AM DEVELOPMENTS BOTLEY HILL FARM LTD
ALCESTER AMAD GROUP LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 5DP

Company number 07166502
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address 11 SWAN STREET, ALCESTER, WARWICKSHIRE, B49 5DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of AM DEVELOPMENTS BOTLEY HILL FARM LTD are www.amdevelopmentsbotleyhillfarm.co.uk, and www.am-developments-botley-hill-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Am Developments Botley Hill Farm Ltd is a Private Limited Company. The company registration number is 07166502. Am Developments Botley Hill Farm Ltd has been working since 23 February 2010. The present status of the company is Active. The registered address of Am Developments Botley Hill Farm Ltd is 11 Swan Street Alcester Warwickshire B49 5dp. . MILES, Joanne Lisa is a Secretary of the company. MILES, Andrew Ken is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILES, Joanne Lisa
Appointed Date: 23 February 2010
Director
MILES, Andrew Ken
Appointed Date: 23 February 2010
53 years old

Persons With Significant Control

Mr Andrew Ken Miles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AM DEVELOPMENTS BOTLEY HILL FARM LTD Events

15 Mar 2017
Confirmation statement made on 23 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
22 Nov 2015
Accounts for a dormant company made up to 28 February 2015
22 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 12 more events
09 Oct 2012
Accounts for a dormant company made up to 29 February 2012
29 Mar 2012
Annual return made up to 23 February 2012 with full list of shareholders
11 Nov 2011
Total exemption small company accounts made up to 28 February 2011
17 Mar 2011
Annual return made up to 23 February 2011 with full list of shareholders
23 Feb 2010
Incorporation

AM DEVELOPMENTS BOTLEY HILL FARM LTD Charges

9 April 2015
Charge code 0716 6502 0003
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Michael William Gahan
Description: F/H property being land and buildings k/a botley hill farm…
9 April 2015
Charge code 0716 6502 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land and buildings k/a botley hill farm barns tanworth…
9 April 2015
Charge code 0716 6502 0001
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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