Menna Overview
Here’s a quick overview of AMPTHILL ROAD (BEADLOW) LTD 👀 — a Warrington based business that started in 2019.
AMPTHILL ROAD (BEADLOW) LTD
- Company statusactive
- Company No12281494
- Age6 years 9 months Incorporated 25 October 2019
- Officers4
Address
Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX, England
AMPTHILL ROAD (BEADLOW) LTD is an active company incorporated on 25 October 2019 and based in Warrington, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 14 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Mark Austin | secretary | 11 Aug 2023 | |
| AINSCOUGH, William Francis | director | Mar 1977 | 11 Aug 2023 |
| BOOTH, Mark Austin | director | May 1979 | 11 Aug 2023 |
| CAMPBELL, Andrew James | director | May 1976 | 11 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wain Group Limited | 11 Aug 2023 | |
| Mr Tony Michael Fitzpatrick | Jun 1965 | 20 May 2023 |
| Mr Patrick Shovlin | Dec 1963 | 20 May 2023 |
| Wain Group Limited | 20 May 2023 | |
| Mr Tony Michael Fitzpatrick | Jun 1965 | 25 Oct 2019 |
| Mr Patrick Shovlin | Dec 1963 | 25 Oct 2019 |
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Sign UpMenna Overview
Here’s a quick overview of AMPTHILL ROAD (BEADLOW) LTD 👀 — a Warrington based business that started in 2019.