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 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
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 |
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 |