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Companies House/Warrington/Company profile

AMPTHILL ROAD (BEADLOW) LTD

Active
12281494·incorporated 2019-10-25

AMPTHILL ROAD (BEADLOW) LTD is an active UK private limited company, incorporated on 25 October 2019 at Companies House (number 12281494; OpenRegistry canonical ID GB-12281494-ampthill-road-beadlow-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-25
Registered Address
FONTWELL HOUSE TRIDENT BUSINESS PARK, RISLEY, WARRINGTON, WA3 6BX, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

AMPTHILL ROAD (BEADLOW) LTD has 1 person with significant control on file:

  • Wain Group Limited (United Kingdom reg. 05504581). Notified 2023-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Tony Michael Fitzpatrick born 1965 resident in England, Irish national. Notified 2023-05-20. Ceased 2023-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Shovlin born 1963 resident in England, British national. Notified 2023-05-20. Ceased 2023-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wain Group Limited (England reg. 05504581). Notified 2023-05-20. Ceased 2023-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tony Michael Fitzpatrick born 1965 resident in England, Irish national. Notified 2019-10-25. Ceased 2023-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Shovlin born 1963 resident in England, British national. Notified 2019-10-25. Ceased 2023-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Warrington: