UKBizDB.co.uk

AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Pines Developments West Midlands Ltd. The company was founded 5 years ago and was given the registration number 11791995. The firm's registered office is in STOURBRIDGE. You can find them at Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD
Company Number:11791995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England, DY9 8ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Amphlett Close, Hagley, Stourbridge, England, DY9 0WF

Secretary28 January 2019Active
10 Amphlett Close, Hagley, Stourbridge, United Kingdom, DY9 0WF

Director28 January 2019Active
10 Amphlett Close, Hagley, Stourbridge, United Kingdom, DY9 0WF

Director28 January 2019Active
10 Amphlett Close, Hagley, Stourbridge, England, DY9 0WF

Director28 January 2019Active

People with Significant Control

Mr Christopher William Rice
Notified on:30 June 2020
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:10 Princes Mews, Hagley, Stourbridge, United Kingdom, DY9 0FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lucinda Rice-Gallacher
Notified on:30 June 2020
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:10 Amphlett Close, Hagley, Stourbridge, England, DY9 0WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lucra Holdings Ltd
Notified on:28 January 2019
Status:Active
Country of residence:United Kingdom
Address:Thurlestone Quarry Bank Road, Pedmore, Stourbridge, United Kingdom, DY8 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Franks
Notified on:28 January 2019
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:10 Amphlett Close, Hagley, Stourbridge, United Kingdom, DY9 0WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.