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 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
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 |
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 |