AMBERFIELD DEVELOPMENTS LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
AMBERFIELD DEVELOPMENTS LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
AMBERFIELD DEVELOPMENTS LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067336. The accounts status is DORMANT and accounts are next due on 30/04/2025.
AMBERFIELD DEVELOPMENTS LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067336. The accounts status is DORMANT and accounts are next due on 30/04/2025.
AMBERFIELD DEVELOPMENTS LIMITED - COLCHESTER
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 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
ELECTRA HOUSE
COLCHESTER
ESSEX
CO2 7LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RONNIE JACOB WILLIAMS | Oct 1995 | British | Director | 2017-04-02 | CURRENT |
| MS MARY ANN LOUISE ANTHONY | Nov 1995 | British | Director | 2017-04-02 | CURRENT |
| MISS PELA SIAN ANTHONY | Sep 1998 | British | Director | 2017-04-02 | CURRENT |
| MR WILLIAM EDWARD ANTHONY | May 1955 | British | Director | 2014-06-03 | CURRENT |
| MS GENEVIEVE HELENE ANTHONY | Jul 2000 | British | Director | 2016-07-07 | CURRENT |
| CAROLINE LOUISE ANTHONY | Sep 1964 | British | Director | 2018-03-16 | CURRENT |
| MR CHRISTOPHER PETER FEATHERSTONE | Sep 1956 | British | Director | 2014-06-03 UNTIL 2016-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Knight Roadworks (2010) Limited | 2016-04-06 - 2017-04-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Knight Developments (2010) Limited | 2016-04-06 - 2017-04-02 | London |
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 |
|---|---|---|---|
| Amberfield Developments Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-02-03 | 31-07-2023 | £16 Cash £16 equity |
| Amberfield Developments Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-04-29 | 31-07-2022 | £16 Cash £16 equity |
| Amberfield Developments Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-04-28 | 31-07-2021 | £16 Cash £16 equity |
| Amberfield Developments Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-05-04 | 31-07-2020 | £16 Cash £16 equity |
| Dormant Company Accounts - AMBERFIELD DEVELOPMENTS LIMITED | 2020-04-30 | 31-07-2019 | £16 Cash £16 equity |
| Dormant Company Accounts - AMBERFIELD DEVELOPMENTS LIMITED | 2019-04-24 | 31-07-2018 | £16 Cash £16 equity |
| Abbreviated Company Accounts - AMBERFIELD DEVELOPMENTS LIMITED | 2016-03-31 | 31-07-2015 | £12 equity |