A M DEVELOPMENTS LIMITED
Overview
| Company Name | A M DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00817695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A M DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A M DEVELOPMENTS LIMITED located?
| Registered Office Address | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A M DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| READ WOODROW LIMITED | Aug 28, 1964 | Aug 28, 1964 |
What are the latest accounts for A M DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for A M DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for A M DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Steven James Le Poidevin as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Robert Banbury as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard William Farrar as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert William Beard as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Darrell Sobkow as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Darwin Sobkow as a director on May 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||
Secretary's details changed | 1 pages | CH03 | ||
Secretary's details changed for Craig Sheldon on Feb 28, 2024 | 1 pages | CH03 | ||
Director's details changed for Jarrett Craig Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Jarrett Craig Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Craig Jarrett Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||
Appointment of Neil Robert Banbury as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Appointment of Craig Jarrett Sheldon as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Curt Vossen as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 008176950004 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of George Alexander Thompson as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Sands as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Anthony Hodson as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Who are the officers of A M DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, Jarrett Craig | Secretary | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | 326616910002 | |||||||
| SHELDON, Jarrett Craig | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | Canada | Canadian | 310844490002 | |||||
| BARNES, Ian Roger | Secretary | 8 Kingfisher Close IP24 3HU Thetford Norfolk | British | 68584980002 | ||||||
| CLARK, Alan William | Secretary | 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire | British | 89598830001 | ||||||
| MITCHELL, Richard Thomas | Secretary | 16 Blakestone Drive Thorpe St Andrew NR7 0LF Norwich Norfolk | British | 450410002 | ||||||
| THOMPSON, George Alexander | Secretary | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | 284849600001 | |||||||
| BANBURY, Neil Robert | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | United Kingdom | Canadian | 332867520001 | |||||
| BARNES, Ian Roger | Director | 8 Kingfisher Close IP24 3HU Thetford Norfolk | British | 68584980002 | ||||||
| BEARD, Robert William | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | England | British | 56573290001 | |||||
| CLARK, Alan William | Director | 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire | United Kingdom | British | 89598830001 | |||||
| CRISP, John William Maxwell | Director | Winterlake Kirtlington OX5 3HG Oxford | British | 10160120001 | ||||||
| EGAR, David | Director | 48 Mount Pleasant NR2 2DH Norwich Norfolk | British | 27025840001 | ||||||
| FARRAR, Richard William | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | United Kingdom | British | 322747620001 | |||||
| HODSON, Mark Anthony | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | England | British | 142364940001 | |||||
| LE POIDEVIN, Steven James | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | England | British | 285661490001 | |||||
| MERRIWEATHER, John Dennis | Director | 16 The Avenue CO3 3PA Colchester Essex | British | 450450001 | ||||||
| MIALL, George | Director | Rosemead Cottage School Road NR11 7QY Erpingham Norfolk | United Kingdom | British | 73529410001 | |||||
| MITCHELL, Richard Thomas | Director | 16 Blakestone Drive Thorpe St Andrew NR7 0LF Norwich Norfolk | British | 450410002 | ||||||
| PEARCE GOULD, Rupert Anthony | Director | Harston Manor Harston CB2 5NT Cambridge | United Kingdom | British | 2230820002 | |||||
| READ, Bryan Colman | Director | 21 Upton Close NR4 7PD Norwich Norfolk | United Kingdom | British | 9604360001 | |||||
| SANDS, Stuart | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | Ireland | Irish | 149139590001 | |||||
| SCOTT, John Christopher Robert | Director | Grange Farm North Green Road Pulham St Mary IP21 4YF Diss Norfolk | British | 75354360002 | ||||||
| SOBKOW, Darrell | Director | One Lombard Place R3b 0x8 Winnipeg 2800 Manitoba Canada | Canada | Canadian | 322773310001 | |||||
| SOBKOW, Darwin | Director | One Lombard Place R3b 0x8 Winnipeg 2800 Manitoba Canada | Canada | Canadian | 322764720001 | |||||
| STUBBING, John David | Director | The Poplars 6 Bentley Road Forncett St Peter NR16 1LH Norwich Norfolk | British | 27349740001 | ||||||
| THOMPSON, David George Fossett | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | England | British | 4188260010 | |||||
| THOMPSON, George Alexander | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | England | English | 277665790001 | |||||
| VOSSEN, Curt | Director | One Lombard Place R3b 0x8 Winnipeg 2800 Manitoba Canada | Canada | Canadian | 322762270001 | |||||
| WOODROW, John Robinson | Director | 2 Broadwater Way Horning NR12 8PD Norfolk | British | 27349750001 |
Who are the persons with significant control of A M DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglia Maltings (Holdings) Limited | Jul 05, 2023 | Fakenham Road NR21 7AS Fakenham Great Ryburgh United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Honourable Edward Richard Iliffe | Jul 04, 2021 | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David George Fossett Thompson | Apr 06, 2016 | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0