AMATHIST DEVELOPMENTS LIMITED

Overview

Company Name	AMATHIST DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05798758
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMATHIST DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is AMATHIST DEVELOPMENTS LIMITED located?

Registered Office Address	Park Farm Technology Centre Kirtlington OX5 3JQ Kidlington Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of AMATHIST DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
AMATHIST PROPERTIES LIMITED	Jul 03, 2006	Jul 03, 2006
BIDEAWHILE 509 LIMITED	Apr 27, 2006	Apr 27, 2006

What are the latest accounts for AMATHIST DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AMATHIST DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2025
Next Confirmation Statement Due	Aug 07, 2025
Next Confirmation Statement Made Up To	Jul 24, 2024
Overdue	No

What are the latest filings for AMATHIST DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2024

Micro company accounts made up to Mar 31, 2024

5 pages

Aug 01, 2024

Change of details for Mr James Frederick Budgett as a person with significant control on Jun 12, 2024

2 pages

PSC04

Jul 31, 2024

Statement of capital on Jul 31, 2024

Capital: GBP 1,000.00

3 pages

SH19

Jul 31, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 26, 2024

Cessation of Stanmark Securities Ltd as a person with significant control on Jun 12, 2024

1 pages

PSC07

Jul 25, 2024

Confirmation statement made on Jul 24, 2024 with updates

5 pages

CS01

Jul 25, 2024

Cessation of Telford Property Investments Ltd as a person with significant control on Jun 12, 2024

1 pages

PSC07

Jul 24, 2024

Termination of appointment of Derek Colin Mcmillen as a director on Jul 08, 2024

1 pages

TM01

Jun 14, 2024

legacy

1 pages

CAP-SS

May 09, 2024

Confirmation statement made on Apr 27, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Micro company accounts made up to Mar 31, 2023

5 pages

Jun 27, 2023

Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

1 pages

AA01

May 10, 2023

Confirmation statement made on Apr 27, 2023 with no updates

3 pages

CS01

May 09, 2022

Confirmation statement made on Apr 27, 2022 with no updates

3 pages

CS01

May 04, 2022

Micro company accounts made up to Sep 30, 2021

5 pages

Mar 11, 2022

Change of details for Stanmark Securities Ltd as a person with significant control on Apr 06, 2016

2 pages

PSC05

Mar 11, 2022

Change of details for Stanmark Securities Ltd as a person with significant control on Apr 06, 2016

2 pages

PSC05

Mar 10, 2022

Change of details for Telford Property Investments Ltd as a person with significant control on Apr 06, 2016

2 pages

PSC05

Jun 30, 2021

Micro company accounts made up to Sep 30, 2020

5 pages

Jun 23, 2021

Notification of Telford Property Investments Ltd as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 22, 2021

Change of details for Stanmark Securities as a person with significant control on Apr 06, 2016

2 pages

PSC05

May 11, 2021

Confirmation statement made on Apr 27, 2021 with no updates

3 pages

CS01

May 07, 2020

Confirmation statement made on Apr 27, 2020 with no updates

3 pages

CS01

Jan 30, 2020

Micro company accounts made up to Sep 30, 2019

6 pages

Jun 27, 2019

Micro company accounts made up to Sep 30, 2018

5 pages

View All Filings

Who are the officers of AMATHIST DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUDGETT, James Frederick

Aug 09, 2006

Director

Park Farm

OX5 3JQ Kirtlington

Oxfordshire

United Kingdom

British

1954-1

Businessman

18176680001

BIRKETTS SECRETARIES LIMITED

Apr 27, 2006

Aug 09, 2006

Secretary

24-26 Museum Street

IP1 1HZ Ipswich

Suffolk

44082800002

SPRINGFIELD SECRETARIAL SERVICES LIMITED

Aug 09, 2006

May 24, 2010

Secretary

Springfield Road

RH11 8AD Crawley

West Sussex

United Kingdom

Identification Type	European Economic Area
Registration Number	3427471

54638780001

ADEANE, James Henry John

Aug 09, 2006

Apr 28, 2007

Director

Alderton House

Alderton

IP12 3AF Woodbridge

Suffolk

England

British

1950-1

Company Director

30220920002

MCMILLEN, Derek Colin

Aug 09, 2006

Jul 08, 2024

Director

Philpot's Farmhouse

Hook Lane

RH19 4PS West Hoathly

West Sussex

England

British

1950-7

Property Developer

20961570002

BIRKETTS DIRECTORS LIMITED

Apr 27, 2006

Aug 09, 2006

Director

24-26 Museum Street

IP1 1HZ Ipswich

Suffolk

51857280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMATHIST DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanmark Securities Ltd

Apr 06, 2016

Queen Street

W1J 5PD London

England

Yes

Legal Form	Limited
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Telford Property Investments Ltd

Apr 06, 2016

Oakley House

Oakley

MK43 7ST Bedford

Estate Office

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	02247579

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr James Frederick Budgett

Apr 06, 2016

Akeman Street

Kirtlington

OX5 3JQ Kidlington

Park Farm House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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