Amazon Developments Limited (04241150)

Company number: 04241150
Status: Active
Type: Private Limited Company
Incorporated: 26 Jun 2001
Nature of business: Construction of other civil engineering projects n.e.c.
Electrical installation
Other building completion and finishing
Roofing activities

Registered office

Rock End 9 Fairfield
St Merryn
Padstow
PL28 8FQ

Name	Role	Appointed
MASON, Sophie Anna	Director	14 Oct 2025
MASON, David Charles	Director	2 Jul 2001
MASON, Paul Edward	Director	2 Jul 2001

Name	Nature of control	Notified	Ceased
Mr David Charles Mason	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	24 Jan 2018
Mr Paul Edward Mason	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	24 Jan 2018
Amazon Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	15 Jul 2019	8 Oct 2021
Annette Mason	Ownership Of Shares 75 To 100 Percent	14 Oct 2025
Amazon Group Limited	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	8 Oct 2021

Year ended	Net assets	Cash	Employees
31 Dec 2025	£843,366	£20,470	0
31 Dec 2024	-£35,732	£47,356	2
31 Dec 2023	-£8,100	£108,477	2
31 Dec 2022	-£33,812	£2,386	2
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	£1,317	-
31 Dec 2014	-	£66,301	-
31 Dec 2013	-	£296,380	-
30 Sep 2012	-	£215,626	-
30 Sep 2011	£310,539	£63,112	-
30 Sep 2010	£344,880	£5,914	-
30 Sep 2009	£346,213	£511	-
30 Sep 2008	£316,099	£16,009	-
30 Sep 2007	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Jun 2003	-	-	-
30 Jun 2002	-	-	-