AMBERGATE PROPERTIES LIMITED - RAYLEIGH
| Company Profile | Company Filings |
Overview
AMBERGATE PROPERTIES LIMITED is a Private Limited Company from RAYLEIGH and has the status: Active.
AMBERGATE PROPERTIES LIMITED was incorporated 23 years ago on 09/05/2001 and has the registered number: 04212761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AMBERGATE PROPERTIES LIMITED was incorporated 23 years ago on 09/05/2001 and has the registered number: 04212761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AMBERGATE PROPERTIES LIMITED - RAYLEIGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
RAYLEIGH LANES
RAYLEIGH
ESSEX
SS6 7EJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAN ELIZABETH KELLY | Jul 1959 | British | Director | 2001-05-09 | CURRENT |
| KEVIN KELLY | Jan 1960 | British | Director | 2001-05-09 | CURRENT |
| JAN ELIZABETH KELLY | Jul 1959 | British | Secretary | 2001-05-09 | CURRENT |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2001-05-09 UNTIL 2001-05-09 | RESIGNED | ||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-05-09 UNTIL 2001-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jan Elizabeth Kelly | 2016-04-30 | 7/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kevin Kelly | 2016-04-30 | 1/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ambergate Properties Limited | 2024-02-28 | 31-08-2023 | £386,066 Cash |
| Ambergate Properties Limited | 2023-02-11 | 31-08-2022 | £794,145 Cash |
| Ambergate Properties Limited | 2022-03-05 | 31-08-2021 | £667,935 Cash |
| Ambergate Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-13 | 31-08-2020 | £538,576 Cash £1,509,583 equity |
| Ambergate Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-07 | 31-08-2019 | £438,928 Cash £1,389,725 equity |
| Ambergate Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-14 | 31-08-2018 | £312,788 Cash £1,268,354 equity |
| Ambergate Properties Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-05 | 31-08-2017 | £244,624 Cash £1,173,027 equity |
| Ambergate Properties Limited - Abbreviated accounts 16.3 | 2017-03-24 | 31-08-2016 | £385,603 Cash £1,103,805 equity |