This company is commonly known as Ambergreen Properties Limited. The company was founded 22 years ago and was given the registration number 04338574. The firm's registered office is in CHRISTCHURCH. You can find them at 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AMBERGREEN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04338574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trotwood Cottage, Gaunts Common, Wimborne, BH21 4JN | Secretary | 10 March 2004 | Active |
| Trotwood Cottage, Gaunts Common, Wimborne, BH21 4JN | Director | 10 March 2004 | Active |
| Trotwood Cottage, Gaunts Common, Wimborne, BH21 4JN | Director | 15 March 2004 | Active |
| 169 Victoria Road, Ferndown, BH22 9HY | Secretary | 12 December 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 12 December 2001 | Active |
| 169 Victoria Road, Ferndown, BH22 9HY | Director | 12 December 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 12 December 2001 | Active |
| Robert Victor Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Trotwood Cottage, Gaunts Common, Wimborne, United Kingdom, BH21 4JN |
| Nature of control | : |
|
| Mrs Linda Marilyn Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Trotwood Cottage, Gaunts Common, Wimborne, United Kingdom, BH21 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Resolution | Resolution. | Download |
| 2022-04-20 | Incorporation | Memorandum articles. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.