Amtree Farm Development Limited
- Company number
- 04427556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2002
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
- Corporate group
- Bard Midco Limited (32 companies)
Registered office
Previous names
- 115cr (161) Limited (until 21 Nov 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALETHORPE, Simon | Director | 4 Jul 2025 | |
| SYTHES, Jamila Clare Dabbagh | Director | 19 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haven Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £2 |
| 31 Dec 2024 Dormant | £2 |
| 31 Dec 2023 Dormant | £2 |
| 31 Dec 2022 Dormant | £2 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
Connections
Owned by
Amtree Farm Development Limited → Haven Leisure Limited → Bourne Leisure Limited → Foray 989 Limited → Bourne Leisure Holdings Limited → Bard Bidco Limited
Directors’ other companies
- PALETHORPE, Simon - Director at Flamborough Holidays Limited
- PALETHORPE, Simon - Director at Bourne Leisure Limited
- PALETHORPE, Simon - Director at Colaingrove Limited
- PALETHORPE, Simon - Director at J P B Leisure Limited
- PALETHORPE, Simon - Director at Walter John Cook And Sons Limited
- PALETHORPE, Simon - Director at Foray 989 Limited
- PALETHORPE, Simon - Director at Greenacres Holiday Park Limited
- PALETHORPE, Simon - Director at Holivans Limited
- PALETHORPE, Simon - Director at Cove Communities Wh UK Holdco Limited
- PALETHORPE, Simon - Director at Evergreen Finance Limited
Companies at the same address
- B.L. (British Holidays) Limited (00806580)
- Berwick Holiday Centre Limited (01124001)
- Bourne Leisure Group Limited (00956166)
- Bridge Street (Nominees) Limited (02115650)
- Colaingrove Limited (01188281)
- Far Grange Park And Golf Club Limited (01237991)
- Foray 989 Limited (03297594)
- Greenacres Club Management Limited (03635435)
- Greenacres Holiday Park Limited (00951706)
- Haggerston Castle Limited (00951233)