Ampthill Road (Beadlow) Ltd
- Company number
- 12281494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2019
- Nature of business
- Construction of domestic buildings
Management of real estate on a fee or contract basis - Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINSCOUGH, William Francis | Director | 11 Aug 2023 | |
| BOOTH, Mark Austin | Director | 11 Aug 2023 | |
| CAMPBELL, Andrew James | Director | 11 Aug 2023 | |
| BOOTH, Mark Austin | Secretary | 11 Aug 2023 | |
| O'SHEA, James Andrew | Director | 20 May 2023 | 11 Aug 2023 |
| BOOTH, Mark Alan | Director | 20 May 2023 | 11 Aug 2023 |
| CAMPBELL, Andrew James | Director | 20 May 2023 | 20 May 2023 |
| BOOTH, Mark Austin | Director | 20 May 2023 | 20 May 2023 |
| AINSCOUGH, William Francis | Director | 20 May 2023 | 20 May 2023 |
| BOOTH, Mark Austin | Secretary | 20 May 2023 | 20 May 2023 |
| BOOTH, Mark Alan | Director | 25 Oct 2019 | 20 May 2023 |
| O'SHEA, James Andrew | Director | 25 Oct 2019 | 20 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wain Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2023 | |
| Mr Tony Michael Fitzpatrick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2023 | 11 Aug 2023 |
| Mr Patrick Shovlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2023 | 11 Aug 2023 |
| Wain Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2023 | 20 May 2023 |
| Mr Patrick Shovlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2019 | 20 May 2023 |
| Mr Tony Michael Fitzpatrick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2019 | 20 May 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 31 Oct 2022 Dormant | £40 |
| 31 Oct 2021 Dormant | £40 |
| 31 Oct 2020 Dormant | £40 |
Connections
Owned by
Ampthill Road (Beadlow) Ltd → Wain Group Limited → St Joseph Capital Limited
Directors’ other companies
- AINSCOUGH, William Francis - Director at BSL Strategic Limited
- AINSCOUGH, William Francis - Director at Worcester Parkway (Stoulton) Ltd
- AINSCOUGH, William Francis - Director at Wain Estates (Property) Limited
- AINSCOUGH, William Francis - Director at Station Road Barnsley Limited
- AINSCOUGH, William Francis - Director at New Road (Costessey) Limited
- AINSCOUGH, William Francis - Director at Hopton Road (Barningham) Ltd
- AINSCOUGH, William Francis - Director at Wain Estates (Carrington) Limited
- AINSCOUGH, William Francis - Director at Wain Estates (Land) Limited
- AINSCOUGH, William Francis - Director at Wain Estates Limited
- AINSCOUGH, William Francis - Director at Swinton Park Golf And Country Club 2017 Limited
Companies at the same address
- Brooklands (Norton) Ltd (14599935)
- BSL Strategic Limited (09276055)
- Eastern Villages (Swindon) Limited (13557369)
- Grassy Lane (Wolverhampton) Ltd (14366643)
- Hopton Road (Barningham) Ltd (14599069)
- Long Lane (Costessey) Limited (13557472)
- New Road (Costessey) Limited (14876319)
- North West Horsham Estates Ltd (10347248)
- St Joseph Capital Limited (16023097)
- Worcester Parkway (Stoulton) Ltd (13282389)