AMBERVILLE PROPERTIES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

AMBERVILLE PROPERTIES LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
AMBERVILLE PROPERTIES LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03374663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

AMBERVILLE PROPERTIES LIMITED - NORTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

35 ST LEONARDS ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 8DC

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANTHONY CHALCRAFT Mar 1968 British Director 2019-07-16 CURRENT
MR RICHARD LESLIE CHALCRAFT Apr 1944 British Director 1997-07-31 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1997-05-21 UNTIL 1997-07-31 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1997-05-21 UNTIL 1997-07-31 RESIGNED
BRIAN WILLIAM PARREN British Secretary 2000-12-31 UNTIL 2008-09-30 RESIGNED
JOHN RICHARD O'CONNELL May 1962 British Secretary 1999-07-13 UNTIL 1999-07-16 RESIGNED
JOHN DAVID COX British Secretary 1997-07-31 UNTIL 1999-07-13 RESIGNED
JOHN DAVID COX British Secretary 1999-07-16 UNTIL 2000-12-31 RESIGNED
JOHN DAVID COX British Secretary 2008-09-30 UNTIL 2009-09-30 RESIGNED
MRS SHIRLEY ANN CHALCRAFT Secretary 2011-06-23 UNTIL 2019-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shirley Ann Chalcraft 2016-04-06 - 2019-07-16 3/1968 Northampton   Northamptonshire Significant influence or control
Mr Richard Leslie Chalcraft 2016-04-06 4/1944 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAXON DEVELOPMENTS LIMITED AYLESBURY Dissolved... GROUP 7011 - Development & sell real estate
COTTESFORD PAVILIONS ESTATE RESIDENTS' ASSOCIATION LIMITED MILTON KEYNES Active MICRO ENTITY 98000 - Residents property management
ENSAFE CONSULTANTS LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
GEORGIAN HOUSE DEVELOPMENTS LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GEORGIAN HOUSE DEVELOPMENTS (INVESTMENTS) LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SAXON VIEW MANAGEMENT LIMITED NORTHAMPTON ENGLAND Active DORMANT 98000 - Residents property management
MOORE CLOSE MANAGEMENT LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
MEWS COURT PATTISHALL MANAGEMENT LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
AMBERVILLE PROPERTIES LIMITED 2024-02-22 31-05-2023 £1,368 Cash £-496,954 equity
AMBERVILLE PROPERTIES LIMITED 2023-02-07 31-05-2022 £2,192 Cash £-456,544 equity
AMBERVILLE PROPERTIES LIMITED 2022-02-16 31-05-2021 £2,384 Cash £-443,728 equity
Amberville Properties Limited - Period Ending 2020-05-31 2020-12-16 31-05-2020 £9,973 Cash £105,168 equity
Amberville Properties Limited - Period Ending 2019-05-31 2020-02-18 31-05-2019 £4,581 Cash £568,773 equity
Amberville Properties Limited - Period Ending 2018-05-31 2019-02-02 31-05-2018 £9,367 Cash £568,317 equity
Amberville Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-01-17 31-05-2017 £2,561 Cash £397,134 equity
Amberville Properties Limited - Abbreviated accounts 16.1 2017-01-07 31-05-2016 £27,337 Cash £281,737 equity
Amberville Properties Limited - Limited company - abbreviated - 11.9 2015-12-12 31-05-2015 £40,128 Cash £305,119 equity
Amberville Properties Limited - Limited company - abbreviated - 11.6 2015-01-30 31-05-2014 £6,889 Cash £130,344 equity