AMBER PROPERTIES (HOLDINGS) LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
AMBER PROPERTIES (HOLDINGS) LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
AMBER PROPERTIES (HOLDINGS) LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12014305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AMBER PROPERTIES (HOLDINGS) LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12014305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AMBER PROPERTIES (HOLDINGS) LIMITED - PLYMOUTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
122 WINGFIELD ROAD
PLYMOUTH
DEVON
PL3 4ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAURICE ARNOLD WEST | Jan 1957 | British | Director | 2019-05-23 | CURRENT |
MR RAYMOND JOHN PLOWMAN | Oct 1954 | British | Director | 2019-05-23 | CURRENT |
THOMAS GLYN JONES | Feb 1955 | British | Director | 2019-05-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jacqueline West | 2019-07-26 - 2020-10-12 | 9/1962 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Maurice Arnold West | 2019-05-23 - 2019-07-26 | 1/1957 | Plymouth Devon |
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 |
---|---|---|---|
AMBER PROPERTIES (HOLDINGS) LIMITED | 2024-01-19 | 30-04-2023 | 22,027 Cash 266,131 equity |
AMBER PROPERTIES (HOLDINGS) LIMITED | 2022-11-09 | 30-04-2022 | 188,452 Cash 476,694 equity |
AMBER PROPERTIES (HOLDINGS) LIMITED | 2021-09-29 | 30-04-2021 | 42,860 Cash 479,311 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-13 | 30-04-2020 | 8,970 Cash 11,991 equity |