AMATHIST DEVELOPMENTS LIMITED
KIDLINGTON AMATHIST PROPERTIES LIMITED BIDEAWHILE 509 LIMITED

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Company number 05798758
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address PARK FARM TECHNOLOGY CENTRE, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of AMATHIST DEVELOPMENTS LIMITED are www.amathistdevelopments.co.uk, and www.amathist-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and seven months. Amathist Developments Limited is a Private Limited Company. The company registration number is 05798758. Amathist Developments Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Amathist Developments Limited is Park Farm Technology Centre Kirtlington Kidlington Oxfordshire Ox5 3jq. The company`s financial liabilities are £662.53k. It is £47.96k against last year. The cash in hand is £0.09k. It is £-0.04k against last year. And the total assets are £701.82k, which is £56.06k against last year. BUDGETT, James Frederick is a Director of the company. MCMILLEN, Derek Colin is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Secretary SPRINGFIELD SECRETARIAL SERVICES LIMITED has been resigned. Director ADEANE, James Henry John has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


amathist developments Key Finiance

LIABILITIES £662.53k
+7%
CASH £0.09k
-31%
TOTAL ASSETS £701.82k
+8%
All Financial Figures

Current Directors

Director
BUDGETT, James Frederick
Appointed Date: 09 August 2006
71 years old
Director
MCMILLEN, Derek Colin
Appointed Date: 09 August 2006
75 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 09 August 2006
Appointed Date: 27 April 2006
Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2010
Appointed Date: 09 August 2006
Director
ADEANE, James Henry John
Resigned: 28 April 2007
Appointed Date: 09 August 2006
75 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 09 August 2006
Appointed Date: 27 April 2006

AMATHIST DEVELOPMENTS LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100,000
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100,000
29 May 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 36 more events
25 Jul 2006
Memorandum and Articles of Association
18 Jul 2006
Company name changed amathist properties LIMITED\certificate issued on 18/07/06
10 Jul 2006
Memorandum and Articles of Association
03 Jul 2006
Company name changed bideawhile 509 LIMITED\certificate issued on 03/07/06
27 Apr 2006
Incorporation

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