned: 01 September 2021

David W.

Position: Director

Appointed: 09 December 2002

Resigned: 31 December 2011

John C.

Position: Director

Appointed: 09 December 2002

Resigned: 27 April 2012

Dermot K.

Position: Secretary

Appointed: 09 December 2002

Resigned: 01 January 2019

Freeport Management Services Limited

Position: Secretary

Appointed: 21 November 2002

Resigned: 09 December 2002

Freeport Leisure Plc

Position: Director

Appointed: 21 November 2002

Resigned: 09 December 2002

Jacqueline F.

Position: Nominee Director

Appointed: 30 April 2002

Resigned: 21 November 2002

Alastair P.

Position: Director

Appointed: 30 April 2002

Resigned: 21 November 2002

Alastair P.

Position: Secretary

Appointed: 30 April 2002

Resigned: 21 November 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Haven Leisure Limited from Hemel Hempstead, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Haven Leisure Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01968698
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

115cr (161)	November 21, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 12th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 4th, September 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 8th, August 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 20th, July 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 14th, July 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-05-28 with full list of members filed on: 8th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-08: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-05-28 with full list of members filed on: 11th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-11: 2.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-28 with full list of members filed on: 10th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-10: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-28 with full list of members filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-28 with full list of members filed on: 7th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-28 with full list of members filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-05-28 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-05-28 filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-05-29 filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-12-31 filed on: 9th, September 2007	accounts	Free Download (8 pages)
AA	Accounts made up to 2006-12-31 filed on: 9th, September 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-05-30 filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-30 filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-06-01 filed on: 1st, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-06-01 filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363a	Annual return made up to 2004-05-28 filed on: 28th, May 2004	annual return	Free Download (2 pages)
363a	Annual return made up to 2004-05-28 filed on: 28th, May 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, October 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 22nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 22nd, July 2003	accounts	Free Download (1 page)
363a	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (2 pages)
363a	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, March 2003	capital	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, March 2003	capital	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, April 2002	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 30th, April 2002	incorporation	Free Download (25 pages)

Amtree Farm Development Limited HERTFORDSHIRE

Amtree Farm Development Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Paul F.

Dermot K.

John D.

Jane B.

David W.

John C.

Dermot K.

Freeport Management Services Limited

Freeport Leisure Plc

Jacqueline F.

Alastair P.

Alastair P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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