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AMBERGATE PROPERTIES LIMITED

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

This company is commonly known as Ambergate Properties Limited. The company was founded 23 years ago and was given the registration number 04212761. The firm's registered office is in RAYLEIGH. You can find them at Rayleigh Lanes, 89 High Street, Rayleigh, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMBERGATE PROPERTIES LIMITED
Company Number:04212761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Rayleigh Lanes, 89 High Street, Rayleigh, Essex, SS6 7EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 High St, Rayleigh, SS6 7EJ

Secretary09 May 2001Active
89 High St, Rayleigh, SS6 7EJ

Director09 May 2001Active
89 High Street, Rayleigh, SS6 7EJ

Director09 May 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary09 May 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director09 May 2001Active

People with Significant Control

Mrs Jan Elizabeth Kelly
Notified on:30 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Rayleigh Lanes, Rayleigh, SS6 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Kelly
Notified on:30 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Rayleigh Lanes, Rayleigh, SS6 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-01-22Accounts

Accounts amended with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-05-24Annual return

Annual return company with made up date full list shareholders.

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