AMBER PROPERTIES (UK) LIMITED - MARLBOROUGH


Company Profile Company Filings

Overview

AMBER PROPERTIES (UK) LIMITED is a Private Limited Company from MARLBOROUGH ENGLAND and has the status: Active.
AMBER PROPERTIES (UK) LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04260048. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

AMBER PROPERTIES (UK) LIMITED - MARLBOROUGH

This company is listed in the following categories:
62020 - Information technology consultancy activities
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 / 7 31/07/2022 30/04/2024

Registered Office

AMBER COTTAGE AMBER COTTAGE
MARLBOROUGH
WILTSHIRE
SN8 3BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BOWYER Nov 1954 English Director 2001-07-26 CURRENT
MR MATTHEW ROBERT BOWYER Dec 1984 British Director 2016-12-20 CURRENT
MR JAMES PETER BOWYER Mar 1981 British Director 2016-12-20 CURRENT
MR PETER BOWYER Nov 1954 English Secretary 2001-07-26 CURRENT
EAC (SECRETARIES) LIMITED Corporate Nominee Secretary 2001-07-26 UNTIL 2001-07-26 RESIGNED
MRS PAMELA JANE BOWYER Feb 1951 English Director 2001-07-26 UNTIL 2023-06-24 RESIGNED
EAC (DIRECTORS) LIMITED Corporate Nominee Director 2001-07-26 UNTIL 2001-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Bowyer 2023-08-31 11/1954 Marlborough   Wiltshire Voting rights 25 to 50 percent
Mrs Pamela Jane Bowyer 2016-07-27 - 2019-07-25 2/1951 Voting rights 25 to 50 percent
Mr Peter Bowyer 2016-07-27 - 2019-07-25 11/1954 Voting rights 25 to 50 percent
Mr James Peter Bowyer 2016-07-27 3/1981 Swindon   Ownership of shares 25 to 50 percent
Mr Matthew Robert Bowyer 2016-07-27 12/1984 Marlborough   Wiltshire Ownership of shares 25 to 50 percent

Related Companies

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PERFORMANCE CAR CLUB LIMITED SHILLINGTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARLBOROUGH INTERNATIONAL (UK) LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ALL MEDICAL PROFESSIONALS LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
RENEWABLE TECHNOLOGIES LIMITED MARLBOROUGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BELCAN TECHNICAL RECRUITING UK LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
LUBRITECH LIMITED BRISTOL ENGLAND Active MICRO ENTITY 46750 - Wholesale of chemical products
SELOC LIMITED FALMOUTH ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
DNO CONSULTING LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BMA (INSURANCE SERVICES) LIMITED SWINDON ENGLAND Dissolved... MICRO ENTITY 65120 - Non-life insurance
ALL MED PEOPLE LIMITED SWINDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
THE COGNAC GROWERS' COLLECTIVE LIMITED MARLBOROUGH ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
SQUARE PEG HOLDINGS LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
YOWIE TOOL LIMITED SWINDON ENGLAND Active DORMANT 74100 - specialised design activities
FORT GLEN WHISKY COMPANY LIMITED EDINBURGH Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Amber Properties (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-04 31-07-2023 £-30,755 equity
Micro-entity Accounts - AMBER PROPERTIES (UK) LIMITED 2022-09-15 31-07-2022 £29,712 equity
Micro-entity Accounts - AMBER PROPERTIES (UK) LIMITED 2022-04-29 31-07-2021 £27,005 equity
Micro-entity Accounts - AMBER PROPERTIES (UK) LIMITED 2021-04-27 31-07-2020 £28,467 equity
Micro-entity Accounts - AMBER PROPERTIES (UK) LIMITED 2020-04-28 31-07-2019 £23,753 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLBOROUGH INTERNATIONAL (UK) LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE COGNAC GROWERS' COLLECTIVE LIMITED MARLBOROUGH ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits