AMAZON DEVELOPMENTS LIMITED

Company summary

Company number: 04241150
Status: ACTIVE
Incorporated / age: 26 June 200125 years
Registered office: Rock End 9 Fairfield, St Merryn, Padstow, Cornwall, PL28 8FQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Rock End 9 Fairfield, St Merryn, Padstow, Cornwall, PL28 8FQ, United Kingdom
Nature of business
Construction of other civil engineering projects n.e.c.
Electrical installation
Other building completion and finishing
Roofing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, Paul Edward ACTIVE	Secretary	02 Jul 2001				Little Acre, St Merryn, Padstow, Cornwall, PL28 8NG, United Kingdom
MASON, David Charles ACTIVE	Director	02 Jul 2001		United Kingdom	February 1974	Rock End, 9 Fairfield, St Merryn, Padstow, Cornwall, PL28 8FQ, England
MASON, Paul Edward ACTIVE	Director	02 Jul 2001		United Kingdom	December 1971	Little Acre, St Merryn, Padstow, Cornwall, PL28 8NG, United Kingdom
MASON, Sophie Anna ACTIVE	Director	14 Oct 2025		England	December 1975	Rock End, 9 Fairfield, St Merryn, Padstow, Cornwall, PL28 8FQ, United Kingdom
BTC (SECRETARIES) LIMITED RESIGNED	Secretary	26 Jun 2001	26 Jun 2001			Btc House Chapel Hill, Longridge, Preston, Lancashire, PR3 3JY
BTC (DIRECTORS) LTD RESIGNED	Director	26 Jun 2001	26 Jun 2001			Btc House, Chapel Hill Longridge, Preston, Lancashire, PR3 3JY

MASON, Sophie Anna ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: England
Date of birth: December 1975
Address: Rock End, 9 Fairfield, St Merryn, Padstow, Cornwall, PL28 8FQ, United Kingdom

Created	Status	Filings
22 May 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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