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 - PLYMOUTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED PLYMOUTH ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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