AMBERVILLE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
AMBERVILLE PROPERTIES LIMITED
COMPANY NUMBER
03374663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/05/1997
(27 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN4 8DL
35 St. Leonards Road
NORTHAMPTON
NN4 8DL
9 Ladys Lane
Northampton
Northamptonshire
NN1 3AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBERVILLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERVILLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERVILLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/1997 - Present (27 years and 3 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 31 |
View Report |
|
16/07/2019 - Present (5 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/05/1997 - Present (27 years and 5 months) 21/05/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
21/05/1997 - Present (27 years and 5 months) 21/05/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
13/07/1999 - Present (25 years and 4 months) Born in May 1962 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 25/07/2019 | Stephen Chalcraft (926055280) has left the board |
| 25/07/2019 | New Board Member Stephen Anthony Chalcraft (910035917) Appointed |
| 18/07/2019 | Shirley Ann Chalcraft (916376145) has left the board |
| 18/07/2019 | New Board Member Stephen Chalcraft (926055280) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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