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AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED

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

This company is commonly known as Amberstone Developments (northern) Limited. The company was founded 22 years ago and was given the registration number 04363318. The firm's registered office is in DONCASTER. You can find them at 25 Warnington Drive, Bessacarr, Doncaster, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED
Company Number:04363318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2002
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:25 Warnington Drive, Bessacarr, Doncaster, DN4 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Warnington Drive, Bessacarr, Doncaster, DN4 6ST

Director24 April 2002Active
Lakestream House, 142 Wetherby Road, Oakwood, Leeds, Great Britain, LS8 2LF

Director18 October 2010Active
25 Warnington Drive, Bessacarr, Doncaster, DN4 6ST

Secretary24 April 2002Active
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH

Nominee Secretary30 January 2002Active
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH

Nominee Director30 January 2002Active

People with Significant Control

Skerryvore Holdings Limited
Notified on:30 November 2019
Status:Active
Country of residence:England
Address:Lakestream House, 4 St. Johns Park, Leeds, England, LS8 2UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Whittaker
Notified on:29 January 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Lakestream House, 142 Wetherby Road, Leeds, England, LS8 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Amberstone Developments Limited
Notified on:29 January 2017
Status:Active
Country of residence:England
Address:Ls2 Armstrong House, First Avenue, Doncaster, England, DN9 3GA
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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