A.M.A. DEVELOPMENTS LIMITED

Company summary

Company number: 01860414
Status: ACTIVE
Incorporated / age: 2 November 198441 years
Registered office: Kingston Barns Bourn Road, Kingston, Cambridge, CB23 2NP, England
Accounts due: 31 December 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kingston Barns Bourn Road, Kingston, Cambridge, CB23 2NP, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DISS, Nicholas John ACTIVE	Secretary	24 Feb 2003				4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA
DISS, Nicholas John ACTIVE	Director	16 Jul 2003		England	April 1958	4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA
JACKSON, Martin ACTIVE	Director			England	September 1952	Kingston Barns, Bourn Road, Kingston, Cambridge, CB23 2NP, England
JACKSON, Katherine Jane RESIGNED	Secretary		16 Jul 2003			Manor Cottage, 101 High Street Toseland, Huntingdon, Cambridgeshire, PE19 6RX
GRAHAM, Andrew Richard RESIGNED	Director	16 Jul 2003	29 Feb 2008	United Kingdom	May 1967	4a Froize End, Haddenham, Ely, Cambridgeshire, CB6 3UQ
GRAHAM, Tamara Louise RESIGNED	Director	16 Jul 2003	29 Feb 2008		July 1969	4a Froize End, Haddenham, Ely, Cambridgeshire, CB6 3UQ
JACKSON, Katherine Jane RESIGNED	Director		16 Jul 2003		May 1961	Manor Cottage, 101 High Street Toseland, Huntingdon, Cambridgeshire, PE19 6RX

DISS, Nicholas John ACTIVE
Role: Secretary
Appointed on: 24 Feb 2003
Address: 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

DISS, Nicholas John ACTIVE
Role: Director
Appointed on: 16 Jul 2003
Country of Residence: England
Date of birth: April 1958
Address: 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

JACKSON, Martin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1952
Address: Kingston Barns, Bourn Road, Kingston, Cambridge, CB23 2NP, England

JACKSON, Katherine Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 2003
Address: Manor Cottage, 101 High Street Toseland, Huntingdon, Cambridgeshire, PE19 6RX

GRAHAM, Andrew Richard RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 4a Froize End, Haddenham, Ely, Cambridgeshire, CB6 3UQ

GRAHAM, Tamara Louise RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 29 Feb 2008
Date of birth: July 1969
Address: 4a Froize End, Haddenham, Ely, Cambridgeshire, CB6 3UQ

JACKSON, Katherine Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2003
Date of birth: May 1961
Address: Manor Cottage, 101 High Street Toseland, Huntingdon, Cambridgeshire, PE19 6RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 1989	Satisfied
28 Dec 1989	Satisfied
08 Jul 1986	Satisfied
18 Mar 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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