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AMBERLEY DEVELOPMENTS LIMITED

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

This company is commonly known as Amberley Developments Limited. The company was founded 6 years ago and was given the registration number 11310854. The firm's registered office is in POLEGATE. You can find them at Long Acre, Milton Street, Polegate, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMBERLEY DEVELOPMENTS LIMITED
Company Number:11310854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Long Acre, Milton Street, Polegate, East Sussex, United Kingdom, BN26 5RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, High Street, Billingshurst, England, RH14 9QS

Director16 April 2018Active
72, High Street, Billingshurst, England, RH14 9QS

Director16 April 2018Active

People with Significant Control

Mr Mark Whittington
Notified on:29 September 2023
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:72, High Street, Billingshurst, England, RH14 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Samantha King
Notified on:16 April 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:72, High Street, Billingshurst, England, RH14 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Whittington
Notified on:16 April 2018
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:72, High Street, Billingshurst, England, RH14 9QS
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 (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
2024-04-29Confirmation statement

Confirmation statement with updates.

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2024-04-29Persons with significant control

Notification of a person with significant control.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-02-08Officers

Termination director company with name termination date.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2022-04-08Address

Change registered office address company with date old address new address.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-08-27Officers

Change person director company with change date.

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2021-08-27Persons with significant control

Change to a person with significant control.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-04-16Incorporation

Incorporation company.

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