AMBOH PROPERTIES LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
AMBOH PROPERTIES LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
AMBOH PROPERTIES LIMITED was incorporated 65 years ago on 10/10/1958 and has the registered number: 00612780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMBOH PROPERTIES LIMITED was incorporated 65 years ago on 10/10/1958 and has the registered number: 00612780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMBOH PROPERTIES LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 CHURCH ROAD
TUNBRIDGE WELLS
KENT
TN1 1JP
This Company Originates in : United Kingdom
Previous trading names include:
ROBERT HART DEVELOPMENT CO. LIMITED (until 16/01/2013)
ROBERT HART DEVELOPMENT CO. LIMITED (until 16/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS HELEN AMY PARTRIDGE | Jan 1989 | British | Director | 2017-03-15 | CURRENT |
| MRS CHARLOTTE BROOKS | Apr 1985 | British | Director | 2013-02-04 | CURRENT |
| MR ANDREW MICHAEL BROOKS | Oct 1985 | British | Director | 2011-08-23 | CURRENT |
| MR JOHN BURKE | Secretary | 2011-03-08 | CURRENT | ||
| JAMES FRANCIS COYLE | Apr 1935 | British | Director | 1996-05-31 UNTIL 1998-03-14 | RESIGNED |
| PETER JOHN BROOKS | Mar 1950 | Director | RESIGNED | ||
| MR MICHAEL ALAN BROOKS | Mar 1953 | British | Director | RESIGNED | |
| MR MICHAEL ALAN BROOKS | Mar 1953 | British | Director | 2011-01-13 UNTIL 2014-08-18 | RESIGNED |
| MR MICHAEL ALAN BROOKS | Mar 1953 | British | Director | 2015-08-19 UNTIL 2017-03-15 | RESIGNED |
| MISS HELEN AMY PARTRIDGE | Jan 1989 | British | Director | 2011-03-08 UNTIL 2015-08-19 | RESIGNED |
| GEOFFREY ERNEST BROOKS | Nov 1919 | British | Director | RESIGNED | |
| GEOFFREY ERNEST BROOKS | Nov 1919 | British | Director | 1995-11-22 UNTIL 2000-05-26 | RESIGNED |
| MR ANDREW MICHAEL BROOKS | Oct 1985 | British | Director | 2011-01-13 UNTIL 2011-04-24 | RESIGNED |
| PETER JOHN BROOKS | Mar 1950 | Secretary | RESIGNED | ||
| ALAN ROBERT SCOTT | Aug 1932 | British | Director | 1998-06-05 UNTIL 2011-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ambec Ltd | 2016-04-06 | Tunbridge Wells Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMBOH_PROPERTIES_LIMITED - Accounts | 2023-06-21 | 31-12-2022 | £1,784,721 Cash £-873,048 equity |
| AMBOH_PROPERTIES_LIMITED - Accounts | 2022-08-19 | 31-12-2021 | £1,518,222 Cash £-1,189,235 equity |
| AMBOH Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | £866,208 Cash £1,799,475 equity |