UKBizDB.co.uk

AMBERDALE DEVELOPMENTS LIMITED

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

This company is commonly known as Amberdale Developments Limited. The company was founded 19 years ago and was given the registration number 05456148. The firm's registered office is in ROTHERHAM. You can find them at 14 Rother Crescent, Treeton, Rotherham, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:AMBERDALE DEVELOPMENTS LIMITED
Company Number:05456148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:14 Rother Crescent, Treeton, Rotherham, S60 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Riding Close, Flanderwell, Rotherham, England, S66 2HA

Secretary18 May 2005Active
2, Riding Close, Flanderwell, Rotherham, England, S66 2HA

Director18 May 2005Active
14 Rother Crescent, Treeton, Rotherham, S60 5QY

Director18 May 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary18 May 2005Active
24, Bole Hill, Treeton, S60 5RA

Director18 May 2005Active

People with Significant Control

Charlotte James Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Rother Crescent, Rotherham, England, S60 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

Download
2022-05-24Gazette

Gazette notice voluntary.

Download
2022-05-13Dissolution

Dissolution application strike off company.

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-22Mortgage

Mortgage satisfy charge full.

Download
2021-12-01Mortgage

Mortgage charge whole release with charge number.

Download
2021-12-01Mortgage

Mortgage satisfy charge full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Accounts

Change account reference date company previous extended.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Officers

Change person director company with change date.

Download
2020-05-22Officers

Change person secretary company with change date.

Download
2019-06-21Accounts

Accounts with accounts type micro entity.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Officers

Change person director company with change date.

Download
2019-05-31Officers

Change person secretary company with change date.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Officers

Change person secretary company with change date.

Download
2018-05-21Officers

Change person director company with change date.

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.