AM Development Consultants Limited
Company 09995949 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Mackness Director · appointed 2016
- Nancy Clare Mackness Director · appointed 2022
Directors past 6 years
- Andrew Mackness Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrew Mackness Director · appointed 2016
- Nancy Clare Mackness Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Meadowfields (Hindley Green) Management Company Limited 1 shared director
- N C M Catering Limited 1 shared director
- Cafe Delce Limited 1 shared director
- ST. Andrews Leisure Limited 1 shared director
- ST Andrews Leisure Management LTD 1 shared director
- ST Andrews Leisure Development LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09995949 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/02/2016 |
| Address | HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH |
| Accounts next due | 31/05/2025 |
| Accounts last made up | 31/08/2023 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Mackness ceased 2022-11-24
75-100% shares · notified 2016-04-30 - confirmed: also a director of this company - Lydia Alice Tolhurst ceased 2019-09-01
25-50% shares · notified 2019-09-01 - A&N Holdings LTD
75-100% shares, 75-100% voting · notified 2022-11-24
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Andrews Leisure Development LTD ceased 2019-11-15
25-50% shares (firm), 25-50% voting (firm) · notified 2018-11-13 - ST. Andrews Leisure Limited ceased 2019-11-15
25-50% shares (firm), 25-50% voting (firm) · notified 2018-11-13 - ST Andrews Commercial Land Limited ceased 2019-11-15
25-50% shares (firm), 25-50% voting (firm) · notified 2018-11-13 - Formby Land Limited ceased 2020-04-22
25-50% shares (firm), 25-50% voting (firm), appoints directors · notified 2020-03-11
Officers (3)
- Nancy Clare Mackness Director · appointed 2022
- Andrew Mackness Director · appointed 2016
Show 1 former officer
- Lydia Alice Tolhurst Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record