AMERSHAM COMMERCIAL PARK LIMITED
Overview
| Company Name | AMERSHAM COMMERCIAL PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07779447 |
| 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 AMERSHAM COMMERCIAL PARK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMERSHAM COMMERCIAL PARK LIMITED located?
| Registered Office Address | Unit 6 Amersham Commercial Park Raans Road HP6 6FT Amersham Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMERSHAM COMMERCIAL PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AMERSHAM COMMERCIAL PARK LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for AMERSHAM COMMERCIAL PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Change of details for Mr Roy Coffer as a person with significant control on Nov 08, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Roy Andrew Coffer on Nov 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 6, Amersham Commercial Park Raans Road Amersham Buckinghamshire HP6 6FT to Unit 6 Amersham Commercial Park Raans Road Amersham Bucks HP6 6FT on Oct 27, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 21 Station Road Watford WD17 1HT England to Unit 6, Amersham Commercial Park Raans Road Amersham Buckinghamshire HP6 6FT on Oct 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of AMERSHAM COMMERCIAL PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Anthony John | Director | c/o Lancasters Manor Courtyard Aston Sandford HP17 8JB Aylesbury Bucks United Kingdom | England | British | Company Director | 117353690002 | ||||
| CHADHA, Arshdeep Singh | Director | Amersham Commercial Park Raans Road HP6 6JY Amersham Unit 8 Buckinghamshire United Kingdom | Middlesex, U.K. | British | Company Director | 102750500001 | ||||
| COFFER, Roy Andrew | Director | Corinium Estate Raans Road HP6 6YJ Amersham Stateside House Buckinghamshire United Kingdom | United Kingdom | British | None | 4935840008 | ||||
| THAKER, Ajay | Director | Lime Tree Walk WD3 4BX Rickmansworth 5 Herts United Kingdom | United Kingdom | British | Company Director | 193583530001 | ||||
| PARKER, Adam David | Secretary | 3 Prospect Place SW20 0JP London Prospect House United Kingdom | 189779780001 | |||||||
| WOOLEY, Roderick Harry | Secretary | 55a High Street SW19 5BA London Hill Place House England | British | 164702630001 | ||||||
| BECKWITH, Peter Michael | Director | 3 Prospect Place SW20 0JP London Prospect House United Kingdom | United Kingdom | British | Commercial Property Developer | 44336530002 | ||||
| DE LISLE, John March Phillipps | Director | 3 Prospect Place SW20 0JP London Prospect House United Kingdom | United Kingdom | British | Director | 163784710002 | ||||
| GAY, Philip | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | United Kingdom | British | Director | 149004230001 | ||||
| JONES, Edward Antony George | Director | 3 Prospect Place SW20 0JP London Prospect House United Kingdom | United Kingdom | British | Commercial Property Developer | 114727800004 |
Who are the persons with significant control of AMERSHAM COMMERCIAL PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Andrew Coffer | Apr 07, 2016 | Raans Road HP6 6FT Amersham 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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